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
Individuals in focus
Stelzer, Joseph Nigel David
Stelzer, Joseph Nigel David
Registered addresses and corresponding companiesStelzer, Joseph Nigel
Registered addresses and corresponding companies
IIF 3
19, Holne Chase, London, N2 0QL, England
Stelzer, Joseph Nigel David
British co directorRegistered addresses and corresponding companies
IIF 4 28 Willifield Way, London, NW11 7XT
Stelzer, Joseph
Registered addresses and corresponding companies
IIF 5 19, Holne Chase, London, N2 0QL, England
Stelzer, Joseph Nigel David
British company director born in June 1967Registered addresses and corresponding companies
IIF 6 28 Willifield Way, London, NW11 7XT
Stelzer, Joseph Nigel David
born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British company director born in June 1967Resident in England
Registered addresses and corresponding companiesStezler, Joseph Nigel David
born in June 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 40, Portland Place, London, W1B 1NB
Stelzer, Joe Nigel David
British company director born in June 1967Resident in England
Registered addresses and corresponding companiesStelzer, Joe Nigel David
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 26 72, Welbeck Street, London, W1G 0AY, England
Stelzer, Joseph Nigel David
British chief finance officer born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 19, Holne Chase, London, N2 0QL, United Kingdom
Stelzer, Joseph Nigel David
British co director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British company director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 56 Middleway, London, NW11 6NH
IIF 32 IIF 33 IIF 34 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 39 IIF 40 IIF 41 (more) 19 Holne Chase, London, N2 0QL
IIF 52 IIF 53 IIF 54 19, Holne Chase, London, N2 0QL, England
IIF 55 19, Holne Chase, London, N2 0QL, United Kingdom
IIF 56 IIF 57 IIF 58 (more) 72, Welbeck Street, London, W1G 0AY, England
IIF 78 72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 79 C/o Cain International, 116 Upper Street, London, N1 1QP, England
IIF 80 IIF 81 IIF 82 First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 83 IIF 84 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 85 IIF 86 IIF 87 (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
Stelzer, Joseph Nigel David
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 40 Portland Place, London, W1B 1NB
IIF 95 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 96 116, Upper Street, London, --- Select ---, N1 1QP, United Kingdom
IIF 97 IIF 98 IIF 99 (more) 19 Holne Chase, London, N2 0QL
IIF 116 19, Holne Chase, London, N2 0QL, England
IIF 117 19, Holne Chase, London, N2 0QL, United Kingdom
IIF 118 IIF 119 40, Portland Place, London, W1B 1NB, United Kingdom
IIF 120 60, New Broad Street, London, EC2M 1JJ
IIF 121 60 New Broad Street, London, EC2M 1JJ, England
IIF 122 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 123 IIF 124 72, Welbeck Street, London, W1G 0AY, England
IIF 125 Silver Street House, Silver Street, Taunton, Somerset, TA1 3DL, United Kingdom
IIF 126 Unit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY
Stelzer, Joseph Nigel David
British financial director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British investment banker born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British none born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 19, Holne Chase, London, N2 0QL
Mr Joe Nigel David Stelzer
British born in June 1967Resident in England
Registered addresses and corresponding companiesMr Joseph Nigel David Stelzer
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 40 Portland Place, London, W1B 1NB
IIF 146 19 Holne Chase, 19 Holne Chase, London, N2 0QL, United Kingdom
IIF 147 IIF 148 IIF 149 (more) 19, Holne Chase, London, N2 0QL
IIF 151 IIF 152 IIF 153 19, Holne Chase, London, N2 0QL, England
IIF 154 72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 155 Kerem School, Norrice Lea, London, N2 0RE
Related profiles found in government register
Offspring entities and appointments
Active
73
