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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
parent relation
Individuals in focus

Caras, Stephen

    Related profiles found in government register
  • Caras, Stephen
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Caras
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 16
  • Caras, Stephen
    British tv buying director born in February 1948

    Registered addresses and corresponding companies
    • 12 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    ABBOTT MEAD VICKERS.BBDO LIMITED
    - now 01935786
    ABBOTT MEAD VICKERS.SMS LIMITED
    - 1991-03-15 01935786
    ABBOTT MEAD VICKERS
    - 1988-01-04 01935786 01336553... (more)
    MISTRASCALE LIMITED
    - 1985-10-01 01935786
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (215 parents, 1 offspring)
    Officer
    (before 1992-06-18) ~ 1996-08-16
    IIF 17 - Director → ME
  • 2
    AIRPATH LIMITED
    01891074
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-06-30 ~ now
    IIF 7 - Director → ME
  • 3
    BRAGA PROPERTIES LIMITED
    01725363
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-06-30 ~ now
    IIF 3 - Director → ME
  • 4
    BROGANZA LIMITED
    01725364
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-06-30 ~ now
    IIF 8 - Director → ME
  • 5
    CABINDA INVESTMENTS LIMITED
    01760635
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-06-30 ~ now
    IIF 15 - Director → ME
  • 6
    CEDUNA REALTY LIMITED
    01760636
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-06-30 ~ now
    IIF 12 - Director → ME
  • 7
    EVORA INVESTMENTS LIMITED
    01722175
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-06-30 ~ now
    IIF 13 - Director → ME
  • 8
    FINDTIME LIMITED
    01971307
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-06-30 ~ now
    IIF 5 - Director → ME
  • 9
    FORCEDELTA LIMITED
    01893537
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-06-30 ~ now
    IIF 2 - Director → ME
  • 10
    GALEANA REALTY LIMITED
    01767185
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-06-30 ~ now
    IIF 9 - Director → ME
  • 11
    GREATFIND LIMITED
    01976966
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-06-30 ~ now
    IIF 6 - Director → ME
  • 12
    LOTMOVE LIMITED
    01960056
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-06-30 ~ now
    IIF 14 - Director → ME
  • 13
    PENINA TRUSTEES LIMITED
    07285511
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2012-06-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    RECIFE REALTY LIMITED
    01725412
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-06-30 ~ now
    IIF 11 - Director → ME
  • 15
    SARANO PROPERTIES LIMITED
    01770243
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-06-30 ~ now
    IIF 10 - Director → ME
  • 16
    VERDE INVESTMENTS LIMITED
    01725387
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-06-30 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.