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

Rush, Stephen Michael

    Related profiles found in government register
  • Rush, Stephen Michael
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Springs, Trevereux Hill, Limpsfield Chart, Oxted, Surrey, RH8 0TL

      IIF 1

    • Unit 12,bellbrook Ind.est., Bell Lane, Uckfield, East Sussex, TN22 1QL

      IIF 2
  • Rush, Stephen Michael
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 3 IIF 4

    • The Springs, Trevereux Hill, Limpsfield Chart, Oxted, RH8 0TL, England

      IIF 5

    • 105, Wheatmoor Road, Sutton Coldfield, B75 7JS, England

      IIF 6

    • Everdene, Pyrford Woods Road, Woking, GU22 8QL, England

      IIF 7
  • Rush, Stephen Michael
    British managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Peatling End, School Lane, Peatling Magna, Leicestershire, LE8 5US, England

      IIF 8
  • Mr Stephen Michael Rush
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Peatling End, School Lane, Peatling Magna, Leicestershire, LE8 5US, England

      IIF 9

    • 105, Wheatmoor Road, Sutton Coldfield, B75 7JS, England

      IIF 10

    • Everdene, Pyrford Woods Road, Pyrford, Woking, Surrey, GU22 8QL, England

      IIF 11
  • Rush, Stephen Michael
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill, RH1 5GJ, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Rush, Stephen Michael
    British none born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor 14, Austin Friars, London, EC2N 2HE

      IIF 15
  • Rush, Stephen Michael

    Registered addresses and corresponding companies

    • Unit 2, Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill, RH1 5GJ

      IIF 16 IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    105 Wheatmoor Road, Sutton Coldfield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    287,507 GBP2023-10-31
    Officer
    2024-08-13 ~ now
    IIF 6 - director → ME
  • 2
    PAN MEDISYS LIMITED - 2017-06-23
    CIMEDE SYSTEMS LIMITED - 2015-03-04
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -43,377 GBP2024-03-31
    Officer
    2015-02-27 ~ now
    IIF 3 - director → ME
  • 3
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-25 ~ now
    IIF 4 - director → ME
  • 4
    THE PRIVATE DIY COMPANY LIMITED - 2019-07-04
    HAWKSIZE LIMITED - 1990-03-16
    Unit 12,bellbrook Ind.est., Bell Lane, Uckfield, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    142,490 GBP2024-01-31
    Officer
    2016-01-21 ~ now
    IIF 2 - director → ME
  • 5
    DELTABAND LIMITED - 2001-02-20
    Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    80,386 GBP2023-12-31
    Officer
    2024-05-22 ~ now
    IIF 18 - secretary → ME
  • 6
    SOFTLINE GROUP LTD - 2007-09-11
    KEVIN DOORLEY LIMITED - 2006-05-04
    Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    2024-05-22 ~ now
    IIF 16 - secretary → ME
  • 7
    SOFTLINE DISTRIBUTION LIMITED - 2001-02-20
    TRANABLE LIMITED - 1990-01-11
    Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
    Corporate (3 parents)
    Equity (Company account)
    493,606 GBP2023-12-31
    Officer
    2024-05-22 ~ now
    IIF 17 - secretary → ME
  • 8
    The Springs Trevereux Hill, Limpsfield Chart, Oxted, Surrey
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    158,690 GBP2024-03-31
    Officer
    2016-01-21 ~ now
    IIF 1 - director → ME
  • 9
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    49,642 GBP2024-03-31
    Officer
    1998-10-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    CURA TECHNICAL GROUP LIMITED - 2021-03-03
    35 Station Approach, West Byfleet, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    321 GBP2022-12-31
    Officer
    2020-01-21 ~ dissolved
    IIF 7 - director → ME
Ceased 6
  • 1
    ABILITY SOFTWARE SALES LIMITED - 2005-12-21
    13 The Close, Reigate, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2,807 GBP2023-08-31
    Officer
    2010-10-11 ~ 2011-09-15
    IIF 15 - director → ME
  • 2
    PAN MEDISYS LIMITED - 2017-06-23
    CIMEDE SYSTEMS LIMITED - 2015-03-04
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -43,377 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-06
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    NEW HOMES WARRANTY LIMITED - 2023-06-30
    NEW HOME WARRANTY CONSULTANCY LTD - 2023-06-20
    TOOL SUPERSTORE LIMITED - 2023-03-03
    The Springs Trevereux Hill, Limpsfield Chart, Oxted, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -35,698 GBP2024-03-31
    Officer
    2021-09-29 ~ 2022-12-31
    IIF 5 - director → ME
    Person with significant control
    2021-09-29 ~ 2022-12-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DELTABAND LIMITED - 2001-02-20
    Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    80,386 GBP2023-12-31
    Officer
    2009-11-02 ~ 2024-10-31
    IIF 14 - director → ME
  • 5
    SOFTLINE GROUP LTD - 2007-09-11
    KEVIN DOORLEY LIMITED - 2006-05-04
    Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    2009-11-02 ~ 2024-10-31
    IIF 13 - director → ME
  • 6
    SOFTLINE DISTRIBUTION LIMITED - 2001-02-20
    TRANABLE LIMITED - 1990-01-11
    Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
    Corporate (3 parents)
    Equity (Company account)
    493,606 GBP2023-12-31
    Officer
    2009-11-02 ~ 2024-10-31
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.