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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

Orme, Steven Derek Stanley

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3
  • 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 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11
  • 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 12
  • 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 13 IIF 14
  • Orme, Steven Derek Stanley
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18
  • 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 19
child relation
Offspring entities and appointments 17
  • 1
    ALLERTON HOUSE PROPERTIES LIMITED
    - now 00305723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11
    ALLERTON HOUSE INVESTMENT CO. LIMITED - 1995-08-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2010-03-09 ~ 2011-06-14
    IIF 13 - Director → ME
  • 2
    ALMSHOUSE CONSORTIUM LTD
    07749739
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, England
    Active Corporate (109 parents)
    Officer
    2025-05-08 ~ now
    IIF 15 - Director → ME
  • 3
    CGF NO. 12 LIMITED
    - now SC109937 SC109933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-01-09
    CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
    NOONHELP LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2010-02-09 ~ 2011-06-10
    IIF 10 - Director → ME
  • 4
    CGF NO. 3 LIMITED
    - now SC109923 SC109935... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-01-09
    CLYDESDALE BANK LEASING LIMITED - 1989-08-01
    PLOYGAIN LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2010-01-26 ~ 2011-06-10
    IIF 8 - Director → ME
  • 5
    CGF NO. 6 LIMITED
    - now SC109933 SC109935... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-01-09
    CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
    NEATWEALTH LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2010-02-09 ~ 2011-06-10
    IIF 7 - Director → ME
  • 6
    CGF NO. 9 LIMITED
    - now SC109935 SC109933... (more)
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (56 parents)
    Officer
    2010-02-09 ~ 2011-06-10
    IIF 1 - Director → ME
  • 7
    CLYDESDALE BANK ASSET FINANCE LIMITED
    - now SC113775
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (54 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2011-06-17
    IIF 9 - Director → ME
  • 8
    CYB SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2018-06-06
    NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED
    - 2015-11-05 SC138424 SC080960... (more)
    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 (42 parents)
    Officer
    2009-04-17 ~ 2011-06-02
    IIF 14 - Director → ME
  • 9
    GAY STAR NEWS LTD
    07719609
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-15
    Dissolved on 2021-08-12
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2012-04-25 ~ 2019-04-04
    IIF 12 - Director → ME
  • 10
    INTEGRATED FINANCE SOLUTIONS LTD
    - now 07570630
    TRANSFORME FINANCE LIMITED
    - 2017-02-13 07570630
    3 Amphlett Close, Southfleet, Gravesend, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ 2014-12-31
    IIF 3 - Director → ME
    2017-06-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    MLC NOMINEES UK LIMITED
    - now 05356628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-13
    Dissolved on 2014-05-25
    DUNWILCO (1237) LIMITED - 2005-03-18
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-12-31 ~ 2011-06-30
    IIF 5 - Director → ME
  • 12
    NATIONAL EUROPE HOLDINGS (GB) LIMITED
    - now 04080292 04080324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-12-23
    TAILORED FINANCIAL SOLUTIONS (GB) LIMITED - 2000-10-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-28 ~ 2011-05-25
    IIF 2 - Director → ME
  • 13
    NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED
    - now 02949792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-23
    Dissolved on 2015-08-27
    NATIONAL AUSTRALIA LIFE SERVICES LIMITED - 2005-02-08
    ANALIPSI LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2009-12-31 ~ 2011-06-30
    IIF 4 - Director → ME
  • 14
    PINNOCK'S CHARITIES
    - now 12829512
    PINNOCK'S INCORPORATED LIMITED - 2021-10-11
    The Lodge St Thomas's Almshouses, Old Road West, Gravesend, England
    Dissolved Corporate (13 parents)
    Officer
    2022-09-27 ~ dissolved
    IIF 18 - Director → ME
  • 15
    THE VALE SOUTHFLEET MANAGEMENT COMPANY LIMITED
    09681925
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-08-20 ~ 2020-08-18
    IIF 16 - Director → ME
  • 16
    WORKING CAPITAL SERVICES UK LIMITED
    06987828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-25
    Dissolved on 2014-12-26
    Kpmg Llp, 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-08-25 ~ 2011-06-30
    IIF 6 - Director → ME
  • 17
    YORLEASE LIMITED
    - now 01858018 02147198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-01
    Dissolved on 2014-03-05
    YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2009-12-31 ~ 2011-06-14
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.