The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Wing, Stephen Martin
- British born in January 1961
Wing, Stephen Martin
Resident in England
Registered addresses and corresponding companies4 Park Road, Redhill, Surrey, RH1 1BT, England
IIF 1
- British born in January 1961
Mr Stephen Martin Wing
Resident in England
Registered addresses and corresponding companiesChapter House, 33 London Road, Reigate, RH2 9HZ, England
IIF 2
- British born in January 1961
Wing, Stephen Martin
Resident in United Kingdom
Registered addresses and corresponding companies9 High Green, Great Shelford, Cambridge, Cambridgeshire, CB22 5EG, England
IIF 37-8 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, SN10 2RT, England
IIF 44 Park Road, Redhill, Surrey, RH1 1BT
IIF 54, Park Road, Redhill, Surrey, RH1 1BT, United Kingdom
IIF 6 IIF 7Green Lane Trading Estate, Clifton, York, YO30 5PY, England
IIF 8
- British accountant born in January 1961
Wing, Stephen Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1961
Wing, Stephen Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1961
Wing, Stephen Martin
Resident in United Kingdom
Registered addresses and corresponding companies4 Park Road, Redhill, Surrey, RH1 1BT
IIF 13
- British director born in January 1961
Wing, Stephen Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1961
Wing, Stephen Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wing, Stephen Martin
- British directorRegistered addresses and corresponding companies
Wing, Stephen Martin
- British born in January 1961
Wing, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies4, Park Road, Redhill, Surrey, RH1 1BT, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Wing, Stephen Martin
- British born in January 1961
Mr Stephen Martin Wing
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mr Stephen Wing
Resident in United Kingdom
Registered addresses and corresponding companies4, Park Road, Redhill, RH1 1BT, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Wing, Stephen
- 1
ACUMEN PART TIME FD LIMITED
074502264 Park Road, Redhill, SurreyActive Corporate (1 parent)Equity (Company account)18,175 GBP2024-11-30Officer2010-11-24 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 2
ALTO FINANCIAL LIMITED
120502734 Park Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2019-06-13 ~ nowIIF 30 - Director → ME2019-06-13 ~ nowIIF 39 - Secretary → MEPerson with significant control2019-06-13 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 3
AMBIENTE TAPAS TRUSTEES LIMITED
16115844Green Lane Trading Estate, Clifton, York, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-12-03 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 44 Park Road, Redhill, SurreyDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)7,508 GBP2015-12-31Officer2006-01-01 ~ 2007-10-15IIF 19 - Director → ME2006-01-01 ~ dissolvedIIF 27 - Secretary → ME
- 54 Park Road, Redhill, SurreyDissolved Corporate (1 parent)Officer2006-01-01 ~ 2007-10-15IIF 18 - Director → ME2006-01-01 ~ dissolvedIIF 28 - Secretary → ME
- 6
BUYLINE LTD
11223350B12 Elmbridge Court, Cheltenham Road East, Gloucester, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)-4,235,646 GBP2023-06-30Officer2020-07-24 ~ 2023-03-30IIF 14 - Director → ME - 7CLOSE PREMIUM FINANCE LIMITED - nowKAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15
SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED
- 2006-08-29 02155588CAUSEWAY COMMERCIAL FINANCE LIMITED
- 1995-06-14 02155588COMMERCIAL & CORPORATE FINANCE LIMITED
- 1990-07-05 02155588Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (31 parents)Officer~ 1998-04-03IIF 12 - Director → ME - 8CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15 04054458LIFTHIGHER LIMITED - 2000-10-10Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (21 parents)Officer2001-05-24 ~ 2005-12-30IIF 10 - Director → ME - 9
D&D LEASING UK LTD
0663874885 Great Portland Street, First Floor, London, EnglandActive Corporate (9 parents)Equity (Company account)-8,496,119 GBP2024-06-30Officer2014-03-21 ~ 2017-03-31IIF 31 - Secretary → ME - 10
DOST MARKETING UK LTD
0698547185 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)68,419 GBP2023-06-30Officer2014-03-21 ~ 2017-03-31IIF 32 - Secretary → ME - 11
FENLAND HOLDINGS TRUSTEES LIMITED
154490219 High Green, Great Shelford, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-29 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-29 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
FRODO FINANCIAL CAPITAL SECURED BOND PLC
079993419 Wimpole Street, LondonDissolved Corporate (6 parents)Officer2012-05-17 ~ dissolvedIIF 21 - Director → ME - 13MY OVERDRAFT LIMITED - 2011-08-08FOXY DOSH LIMITED - 2011-04-21Harrisons Business Revovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, LondonDissolved Corporate (6 parents)Officer2012-05-17 ~ dissolvedIIF 22 - Director → ME2012-05-17 ~ dissolvedIIF 25 - Secretary → ME
- 14
GOODMAN GROUP TRUSTEE LIMITED
150923007-8 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-23 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
HIP FACILITIES GROUP LIMITED
057354054 Park Road, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Officer2006-03-08 ~ dissolvedIIF 13 - Director → ME2006-03-08 ~ dissolvedIIF 23 - Secretary → ME - 16
H.I.P. PAYMENT SERVICES LTD
- 2007-04-16 057164354 Park Road, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Officer2006-05-24 ~ dissolvedIIF 16 - Director → ME2006-05-24 ~ dissolvedIIF 26 - Secretary → ME - 17
THE HOME INFORMATION PACK REGISTER LIMITED
- 2007-05-21 057168214 Park Road, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Officer2006-05-24 ~ dissolvedIIF 17 - Director → ME2006-05-24 ~ dissolvedIIF 29 - Secretary → ME - 184 Park Road, Redhill, SurreyActive Corporate (4 parents)Equity (Company account)130,882 GBP2023-12-31Officer2006-01-01 ~ 2007-10-15IIF 5 - Director → ME2006-01-01 ~ nowIIF 24 - Secretary → ME
- 19
PRIMACARE TRUSTEE LIMITED
16022919Unit 26 Heads Of The Valleys Industrial Estate, Tredegar, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2024-10-16 ~ nowIIF 7 - Director → ME - 20
ROSEMOUNT INVESTMENTS (BRIGHTON) LIMITED
- 2011-08-01 0728058014-16 Broadwalk, Crawley, West Sussex, EnglandDissolved Corporate (3 parents)Officer2011-07-27 ~ dissolvedIIF 9 - Director → ME - 21
ON THE ROAD LOANS LIMITED
- 2013-08-09 0847551110 Whitepost Hill, RedhillDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-74,691 GBP2015-12-31Officer2013-04-05 ~ 2014-04-05IIF 15 - Director → ME2013-04-05 ~ 2014-04-05IIF 38 - Secretary → ME - 22
CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED
- 1994-01-18 02392881Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (31 parents)Officer~ 1998-04-03IIF 11 - Director → ME - 23
STILLWATER ASSOCIATES TRUSTEES LIMITED
16022368Chapter House, 33 London Road, Reigate, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-16 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
YELLOW VISION LIMITED
067885124 Park Road, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-01-12 ~ dissolvedIIF 20 - Director → ME
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