- 1 19 Holne Chase, London, London, EnglandActive Corporate (2 parents)Officer
2025-10-08 ~ nowIIF 8 - LLP Designated Member → ME - 2 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2025-02-25 ~ nowIIF 16 - Director → ME
- 3 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-25 ~ nowIIF 18 - Director → ME
- 4 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-25 ~ nowIIF 15 - Director → ME
- 5 Mortimer House, 37-41 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer 2025-03-10 ~ nowIIF 20 - Director → ME
- 6 Mylako Limited, 16 Upper Wobum Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)0 GBP2024-08-31Officer 2020-08-11 ~ nowIIF 133 - Director → ME
- 7 19 Holne Chase, London, United KingdomActive Corporate (2 parents)Equity (Company account)5 GBP2024-03-31Officer 2016-11-29 ~ nowIIF 117 - Director → ME
- 8
AEJ INVESTMENTS LTD
- nowENTROPY TECHNOLOGIES LTD - 2018-11-07SILVER CLOUD INVESTMENTS LTD - 2023-02-13 19 Holne Chase, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)260,041 GBP2024-03-31Officer 2017-02-01 ~ nowIIF 23 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 140 - Right to appoint or remove directors → OE 2022-09-01 ~ nowIIF 151 - Has significant influence or control → OE - 9
AJE FINANCE LTD
- nowASKJOE LIMITED - 2017-01-12 19 Holne Chase, London, United KingdomActive Corporate (2 parents)Equity (Company account)620,712 GBP2024-03-31Officer 2016-07-11 ~ nowIIF 55 - Director → ME - 10 19 Holne Chase, London, EnglandDissolved Corporate (2 parents)Equity (Company account)28,617 GBP2023-03-31Officer 2011-08-03 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 141 - Has significant influence or control → OE
- 11 First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)211,442 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 81 - Director → ME
- 12 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)17,762 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 34 - Director → ME
- 13
CAIN PE (UK) LIMITED
- nowJAMPURCHASECO LIMITED - 2024-10-14 72 Welbeck Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)40,099,333 GBP2024-12-31Officer 2025-01-27 ~ nowIIF 124 - Director → ME - 14CAVENDISH FINANCE PARTNERS LLP - 2008-06-20 40 Portland Place, LondonDissolved Corporate (2 parents)Officer 2010-11-17 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 137 - Has significant influence or control → OE
- 15TRAVIST LIMITED - 2012-04-04 40 Portland Place, LondonDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedIIF 118 - Director → ME
- 16 40 Portland Place, LondonDissolved Corporate (2 parents)Officer 2010-11-17 ~ dissolvedIIF 130 - Director → ME 2010-11-17 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 136 - Has significant influence or control → OE
- 17 40 Portland Place, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-08 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 18 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)5,325,618 GBP2023-01-01 ~ 2023-12-31Officer 2022-07-11 ~ nowIIF 26 - Director → ME
- 19 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-79,491 GBP2024-12-31Officer 2020-11-20 ~ nowIIF 123 - Director → ME
- 20 First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-9,143 GBP2023-12-25 ~ 2024-12-29Officer 2025-01-24 ~ nowIIF 82 - Director → ME
- 21 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 6 offsprings)Cash at bank and in hand (Company account)346,331 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 35 - Director → ME
- 22 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)-57,928 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 38 - Director → ME
- 23 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer 2025-01-24 ~ nowIIF 33 - Director → ME
- 24 First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)64,502,524 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 80 - Director → ME
- 25 72 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)972,992 GBP2023-12-31Officer 2025-04-30 ~ nowIIF 62 - Director → ME
- 26
EW INVESTCO LIMITED
- nowALLBRIGHT INVESTCO LIMITED - 2025-01-23 72 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-05-22 ~ nowIIF 78 - Director → ME - 27 72 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-21,838,082 GBP2024-12-31Officer 2025-04-29 ~ nowIIF 66 - Director → ME
