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
Stelzer, Joseph Nigel David
- born in June 1967
Stelzer, Joseph Nigel David
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Stelzer, Joseph Nigel David
Resident in England
Registered addresses and corresponding companies40 Portland Place, London, W1B 1NB
IIF 8 IIF 9 IIF 1056 Middleway, London, NW11 6NH
IIF 1142 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 129-11, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
IIF 131, Warwick Street, London, W1B 5LR, United Kingdom
IIF 14101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 15 IIF 16 IIF 17 (more)16 Upper Wobum Place, London, WC1H 0AF, United Kingdom
IIF 2219 Holne Chase, London, N2 0QL
IIF 23 IIF 24 IIF 25 (more)19, Holne Chase, London, N2 0QL, England
IIF 59 IIF 60 IIF 61 (more)19, Holne Chase, London, N2 0QL, United Kingdom
IIF 63 IIF 64 IIF 65 (more)2, New Street Square, London, EC4A 3BZ, United Kingdom
IIF 6940, Portland Place, London, W1B 1NB, United Kingdom
IIF 70 IIF 7160, New Broad Street, London, EC2M 1JJ
IIF 7260 New Broad Street, London, EC2M 1JJ, England
IIF 736th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 7472, Welbeck Street, London, W1G 0AY, England
IIF 75 IIF 76 IIF 77 (more)72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 107C/o Cain International, 116 Upper Street, London, N1 1QP, England
IIF 108C/o Cain International, 3rd Floor, 72 Welbeck Street, London, W1G 0AY, England
IIF 109First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 110 IIF 111 IIF 112Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
IIF 1133rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 114 IIF 1153rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 116 IIF 117 IIF 118 (more)Silver Street House, Silver Street, Taunton, Somerset, TA1 3DL, United Kingdom
IIF 125
- British company director born in June 1967Registered addresses and corresponding companies
Stelzer, Joseph Nigel David
28 Willifield Way, London, NW11 7XT
IIF 126
- British born in June 1967
Stelzer, Joe Nigel David
Resident in England
Registered addresses and corresponding companies - British company director born in June 1967
Stelzer, Joe Nigel David
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stelzer, Joseph Nigel David
- British co directorRegistered addresses and corresponding companies
Stelzer, Joseph Nigel David
28 Willifield Way, London, NW11 7XT
IIF 134
- born in June 1947
Stezler, Joseph Nigel David
Resident in United Kingdom
Registered addresses and corresponding companies40, Portland Place, London, W1B 1NB
IIF 135
- Registered addresses and corresponding companies
Stelzer, Joseph Nigel
19, Holne Chase, London, N2 0QL, England
IIF 136
- British director born in June 1967
Stelzer, Joseph Nigel David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY
IIF 137
- British born in June 1967
Mr Joseph Nigel David Stelzer
Resident in England
Registered addresses and corresponding companies40 Portland Place, London, W1B 1NB
IIF 13819 Holne Chase, 19 Holne Chase, London, N2 0QL, United Kingdom
IIF 13919, Holne Chase, London, N2 0QL
IIF 140 IIF 141 IIF 142 (more)19, Holne Chase, London, N2 0QL, England
IIF 144 IIF 145 IIF 14672, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 147Kerem School, Norrice Lea, London, N2 0RE
IIF 148
- Registered addresses and corresponding companies
Stelzer, Joseph
19, Holne Chase, London, N2 0QL, England
IIF 149
- British born in June 1967
Mr Joe Nigel David Stelzer
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
134
- 119 Holne Chase, London, London, EnglandActive Corporate (3 parents)Officer2025-10-08 ~ 2025-10-29IIF 2 - LLP Designated Member → ME
- 2
37-41 MORTIMER GP LTD
1017752972 Welbeck Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 82 - Director → ME - 372 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2025-02-25 ~ nowIIF 100 - Director → ME
- 472 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2025-02-25 ~ nowIIF 77 - Director → ME
- 5
37-41 MORTIMER OPCO LTD
10184501Mortimer House, 37-41 Mortimer Street, London, EnglandActive Corporate (7 parents)Officer2025-03-10 ~ nowIIF 113 - Director → ME - 6Mylako Limited, 16 Upper Wobum Place, London, United KingdomActive Corporate (18 parents)Officer2020-08-11 ~ 2026-03-18IIF 22 - Director → ME
- 7
9 BRYANSTON SQUARE LIMITED
1050147919 Holne Chase, London, United KingdomActive Corporate (3 parents)Officer2016-11-29 ~ nowIIF 68 - Director → ME - 8
SILVER CLOUD INVESTMENTS LTD
- 2023-02-13 10595320ENTROPY TECHNOLOGIES LTD
- 2018-11-07 1059532019 Holne Chase, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-02-01 ~ nowIIF 127 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 154 - Right to appoint or remove directors → OE2022-09-01 ~ nowIIF 144 - Has significant influence or control → OE - 9
ASKJOE LIMITED
- 2017-01-12 1027252619 Holne Chase, London, United KingdomActive Corporate (3 parents)Officer2016-07-11 ~ nowIIF 65 - Director → ME - 10APC TECHNOLOGY GROUP LTD - nowAPC TECHNOLOGY GROUP PLC - 2023-03-21
ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY
- 2013-08-09 016356096 Stirling Park, Laker Road, Rochester, Kent, EnglandActive Corporate (29 parents, 35 offsprings)Officer2009-06-01 ~ 2010-08-04IIF 32 - Director → ME - 11
BERFORS FINANCE LIMITED
0061247419 Holne Chase, London, EnglandDissolved Corporate (4 parents)Officer2011-08-03 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 155 - Has significant influence or control → OE - 12
BIRDIE 3 LIMITED
13425221First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 111 - Director → ME - 13
PREZZO INVESTCO LIMITED
- 2025-10-01 13150097C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-02-19 ~ nowIIF 109 - Director → ME - 14
BREWSKEE LTD
10614151101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2025-01-24 ~ nowIIF 17 - Director → ME - 1572 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2022-02-02 ~ 2022-07-02IIF 108 - Director → ME
- 1672 Welbeck Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2022-02-02 ~ 2022-07-02IIF 117 - Director → ME
- 1772 Welbeck Street, London, United KingdomActive Corporate (14 parents)Officer2022-02-02 ~ 2022-07-02IIF 124 - Director → ME
- 18JAMPURCHASECO LIMITED - 2024-10-1472 Welbeck Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2025-01-27 ~ nowIIF 97 - Director → ME
- 19CAVCORP LIMITED - nowQuadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-04-02 ~ 2012-04-02IIF 71 - Director → ME
- 20CAVENDISH FINANCE PARTNERS LLP - 2008-06-2040 Portland Place, LondonDissolved Corporate (4 parents)Officer2010-11-17 ~ dissolvedIIF 135 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Has significant influence or control → OE
- 21CAVENDISH CAPITAL MARKETS LIMITED - now
FINNCAP LTD
- 2023-09-08 06198898JMFINN CAPITAL MARKETS LIMITED - 2010-04-30J.M.F. CORPORATE LIMITED - 2007-04-301 Bartholomew Close, London, EnglandActive Corporate (29 parents)Officer2018-12-05 ~ 2019-01-24IIF 72 - Director → ME - 22CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13GRAYRU LIMITED - 1988-04-141 Bartholomew Close, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2010-11-18 ~ 2019-01-24IIF 8 - Director → ME
- 23CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-131 Bartholomew Close, London, EnglandActive Corporate (29 parents)Officer2010-04-26 ~ 2013-04-01IIF 6 - LLP Designated Member → ME
- 24
TRAVIST LIMITED
- 2012-04-04 0800821740 Portland Place, LondonDissolved Corporate (5 parents)Officer2012-03-30 ~ dissolvedIIF 70 - Director → ME - 25
CAVENDISH CORPORATE SERVICES LTD
0258122540 Portland Place, LondonDissolved Corporate (3 parents)Officer2010-11-17 ~ dissolvedIIF 9 - Director → ME2010-11-17 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - Has significant influence or control → OE - 26CAVENDISH PLC - nowCAVENDISH FINANCIAL PLC - 2025-01-31
FINNCAP GROUP PLC
- 2023-09-27 11540126FINNCAP GROUP LIMITED
- 2018-11-28 11540126DE FACTO 1234 LIMITED - 2018-11-021 Bartholomew Close, London, EnglandActive Corporate (23 parents, 8 offsprings)Officer2018-11-28 ~ 2019-01-24IIF 73 - Director → ME - 27
CAVENDISH SIX LLP
OC37220040 Portland Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-02-08 ~ dissolvedIIF 7 - LLP Designated Member → ME - 28
CI GGL LIMITED
1223942172 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2022-07-11 ~ nowIIF 128 - Director → ME - 29
CI MILAN LIMITED
1303447972 Welbeck Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2020-11-20 ~ nowIIF 80 - Director → ME - 30
COMPETITIVE SOCIALISING GROUP LIMITED
13420604First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 112 - Director → ME - 31
COMPETITIVE SOCIALISING LIMITED
09015999101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2025-01-24 ~ nowIIF 18 - Director → ME - 32COOPER CONTROLS (WATFORD) LIMITED - nowPOLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24STELZER KAYE & COMPANY LIMITED - 1978-12-31Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (14 parents)Officer1995-07-01 ~ 2008-09-07IIF 47 - Director → ME
- 33
TONEPRESS PLC
- 2004-03-04 05029521Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (18 parents)Officer2004-01-30 ~ 2007-04-17IIF 40 - Director → ME2007-10-10 ~ 2008-09-07IIF 39 - Director → ME - 3430/34 North Street, Hailsham, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-01-01 ~ 2017-04-25IIF 12 - Director → ME
- 35
COWLCLIFF LIMITED
0104597256 Middleway, East Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-01 ~ dissolvedIIF 26 - Director → ME - 36
CSL (JAM) LIMITED
11346143101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2025-01-24 ~ nowIIF 21 - Director → ME - 37
CSL CANADA LIMITED
15907220101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2025-01-24 ~ nowIIF 16 - Director → ME - 38
POLARON CVT LIMITED
- 2006-03-24 02670152FASTTRAK SOFTWARE PUBLISHING LIMITED
- 1998-01-30 02670152FASTCAD RETAIL PRODUCTS LIMITED
- 1996-02-14 02670152ITERATIVE IMAGING LTD.
