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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Orme, Steven Derek Stanley

    Related profiles found in government register
  • Orme, Steven Derek Stanley
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Ashen Drive, Dartford, DA13LZ, United Kingdom

      IIF 1
  • Orme, Steven Derek Stanley
    British bank executive born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Gracechurch Street, Level 5, London, EC3V 0BT

      IIF 2 IIF 3

    • 33, Gracechurch Street, Level 5, London, EC3V 0BT, United Kingdom

      IIF 4

    • 33, Gracechurch Street, London, EC3V 0BT, England

      IIF 5 IIF 6 IIF 7

    • 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 10
  • Orme, Steven Derek Stanley
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Embassy, 129 Mile End Road, London, E1 4BG, United Kingdom

      IIF 11
  • Orme, Steven Derek Stanley
    British head of finance uk born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 12 IIF 13
  • Orme, Steven Derek Stanley
    British accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 14
  • Orme, Steven Derek Stanley
    British certified chartered accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Amphlett Close, Southfleet, Gravesend, DA13 9AJ, England

      IIF 15
  • Orme, Steven Derek Stanley
    British finance director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, St Thomas's Almshouses, Old Road West, Gravesend, DA11 7LA, England

      IIF 16
  • Mr Steven Derek Stanley Orme
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Amphlett Close, Southfleet, Gravesend, DA13 9AJ, England

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    TRANSFORME FINANCE LIMITED - 2017-02-13
    3 Amphlett Close, Southfleet, Gravesend, England
    Corporate (3 parents)
    Equity (Company account)
    43,532 GBP2024-03-31
    Officer
    2017-06-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    PINNOCK'S INCORPORATED LIMITED - 2021-10-11
    The Lodge St Thomas's Almshouses, Old Road West, Gravesend, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-09-27 ~ now
    IIF 16 - director → ME
Ceased 14
  • 1
    ALLERTON HOUSE INVESTMENT CO. LIMITED - 1995-08-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-09 ~ 2011-06-14
    IIF 12 - director → ME
  • 2
    CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
    NOONHELP LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ 2011-06-10
    IIF 9 - director → ME
  • 3
    CLYDESDALE BANK LEASING LIMITED - 1989-08-01
    PLOYGAIN LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-01-26 ~ 2011-06-10
    IIF 6 - director → ME
  • 4
    CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
    NEATWEALTH LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ 2011-06-10
    IIF 5 - director → ME
  • 5
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2010-02-09 ~ 2011-06-10
    IIF 7 - director → ME
  • 6
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2010-02-09 ~ 2011-06-17
    IIF 8 - director → ME
  • 7
    NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED - 2015-11-05
    NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
    CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
    CHECKMAKE LIMITED - 1992-06-16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-04-17 ~ 2011-06-02
    IIF 13 - director → ME
  • 8
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (4 parents)
    Equity (Company account)
    -398,158 GBP2017-12-31
    Officer
    2012-04-25 ~ 2019-04-04
    IIF 11 - director → ME
  • 9
    TRANSFORME FINANCE LIMITED - 2017-02-13
    3 Amphlett Close, Southfleet, Gravesend, England
    Corporate (3 parents)
    Equity (Company account)
    43,532 GBP2024-03-31
    Officer
    2011-03-21 ~ 2014-12-31
    IIF 1 - director → ME
  • 10
    DUNWILCO (1237) LIMITED - 2005-03-18
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2011-06-30
    IIF 3 - director → ME
  • 11
    NATIONAL AUSTRALIA LIFE SERVICES LIMITED - 2005-02-08
    ANALIPSI LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2011-06-30
    IIF 2 - director → ME
  • 12
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-20 ~ 2020-08-18
    IIF 14 - director → ME
  • 13
    Kpmg Llp, 8 Salisbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ 2011-06-30
    IIF 4 - director → ME
  • 14
    YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2011-06-14
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.