logo
explain how to read the page

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

Mccaffrey, Stephen Edward

    Related profiles found in government register
  • Mccaffrey, Stephen Edward
    British chief financial officer born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 1 IIF 2
  • Mccaffrey, Stephen Edward
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccaffrey, Stephen Edward
    British finance director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 198 High Holborn, London, WC1V 7BD

      IIF 7 IIF 8
    • icon of address 15 Florian Road, Putney, London, SW15 2NL

      IIF 9
    • icon of address 198, High Holborn, London, WC1V 7BD

      IIF 10
    • icon of address 15, Florian Road, Putney, London, SW15 2NL, United Kingdom

      IIF 11
  • Mccaffrey, Stephen Edward
    British head of infrastructure born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15 Florian Road, Putney, London, SW15 2NL

      IIF 12
  • Mcaffery, Stephen Edward
    Australian none born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Oliver Road, Grays, Essex, RM20 3ED, United Kingdom

      IIF 13
  • Mccaffrey, Stephen Edward
    British business executive born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Palace Street, London, SW1E 5JD

      IIF 14
  • Mccaffrey, Stephen Edward
    British cfo born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16 Palace Street, London, SW1E 5JD, United Kingdom

      IIF 15
  • Mccaffrey, Stephen Edward
    British chief executive officer born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Thames Oilport, The Manorway, Stanford Le Hope, Essex, SS17 9LL, United Kingdom

      IIF 16
  • Mccaffrey, Stephen Edward
    British chief financial officer born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 87, Fawe Park Road, Putney, London, SW15 2EG, United Kingdom

      IIF 17
    • icon of address Thames Oilport, The Manorway, Stanford Le Hope, Essex, SS17 9LL, United Kingdom

      IIF 18
  • Mccaffrey, Stephen Edward
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 198, High Holborn, London, WC1V 7BD, United Kingdom

      IIF 19
  • Mccaffrey, Stephen Edward
    Australian director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 198, High Holborn, London, WC1V 7BD

      IIF 20
  • Mr Stephen Edward Mccaffrey
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 87, Fawe Park Road, London, SW15 2EG, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 15 Sudbrooke Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    94 GBP2024-03-31
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
Ceased 15
  • 1
    icon of address Lower Ground Floor, 30, St. George Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-20 ~ 2020-11-20
    IIF 2 - Director → ME
  • 2
    icon of address Lower Ground Floor, 30, St. George Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2020-11-20
    IIF 1 - Director → ME
  • 3
    icon of address 44 The Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-29 ~ 2018-07-20
    IIF 18 - Director → ME
  • 4
    LUDGATE 334 LIMITED - 2004-10-12
    icon of address Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2013-11-06
    IIF 9 - Director → ME
    icon of calendar 2016-04-12 ~ 2018-10-29
    IIF 3 - Director → ME
  • 5
    HARVEST BIOFUELS LIMITED - 2015-01-30
    BUSINESS ACCESS LTD - 2013-07-31
    icon of address Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-12 ~ 2018-10-29
    IIF 5 - Director → ME
  • 6
    FLEXIGRID LIMITED - 2012-04-03
    icon of address Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-12 ~ 2018-10-29
    IIF 20 - Director → ME
    icon of calendar 2011-03-29 ~ 2012-11-22
    IIF 11 - Director → ME
  • 7
    icon of address Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2018-10-29
    IIF 10 - Director → ME
  • 8
    icon of address Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-15 ~ 2018-10-29
    IIF 8 - Director → ME
  • 9
    icon of address Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2018-10-29
    IIF 7 - Director → ME
  • 10
    icon of address Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-27 ~ 2018-10-29
    IIF 19 - Director → ME
  • 11
    icon of address Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-12 ~ 2018-10-29
    IIF 6 - Director → ME
    icon of calendar 2008-06-10 ~ 2013-11-06
    IIF 12 - Director → ME
  • 12
    KLESCH ENERGY LTD - 2022-03-10
    icon of address 16 Palace Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-17 ~ 2023-07-04
    IIF 15 - Director → ME
  • 13
    SOTASSA SERVICES LIMITED - 2013-05-31
    CONTINENTAL SHELF 551 LIMITED - 2012-03-13
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-27 ~ 2023-07-06
    IIF 14 - Director → ME
  • 14
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-29 ~ 2018-10-29
    IIF 16 - Director → ME
    icon of calendar 2012-08-20 ~ 2015-11-26
    IIF 13 - Director → ME
  • 15
    GREENERGY NORTH CAVE LIMITED - 2018-12-05
    NORTH CAVE LIMITED - 2015-03-16
    icon of address Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-12 ~ 2018-10-29
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.