- 1994-07-18 02670152Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (13 parents)Officer1991-12-11 ~ 2006-03-30IIF 49 - Director → ME - 39
DIMMERS DIRECT LIMITED
03900366Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-09-01 ~ 2008-09-07IIF 50 - Director → ME - 4019, Holne Chase, London, United KingdomDissolved Corporate (2 parents)Officer2007-07-17 ~ dissolvedIIF 55 - Director → ME
- 41WEYVIEW ENGINEERS LIMITED - 2000-04-18Hill House 1, Little New Street, LondonDissolved Corporate (25 parents)Officer2005-07-20 ~ 2007-05-11IIF 34 - Director → ME
- 42
DYNALITE INTERNATIONAL LIMITED
03578080Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-09-01 ~ 2008-09-07IIF 37 - Director → ME - 43ILIGHT LIMITED - 2001-02-23Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-09-01 ~ 2008-09-07IIF 31 - Director → ME
- 44First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 110 - Director → ME
- 45ESET RESEARCH UK LIMITED - now
DESLOCK LIMITED
- 2019-04-23 078756893 Heron Gate Office Park, Hankridge Way, Taunton, SomersetActive Corporate (6 parents)Officer2012-04-05 ~ 2013-06-12IIF 125 - Director → ME - 46
EVERYWOMAN LIMITED
0379831972 Welbeck Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-04-30 ~ 2025-11-07IIF 85 - Director → ME2025-12-15 ~ nowIIF 86 - Director → ME - 47
ALLBRIGHT INVESTCO LIMITED
- 2025-01-23 1573472772 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-05-22 ~ nowIIF 107 - Director → MEPerson with significant control2024-05-22 ~ 2024-05-22IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE - 48
FAIRCHILD PLACE LIMITED
0890152272 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 90 - Director → ME - 49
FITTING IMAGES TECHNOLOGY LIMITED
03427510Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer2004-12-17 ~ 2008-09-07IIF 41 - Director → ME - 50
FORSTEL PROPERTIES LLP
OC35484519 Holne Chase, LondonDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Has significant influence or control → OE - 51
FOTADVISE (M.E.W.) LIMITED
01495140Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer2008-08-07 ~ 2008-09-07IIF 23 - Director → ME - 523rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (12 parents, 34 offsprings)Officer2022-02-02 ~ 2025-09-18IIF 114 - Director → ME
- 53
GDL (MILLHARBOUR) LIMITED
092540513rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (12 parents)Officer2022-02-02 ~ 2025-09-18IIF 115 - Director → ME - 54GHL (ROMFORD) LIMITED - 2016-11-113rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (11 parents)Officer2022-02-02 ~ 2025-09-18IIF 119 - Director → ME
- 553rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents)Officer2022-02-02 ~ 2023-10-04IIF 122 - Director → ME
- 563rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents)Officer2022-02-02 ~ 2023-10-04IIF 116 - Director → ME
- 57GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-083rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents)Officer2022-02-02 ~ 2025-09-18IIF 120 - Director → ME
- 58
GDL HOLDCO LIMITED
101476763rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-02-02 ~ 2025-09-18IIF 123 - Director → ME - 59
ICONTROL LIMITED
03968874Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-09-01 ~ 2008-09-07IIF 51 - Director → ME - 60LIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13DYNALITE LIMITED - 1996-05-01Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (19 parents)Officer2004-09-01 ~ 2008-09-07IIF 42 - Director → ME
- 61DYNALITE LIMITED - 2001-02-23LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (15 parents)Officer2004-09-01 ~ 2008-09-07IIF 25 - Director → ME
- 62
INNOGISTIC LTD
027520092 Burston Road, Putney, LondonDissolved Corporate (17 parents)Officer1992-09-30 ~ 1997-01-17IIF 126 - Director → ME1992-09-30 ~ 1993-01-04IIF 134 - Secretary → ME - 63
INTELLIGENT LIGHTING LTD.
