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

Hyde, Stephen Andrew

    Related profiles found in government register
  • Hyde, Stephen Andrew
    British business executive born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 13, Hawley Crescent, London, NW1 8NP, England

      IIF 1
  • Hyde, Stephen Andrew
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32, Quarry Gardens, Leatherhead, KT22 8UE, England

      IIF 2 IIF 3 IIF 4

    • 1, Alfred Place, London, WC1E 7EB, England

      IIF 5 IIF 6

    • 1, Alfred Place, London, WC1E 7EB, United Kingdom

      IIF 7

    • Kings Place, 90 York Way, London, N1 9AG, United Kingdom

      IIF 8

    • The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD

      IIF 9
  • Hyde, Stephen Andrew
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hyde, Stephen Andrew
    British recruitment born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32, Quarry Gardens, Leatherhead, Surrey, KT22 8UE, United Kingdom

      IIF 14
  • Hyde, Stephen Andrew
    British recruitment director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Andrew Hyde
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32, Quarry Gardens, Leatherhead, KT22 8UE, England

      IIF 19 IIF 20

    • 32, Quarry Gardens, Leatherhead, Surrey, KT22 8UE, England

      IIF 21
child relation
Offspring entities and appointments
Active 14
  • 1
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-18 ~ dissolved
    IIF 15 - Director → ME
  • 2
    EVOLUTION SELECTION LIMITED - 2010-10-13
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 13 - Director → ME
  • 3
    32 Quarry Gardens, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,707 GBP2024-03-31
    Officer
    2013-02-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    The 1929 Building Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,248 GBP2023-06-30
    Officer
    2020-11-17 ~ now
    IIF 9 - Director → ME
  • 5
    TRUTHFUL DIGITAL LIMITED - 2019-04-15
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 8 - Director → ME
  • 6
    BDBCO NO.814 LIMITED - 2007-05-24
    The Shard, 22 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 17 - Director → ME
  • 7
    VOOM TECHNOLOGIES LTD - 2023-02-23
    2 Cranmer Road, Riverhead, Sevenoaks, England
    Active Corporate (7 parents)
    Equity (Company account)
    69 GBP2023-03-31
    Officer
    2023-08-02 ~ now
    IIF 2 - Director → ME
  • 8
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 18 - Director → ME
  • 9
    130 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    2,134 GBP2023-12-31
    Officer
    2023-10-26 ~ now
    IIF 3 - Director → ME
  • 10
    32 Quarry Gardens, Leatherhead, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    32 Quarry Gardens, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 12
    PERSONAL BRANDSPIRIT LIMITED - 2014-02-10
    32 Quarry Gardens, Leatherhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-09-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    Company number 04108946
    Non-active corporate
    Officer
    2008-01-10 ~ now
    IIF 10 - Director → ME
  • 14
    Company number 06240622
    Non-active corporate
    Officer
    2007-11-14 ~ now
    IIF 12 - Director → ME
Ceased 4
  • 1
    INTELLIGENT OPTIMISATIONS (IP) LIMITED - 2018-09-24
    INTELLIGENT OPTIMISATIONS LIMITED - 2015-03-23
    54 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -661,693 GBP2019-12-31
    Officer
    2016-11-02 ~ 2019-08-31
    IIF 6 - Director → ME
  • 2
    13 Hawley Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -97,280 GBP2021-12-31
    Officer
    2020-04-29 ~ 2021-03-17
    IIF 1 - Director → ME
  • 3
    SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
    IO TECHNOLOGIES GROUP LIMITED - 2019-11-27
    IO TECHNOLOGIES LIMITED - 2013-05-21
    54 Charlotte Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2016-05-11 ~ 2019-08-31
    IIF 7 - Director → ME
  • 4
    IOTEC GLOBAL LIMITED - 2020-08-11
    INTELLIGENT OPTIMISATIONS LIMITED - 2017-08-03
    INTERACTIVE MEDIA SALES LTD - 2015-03-23
    54 Charlotte Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -19,102,996 GBP2020-12-31
    Officer
    2016-11-02 ~ 2019-08-31
    IIF 5 - Director → ME

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