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

Mr Stephen John Grist

    Related profiles found in government register
  • Mr Stephen John Grist
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Stockwell Park Road, London, SW9 0DB, England

      IIF 1 IIF 2
  • Grist, Stephen John
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, United Kingdom

      IIF 3

    • Herschel House, 58 Herschel Street, Slough, SL1 1PG, England

      IIF 4
  • Grist, Stephen John
    British finance director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Stockwell Park Road, London, SW9 0DB, England

      IIF 5
  • Grist, Stephen John
    British accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39 Woodend Drive, Ascot, Berkshire, SL5 9BD

      IIF 6
  • Grist, Stephen John
    British cfo born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39 Woodend Drive, Ascot, Berkshire, SL5 9BD

      IIF 7
  • Grist, Stephen John
    British chief financial controller born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39 Woodend Drive, Ascot, Berkshire, SL5 9BD

      IIF 8
  • Grist, Stephen John
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Oakmere, Barley Way, Fleet, Hampshire, GU51 2UT, United Kingdom

      IIF 9
  • Grist, Stephen John
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39 Woodend Drive, Ascot, Berkshire, SL5 9BD

      IIF 10 IIF 11 IIF 12

    • Prestige House, 23-26 High Street, Egham, Surrey, TW20 9DU

      IIF 13
  • Grist, Stephen John
    British finance director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39 Woodend Drive, Ascot, Berkshire, SL5 9BD

      IIF 14 IIF 15

    • 22, Soho Square, 4th Floor, London, W1D 4NS, England

      IIF 16
  • Grist, Stephen John
    British company director born in November 1966

    Registered addresses and corresponding companies

    • 127 Waxwell Lane, Pinner, Middlesex, HA5 3EP

      IIF 17 IIF 18

    • 5 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF

      IIF 19
  • Grist, Stephen John
    British

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 20

    • 39 Woodend Drive, Ascot, Berkshire, SL5 9BD

      IIF 21
  • Grist, Stephen John
    British company director

    Registered addresses and corresponding companies

    • 127 Waxwell Lane, Pinner, Middlesex, HA5 3EP

      IIF 22 IIF 23

    • 5 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF

      IIF 24
  • Grist, Stephen John
    British director

    Registered addresses and corresponding companies
  • Grist, Stephen John

    Registered addresses and corresponding companies

    • Oakmere, Barley Way, Fleet, Hampshire, GU51 2UT, United Kingdom

      IIF 27
  • Grist, Stephen

    Registered addresses and corresponding companies

    • 22, Soho Square, 4th Floor, London, W1D 4NS, England

      IIF 28 IIF 29

    • 79, Stockwell Park Road, London, SW9 0DB, England

      IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    SECKLOE 166 LIMITED - 2003-08-05
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (6 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 15 - director → ME
  • 2
    35 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    131,905 GBP2024-07-31
    Officer
    2004-01-06 ~ now
    IIF 20 - secretary → ME
  • 3
    79 Stockwell Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2013-11-11 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 4
    Prestige House, 23-26 High Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 13 - director → ME
  • 5
    INTELECOM UK LIMITED - 2017-04-07
    CONSORTE UK LIMITED - 2007-09-19
    PAINTCAST LIMITED - 2001-01-03
    58 Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -137,567 GBP2023-12-31
    Officer
    2022-10-18 ~ now
    IIF 3 - director → ME
  • 6
    79 Stockwell Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,639 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Herschel House, 58 Herschel Street, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-10-18 ~ now
    IIF 4 - director → ME
Ceased 13
  • 1
    BERTIE. LIMITED - 2009-04-29
    STEP TWO TECHNOLOGY LIMITED - 2009-04-03
    27 Templewood, West Ealing, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2007-10-09 ~ 2008-03-05
    IIF 6 - director → ME
    2007-10-09 ~ 2008-03-05
    IIF 21 - secretary → ME
  • 2
    MDNX ENTERPRISE SERVICES LIMITED - 2014-08-29
    VTL (UK) LIMITED - 2010-11-15
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2001-09-13 ~ 2004-10-04
    IIF 7 - director → ME
  • 3
    VIATEL INTERNET LIMITED - 2010-11-15
    NETCOM INTERNET LIMITED - 2004-01-12
    BOURNE END MANAGEMENT LIMITED - 2002-08-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2003-03-07 ~ 2004-10-04
    IIF 14 - director → ME
  • 4
    MIRICS SEMICONDUCTOR LIMITED - 2010-11-23
    CHAMELEON MICROSYSTEMS LIMITED - 2005-04-21
    21 Lenten Street, Alton, England
    Corporate (5 parents)
    Equity (Company account)
    108,811 GBP2024-04-30
    Officer
    2011-10-19 ~ 2012-05-14
    IIF 9 - director → ME
    2010-10-18 ~ 2012-05-14
    IIF 27 - secretary → ME
  • 5
    Queen's House, 55-56 Lincoln's Inn Fields, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,485,704 USD2015-12-31
    Officer
    2012-06-11 ~ 2015-09-22
    IIF 29 - secretary → ME
  • 6
    Queen's House, 55 - 56 Lincoln's Inn Fields, London, England
    Dissolved corporate (4 parents)
    Fixed Assets (Company account)
    14,381 GBP2015-12-31
    Officer
    2013-09-25 ~ 2015-02-18
    IIF 16 - director → ME
    2012-06-11 ~ 2015-02-18
    IIF 28 - secretary → ME
  • 7
    MINCOM PTY LIMITED - 2012-02-24
    INHOCO 341 LIMITED - 1994-08-03
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    1997-06-19 ~ 1998-07-18
    IIF 17 - director → ME
    1997-06-19 ~ 1998-07-18
    IIF 22 - secretary → ME
  • 8
    MINCOM SERVICES PTY LIMITED - 2012-02-24
    INHOCO 342 LIMITED - 1994-08-03
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-19 ~ 1998-07-18
    IIF 18 - director → ME
    1997-06-19 ~ 1998-07-18
    IIF 23 - secretary → ME
  • 9
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2004-10-04
    IIF 12 - director → ME
    2000-10-31 ~ 2002-11-13
    IIF 25 - secretary → ME
  • 10
    SYNCBLADE LIMITED - 1999-10-04
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    1999-11-22 ~ 2004-10-04
    IIF 10 - director → ME
    2000-10-31 ~ 2002-11-13
    IIF 26 - secretary → ME
  • 11
    VIATEL GATEWAY LIMITED - 2003-01-29
    HILLGATE (339) LIMITED - 2002-11-14
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2002-11-12 ~ 2004-10-04
    IIF 8 - director → ME
  • 12
    VIATEL EUROPE (HOLDING) LIMITED - 2003-01-29
    HILLGATE ( 308 ) LIMITED - 2002-06-14
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2002-06-11 ~ 2004-10-04
    IIF 11 - director → ME
  • 13
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2000-02-01 ~ 2001-06-13
    IIF 19 - director → ME
    2000-02-01 ~ 2001-06-13
    IIF 24 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.