02416687Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-12-17 ~ 2008-09-07IIF 52 - Director → ME - 64
KEREM SCHOOLS
03391872Kerem School, Norrice Lea, LondonActive Corporate (16 parents)Officer2006-09-25 ~ 2017-07-10IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 148 - Has significant influence or control as a member of a firm → OEIIF 148 - Has significant influence or control over the trustees of a trust → OE - 65
OAKLINS CORPORATE FINANCE LTD
- 2019-04-24 1005312340 Portland Place, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 158 - Has significant influence or control → OE - 66
OAKLINS GROUP LTD
- 2019-04-24 1005565540 Portland Place, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 157 - Has significant influence or control → OE - 67
LIGHT PROCESSOR LIMITED
01717143Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (15 parents)Officer2004-12-17 ~ 2008-09-07IIF 53 - Director → ME - 68ILIGHT GROUP LIMITED - 2001-02-13BLAKEDEW 238 LIMITED - 2000-06-16Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-09-01 ~ 2008-09-07IIF 57 - Director → ME
- 69LIGHTFACTOR LIMITED - 1990-02-13CRAGBAN LIMITED - 1982-06-11Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (17 parents)Officer2004-12-17 ~ 2008-09-07IIF 58 - Director → ME
- 70NURBURG LIMITED - 1985-05-10Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (16 parents)Officer2004-12-17 ~ 2008-09-07IIF 24 - Director → ME
- 71
LIGHTOMATION LIMITED
02385549Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-12-17 ~ 2008-09-07IIF 28 - Director → ME - 72
LME1 LIMITED
12153070101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2025-01-24 ~ nowIIF 19 - Director → ME - 73
LOCKVILLE LIMITED
0119350119 Holne Chase, London, EnglandDissolved Corporate (5 parents)Officer2011-11-03 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Has significant influence or control → OE - 74LIPO-LINK HAULAGE LIMITED - 1978-12-3119 Holne Chase, London, EnglandDissolved Corporate (7 parents)Officer2010-12-08 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 156 - Has significant influence or control → OE
- 75LX LONDON LIMITED - 2008-02-079-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2014-10-29 ~ 2023-09-11IIF 69 - Director → ME
- 76
M & A INTERNATIONAL PARTNERS LIMITED
0347805640 Portland Place, LondonDissolved Corporate (5 parents)Officer2010-11-17 ~ dissolvedIIF 10 - Director → ME2010-11-17 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Has significant influence or control → OE - 77
MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
1660064972 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-07-23 ~ nowIIF 103 - Director → ME - 78
MASLOW'S UK SERVICES LTD
1018450372 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2025-02-25 ~ nowIIF 92 - Director → ME - 79ENERGYTEC CONTROLS LIMITED - 1988-07-04Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (11 parents)Officer1996-01-04 ~ 2008-09-07IIF 54 - Director → ME
- 80
MG WARWICK STREET HOLDCO LIMITED
1227514072 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 101 - Director → ME - 81
MG WARWICK STREET OPCO LIMITED
122751861 Warwick Street, London, United KingdomActive Corporate (9 parents)Officer2025-02-25 ~ nowIIF 14 - Director → ME - 82Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer1993-10-07 ~ 2008-09-07IIF 27 - Director → ME
- 8319 Holne Chase London, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 153 - Has significant influence or control as a member of a firm → OE
- 84
ORCHARD WHARF DEVELOPMENTS LIMITED
096513493rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (16 parents)Officer2022-02-02 ~ 2025-09-18IIF 118 - Director → ME - 85
PLAUTUS DEVELOPMENTS LIMITED
0085405456 Middleway, LondonDissolved Corporate (5 parents)Officer2015-01-01 ~ dissolvedIIF 11 - Director → ME - 86Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (11 parents)Officer1995-12-01 ~ 2008-09-07IIF 45 - Director → ME
- 87
ENGEL & GIBBS LIMITED
- 2003-09-01 00383431Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer1995-12-01 ~ 2008-09-07IIF 44 - Director → ME - 88Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer(before 1992-11-09) ~ 2008-09-07IIF 35 - Director → ME
- 89Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents, 2 offsprings)Officer(before 1988-06-04) ~ 2008-09-07IIF 46 - Director → ME
- 90
POLARON ENTROPICS LIMITED
00457336Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (12 parents)Officer1995-12-01 ~ 2008-09-07IIF 33 - Director → ME - 91Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (17 parents)Officer2004-09-01 ~ 2008-09-07IIF 29 - Director → ME
- 92
RAILZONE LIMITED
- 2002-06-27 04428956Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (11 parents)Officer2002-06-25 ~ 2008-09-07IIF 36 - Director → ME - 93
PORTLAND CORPORATE FINANCE LTD
- 2020-10-26 11796489SECRET MATCH LTD