- 28 19 Holne Chase, LondonDissolved Corporate (2 parents)Officer 2010-05-11 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 149 - Has significant influence or control → OE
- 29
LEIGHSTEL 1 LTD
- nowOAKLINS CORPORATE FINANCE LTD - 2019-04-24 40 Portland Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 144 - Has significant influence or control → OE - 30
LEIGHSTEL 2 LTD
- nowOAKLINS GROUP LTD - 2019-04-24 40 Portland Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 143 - Has significant influence or control → OE - 31 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-08-31Officer 2025-01-24 ~ nowIIF 36 - Director → ME
- 32 19 Holne Chase, London, EnglandDissolved Corporate (3 parents)Officer 2011-11-03 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 152 - Has significant influence or control → OE
- 33LIPO-LINK HAULAGE LIMITED - 1978-12-31 19 Holne Chase, London, EnglandDissolved Corporate (3 parents)Officer 2010-12-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 142 - Has significant influence or control → OE
- 34 40 Portland Place, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Officer 2010-11-17 ~ dissolvedIIF 131 - Director → ME 2010-11-17 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 145 - Has significant influence or control → OE
- 35 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2025-07-23 ~ nowIIF 74 - Director → ME
- 36 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-25 ~ nowIIF 17 - Director → ME
- 37 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2025-02-25 ~ nowIIF 19 - Director → ME
- 38 1 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer 2025-02-25 ~ nowIIF 14 - Director → ME
- 39 56 Middleway, LondonDissolved Corporate (4 parents)Officer 2015-01-01 ~ dissolvedIIF 31 - Director → ME
- 40
PORTLAND EQUITY LTD
- nowPORTLAND CORPORATE FINANCE LTD - 2020-10-26SECRET MATCH LTD - 2020-05-29 19 Holne Chase London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2020-01-31Officer 2020-01-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-01-08 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE - 41
PREZZO INVESTCO LIMITED
- nowPREZZO INVESTCO LIMITED - 2025-10-01 C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2021-02-19 ~ nowIIF 96 - Director → ME - 42 19 Holne Chase, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,217,293 GBP2024-03-31Officer 2011-08-03 ~ nowIIF 129 - Director → ME
- 43 19 Holne Chase, LondonDissolved Corporate (2 parents)Officer 2008-10-08 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 44 19 Holne Chase, London, London, EnglandActive Corporate (2 parents)Officer 2025-08-26 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2025-08-26 ~ nowIIF 146 - Right to surplus assets - 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove members → OE
- 45 19 Holne Chase, LondonDissolved Corporate (2 parents)Officer 2013-01-15 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 46 19 Holne Chase, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)10,698,096 GBP2024-03-31Officer 2011-07-04 ~ nowIIF 116 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 147 - Has significant influence or control → OE
- 47
SILVERCLOUD CAPITAL LLP
- nowSILVERCLOUD CAPITAL LLP - 2025-08-14 19 Holne Chase London, London, EnglandActive Corporate (3 parents)Current Assets (Company account)712,279 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 139 - Has significant influence or control as a member of a firm → OE - 48 19 Holne Chase, London, EnglandDissolved Corporate (2 parents)Officer 2011-10-17 ~ dissolvedIIF 52 - Director → ME 2011-10-17 ~ dissolvedIIF 5 - Secretary → ME
- 49 19 Holne Chase, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,844 GBP2024-03-31Officer 2015-06-04 ~ nowIIF 54 - Director → MEPerson with significant control 2016-07-16 ~ nowIIF 153 - Has significant influence or control → OE
- 50 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-602,671 GBP2023-12-25 ~ 2024-12-29Officer 2025-01-24 ~ nowIIF 37 - Director → ME
