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

Albert, Stephen Charles

    Related profiles found in government register
  • Albert, Stephen Charles
    British director

    Registered addresses and corresponding companies
    • 6 Park Lodge, St Johns Wood Park, London, NW8 6QT

      IIF 1
  • Albert, Stephen Charles
    British director born in November 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 235 Old Marylebone Road, London, NW1 5QT

      IIF 2
    • 6 Park Lodge, St Johns Wood Park, London, NW8 6QT

      IIF 3 IIF 4
  • Mr Stephen Charles Albert (deceased)
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies
    • 235 Old Marylebone Road, London, NW1 5QT

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    6 Park Lodge, St John's Wood Park, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 3 - director → ME
Ceased 2
  • 1
    Suite D The Business Centre, Faringdon Avenue, Romford, England
    Corporate (5 parents)
    Equity (Company account)
    956,949 GBP2023-12-31
    Officer
    1995-07-10 ~ 2004-10-10
    IIF 4 - director → ME
    1995-07-10 ~ 2004-10-01
    IIF 1 - secretary → ME
  • 2
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    111,973 GBP2023-11-30
    Officer
    ~ 2016-04-27
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-09
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.