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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hill, Stephen Richard
- British born in August 1946
Hill, Stephen Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1946
Hill, Stephen Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1946
Hill, Stephen Richard
Resident in United Kingdom
Registered addresses and corresponding companies24 Charles Street, London, W1X 7RL
IIF 14
- British director born in August 1946
Hill, Stephen Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in August 1946
Hill, Stephen Richard
Resident in United Kingdom
Registered addresses and corresponding companiesChute Collis, Upper Chute, Andover, Hampshire, SP11 9EF
IIF 17 IIF 18 IIF 19 (more)(less)Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND
IIF 39 IIF 40 IIF 41 (more)(less)
- British investment banker born in August 1946
Hill, Stephen Richard
Resident in France
Registered addresses and corresponding companiesClaridge House, 32 Davies Street, Mayfair, London, W1K 4ND
IIF 43
- British commercial director born in June 1945Registered addresses and corresponding companies
Myhill, Stephen Richard
33 Marshals Drive, St Albans, Hertfordshire, AL1 4RB
IIF 44
- British company director born in June 1945Registered addresses and corresponding companies
Myhill, Stephen Richard
33 Marshals Drive, St Albans, Hertfordshire, AL1 4RB
IIF 45 IIF 46 IIF 47 (more)(less)
- British managing director born in June 1945Registered addresses and corresponding companies
Myhill, Stephen Richard
33 Marshals Drive, St Albans, Hertfordshire, AL1 4RB
IIF 49
- British born in August 1946
Mr Stephen Richard Hill
Resident in England
Registered addresses and corresponding companies - British born in August 1946
Mr Stephen Richard Hill
Resident in France
Registered addresses and corresponding companies - British born in August 1946
Mr Sephen Richard Hill
Resident in France
Registered addresses and corresponding companiesClaridge House, 32 Davies Street, London, W1K 4ND, England
IIF 56
Related profiles found in government register
Offspring entities and appointments
42
- 1
- 2
- 3ACCURA ENGINEERING LIMITED - nowACCURA GEOMETRIC LIMITED - 2016-10-19PROMPT PRECISION TOOLS LIMITED - 1985-10-231 Stringes Close, Willenhall, EnglandActive Corporate (28 parents)Officer1997-03-26 ~ 2002-10-29IIF 32 - Director → ME
- 4
- 5ACCURA SUPPLY CHAIN SERVICES LIMITED - now
ACCURA MACHINING SERVICES LIMITED
- 2006-03-08 03292585Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (24 parents)Officer1997-04-11 ~ 2002-10-29IIF 34 - Director → ME - 6ACCURA TECHNICAL CONTRACT SERVICES LIMITED - now
BUSH HOLDINGS LIMITED
- 1998-07-08 02462997ALBRIGHTON HOLDINGS LIMITED - 1990-04-12Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (25 parents)Officer1997-03-26 ~ 2002-10-29IIF 31 - Director → ME - 7
ANGLO IRANIAN TRADING PARTNERSHIP LTD
101386503 Claridge House, 32 Davies Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2016-04-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 8ZINGO EV CARS LIMITED - 2013-10-174th Floor 50 Mark Lane, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 9
ANGLO-SINO CAPITAL PARTNERS LIMITED
05452892Claridge House 32 Davies Street, Mayfair, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2005-05-16 ~ 2008-07-31IIF 22 - Director → ME2008-07-31 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-11
Dissolved on 2016-05-02TRENTWELL INVESTMENTS PLC - 1991-03-271 More London Place, LondonDissolved Corporate (25 parents)Officer1995-10-17 ~ 1995-12-15IIF 45 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13PARKWORTH ASSETS PLC - 1991-03-271 More London Place, LondonDissolved Corporate (26 parents)Officer1997-12-04 ~ 1998-02-27IIF 44 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2024-02-19HYPO-MORTGAGE SERVICES LIMITED
