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

Mitchell, Stephen Murray

    Related profiles found in government register
  • Mitchell, Stephen Murray
    British c.e.o born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Baker's Row, London, EC1R 3BD, England

      IIF 1

    • 75 Ashley Gardens, Thirleby Road, London, SW1P 1HG, England

      IIF 2
  • Mitchell, Stephen Murray
    British company director born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Upper Berkeley Street, London, W1H 5QJ, United Kingdom

      IIF 3

    • 75 Ashley Gardens, Thirleby Road, London, SW1P 1HG, United Kingdom

      IIF 4
  • Mitchell, Stephen Murray
    British consultant born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Ashley Gardens, London, SW1P 1GH, England

      IIF 5

    • 75, Ashley Gardens, Thirleby Road, London, SW1P 1HG

      IIF 6 IIF 7

    • 75 Ashley Gardens, Thirleby Road, London, SW1P 1HG, England

      IIF 8

    • 75 Ashley Gardens, Thirleby Road, London, SW1P 1HG, United Kingdom

      IIF 9
  • Mitchell, Stephen Murray
    British director born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Ashley Gardens, Thirleby Road, London, SW1P 1HG, United Kingdom

      IIF 10

    • 9 Norland Square, London, W11 4PX

      IIF 11 IIF 12 IIF 13

    • Flat 17 Petersham House, 29-37 Harrington Road, London, SW7 3HD

      IIF 17

    • 75, Ashley Gardens, Thirleby Road, London, SW1P 1HG, United Kingdom

      IIF 18
  • Mitchell, Stephen Murray
    British lawyer born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Norland Square, London, W11 4PX

      IIF 19
  • Mitchell, Stephen Murray
    British none stated born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 20
  • Mitchell, Stephen Murray
    British solicitor born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mitchell, Stephen
    British consultant born in September 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Ashley Gardens, 75 Ashley Gardens, Thirleby Road, 75 Ashley Gardens, Thirleby Road, London, SW1P 1HG, England

      IIF 26
  • Mitchell, Stephen Murray
    British business consultant born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 27
  • Mr Stephen Murray Mitchell
    British born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Ashley Gardens, Thirleby Road, London, SW1P 1HG

      IIF 28 IIF 29 IIF 30

    • 75, Ashley Gardens Thirleby Road, London, SW1P 1HG, England

      IIF 31

    • 75 Ashley Gardens, Thirleby Road, London, SW1P 1HG, United Kingdom

      IIF 32 IIF 33
  • Mitchell, Stephen Murray
    British

    Registered addresses and corresponding companies

    • 3/4 St Saviours Wharf, Mill Street, London, SE1 2BH

      IIF 34

    • 75, Ashley Gardens, Thirleby Road, London, SW1P 1HG, United Kingdom

      IIF 35
  • Mitchell, Stephen Murray
    British solicitor

    Registered addresses and corresponding companies

    • 9 Norland Square, London, W11 4PX

      IIF 36
  • Mr Stephen Murray Mitchell
    British born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 37
  • Mitchell, Stephen