- 51 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)-5,765,097 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 32 - Director → ME
- 52 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 69 - Director → ME
- 53 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 75 - Director → ME
- 54 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 59 - Director → ME
- 55 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 56 - Director → ME
- 56 72 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 64 - Director → ME
- 57 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 63 - Director → ME
- 58 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 70 - Director → ME
- 59 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 68 - Director → ME
- 60 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 65 - Director → ME
- 61 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 67 - Director → ME
- 62 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 60 - Director → ME
- 63 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 71 - Director → ME
- 64 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 72 - Director → ME
- 65 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 58 - Director → ME
- 66 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-21,597,248 GBP2024-12-31Officer 2025-04-29 ~ nowIIF 77 - Director → ME
- 67 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-901,797 GBP2024-01-01 ~ 2024-12-31Officer 2025-04-29 ~ nowIIF 61 - Director → ME
- 68 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)68,877,264 GBP2024-12-31Officer 2025-04-29 ~ nowIIF 73 - Director → ME
- 69 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,618,162 GBP2024-01-01 ~ 2024-12-31Officer 2025-04-29 ~ nowIIF 57 - Director → ME
- 70
TRENT ROCKETS LIMITED
- nowTEAMCO H LIMITED - 2019-10-25 Lords Cricket Ground, St. Johns Wood, LondonActive Corporate (8 parents)Equity (Company account)43,624 GBP2022-01-31Officer 2025-10-01 ~ nowIIF 76 - Director → ME - 71 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)9,421,163 GBP2024-12-31Officer 2022-02-02 ~ nowIIF 90 - Director → ME
- 72Company number 01045972Non-active corporateOfficer 2010-11-01 ~ nowIIF 135 - Director → ME
- 73Company number 06315870Non-active corporateOfficer 2007-07-17 ~ nowIIF 50 - Director → ME
Ceased
61
- 1
APC TECHNOLOGY GROUP LTD
- nowADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09APC TECHNOLOGY GROUP PLC - 2023-03-21 6 Stirling Park, Laker Road, Rochester, Kent, EnglandActive Corporate (5 parents, 34 offsprings)Officer 2009-06-01 ~ 2010-08-04IIF 41 - Director → ME - 2 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)2 GBP2023-12-31Officer 2022-02-02 ~ 2022-07-02IIF 79 - Director → ME
- 3 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,468,130 GBP2023-12-31Officer 2022-02-02 ~ 2022-07-02IIF 86 - Director → ME
- 4 72 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,610,282 GBP2023-12-31Officer 2022-02-02 ~ 2022-07-02IIF 93 - Director → ME
- 5
CAVCORP LIMITED
- nowCAVENDISH CORPORATE INVESTMENTS LIMITED - 2012-04-03 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-02 ~ 2012-04-02IIF 119 - Director → ME - 6J.M.F. CORPORATE LIMITED - 2007-04-30FINNCAP LTD - 2023-09-08JMFINN CAPITAL MARKETS LIMITED - 2010-04-30 1 Bartholomew Close, London, EnglandActive Corporate (4 parents)Officer 2018-12-05 ~ 2019-01-24IIF 120 - Director → ME
- 7GRAYRU LIMITED - 1988-04-14CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13 1 Bartholomew Close, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)50 GBP2024-03-31Officer 2010-11-18 ~ 2019-01-24IIF 94 - Director → ME
- 8CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13 1 Bartholomew Close, London, EnglandActive Corporate (2 parents)Officer 2010-04-26 ~ 2013-04-01IIF 12 - LLP Designated Member → ME
- 9
CAVENDISH PLC
- nowCAVENDISH FINANCIAL PLC - 2025-01-31FINNCAP GROUP LIMITED - 2018-11-28DE FACTO 1234 LIMITED - 2018-11-02FINNCAP GROUP PLC - 2023-09-27 1 Bartholomew Close, London, EnglandActive Corporate (7 parents)Officer 2018-11-28 ~ 2019-01-24IIF 121 - Director → ME - 10POLARON CONTROLS LIMITED - 2011-05-25POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24STELZER KAYE & COMPANY LIMITED - 1978-12-31 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer 1995-07-01 ~ 2008-09-07IIF 48 - Director → ME
