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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Worboys, Steve Mark
- British born in December 1973
Worboys, Steve Mark
Resident in United Kingdom
Registered addresses and corresponding companies1, Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, England
IIF 1 IIF 21, Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom
IIF 343, Palace Street, London, SW1E 5HL, England
IIF 4 IIF 5Flat 161 Octavia House, 213, Townmead Road, London, SW6 2FJ, United Kingdom
IIF 6Stubbs Parkin Taylor & Co, 18a London Street, Southport, Merseyside, PR9 0UE, England
IIF 7Stubbs Parkin Taylor & Co, 18a London Street, Southport, Merseyside, PR9 0UE, United Kingdom
IIF 8 IIF 9
- British born in December 1973
Worboys, Steven
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 10
- British born in December 1973
Worboys, Steve Mark
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Worboys, Steven Mark
Resident in England
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 132 Byam Street, Fulham, London, SW6 2RD, United Kingdom
IIF 142, Byam Street, London, SW6 2RD, United Kingdom
IIF 15 IIF 16 IIF 172nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 1843, Palace Street, London, SW1E 5HL, England
IIF 19 IIF 2043, Palace Street, London, SW1E 5HL, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in June 1960
Worboys, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Mr Steven Mark Worboys
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Steven Mark Worboys
Resident in United Kingdom
Registered addresses and corresponding companies118, Gloucester Road, London, SW7 4SP, United Kingdom
IIF 34
- British born in June 1960
Mr Mark Steven Worboys
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1973
Mr Steven Mark Worboys
Resident in United Kingdom
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 37
- British born in December 1973
Mr Steven Worboys
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mr Steve Mark Worboys
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mr Steven Mark Worboys
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Mr Steven Worboys
Resident in England
Registered addresses and corresponding companies2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 47
Related profiles found in government register
Offspring entities and appointments
32
- 1
445 WOOLWICH ROAD LIMITED
0997610843 Palace Street, London, EnglandLiquidation Corporate (4 parents)Officer2018-07-19 ~ nowIIF 19 - Director → ME - 2
CHAPEL STREET HEAD LEASE LIMITED
1084369743 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ dissolvedIIF 17 - Director → ME - 3
CITY ROAD STUDENT HALLS LIMITED
0987788743 Palace Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 4CLEAVERCARE LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-11
Dissolved on 2019-11-21The Copper Room Deva Centre, Trinity Way, Manchester, Greater ManchesterDissolved Corporate (9 parents)Officer2012-12-28 ~ 2013-02-11IIF 8 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2017-04-28
Administration ended on 2018-04-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-17
Dissolved on 2020-09-22LONDON LUTON DUDLEY STREET LTD
- 2013-02-07 08342541No 1 Old Hall Street, LiverpoolDissolved Corporate (7 parents)Officer2012-12-28 ~ 2013-02-11IIF 9 - Director → ME - 6
COLYERS LANE LIMITED
086390431 Northumberland Avenue, Trafalgar Square, LondonDissolved Corporate (3 parents)Officer2013-08-06 ~ dissolvedIIF 6 - Director → ME - 7
CUMBERLAND STREET DEVELOPMENT LIMITED
1029272643 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Has significant influence or control → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
DUO FULHAM LIMITED
104158379a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-07 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
EAST BAY CARDIFF LIMITED
1110783643 Palace Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-12 ~ nowIIF 23 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 10
EXPERIENCEBG LIMITED
05301679Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-25 during the appointment or period of control
Due to be dissolved on 2025-08-30 during the appointment or period of control2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (4 parents)Officer2004-12-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 11
F45 TRAINING FULHAM LIMITED
10788982Insolvency (Case 1) In administration
Administration started on 2023-12-12
Administration ended on 2024-11-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-11-28C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (3 parents)Officer2017-05-25 ~ 2020-06-01IIF 14 - Director → ME - 12
- 13Market House, 21 Lenten Street, Alton, EnglandActive Corporate (3 parents)Officer2017-12-20 ~ nowIIF 30 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
HAZELGROVE SERVICES LIMITED
04926616Market House, 21 Lenten Street, Alton, United KingdomActive Corporate (5 parents)Officer2003-10-09 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-26IIF 36 - Has significant influence or control → OE - 15JIM DOOLEY LIVING PICTURES LTD - now
JIM DOOLEY FINE ART PHOTOGRAPHY LTD
- 2021-06-09 0973666798 Hornchurch Road, Hornchurch, Essex, United KingdomDissolved Corporate (4 parents)Officer2015-08-17 ~ 2021-01-08IIF 31 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2021-01-15 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonIn Administration Corporate (5 parents)Officer2013-11-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 17
LONDON LUTON HOTEL LIMITED
1100601943 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-10 ~ dissolvedIIF 27 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2021-01-15 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonIn Administration Corporate (5 parents)Officer2013-11-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 19
LONDON LUTON RESIDENTIAL LIMITED
11139918Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-03-02 during the appointment or period of control
Commencement of winding up on 2021-07-19 during the appointment or period of control
Conclusion of winding up on 2024-08-13 during the appointment or period of control
Dissolved on 2025-01-18 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer2018-01-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 20
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-03 during the appointment or period of control
Dissolved on 2024-08-10 during the appointment or period of control2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (5 parents)Officer2012-12-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 22
- 23139 Church Road, Teddington, MiddlesexDissolved Corporate (4 parents)Officer2013-11-13 ~ 2013-11-13IIF 2 - Director → ME
- 24
MIDLAND ROAD DEVELOPMENT LIMITED
1028076643 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
NEW BEDFORD HOUSE HEAD LEASE LIMITED
1146533043 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-16 ~ dissolvedIIF 26 - Director → ME - 26
NEW BEDFORD HOUSE LIMITED
0990932343 Palace Street, London, United KingdomActive Corporate (2 parents)Officer2015-12-09 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 27
NEW STREET HEAD LEASE LIMITED
1084394443 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ dissolvedIIF 15 - Director → ME - 28
OPTO ACQUISITIONS LIMITED
1089756343 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 29
OPTO HOUSING LIMITED
1089750243 Palace Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-28 during the appointment or period of controlEXPERIENCE DEVELOPMENTS LIMITED
- 2015-09-23 083396502nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (4 parents)Officer2012-12-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 31
PARK STREET HEAD LEASE LIMITED
1084388443 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ dissolvedIIF 16 - Director → ME - 32
PARK STREET STUDENT LIMITED
089812921 Northumberland Avenue, Trafalgar Square, London, EnglandDissolved Corporate (3 parents)Officer2014-04-07 ~ dissolvedIIF 1 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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