    Registered addresses and corresponding companies

    • 75, Ashley Gardens, Thirleby Road, London, SW1P 1HG, United Kingdom

      IIF 38

    • Meridien House, 42 Upper Berkeley Street, 5th Floor, London, W1H 5QJ, England

      IIF 39

    • 75, Ashley Gardens, Thirleby Road, London, SW1P 1HG, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 13
  • 1
    140 Tachbrook Street, London, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    1,691 GBP2023-03-25 ~ 2024-03-24
    Officer
    2017-04-18 ~ now
    IIF 20 - director → ME
  • 2
    FUJAIRAH AVIATION AND MARINE GROUP LIMITED - 2017-10-06
    Midway House Herrick Way, Staverton, Cheltenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2017-02-17 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TOOLEY CONSULTING LIMITED - 2008-11-19
    Meridien House, 42 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 35 - secretary → ME
  • 4
    HAYS MANAGEMENT LIMITED - 2008-07-17
    75 Ashley Gardens, Thirleby Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2011-04-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 29 - Has significant influence or control → OE
  • 5
    1-3 Dufferin Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-13 ~ dissolved
    IIF 1 - director → ME
  • 6
    Meridien House 5th Floor, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-23 ~ dissolved
    IIF 10 - director → ME
    2010-08-23 ~ dissolved
    IIF 38 - secretary → ME
  • 7
    75 Ashley Gardens Thirleby Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    75 Ashley Gardens Thirleby Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    Meridien House 42 Upper Berkeley Street, 5th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 39 - secretary → ME
  • 10
    75 Ashley Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    Sbc House Restmor Way, Wallington, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    75 Ashley Gardens, Thirleby Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    42 Upper Berkeley Street, Meridien House, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 18 - director → ME
    2011-08-31 ~ dissolved
    IIF 40 - secretary → ME
Ceased 15
  • 1
    A M QATTAN FOUNDATION - 2018-11-19
    THE A.M. QATTAN FOUNDATION LIMITED - 1995-07-10
    PLEDGEMEASURE LIMITED - 1990-07-10
    Tower House, 226 Cromwell Road, London
    Corporate (11 parents)
    Officer
    ~ 1994-01-18
    IIF 22 - director → ME
    ~ 1995-04-25
    IIF 34 - secretary → ME
  • 2
    COINFACIT LIMITED - 1989-02-13
    9b Chester Road, Borehamwood, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    269,481 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-11-10 ~ 2021-10-04
    IIF 21 - director → ME
  • 3
    EUROPEAN CARE LTD - 2008-02-11
    RONREED LIMITED - 1999-10-27
    Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-11-01 ~ 2004-03-31
    IIF 11 - director → ME
  • 4
    EMBRACE ALL LIMITED - 2017-07-12
    EUROPEAN CARE (GB) LIMITED - 2014-07-03
    SILVERSTAR CARS LIMITED - 2003-07-03
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2002-06-24 ~ 2003-09-15
    IIF 12 - director → ME
  • 5
    ASSESSCORP LIMITED - 1994-11-29
    21 Knightsbridge, London, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2,416,333 GBP2023-03-31
    Officer
    1999-08-19 ~ 2004-03-31
    IIF 25 - director → ME
  • 6
    HAYS MANAGEMENT LIMITED - 2008-07-17
    75 Ashley Gardens, Thirleby Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2008-07-11 ~ 2011-03-09
    IIF 6 - director → ME
  • 7
    43a Queen Mary Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-03-01 ~ 2012-11-21
    IIF 17 - director → ME
  • 8
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    -17,920 GBP2024-03-31
    Officer
    2019-03-29 ~ 2019-06-28
    IIF 26 - director → ME
  • 9
    Portland House , 16th Floor , Bressenden Place, Bressenden Place, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2012-07-12 ~ 2012-08-14
    IIF 3 - director → ME
  • 10
    62 Wilson Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2013-09-01
    IIF 24 - director → ME
  • 11
    GREYPARK MANAGEMENT LTD - 1998-12-24
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-11-06 ~ 1999-10-01
    IIF 19 - director → ME
  • 12
    EMBRACE (ENGLAND) LIMITED - 2018-03-28
    EUROPEAN CARE (ENGLAND) LIMITED - 2014-06-30
    MANOR HOUSE NURSING HOME (MERTON) LIMITED - 2004-12-20
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved corporate (6 parents)
    Officer
    2002-12-10 ~ 2004-03-31
    IIF 13 - director → ME
  • 13
    EMBRACE (SOUTH WEST) LIMITED - 2018-03-28
    EUROPEAN CARE (SW) LTD. - 2014-07-01
    AEROSHORE LIMITED - 2001-01-11
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved corporate (6 parents)
    Officer
    2003-08-20 ~ 2004-03-31
    IIF 14 - director → ME
    2002-03-31 ~ 2003-08-08
    IIF 15 - director → ME
  • 14
    EMBRACE (UK) LIMITED - 2018-04-07
    EUROPEAN CARE (UK) LIMITED - 2014-06-30
    EUROPEAN CARE 2000 LTD - 2000-06-20
    TIMEFOOT LTD - 1999-11-17
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved corporate (6 parents, 31 offsprings)
    Officer
    2002-09-24 ~ 2004-03-31
    IIF 16 - director → ME
    2000-06-01 ~ 2000-11-08
    IIF 36 - secretary → ME
  • 15
    9b Chester Road, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    53,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-07-27 ~ 2022-10-14
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.