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
Individuals in focus
Worboys, Steve Mark
Worboys, Steve Mark
British company director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesWorboys, Steve Mark
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesWorboys, Steven
British property agent born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Worboys, Steve Mark
British businessman born in December 1973Resident in England
Registered addresses and corresponding companiesWorboys, Steven Mark
British business man born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 13 43, Palace Street, London, SW1E 5HL, United Kingdom
Worboys, Steven Mark
British businessman born in December 1973Resident in England
Registered addresses and corresponding companiesWorboys, Steven Mark
British company director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 24 43, Palace Street, London, SW1E 5HL, United Kingdom
Worboys, Steven Mark
British director born in December 1973Resident in England
Registered addresses and corresponding companiesWorboys, Steven Mark
British none supplied born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 27 2 Byam Street, Fulham, London, SW6 2RD, United Kingdom
Worboys, Mark Steven
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Steven Mark Worboys
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesSteven Mark Worboys
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 118, Gloucester Road, London, SW7 4SP, United Kingdom
Mr Mark Steven Worboys
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Steven Mark Worboys
English born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 5 Temple Square, Temple Street, Liverpool, L2 5RH
Mr Steven Worboys
British born in December 1973Resident in England
Registered addresses and corresponding companiesMr Steve Mark Worboys
British born in December 1973Resident in England
Registered addresses and corresponding companiesMr Steven Mark Worboys
British born in December 1973Resident in England
Registered addresses and corresponding companiesMr Steven Worboys
British born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 47 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 43 Palace Street, London, EnglandLiquidation Corporate (3 parents)Officer
2018-07-19 ~ nowIIF 18 - Director → ME - 2 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2017-06-30 ~ dissolvedIIF 17 - Director → ME
- 3 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-7,238 GBP2018-12-31Officer 2015-11-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 4 1 Northumberland Avenue, Trafalgar Square, LondonDissolved Corporate (3 parents)Officer 2013-08-06 ~ dissolvedIIF 9 - Director → ME
- 5 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-186,539 GBP2018-12-31Officer 2016-07-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 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% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
- 6 9a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-10-07 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 43 Palace Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,221,807 GBP2019-12-31Officer 2017-12-12 ~ nowIIF 21 - Director → MEPerson with significant control 2017-12-12 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 8 2nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (2 parents)Equity (Company account)2,059,043 GBP2018-12-31Officer 2004-12-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 9 13 Beta Road, Farnborough, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2004-05-11 ~ dissolvedIIF 29 - Director → ME
- 10 Market House, 21 Lenten Street, Alton, EnglandActive Corporate (2 parents)Equity (Company account)-10 GBP2024-12-31Officer 2017-12-20 ~ nowIIF 30 - Director → MEPerson with significant control 2017-12-20 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Market House, 21 Lenten Street, Alton, United KingdomActive Corporate (3 parents)Equity (Company account)191,682 GBP2024-10-31Officer 2003-10-09 ~ nowIIF 28 - Director → ME
- 12 Pearl Assurance House, 319 Ballards Lane, LondonIn Administration Corporate (2 parents)Equity (Company account)-716,354 GBP2018-12-31Officer 2013-11-13 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 13 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2017-10-10 ~ dissolvedIIF 23 - Director → ME
- 14 Pearl Assurance House, 319 Ballards Lane, LondonIn Administration Corporate (2 parents)Equity (Company account)5,690,155 GBP2018-12-31Officer 2013-11-13 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 15 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-600,552 GBP2018-12-31Officer 2018-01-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 16 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Equity (Company account)-1,295,173 GBP2018-11-30Officer 2012-12-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 17 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2016-07-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 41 - Has significant influence or control → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 18 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer 2018-07-16 ~ dissolvedIIF 13 - Director → ME
- 19 43 Palace Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-270,768 GBP2019-12-31Officer 2015-12-09 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2017-06-30 ~ dissolvedIIF 15 - Director → ME
- 21 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2017-08-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-08-03 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2019-10-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-10-17 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 23EXPERIENCE DEVELOPMENTS LIMITED - 2015-09-23 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,283,464 GBP2018-12-31Officer 2012-12-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 24 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2017-06-30 ~ dissolvedIIF 16 - Director → ME
- 25 1 Northumberland Avenue, Trafalgar Square, London, EnglandDissolved Corporate (3 parents)Officer 2014-04-07 ~ dissolvedIIF 4 - Director → ME
Ceased
8
- 1
CLEAVERCARE LTD
- nowLONDON LUTON PARK STREET LTD - 2013-02-13 The Copper Room Deva Centre, Trinity Way, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer 2012-12-28 ~ 2013-02-11IIF 2 - Director → ME - 2
CLEAVERFIND LTD
- nowLONDON LUTON DUDLEY STREET LTD - 2013-02-07 No 1 Old Hall Street, LiverpoolDissolved Corporate (1 parent)Officer 2012-12-28 ~ 2013-02-11IIF 3 - Director → ME - 3 C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (1 parent)Equity (Company account)-93,249 GBP2022-05-31Officer 2017-05-25 ~ 2020-06-01IIF 27 - Director → ME
- 4 Market House, 21 Lenten Street, Alton, United KingdomActive Corporate (3 parents)Equity (Company account)191,682 GBP2024-10-31Person with significant control 2016-04-06 ~ 2024-04-26IIF 36 - Has significant influence or control → OE
- 5JIM DOOLEY FINE ART PHOTOGRAPHY LTD - 2021-06-09 98 Hornchurch Road, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-08-17 ~ 2021-01-08IIF 31 - Director → ME
- 6 Peel House, Peel Road, Skelmersdale, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2012-12-27 ~ 2015-10-23IIF 6 - Director → ME
- 7 Stubbs Parkin Taylor & Co, 18a London Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-12-28 ~ 2013-01-03IIF 1 - Director → ME
- 8
LYNTONCLIFF LIMITED
- nowLONDON LUTON CHAPEL STREET STUDENT ACCOMODATION LIMITED - 2013-11-13 139 Church Road, Teddington, MiddlesexDissolved Corporate (1 parent)Officer 2013-11-13 ~ 2013-11-13IIF 5 - Director → ME
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