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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

Stephen, Mary

child relation
Offspring entities and appointments 55
  • 1
    02582802 LIMITED
    - now 02582802
    PLAZA DEVELOPMENTS LIMITED
    - 2016-12-09 02582802
    788-790 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1997-05-19 ~ 1998-04-01
    IIF 5 - Director → ME
    1998-12-11 ~ 2024-08-20
    IIF 51 - Director → ME
  • 2
    ABBEY ROAD DEVELOPMENTS LIMITED
    - now 03880999
    THE ABBEY ROAD CASTLE LIMITED
    - 2005-11-09 03880999
    THE MANHATTAN LOFT CORPORATION (AR) LIMITED
    - 2005-09-13 03880999
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (10 parents)
    Officer
    2005-02-03 ~ 2005-02-03
    IIF 55 - Director → ME
    2004-11-01 ~ 2011-11-24
    IIF 10 - Secretary → ME
  • 3
    AGRIMEX UK LTD.
    05172867
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-07-07 ~ 2007-12-21
    IIF 54 - Director → ME
  • 4
    APK PROPERTY & MANAGEMENT LIMITED
    03309328
    79a South Road, Southall, Middlesex
    Active Corporate (9 parents)
    Officer
    1998-06-11 ~ 2004-05-06
    IIF 21 - Director → ME
  • 5
    BALATON & CO LTD.
    03450835
    Galla House, 695 High Road, North Finchley, London
    Active Corporate (10 parents)
    Officer
    1998-07-08 ~ 2002-03-05
    IIF 6 - Director → ME
  • 6
    BONYTEXT INTERNATIONAL LTD
    - now 05107520
    STAR DESIGN INTERNATIONAL LTD
    - 2005-06-02 05107520
    788/790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-21 ~ 2011-11-24
    IIF 56 - Director → ME
  • 7
    BRENWAY LIMITED
    05852584
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-14 ~ 2011-11-24
    IIF 53 - Director → ME
  • 8
    BREXPORT LIMITED
    06834610
    788-790 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-19 ~ 2011-11-24
    IIF 41 - Director → ME
  • 9
    BRIDSTOW LIMITED
    04860035
    788/790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ 2007-09-14
    IIF 48 - Director → ME
  • 10
    CARION INTERNATIONAL LIMITED
    - now 03114015
    GOLDSTAND COMMUNICATIONS LIMITED - 1996-12-23
    6 Vivian Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    1997-05-19 ~ 2011-11-24
    IIF 18 - Director → ME
  • 11
    CENTRUM SECRETARIES LIMITED
    04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 955 offsprings)
    Officer
    2001-06-18 ~ 2011-11-24
    IIF 8 - Secretary → ME
  • 12
    CHAMPION FINANCE LIMITED
    02013426
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-06-08 ~ 2002-05-13
    IIF 1 - Director → ME
    2006-04-19 ~ 2011-11-14
    IIF 12 - Director → ME
  • 13
    CHESTERLEY TRADING LIMITED
    04605632
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-12-03 ~ 2011-11-24
    IIF 44 - Director → ME
  • 14
    CORTEX ENTERPRISES LIMITED
    05186154
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-10 ~ 2011-11-24
    IIF 39 - Director → ME
  • 15
    CRESSFIELD PROPERTY SERVICES LIMITED
    03788368
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-21 ~ 2011-11-24
    IIF 42 - Director → ME
  • 16
    DAMSONWOOD LIMITED
    03354999
    2 Oatlands Close, Warborough, Wallingford, England
    Dissolved Corporate (13 parents)
    Officer
    1998-12-11 ~ 1999-09-20
    IIF 4 - Director → ME
  • 17
    DAYVILLE ESTATES LIMITED
    05300888
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-12-29 ~ 2010-04-16
    IIF 13 - Director → ME
  • 18
    DELTA CAPITAL LIMITED
    - now 02831203
    DELTA INVESTMENT SERVICES LIMITED - 1995-05-26
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-12-11 ~ 2011-11-24
    IIF 50 - Director → ME
  • 19
    EURO INVESTMENT MANAGERS LTD
    05429534
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-04-19 ~ 2011-11-24
    IIF 52 - Director → ME
  • 20
    EUXIN LTD.
    06537474
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-03-19 ~ 2011-11-24
    IIF 30 - Director → ME
  • 21
    FRONTBAY LIMITED
    05280301
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents)
    Officer
    2004-12-22 ~ 2011-11-24
    IIF 11 - Director → ME
  • 22
    GLENSIDE ENTERPRISES LIMITED
    03829295
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-04 ~ 2011-11-24
    IIF 19 - Director → ME
  • 23
    GOLDFORT CONSULTANTS LIMITED
    06647128
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-11 ~ 2011-10-24
    IIF 33 - Director → ME
  • 24
    GREENBASE LIMITED
    03953909
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-22 ~ 2011-03-22
    IIF 29 - Director → ME
  • 25
    GREYLANDS DEVELOPMENTS LIMITED
    02368772
    788-790 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-11-30 ~ 2011-11-24
    IIF 57 - Director → ME
  • 26
    HERCULES (UK) LIMITED
    - now 02655453
    SURREY INTERNATIONAL LIMITED - 1992-10-05
    BRITANNICA MARKETING LIMITED - 1992-05-26
    506 Kingsbury Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ 2011-11-02
    IIF 34 - Director → ME
  • 27
    HIGHMOOR PROPERTIES LIMITED
    02890166
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (11 parents)
