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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

Taylor, Steven Robert Callum

child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    icon of calendar 2013-02-22 ~ now
    IIF 90 - Director → ME
  • 2
    icon of address 2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    838,067 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
Ceased 97
  • 1
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2008-09-25
    IIF 56 - Director → ME
  • 2
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2008-09-25
    IIF 70 - Director → ME
  • 3
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    icon of address 8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    icon of calendar 2004-02-01 ~ 2004-07-13
    IIF 82 - Director → ME
  • 4
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2008-09-25
    IIF 74 - Director → ME
  • 5
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2008-09-25
    IIF 63 - Director → ME
  • 6
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2008-09-25
    IIF 66 - Director → ME
  • 7
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2008-09-25
    IIF 45 - Director → ME
  • 8
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,348 GBP2017-06-30
    Officer
    icon of calendar 2007-06-15 ~ 2008-09-25
    IIF 65 - Director → ME
  • 9
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,853 GBP2018-03-31
    Officer
    icon of calendar 2006-03-20 ~ 2008-09-25
    IIF 36 - Director → ME
  • 10
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2008-09-25
    IIF 6 - Director → ME
  • 11
    icon of address 33 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-05 ~ 2010-02-26
    IIF 84 - Director → ME
  • 12
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Current Assets (Company account)
    28,226 GBP2015-12-31
    Officer
    icon of calendar 2005-10-04 ~ 2008-09-25
    IIF 22 - Director → ME
  • 13
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    51,838 GBP2015-09-30
    Officer
    icon of calendar 2007-07-20 ~ 2008-09-25
    IIF 38 - Director → ME
  • 14
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2008-09-25
    IIF 19 - Director → ME
  • 15
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    49,332 GBP2015-09-30
    Officer
    icon of calendar 2006-09-15 ~ 2008-09-25
    IIF 53 - Director → ME
  • 16
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    70,570 GBP2015-06-30
    Officer
    icon of calendar 2008-05-02 ~ 2008-09-25
    IIF 33 - Director → ME
  • 17
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2008-09-25
    IIF 75 - Director → ME
  • 18
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,857 GBP2017-06-30
    Officer
    icon of calendar 2006-04-06 ~ 2008-09-25
    IIF 32 - Director → ME
  • 19
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2008-09-25
    IIF 41 - Director → ME
  • 20
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    18,655 GBP2017-06-30
    Officer
    icon of calendar 2006-06-29 ~ 2008-09-25
    IIF 73 - Director → ME
  • 21
    PIMCO 2508 LIMITED - 2006-07-10
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    122 GBP2016-12-31
    Officer
    icon of calendar 2006-07-07 ~ 2010-01-06
    IIF 83 - Director → ME
  • 22
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    11,937 GBP2016-03-31
    Officer
    icon of calendar 2006-01-11 ~ 2008-09-25
    IIF 61 - Director → ME
  • 23
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2008-09-25
    IIF 43 - Director → ME
  • 24
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2008-09-25
    IIF 76 - Director → ME
  • 25
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2007-09-07 ~ 2008-09-25
    IIF 25 - Director → ME
  • 26
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -360 GBP2016-04-01 ~ 2017-03-31
    Officer
    icon of calendar 2007-03-22 ~ 2008-09-25
    IIF 1 - Director → ME
  • 27
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2008-09-25
    IIF 67 - Director → ME
  • 28
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,066 GBP2018-03-31
    Officer
    icon of calendar 2007-02-21 ~ 2008-09-25
    IIF 50 - Director → ME
  • 29
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-09-25
    IIF 60 - Director → ME
  • 30
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    19,698 GBP2021-06-30
    Officer
    icon of calendar 2006-05-03 ~ 2008-09-25
    IIF 31 - Director → ME
  • 31
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    21,889 GBP2017-09-30
    Officer
    icon of calendar 2005-08-31 ~ 2008-09-25
    IIF 14 - Director → ME
  • 32
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2008-09-25
    IIF 44 - Director → ME
  • 33
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,576 GBP2019-12-31
    Officer
    icon of calendar 2007-09-03 ~ 2008-09-25
    IIF 62 - Director → ME
  • 34
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2008-09-25
    IIF 27 - Director → ME
  • 35
    HILLGATE (358) LIMITED - 2003-02-17
    icon of address 7 Swallow Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-11 ~ 2004-01-23
    IIF 21 - Director → ME
  • 36
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2008-09-25
    IIF 15 - Director → ME
  • 37
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2008-09-25
    IIF 26 - Director → ME
  • 38
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2008-09-25
    IIF 4 - Director → ME
  • 39
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,055 GBP2017-06-30
    Officer
    icon of calendar 2006-06-23 ~ 2008-09-25
    IIF 11 - Director → ME
  • 40
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2008-09-25
    IIF 9 - Director → ME
  • 41
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (1 parent, 5 offsprings)
    Current Assets (Company account)
    51,855 GBP2015-09-30
    Officer
    icon of calendar 2005-08-23 ~ 2008-09-25
    IIF 68 - Director → ME
  • 42
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2008-09-25
    IIF 71 - Director → ME
  • 43
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2008-09-25
    IIF 35 - Director → ME
  • 44
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2008-09-25
    IIF 23 - Director → ME
  • 45
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2008-09-25
    IIF 39 - Director → ME
  • 46
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2008-09-25
    IIF 3 - Director → ME
  • 47
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    20,667 GBP2020-09-30
    Officer
    icon of calendar 2006-09-20 ~ 2008-09-25
    IIF 12 - Director → ME
  • 48
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2008-09-25
    IIF 5 - Director → ME
  • 49
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2008-09-25
    IIF 7 - Director → ME
  • 50
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2008-09-25
    IIF 40 - Director → ME
  • 51
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2008-09-25
    IIF 13 - Director → ME