- 1996-02-05 02290360MORTGAGE SERVICES LIMITED - 1994-04-18LEGIBUS 1302 LIMITED - 1989-03-311 More London Place, LondonDissolved Corporate (38 parents)Officer1995-10-17 ~ 1998-02-27IIF 46 - Director → ME - 13
S.A. MORTGAGES NO. 1 LIMITED
- 1996-02-05 02538866BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01MARKFORM ASSETS PLC - 1991-03-27Trinity Road, Halifax, West YorkshireDissolved Corporate (26 parents)Officer1995-10-17 ~ 1997-11-07IIF 48 - Director → ME - 14
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-04
Dissolved on 2016-11-24SANDYMOUNT LIMITED
- 1999-10-05 03776668David Rubin And Partners, 26-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer1999-07-20 ~ 2003-02-19IIF 19 - Director → ME - 16LEGISLATOR 1044 LIMITED - 1989-05-244th Floor, 150-152 Fenchurch Street, LondonDissolved Corporate (8 parents)Officer2000-03-24 ~ 2002-10-29IIF 5 - Director → ME
- 17
DEADLY PERIL LIMITED
088559263 Claridge House, 32 Davies Street, London, EnglandDissolved Corporate (3 parents)Officer2014-01-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-29 during the appointment or period of control
Dissolved on 2015-11-10 during the appointment or period of controlRINGSTEAT LIMITED
- 1996-12-11 0325432965 St Edmunds Church Street, Salisbury, WiltshireDissolved Corporate (5 parents)Officer1996-11-28 ~ dissolvedIIF 7 - Director → ME - 19
DRAKE FILMS LIMITED
036513703 Claridge House, 32 Davies Street, London, EnglandDissolved Corporate (5 parents)Officer2008-07-31 ~ dissolvedIIF 39 - Director → ME1998-10-19 ~ 2008-07-31IIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 20
MOORHURST LIMITED
- 1997-02-26 028858533 Claridge House, 32 Davies Street, London, EnglandDissolved Corporate (9 parents)Officer2008-07-31 ~ dissolvedIIF 41 - Director → ME1994-02-09 ~ 2008-07-31IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more as a member of a firm → OE - 21Insolvency (Case 1) Administration order
Administration started on 2003-03-28 during the appointment or period of control
Administration discharged on 2003-10-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2003-10-27 during the appointment or period of control
Petition date on 2003-10-27 during the appointment or period of control
Conclusion of winding up on 2013-07-05 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of controlAUDIOGROVE LIMITED
- 1998-12-21 0276753511th Floor 66 Chiltern Street, LondonDissolved Corporate (15 parents)Officer(before 1993-11-24) ~ dissolvedIIF 21 - Director → ME - 22
EURO-SINO (GENERAL PARTNER) LIMITED
055371394th Floor, 150-152 Fenchurch Street, LondonDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 11 - Director → ME2005-08-16 ~ 2008-07-31IIF 9 - Director → ME - 23Insolvency (Case 1) Administration order
Administration discharged on 2003-10-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2003-10-27 during the appointment or period of control
Petition date on 2003-10-27 during the appointment or period of control
Conclusion of winding up on 2015-04-30 during the appointment or period of control
Dissolved on 2019-08-09 during the appointment or period of controlInsolvency (Case 1) Administration order
Administration started on 2003-03-28 during the appointment or period of control8th Floor 25 Farringdon Street, LondonDissolved Corporate (26 parents)Officer1993-01-15 ~ dissolvedIIF 35 - Director → ME - 24ITGL UK NOMINEES LIMITED - nowGUINNESS FLIGHT (UK) NOMINEES LIMITED - 2002-10-21
HIGHSPIRES LIMITED
- 1996-03-28 031085484th Floor 50 Mark Lane, LondonDissolved Corporate (18 parents)Officer1996-01-23 ~ 1996-03-18IIF 12 - Director → ME - 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-02
Dissolved on 2016-06-24PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06CROFTHURST PLC - 1989-03-281 More London Place, LondonDissolved Corporate (25 parents)Officer1995-10-17 ~ 1997-11-07IIF 47 - Director → ME - 27NEXXTDRIVE LIMITED - now
