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.
Burwood, Stephen Alan
- British born in June 1951
Burwood, Stephen Alan
Resident in England
Registered addresses and corresponding companiesEnterprise House Unit 3e, Valley Street, Darlington, DL1 1GY, England
IIF 1Unit 2, Chesnut Street, Darlington, County Durham, DL1 1QL, England
IIF 28, Park Place, Leeds, LS1 2RU
IIF 39th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 42 Ingmanthorpe Hall, Montagu Lane, Wetherby, North Yorkshire, LS22 5EH, England
IIF 52, Ingmanthorpe Hall, Montagu Lane, Wetherby, West Yorkshire, LS22 5EH, England
IIF 62 Ingmanthorpe Hall, Montagu Lane, Wetherby, West Yorkshire, LS22 5EH, United Kingdom
IIF 72, Ingmanthorpe Hall, York Road, Wetherby, North Yorkshire, LS22 5EH, United Kingdom
IIF 82 Ingmanthorpe Hall, York Road, Wetherby, West Yorkshire, LS22 5EH, England
IIF 92, York Road, Wetherby, West Yorkshire, LS22 5EH, England
IIF 10 IIF 11 IIF 12 (more)(less)9, Ingmanthorpe Hall, Montagu Lane, Wetherby, West Yorkshire, LS22 5EH, England
IIF 17 IIF 18
- British born in July 1951
Burwood, Stephen Alan
Resident in England
Registered addresses and corresponding companies2 Ingmanthorpe Hall, Montagu Lane, Wetherby, West Yorkshire, LS22 5EH, England
IIF 19
- British born in June 1951
Burwood, Stephen Alan
Resident in France
Registered addresses and corresponding companies134, Ritherdon Road, London, SW17 8QQ, England
IIF 20
- born in June 1951
Burwood, Stephen Alan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Burwood, Stephen Alan
134, Ritherdon Road, London, SW17 8QQ, England
IIF 23
- born in June 1951
Burwood, Stephen Alan
Resident in France
Registered addresses and corresponding companies134, Ritherdon Road, London, SW17 8QQ, England
IIF 24
- born in June 1951Registered addresses and corresponding companies
Burwood, Stephen Alan
1 Beaumont House, Cole Green Lane, Welwyn Garden City, , AL7 3PD,
IIF 25
- British born in June 1951
Mr Stephen Alan Burwood
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burwood, Stephen Alan
- British born in June 1951
Mr Stephen Alan Burwood
Resident in France
Registered addresses and corresponding companies134, Ritherdon Road, London, SW17 8QQ, England
IIF 32
- 1
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AFS CAPTURE LIMITED
089706412 York Road, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 11 - Director → ME - 3
AFS DEVELOPMENTS LIMITED
089706052 York Road, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 15 - Director → ME - 4
AFS FARMING LIMITED
089705552 York Road, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 14 - Director → ME - 5
AFS FUELS LIMITED
089704822 York Road, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 12 - Director → ME - 6
AFS VENTURES PLC
08911087Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-12
Dissolved on 2024-11-15C12 Marquis Court Marquisway, Tvte, GatesheadDissolved Corporate (7 parents)Officer2014-02-25 ~ 2014-10-31IIF 9 - Director → ME2014-02-25 ~ 2014-02-25IIF 19 - Director → ME2014-02-25 ~ 2014-10-31IIF 31 - Secretary → ME - 7
AIR FUEL SYNTHESIS ENERGY LIMITED
089704192 York Road, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 16 - Director → ME - 8
AIR FUEL SYNTHESIS FINANCE LIMITED
0878156846 Main Street, Tweedmouth, Berwick-upon-tweed, Great BritainDissolved Corporate (3 parents)Officer2013-11-19 ~ 2016-09-15IIF 13 - Director → ME - 99th Floor 25 Farringdon Street, LondonLiquidation Corporate (4 parents)Officer2013-09-19 ~ nowIIF 1 - Director → ME2014-07-22 ~ nowIIF 28 - Secretary → ME
- 109th Floor 25 Farringdon Street, LondonLiquidation Corporate (5 parents)Officer2013-09-19 ~ nowIIF 4 - Director → ME
- 11
AIR FUEL SYNTHESIS LTD
06855500Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-29 during the appointment or period of control
Commencement of winding up on 2016-01-12 during the appointment or period of control
Conclusion of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2018-09-19 during the appointment or period of controlBwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (16 parents)Officer2012-01-18 ~ dissolvedIIF 3 - Director → ME - 12BDO LLP - now55 Baker Street, LondonActive Corporate (832 parents, 12 offsprings)Officer2003-11-28 ~ 2004-03-31IIF 25 - LLP Member → ME
- 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-10-01
Date of completion or termination of CVA on 2020-07-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-05-07
Commencement of winding up on 2020-07-14
Conclusion of winding up on 2023-10-17
Dissolved on 2024-01-30ENVAR LIMITED - 2013-07-19Portland House, Belmont Business Park, Durham, EnglandDissolved Corporate (22 parents)Officer2013-07-26 ~ 2017-01-13IIF 18 - Director → ME - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (170 parents)Officer2014-03-06 ~ dissolvedIIF 21 - LLP Member → ME - 15
EMI SCHEME SPECIALISTS LIMITED
12332059134 Ritherdon Road, London, EnglandActive Corporate (1 parent)Officer2019-11-25 ~ nowIIF 5 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 16
INGMANTHORPE HALL LIMITED
07492308Flat 2 Ingmanthorpe Hall, York Road, Wetherby, EnglandActive Corporate (21 parents)Officer2011-01-13 ~ 2021-11-16IIF 8 - Director → ME - 172 York Road, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer2014-11-20 ~ dissolvedIIF 10 - Director → ME2014-09-01 ~ 2014-11-20IIF 7 - Director → ME2014-09-01 ~ 2014-11-20IIF 30 - Secretary → ME2014-11-20 ~ dissolvedIIF 29 - Secretary → ME
- 18
NIBNIBS LTD
06915366Insolvency (Case 1) In administration
Administration started on 2023-05-24
Administration ended on 2023-12-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-06C/o Dfw Associates, 29 Park Square West, LeedsLiquidation Corporate (6 parents)Officer2013-04-22 ~ 2014-06-09IIF 6 - Director → ME - 19
TEMPORARY TAX SERVICES LIMITED
- 2009-07-06 06935980134 Ritherdon Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2009-06-17 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20134 Ritherdon Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-07-06 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2016-07-06 ~ nowIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove members → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21
SCINTILLA CONSULTANCY SERVICES LIMITED
06334633134 Ritherdon Road, London, EnglandDissolved Corporate (2 parents)Officer2007-08-06 ~ dissolvedIIF 23 - Secretary → ME - 22
VEQUITY INTELLIGENCE LLP
OC3756292 Ingmanthorpe Hall, Montagu Lane, Wetherby, West YorkshireDissolved Corporate (7 parents)Officer2012-05-29 ~ dissolvedIIF 22 - LLP Designated Member → ME - 23
WINTERHALL COMMERCIAL LTD
07294273Portland House, Belmont Business Park, Durham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-07-01 ~ 2017-01-13IIF 17 - Director → ME
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