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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

Stein, Gordon Bowman

    Related profiles found in government register
  • Stein, Gordon Bowman
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Halepit Road, Great Bookham, Surrey, KT23 4BS, United Kingdom

      IIF 1

    • 35, Hale Pit Road, Bookham, Leatherhead, Surrey, KT23 4BS, England

      IIF 2 IIF 3 IIF 4

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 6

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, England

      IIF 7

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8

    • 13, The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 9 IIF 10
  • Stein, Gordon Bowman
    British accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stein, Gordon Bowman
    British chief financial officer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Halepit Road, Great Bookham, Surrey, KT23 4BS

      IIF 30
  • Stein, Gordon Bowman
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-147, St. John Street, London, EC1V 4PW, England

      IIF 31

    • 93-95, Gloucester Place, London, W1U 6JQ, United Kingdom

      IIF 32
  • Mr Gordon Bowman Stein
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Hale Pit Road, Bookham, Leatherhead, Surrey, KT23 4BS

      IIF 33

    • 35, Hale Pit Road, Bookham, Leatherhead, Surrey, KT23 4BS, United Kingdom

      IIF 34

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35

    • 27, Shouldham Street, London, W1H 5FL

      IIF 36
  • Stein, Gordon Bowman
    British accountant

    Registered addresses and corresponding companies
  • Stein, Gordon Bowman

    Registered addresses and corresponding companies

    • 35, Hale Pit Road, Bookham, Leatherhead, Surrey, KT23 4BS

      IIF 47

    • 145-147, St. John Street, London, EC1V 4PW, England

      IIF 48

    • 93-95, Gloucester Place, London, W1U 6JQ, United Kingdom

      IIF 49

    • Suite 114, 90 Long Acre, London, 90 Long Acre, London, WC2E 9RA, England

      IIF 50
child relation
Offspring entities and appointments
Active 14
  • 1
    35 Hale Pit Road, Bookham, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    35 Hale Pit Road, Bookham, Leatherhead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -43,191 GBP2024-12-31
    Officer
    2011-12-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    6th Floor 25 Farringdon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,210,711 GBP2021-12-31
    Officer
    2021-11-01 ~ now
    IIF 7 - Director → ME
  • 4
    KAELO OPERATIONS LIMITED - 2016-03-22
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,928,280 GBP2024-12-31
    Officer
    2016-02-16 ~ now
    IIF 2 - Director → ME
  • 5
    KALEO MANUFACTURING LIMITED - 2016-03-22
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,501,040 GBP2024-12-31
    Officer
    2016-02-16 ~ now
    IIF 3 - Director → ME
  • 6
    SLLP 427 LIMITED - 2024-09-03
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-23 ~ now
    IIF 9 - Director → ME
  • 7
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2016-02-16 ~ now
    IIF 5 - Director → ME
  • 8
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -990,206 GBP2024-12-31
    Officer
    2016-03-14 ~ now
    IIF 1 - Director → ME
  • 9
    C/o Wfw Legal Services Limited, 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 25 - Director → ME
  • 10
    35 Hale Pit Road, Bookham, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 11
    KAELO STAND-ALONE LIMITED - 2024-09-02
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-26 ~ now
    IIF 10 - Director → ME
  • 12
    27 Shouldham Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    525 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LUXARDO LIMITED - 2008-05-23
    27 Shouldham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 17 - Director → ME
  • 14
    ROSE PETROLEUM PLC - 2020-08-03
    VANE MINERALS PLC - 2013-08-15
    VANE HOLDINGS PLC - 2005-01-27
    VANE HOLDINGS LIMITED - 2004-01-15
    HAMSARD 2607 LIMITED - 2003-02-13
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-03 ~ now
    IIF 6 - Director → ME
Ceased 23
  • 1
    Pinnacle Energy Limited, Saxon House, 28 Castle Street, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2001-03-01 ~ 2005-11-05
    IIF 13 - Director → ME
    2002-02-10 ~ 2005-12-19
    IIF 46 - Secretary → ME