DRIVETEC (UK) LIMITED
- 2005-12-07 04100200POWERTRAIN INNOVATIONS (UK) LIMITED - 2001-01-12Suite 5, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2001-07-11 ~ 2004-12-28IIF 37 - Director → ME - 28
LICA DEVELOPMENT CAPITAL LIMITED
- 2002-12-03 02137771CEDAR INVESTMENTS LIMITED
- 1989-04-27 02137771ASSETREVERSE LIMITED
- 1988-11-16 02137771FOLKARD & HAYWARD HOLDINGS LIMITED
- 1988-09-20 02137771ASSETREVERSE LIMITED
- 1988-06-22 02137771Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (32 parents, 6 offsprings)Officer~ 2002-10-04IIF 38 - Director → ME2002-10-05 ~ 2003-01-19IIF 23 - Director → ME - 29OIL & GAS PROJECTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25ACCURA TRADING LIMITED - 2018-07-10LINVIC ENGINEERING LIMITED
- 2017-04-03 01036047Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, LeicesterDissolved Corporate (29 parents)Officer1997-04-11 ~ 2002-10-29IIF 18 - Director → ME - 30OIL & GAS TRADING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25ACCURA PROJECTS LIMITED - 2018-07-06ACCURA SUPPLY LIMITED - 2017-04-03LION STOCKHOLDING LIMITED - 1992-01-20HAGUESTOCK LIMITED - 1987-07-02MERCIA LITHOGRAPHIC LIMITED - 1982-05-27Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, LeicesterDissolved Corporate (27 parents)Officer1997-04-11 ~ 2002-10-29IIF 30 - Director → ME - 31PARATUS AMC LIMITED - nowGMAC-RFC LIMITED - 2011-01-28
RFC MORTGAGE SERVICES LIMITED
- 2000-07-03 03489004ALNERY NO.1713 LIMITED - 1998-01-303 Arlington Square, Downshire Way, Bracknell, Berkshire, EnglandActive Corporate (51 parents, 1 offspring)Officer1999-01-24 ~ 1999-04-29IIF 49 - Director → ME - 32RABEN BD LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-08-11
Administration ended on 2011-02-08ACCURA BD LIMITED - 2007-08-28B D ENGINEERING COMPANY LIMITED
- 2002-06-20 03401004B D DIAMETRIC LIMITED
- 1998-04-08 03401004CORKHAVEN LIMITED - 1997-10-06The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (27 parents)Officer1997-10-15 ~ 2002-05-17IIF 8 - Director → ME - 33REALM GROUP LIMITED - now
GUARDHALF LIMITED
- 1997-08-11 0326679918 Hyde Gardens, Eastbourne, East SussexDissolved Corporate (16 parents)Officer1997-01-31 ~ 1997-03-24IIF 24 - Director → ME - 34
- 35UPSTAR LIMITED - 1998-01-1225b Lloyd Baker Street, LondonDissolved Corporate (8 parents)Officer1998-02-05 ~ 2003-05-01IIF 29 - Director → ME
- 36
SPEAR PUBLISHING LIMITED
04931527Studio 5 Salters House, 156 High Street, Hull, EnglandActive Corporate (16 parents)Officer2010-01-12 ~ 2010-03-18IIF 15 - Director → ME - 37TENALP EIGHT LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-07-17Insolvency (Case 1) In administration
Administration started on 2012-01-19ICE LEISURE MANAGEMENT LIMITED
- 1999-05-24 03102312Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (16 parents)Officer1997-05-22 ~ 2002-10-29IIF 28 - Director → ME - 38
THE ACADEMY IN GOLDEN SQUARE
0297289861 Woodside Road, New Malden, SurreyDissolved Corporate (4 parents)Officer1994-10-03 ~ 2008-07-31IIF 6 - Director → ME2008-07-31 ~ dissolvedIIF 10 - Director → ME - 39THE ARENA GROUP (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-01-19
Administration ended on 2013-07-17HIGHEVENT LIMITED - 1996-10-17Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (13 parents)Officer2003-08-28 ~ 2005-06-17IIF 27 - Director → ME1996-11-04 ~ 2003-04-02IIF 25 - Director → ME - 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-25
Dissolved on 2012-10-062 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (12 parents)Officer1999-09-01 ~ 2003-02-19IIF 26 - Director → ME - 41
- 42
ZYNGO EV AUTOMOTIVES LIMITED
087297843 Claridge House, 32 Davies Street, London, EnglandDissolved Corporate (6 parents)Officer2013-11-29 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.