    Officer
    1997-06-21 ~ 1998-12-01
    IIF 3 - Director → ME
  • 28
    I. B. T. INTERNATIONALE BAUSTOFF TECHNOLOGIE LTD.
    03588608
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-06-22 ~ 1999-06-23
    IIF 7 - Director → ME
  • 29
    INTERNATIONAL BROADCASTING ORGANISATION LIMITED
    05359260
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-04-18 ~ 2011-11-24
    IIF 26 - Director → ME
  • 30
    INTRATRADE LIMITED
    02662682
    C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2008-01-10 ~ 2010-12-09
    IIF 28 - Director → ME
  • 31
    KEYSTART HOMES LIMITED
    03011747
    788-790 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1998-06-18 ~ 2011-11-24
    IIF 17 - Director → ME
  • 32
    MAJOR TIMBER LIMITED - now
    MAJOR ELECTRICS LIMITED
    - 2004-03-22 03480867
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (9 parents)
    Officer
    1998-08-01 ~ 1999-07-13
    IIF 2 - Director → ME
  • 33
    MIZAR INVESTMENTS LIMITED
    03906651
    788-790 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2004-06-11 ~ 2009-12-31
    IIF 47 - Director → ME
  • 34
    MOTION CONTROL SYSTEM INTEGRATORS LIMITED
    04682536
    843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-12 ~ 2011-11-24
    IIF 49 - Director → ME
  • 35
    MSS CORPORATE SERVICES LIMITED
    03772009
    6 Burnham Close, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-17 ~ dissolved
    IIF 23 - Director → ME
  • 36
    OCCA LIMITED
    02860618
    788/790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-03-07 ~ 2011-11-24
    IIF 37 - Director → ME
  • 37
    OPENWEB DESIGN LIMITED
    04432629
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-19 ~ 2011-11-24
    IIF 16 - Director → ME
  • 38
    OVERTON SYSTEMS LIMITED
    03955386
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-08-22 ~ 2011-11-24
    IIF 36 - Director → ME
  • 39
    PERFORMANCE LIMITED
    02825727 13645341... (more)
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-03-07 ~ 2011-11-24
    IIF 27 - Director → ME
  • 40
    PERSONAL ESTATES LIMITED
    02366554
    788/790 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-05 ~ 2011-11-24
    IIF 24 - Director → ME
  • 41
    PRICEGEM ENTERPRISES LIMITED
    03158602
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-07-31 ~ 2011-11-24
    IIF 20 - Director → ME
  • 42
    PRO. R. E. LIMITED
    05292006
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ 2011-11-02
    IIF 35 - Director → ME
  • 43
    RJS CORPORATE SERVICES LIMITED
    07824601
    34 Norbroke Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 59 - Director → ME
  • 44
    ROSEHALL DEVELOPMENTS LIMITED
    06488853
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-30 ~ 2011-06-30
    IIF 25 - Director → ME
  • 45
    SANVITA LIMITED
    05506842
    1a Arcade House, Temple Fortune, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-06 ~ 2011-11-24
    IIF 22 - Director → ME
  • 46
    SGPI REAL ESTATE LTD
    05935876
    Formations House, 29 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-18 ~ 2008-09-22
    IIF 45 - Director → ME
  • 47
    SILVER DEEP LIMITED
    06211091
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ 2011-08-04
    IIF 40 - Director → ME
  • 48
    SOLTAD ASSOCIATES LIMITED
    04562555
    102 Fortune Green Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-29 ~ 2005-06-13
    IIF 32 - Director → ME
  • 49
    SPECTA ENTERPRISES LIMITED
    04356712
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (7 parents)
    Officer
    2002-12-16 ~ 2004-11-26
    IIF 43 - Director → ME
  • 50
    SQUAREFORD LIMITED
    05107314
    441 Edgware Road, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-03 ~ 2010-11-30
    IIF 46 - Director → ME
  • 51
    STREAM GEM LTD.
    - now 05818768
    ZERO FIRST INVESTMENTS LIMITED
    - 2008-09-09 05818768
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-05-16 ~ 2011-10-24
    IIF 58 - Director → ME
  • 52
    THE LYNTON ROAD SUITES LIMITED
    - now 04613214
    MANHATTAN LOFT CORPORATION (SA) LIMITED
    - 2005-09-13 04613214
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (10 parents)
    Officer
    2005-03-21 ~ 2010-04-12
    IIF 9 - Secretary → ME
  • 53
    VANGUARD TRADING LIMITED
    - now 04204899 04985707
    VANGUARD TECHNOLOGIES EUROPE LIMITED
    - 2003-12-12 04204899 04985707
    YOSUCHI CONSULTING LIMITED - 2001-06-01
    1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-05-15 ~ 2004-10-19
    IIF 38 - Director → ME
    2007-09-30 ~ 2009-09-29
    IIF 15 - Director → ME
  • 54
    VITAL PRODUCT COMPANY LIMITED
    03205488
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-08-20 ~ 2011-11-24
    IIF 31 - Director → ME
  • 55
    WEB CHEMICAL COMPANY LTD
    - now 03861626
    CARRERA MOTORS LTD
    - 2010-08-10 03861626
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-05-10 ~ 2011-11-24
    IIF 14 - Director → ME

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