- 11
COOPER CONTROLS LIMITED
- nowPOLARON PLC - 2007-06-06TONEPRESS PLC - 2004-03-04 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer 2007-10-10 ~ 2008-09-07IIF 44 - Director → ME 2004-01-30 ~ 2007-04-17IIF 106 - Director → ME - 12
CORNFLAKE LIMITED
- nowFITZROVIA AV LIMITED - 2016-07-27 30/34 North Street, Hailsham, EnglandActive Corporate (3 parents)Equity (Company account)164,631 GBP2024-03-31Officer 2016-01-01 ~ 2017-04-25IIF 95 - Director → ME - 13
CVT LIMITED
- nowPOLARON CVT LIMITED - 2006-03-24FASTTRAK SOFTWARE PUBLISHING LIMITED - 1998-01-30FASTCAD RETAIL PRODUCTS LIMITED - 1996-02-14ITERATIVE IMAGING LTD. - 1994-07-18 Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (2 parents)Officer 1991-12-11 ~ 2006-03-30IIF 30 - Director → ME - 14
DMS CONTROLS LIMITED
- nowWEYVIEW ENGINEERS LIMITED - 2000-04-18 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer 2005-07-20 ~ 2007-05-11IIF 103 - Director → ME - 15
ESET RESEARCH UK LIMITED
- nowDESLOCK LIMITED - 2019-04-23 3 Heron Gate Office Park, Hankridge Way, Taunton, SomersetActive Corporate (1 parent)Net Assets/Liabilities (Company account)813,390 GBP2024-12-31Officer 2012-04-05 ~ 2013-06-12IIF 125 - Director → ME - 16
EW INVESTCO LIMITED
- nowALLBRIGHT INVESTCO LIMITED - 2025-01-23 72 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2024-05-22 ~ 2024-05-22IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 17 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 107 - Director → ME
- 18 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2008-08-07 ~ 2008-09-07IIF 39 - Director → ME
- 19 3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 11 offsprings)Equity (Company account)2,306,398 GBP2024-12-31Officer 2022-02-02 ~ 2025-09-18IIF 83 - Director → ME
- 20 3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3,067,038 GBP2024-12-31Officer 2022-02-02 ~ 2025-09-18IIF 84 - Director → ME
- 21
GDL (ROMFORD) LIMITED
- nowGHL (ROMFORD) LIMITED - 2016-11-11 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-607,209 GBP2024-12-31Officer 2022-02-02 ~ 2025-09-18IIF 88 - Director → ME - 22 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2022-02-02 ~ 2023-10-04IIF 91 - Director → ME
- 23 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2022-02-02 ~ 2023-10-04IIF 85 - Director → ME
- 24GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,384,417 GBP2024-12-31Officer 2022-02-02 ~ 2025-09-18IIF 89 - Director → ME
- 25 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-02-02 ~ 2025-09-18IIF 92 - Director → ME
- 26
ILIGHT GROUP LIMITED
- nowLIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13DYNALITE LIMITED - 1996-05-01 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 108 - Director → ME - 27
ILIGHT LIMITED
- nowDYNALITE LIMITED - 2001-02-23LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 98 - Director → ME - 28 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 1992-09-30 ~ 1997-01-17IIF 6 - Director → ME 1992-09-30 ~ 1993-01-04IIF 4 - Secretary → ME
- 29 Kerem School, Norrice Lea, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,016,221 GBP2024-08-31Officer 2006-09-25 ~ 2017-07-10IIF 51 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-10IIF 155 - Has significant influence or control over the trustees of a trust → OEIIF 155 - Has significant influence or control as a member of a firm → OE
- 30 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 113 - Director → ME
- 31LIGHTFACTOR LIMITED - 1990-02-13CRAGBAN LIMITED - 1982-06-11 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 115 - Director → ME
- 32NURBURG LIMITED - 1985-05-10 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 97 - Director → ME
- 33
LX CAPITAL LIMITED
- nowLX LONDON LIMITED - 2008-02-07 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)1,047,328 GBP2021-07-01 ~ 2022-06-30Officer 2014-10-29 ~ 2023-09-11IIF 134 - Director → ME - 34ENERGYTEC CONTROLS LIMITED - 1988-07-04 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 1996-01-04 ~ 2008-09-07IIF 49 - Director → ME