  • 2
    S L D C (UK) LIMITED - 2007-08-15
    SIERRA LEONE DIAMOND COMPANY LTD. - 2005-04-27
    ADH HOLDINGS (UK) LIMITED - 2003-11-13
    WHITE SWAN RESOURCES LIMITED - 1999-01-12
    DOCUTASK LIMITED - 1996-06-28
    Stratton House, 5 Stratton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ 2007-10-09
    IIF 19 - Director → ME
  • 3
    Stratton House, 5 Stratton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ 2007-10-09
    IIF 30 - Director → ME
  • 4
    CADOGAN PETROLEUM PLC - 2022-12-12
    HAMSARD 2994 LIMITED - 2006-04-20
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-11-03 ~ 2011-10-21
    IIF 28 - Director → ME
  • 5
    CADOGAN PETROLEUM LIMITED - 2006-04-20
    ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
    ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
    HAMSARD 2781 LIMITED - 2005-02-08
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-03 ~ 2011-10-21
    IIF 26 - Director → ME
  • 6
    COLUMBUS ENERGY RESOURCES PLC - 2020-12-10
    LGO ENERGY PLC - 2017-06-14
    LENI GAS & OIL PLC - 2014-11-04
    60 St. Martin's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2020-08-07
    IIF 29 - Director → ME
    2017-06-15 ~ 2018-11-26
    IIF 50 - Secretary → ME
  • 7
    ACORN BETULA LIMITED - 2006-01-11
    ACORN BETULA LIMITED - 2006-01-03
    ACORN (CHESTNUT) LIMITED - 2003-10-13
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    2002-06-20 ~ 2006-10-11
    IIF 23 - Director → ME
    2002-06-20 ~ 2006-10-11
    IIF 40 - Secretary → ME
  • 8
    C/0 Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2005-09-13 ~ 2006-10-18
    IIF 43 - Secretary → ME
  • 9
    FAIRFIELD ENERGY PLC - 2011-04-14
    FAIRFIELD ENERGY LIMITED - 2010-06-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2006-10-18
    IIF 44 - Secretary → ME
  • 10
    ACORN FAGUS LIMITED - 2006-01-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    2005-05-24 ~ 2006-10-11
    IIF 15 - Director → ME
    2005-05-24 ~ 2006-10-11
    IIF 38 - Secretary → ME
  • 11
    FAIRFIELD ACER LIMITED - 2015-11-05
    ACORN ACER LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (7 parents)
    Officer
    2003-01-28 ~ 2006-10-11
    IIF 21 - Director → ME
    2003-01-28 ~ 2006-10-11
    IIF 41 - Secretary → ME
  • 12
    FAIRFIELD CEDRUS LIMITED - 2015-11-05
    ACORN CEDRUS LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (7 parents)
    Officer
    2003-11-18 ~ 2006-10-11
    IIF 12 - Director → ME
    2003-11-18 ~ 2006-10-11
    IIF 39 - Secretary → ME
  • 13
    27 Shouldham Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -69,815 GBP2024-05-31
    Officer
    2008-05-12 ~ 2012-05-23
    IIF 47 - Secretary → ME
  • 14
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ 2011-10-21
    IIF 27 - Director → ME
  • 15
    16 Old Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-15 ~ 2008-01-18
    IIF 18 - Director → ME
  • 16
    16 Old Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-15 ~ 2008-01-18
    IIF 22 - Director → ME
  • 17
    The St Botolph Building 138, Houndsditch, London
    Active Corporate (1 parent)
    Officer
    2007-01-15 ~ 2007-11-09
    IIF 14 - Director → ME
  • 18
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved Corporate (2 parents)
    Equity (Company account)
    88,079 GBP2021-12-31
    Officer
    2012-01-31 ~ 2013-07-12
    IIF 31 - Director → ME
    2012-04-01 ~ 2013-07-12
    IIF 48 - Secretary → ME
  • 19
    Halliwell Jones Stadium, Winwick Road, Warrington
    Active Corporate (8 parents)
    Equity (Company account)
    35,626 GBP2019-03-31
    Officer
    2009-07-14 ~ 2015-07-14
    IIF 11 - Director → ME
  • 20
    27 Shouldham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ 2010-11-01
    IIF 32 - Director → ME
    2010-04-22 ~ 2010-11-01
    IIF 49 - Secretary → ME
  • 21
    27 Shouldham Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    525 GBP2024-12-31
    Officer
    2007-12-13 ~ 2010-11-01
    IIF 16 - Director → ME
    2007-12-13 ~ 2010-11-01
    IIF 45 - Secretary → ME
  • 22
    27 Shouldham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2010-11-01
    IIF 20 - Director → ME
    2008-01-18 ~ 2010-11-01
    IIF 37 - Secretary → ME
  • 23
    LUXARDO LIMITED - 2008-05-23
    27 Shouldham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2010-11-01
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.