  • 52
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2008-09-25
    IIF 16 - Director → ME
  • 53
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2008-09-25
    IIF 28 - Director → ME
  • 54
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2008-09-25
    IIF 10 - Director → ME
  • 55
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    23,225 GBP2021-06-30
    Officer
    icon of calendar 2006-05-03 ~ 2008-09-25
    IIF 52 - Director → ME
  • 56
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,282 GBP2017-06-30
    Officer
    icon of calendar 2007-06-14 ~ 2008-09-25
    IIF 37 - Director → ME
  • 57
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2008-09-25
    IIF 48 - Director → ME
  • 58
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    181,374 GBP2024-03-31
    Officer
    icon of calendar 2006-03-17 ~ 2008-09-25
    IIF 47 - Director → ME
  • 59
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    146,963 GBP2015-09-30
    Officer
    icon of calendar 2008-07-30 ~ 2008-09-25
    IIF 51 - Director → ME
  • 60
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2008-09-25
    IIF 59 - Director → ME
  • 61
    icon of address Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-26 ~ 2008-09-25
    IIF 69 - Director → ME
  • 62
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2008-09-25
    IIF 30 - Director → ME
  • 63
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2008-09-25
    IIF 78 - Director → ME
  • 64
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2008-09-25
    IIF 77 - Director → ME
  • 65
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2004-01-23
    IIF 2 - Director → ME
  • 66
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    30,722 GBP2018-03-31
    Officer
    icon of calendar 2007-01-18 ~ 2008-09-25
    IIF 49 - Director → ME
  • 67
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2008-09-25
    IIF 8 - Director → ME
  • 68
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-09-25
    IIF 57 - Director → ME
  • 69
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-25
    IIF 55 - Director → ME
  • 70
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2008-09-25
    IIF 18 - Director → ME
  • 71
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-27 ~ 2008-09-25
    IIF 72 - Director → ME
  • 72
    CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED - 2015-11-26
    icon of address 33 Margaret Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2010-05-13
    IIF 20 - Director → ME
  • 73
    CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
    icon of address 33 Margaret Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2010-01-06
    IIF 89 - Director → ME
  • 74
    CORDEA SAVILLS LLP - 2015-06-15
    CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
    icon of address 33 Margaret Street, London
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2010-03-24
    IIF 98 - LLP Member → ME
  • 75
    OVAL (2049) LIMITED - 2005-09-16
    icon of address 33 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2010-02-26
    IIF 86 - Director → ME
  • 76
    icon of address 33 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2010-02-26
    IIF 81 - Director → ME
  • 77
    SERVICED LAND N0 2 JV GP LIMITED - 2013-04-05
    icon of address 33 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2010-02-23
    IIF 79 - Director → ME
  • 78
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2008-09-25
    IIF 46 - Director → ME
  • 79
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,453 GBP2017-12-31
    Officer
    icon of calendar 2006-12-19 ~ 2008-09-25
    IIF 24 - Director → ME
  • 80
    icon of address 2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    838,067 GBP2024-03-31
    Officer
    icon of calendar 2010-02-19 ~ 2022-10-18
    IIF 93 - Director → ME
  • 81
    icon of address 2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-04-26 ~ 2022-10-18
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ 2022-10-18
    IIF 99 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 82
    ST CONGAR (CHIGWELL) LIMITED - 2015-11-27
    icon of address 2 Stafford Place, Weston-super-mare, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-11-26 ~ 2022-10-18
    IIF 88 - Director → ME
  • 83
    icon of address 2 Stafford Place, Weston-super-mare, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2015-11-20 ~ 2022-10-18
    IIF 87 - Director → ME
  • 84
    icon of address 2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    238,050 GBP2024-03-31
    Officer
    icon of calendar 2018-06-30 ~ 2023-01-18
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ 2023-08-31
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 85
    icon of address 2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    34,916 GBP2024-03-31
    Officer
    icon of calendar 2013-05-14 ~ 2023-01-18
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-31
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 86
    icon of address 2 Stafford Place, Weston-super-mare, Somerset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-01 ~ 2023-01-18
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ 2023-08-31
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 87
    icon of address 2 Stafford Place, Weston-super-mare, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    468,870 GBP2024-03-31
    Officer
    icon of calendar 2010-02-15 ~ 2023-01-18
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-31
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 88
    PIMCO 2512 LIMITED - 2006-08-03
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2006-07-26 ~ 2010-01-06
    IIF 85 - Director → ME
  • 89
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2008-09-25
    IIF 64 - Director → ME
  • 90
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2008-09-25
    IIF 29 - Director → ME
  • 91
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2008-09-25
    IIF 54 - Director → ME
  • 92
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2008-09-25
    IIF 34 - Director → ME
  • 93
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,733 GBP2019-09-30
    Officer
    icon of calendar 2008-09-04 ~ 2008-09-25
    IIF 58 - Director → ME
  • 94
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-09-25
    IIF 17 - Director → ME
  • 95
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2008-09-25
    IIF 80 - Director → ME
  • 96
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    6,645 GBP2015-09-30
    Officer
    icon of calendar 2005-08-11 ~ 2008-09-25
    IIF 42 - Director → ME
  • 97
    icon of address 11 Walmgate, York, England
    Active Corporate (8 parents)
    Equity (Company account)
    23,448 GBP2023-12-31
    Officer
    icon of calendar 1998-10-26 ~ 1999-09-21
    IIF 96 - Director → ME
    icon of calendar 1998-10-26 ~ 1999-09-21
    IIF 101 - Secretary → ME

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