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.
Furner, Stephen Kenneth
- British Registered addresses and corresponding companies
Furner, Stephen Kenneth
Whitehall Farm House, Rocky Lane Gatton Park, Reigate, Surrey, RH2 0TA
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Furner, Stephen
- British born in April 1956
Furner, Stephen Kenneth
Resident in England
Registered addresses and corresponding companies62 The Street, Ashtead, Surrey, KT21 1AT, United Kingdom
IIF 11New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 12Thames Innovation Centre, 2 Veridion Way, Erith, Kent, DA18 4AL, United Kingdom
IIF 13123, Pall Mall, London, SW1Y 5EA, England
IIF 143rd Floor, 100 Leman Street, London, E1 8EU
IIF 153rd Floor, 100 Leman Street, London, London, E1 8EU
IIF 16 IIF 17 IIF 185th Floor, 2 Thomas More Square, London, E1W 1YN, England
IIF 19Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 20Whitehall Farm House, Rocky Lane Gatton Park, Reigate, Surrey, RH2 0TA
IIF 21 IIF 22 IIF 23 (more)(less)
- British director born in April 1956
Furner, Stephen Kenneth
Resident in England
Registered addresses and corresponding companiesWhitehall Farm House, Gatton Park, Reigate, RH2 0TA, England
IIF 29
- Registered addresses and corresponding companies
Furner, Stephen
- British born in April 1956
Mr Stephen Kenneth Furner
Resident in England
Registered addresses and corresponding companies62 The Street, Ashtead, Surrey, KT21 1AT, England
IIF 33
- 1AWIN LTD - now
DIGITAL WINDOW LIMITED
- 2017-03-06 04010229AFFILIATE WINDOW LIMITED - 2006-09-044th Floor 2 Thomas More Square, London, EnglandActive Corporate (27 parents)Officer2007-06-21 ~ 2015-08-31IIF 19 - Director → ME2010-09-21 ~ 2015-08-31IIF 10 - Secretary → ME2010-09-21 ~ 2011-07-04IIF 7 - Secretary → ME - 2
DAILY CURV LIMITED
12836178138-140 Southwark Street, London, EnglandDissolved Corporate (3 parents)Officer2020-08-25 ~ 2024-09-04IIF 29 - Director → ME - 3EASTON PROPERTIES LIMITED - nowICOM DIGITAL LIMITED - 2020-10-01
HELM CONSULTING LIMITED
- 2009-06-22 03286012SUMEROSA LIMITED - 1997-01-22Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (17 parents)Officer1999-09-29 ~ 2001-03-31IIF 27 - Director → ME1997-09-26 ~ 2001-02-07IIF 3 - Secretary → ME - 4FAN.DIRECT LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2024-07-07GIG REVOLUTION LIMITED
- 2021-02-19 09471856Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (4 parents)Officer2015-10-01 ~ 2020-05-26IIF 13 - Director → ME - 5FENIKS RESOURCE SERVICES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-07-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-06-24LYSIS FINANCIAL LIMITED
- 2024-01-19 04334419JONATHAN SWEET ASSOCIATES LIMITED - 2003-08-11C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (14 parents)Officer2004-09-21 ~ 2006-05-02IIF 21 - Director → ME - 6
GPAK LIMITED
043389713rd Floor 100 Leman Street, LondonDissolved Corporate (25 parents)Officer2010-02-26 ~ dissolvedIIF 15 - Director → ME2010-09-21 ~ dissolvedIIF 30 - Secretary → ME - 7H T GENERAL AGENCY LIMITED - nowHAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
HOGG ROBINSON (G.F.A.) LIMITED
- 1997-04-22 011157155 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer(before 1992-07-11) ~ 1997-04-21IIF 25 - Director → ME - 8Insolvency (Case 1) Administration order
Administration started on 2001-07-02
Administration discharged on 2011-11-14HOGG ROBINSON SHIPPING AGENCIES LIMITED
- 1990-03-19 00836015EMBASSY SPECIALISED AIR SERVICES LIMITED
- 1990-03-05 00836015EMBASSY SEA FREIGHT LIMITED
- 1981-12-31 00836015No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer(before 1992-07-11) ~ 1993-04-15IIF 24 - Director → ME1995-10-24 ~ 2001-03-31IIF 28 - Director → ME1997-09-26 ~ 2001-01-24IIF 2 - Secretary → ME - 9ACTIVEMED LIMITED - 2007-05-233rd Floor 100 Leman Street, London, LondonDissolved Corporate (29 parents)Officer2010-02-26 ~ dissolvedIIF 18 - Director → ME2010-09-21 ~ dissolvedIIF 32 - Secretary → ME
- 10Insolvency (Case 1) Administration order
Administration started on 2001-07-02
Administration discharged on 2011-11-14ASHTON MITCHELL AND HOWLETT LIMITED - 1993-09-17No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer1993-12-07 ~ 2001-03-31IIF 26 - Director → ME1997-09-26 ~ 2001-01-24IIF 4 - Secretary → ME - 11
OSTEND CARGO HANDLING SERVICES LIMITED
02941593Insolvency (Case 1) Administration order
Administration started on 2001-07-02
Administration discharged on 2011-11-14No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer1995-10-24 ~ 2001-03-31IIF 22 - Director → ME1997-09-26 ~ 2001-01-24IIF 5 - Secretary → ME - 12MUTANDERIS 509 LIMITED - 2006-02-143rd Floor 100 Leman Street, London, LondonDissolved Corporate (27 parents)Officer2010-02-26 ~ dissolvedIIF 17 - Director → ME2010-09-21 ~ dissolvedIIF 31 - Secretary → ME
- 13RENAME LIMITED - 2001-05-173rd Floor 100 Leman Street, London, LondonDissolved Corporate (26 parents)Officer2010-02-26 ~ dissolvedIIF 16 - Director → ME2010-09-21 ~ dissolvedIIF 8 - Secretary → MEIIF 9 - Secretary → ME
- 14
RENNIE HOGG SHIPS AGENTS LIMITED
00726592Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved Corporate (11 parents)Officer1996-01-24 ~ 1997-08-28IIF 23 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-06 during the appointment or period of control
Dissolved on 2016-05-09 during the appointment or period of controlFINANCE FOR GROWTH LIMITED
- 2008-09-01 04725577Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents)Officer2003-04-17 ~ dissolvedIIF 14 - Director → ME2003-04-17 ~ 2005-08-17IIF 6 - Secretary → ME - 16
- 17
TRANSALIS LIMITED
04581648New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-09-30 ~ nowIIF 12 - Director → ME - 18
FURNER CONSULTANCY LIMITED
- 2014-05-19 0901726462 The Street, Ashtead, SurreyActive Corporate (2 parents)Officer2014-04-29 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 19
WORKING VOICES LIMITED
04018115Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (15 parents)Officer2014-02-14 ~ nowIIF 20 - Director → ME
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