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

Cooper, Stephen Lyon

    Related profiles found in government register
  • Cooper, Stephen Lyon
    British managing director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Hollies, Hockley Road, Hatton, Warwick, CV35 7HQ, England

      IIF 1 IIF 2
  • Cooper, Stephen Lyon
    British sales & marketing director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Minorca Road, Weybridge, Surrey, KT13 8DU

      IIF 3
  • Cooper, Stephen Lyon
    British sales marketing born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Minorca Road, Weybridge, Surrey, KT13 8DU

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    BIW TECHNOLOGY LTD - 2012-10-25
    CONJECT LTD - 2012-08-30
    21-25 Church Street West, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 1 - director → ME
  • 2
    BIW PLC - 2009-11-22
    BASEGAME PLC - 2000-10-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 4 - director → ME
Ceased 2
  • 1
    CONJECT LIMITED - 2016-07-05
    BIW TECHNOLOGIES LIMITED - 2012-08-31
    BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-05-01 ~ 2018-04-23
    IIF 2 - director → ME
  • 2
    BIW TECHNOLOGIES GROUP LIMITED - 2011-01-26
    JERMYN STREET ACQUISITIONS LIMITED - 2009-11-17
    TEMPO SECONDARY CAPITAL LIMITED - 2009-08-26
    Dfj Esprit Secondaries Llp, 14 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-23 ~ 2010-12-10
    IIF 3 - director → ME
© 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.