- 35
NELCO SYSTEMS LIMITED
- nowREFAL 405 LIMITED - 1993-10-08 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 1993-10-07 ~ 2008-09-07IIF 40 - Director → ME - 36 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,845,316 GBP2024-12-31Officer 2022-02-02 ~ 2025-09-18IIF 87 - Director → ME
- 37POLARON SERVICES LIMITED - 1999-09-27 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 1995-12-01 ~ 2008-09-07IIF 46 - Director → ME
- 38ENGEL & GIBBS LIMITED - 2003-09-01 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer 1995-12-01 ~ 2008-09-07IIF 45 - Director → ME
- 39
POLARON CORTINA LIMITED
- nowREFAL 366 LIMITED - 1992-11-10 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer ~ 2008-09-07IIF 43 - Director → ME - 40POLARON CONTROLS LIMITED - 1982-08-24 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer ~ 2008-09-07IIF 47 - Director → ME
- 41 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 1995-12-01 ~ 2008-09-07IIF 42 - Director → ME
- 42ZERO 88 LIGHTING LIMITED - 2005-07-13 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 100 - Director → ME
- 43RAILZONE LIMITED - 2002-06-27 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2002-06-25 ~ 2008-09-07IIF 28 - Director → ME
- 44
PROFBIOTICS LIMITED
- nowMC NUTRITION LTD - 2014-08-29 4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-469,426 GBP2024-03-31Officer 2014-09-10 ~ 2017-11-22IIF 122 - Director → ME - 45 19 Holne Chase, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,217,293 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-03-01IIF 150 - Has significant influence or control → OE 2016-04-09 ~ 2024-03-01IIF 148 - Has significant influence or control → OE
- 46 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 105 - Director → ME
- 47 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)3,725,337 GBP2021-07-01 ~ 2022-06-30Officer 2014-10-29 ~ 2023-09-11IIF 132 - Director → ME
- 48
SOUTH AUDLEY LIMITED
- nowSILVER CLOUD CAPITAL LTD - 2015-07-29ENTROPIC INVESTMENTS LTD - 2015-04-30 33 Davies Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2018-12-31Officer 2014-05-01 ~ 2015-06-06IIF 53 - Director → ME 2014-05-01 ~ 2015-06-06IIF 3 - Secretary → ME - 49MB84 LIMITED - 1997-03-21 Remet Works 9a Cody Business Centre, South Crescent, LondonActive Corporate (6 parents, 5 offsprings)Profit/Loss (Company account)1,509,728 GBP2023-07-01 ~ 2024-06-30Officer 2021-07-01 ~ 2023-12-01IIF 25 - Director → ME
- 50 9a Cody Business Centre, South Crescent, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)49,131,276 GBP2024-06-30Officer 2022-03-02 ~ 2023-12-01IIF 24 - Director → ME
- 51STONEWOOD SAPPHIRE LIMITED - 2010-10-07 50 Finsbury Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2018-03-31Officer 2010-05-26 ~ 2010-07-08IIF 126 - Director → ME
- 52
VIASAT UK LIMITED
- nowSTONEWOOD ELECTRONICS LTD. - 2009-08-19STONEWOOD GROUP LIMITED - 2011-05-25 150 O'gorman Avenue Farnborough Business Park, Farnborough, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-0 GBP2018-03-31Officer 2009-05-28 ~ 2010-07-08IIF 29 - Director → ME - 53
ZERO 88 LIGHTING LIMITED
- nowIDB INTERNATIONAL LIMITED - 2005-07-13 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 109 - Director → ME - 54Company number 02385549Non-active corporateOfficer 2004-12-17 ~ 2008-09-07IIF 99 - Director → ME
- 55Company number 02416687Non-active corporateOfficer 2004-12-17 ~ 2008-09-07IIF 112 - Director → ME
- 56Company number 03578080Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 104 - Director → ME
- 57Company number 03843573Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 102 - Director → ME
- 58Company number 03900366Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 110 - Director → ME
- 59Company number 03952167Non-active corporateOfficer 2004-12-17 ~ 2008-09-07IIF 101 - Director → ME
- 60Company number 03968874Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 111 - Director → ME
- 61Company number 03991378Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 114 - Director → ME
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