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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

Flavell, Stephen Graham

    Related profiles found in government register
  • Flavell, Stephen Graham
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Tabernacle Street, London, EC2A 4NJ, England

      IIF 1 IIF 2
  • Flavell, Stephen Graham
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 78 Kingsland Road, London, E2 8DP, United Kingdom

      IIF 3
  • Flavell, Stephen Graham
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Flavell, Stephen Graham
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Otley Hall, Hall Lane, Otley, Otley, Suffolk, IP6 9PA, United Kingdom

      IIF 10
  • Flavell, Stephen Graham
    British technology company ceo born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 29, Swan Street, Boxford, Sudbury, CO10 5NZ, England

      IIF 11
  • Flavell, Stephen Graham

    Registered addresses and corresponding companies
    • Flat 6, 69 Belgrave Road, London, SW1V 2BG

      IIF 12
  • Flavell, Stephen

    Registered addresses and corresponding companies
    • Otley Hall, Hall Lane, Otley, Otley, Suffolk, IP6 9PA, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    A PET ABOVE THE REST LIMITED
    - now 07339384
    K9 CAPERS (WIMBLEDON) LTD
    - 2012-03-07 07339384
    74a Station Road East, Oxted, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,905 GBP2015-08-31
    Officer
    2010-08-09 ~ dissolved
    IIF 11 - Director → ME
  • 2
    LOOPUP GROUP LIMITED
    - now 09980752
    LOOPUP GROUP PLC
    - 2024-04-11 09980752
    LOOPUP GROUP LIMITED
    - 2016-08-18 09980752
    LOOPUP LIMITED - 2016-06-08
    PACIFIC SHELF 1812 LIMITED - 2016-03-11
    52 Tabernacle Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-06-17 ~ now
    IIF 4 - Director → ME
  • 3
    LOOPUP LIMITED
    - now 04677393 09980752, 09925043
    RING2 COMMUNICATIONS LIMITED
    - 2016-11-23 04677393
    52 Tabernacle Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-02-25 ~ now
    IIF 2 - Director → ME
    2003-02-25 ~ 2006-10-15
    IIF 12 - Secretary → ME
  • 4
    MEETINGZONE LIMITED
    - now 04300344
    SILBURY 243 LIMITED - 2001-11-29
    52 Tabernacle Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-06-04 ~ now
    IIF 6 - Director → ME
  • 5
    OTLEY HALL EVENTS LIMITED
    13153641
    Otley Hall Hall Lane, Otley, Otley, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2021-01-25 ~ dissolved
    IIF 10 - Director → ME
    2021-01-25 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    PIMCO 2711 LIMITED
    06423143 06423117, 06423116, 06576189... (more)
    52 Tabernacle Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    503,000 GBP2023-12-31
    Officer
    2007-12-19 ~ now
    IIF 1 - Director → ME
  • 7
    S.O. 2016 LIMITED
    - now 09925043
    LOOPUP LIMITED
    - 2016-03-11 09925043 09980752, 04677393
    First Floor, 78 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 3 - Director → ME
  • 8
    SYNCRTC LIMITED
    10731185
    52 Tabernacle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -83,011 GBP2023-12-31
    Officer
    2021-10-28 ~ now
    IIF 9 - Director → ME
  • 9
    WARWICK BIDCO LIMITED
    07706755
    52 Tabernacle Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -37,408,657 GBP2023-12-31
    Officer
    2018-06-04 ~ now
    IIF 5 - Director → ME
  • 10
    WARWICK DEBTCO LIMITED
    07707146
    52 Tabernacle Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    9,219,140 GBP2023-12-31
    Officer
    2018-06-04 ~ now
    IIF 8 - Director → ME
  • 11
    WARWICK HOLDCO LIMITED
    07706694
    52 Tabernacle Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -11,446,187 GBP2023-12-31
    Officer
    2018-06-04 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.