- 2020-05-29 1179648919 Holne Chase London, London, EnglandDissolved Corporate (2 parents)Officer2020-01-08 ~ dissolvedIIF 130 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE - 94MC NUTRITION LTD - 2014-08-294th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2014-09-10 ~ 2017-11-22IIF 74 - Director → ME
- 95
RACEMOOR LIMITED
0098482919 Holne Chase, LondonActive Corporate (5 parents, 3 offsprings)Officer2011-08-03 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-09 ~ 2024-03-01IIF 141 - Has significant influence or control → OE2016-04-06 ~ 2024-03-01IIF 143 - Has significant influence or control → OE - 96
ROSSULA LIMITED
01259598Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (16 parents)Officer2004-12-17 ~ 2008-09-07IIF 38 - Director → ME - 97
SAMKNOWS LIMITED
065104779-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (11 parents)Officer2014-10-29 ~ 2023-09-11IIF 13 - Director → ME - 9819 Holne Chase, LondonDissolved Corporate (4 parents)Officer2008-10-08 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 9919 Holne Chase, London, London, EnglandActive Corporate (2 parents)Officer2025-08-26 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2025-08-26 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to surplus assets - 75% or more → OEIIF 139 - Right to appoint or remove members → OE
- 100
SILVER CLOUD LOANS LLP
OC38159419 Holne Chase, LondonDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 5 - LLP Designated Member → ME - 10119 Holne Chase, LondonActive Corporate (3 parents, 10 offsprings)Officer2011-07-04 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Has significant influence or control → OE
- 102
SLIDE MY WAY LTD
0781177019 Holne Chase, London, EnglandDissolved Corporate (2 parents)Officer2011-10-17 ~ dissolvedIIF 59 - Director → ME2011-10-17 ~ dissolvedIIF 149 - Secretary → ME - 103
SOPHISTICATED PROPERTY TRADING CO.LIMITED
0097253419 Holne Chase, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-06-04 ~ nowIIF 62 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 146 - Ownership of shares – More than 50% but less than 75% → OE - 104SOUTH AUDLEY LIMITED - now
ENTROPIC INVESTMENTS LTD
- 2015-04-30 0902101233 Davies Street, London, EnglandDissolved Corporate (7 parents)Officer2014-05-01 ~ 2015-06-06IIF 60 - Director → ME2014-05-01 ~ 2015-06-06IIF 136 - Secretary → ME - 105101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2025-01-24 ~ nowIIF 20 - Director → ME
- 106101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2025-01-24 ~ nowIIF 15 - Director → ME
- 107MB84 LIMITED - 1997-03-21Remet Works 9a Cody Business Centre, South Crescent, LondonActive Corporate (12 parents, 6 offsprings)Officer2021-07-01 ~ 2023-12-01IIF 129 - Director → ME
- 108
THE REMET GROUP LIMITED
139494619a Cody Business Centre, South Crescent, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2022-03-02 ~ 2023-12-01IIF 131 - Director → ME - 109
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
0955799272 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 94 - Director → ME - 110
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
0958081072 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 104 - Director → ME - 111
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
0955798872 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 79 - Director → ME - 11272 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 75 - Director → ME
- 113
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
0955800672 Welbeck Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 88 - Director → ME - 11472 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 87 - Director → ME
- 11572 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 96 - Director → ME
- 11672 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 93 - Director → ME
- 11772 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 89 - Director → ME
- 11872 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 91 - Director → ME
- 119
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
0955799672 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 81 - Director → ME - 120
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
0958077472 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 98 - Director → ME - 121
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
0955798572 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 99 - Director → ME - 12272 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 78 - Director → ME
- 123
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
0956503872 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 106 - Director → ME - 124
THE STAGE SHOREDITCH MANAGEMENT LIMITED
0955797872 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 84 - Director → ME - 12572 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 83 - Director → ME
- 12672 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-12-17 ~ nowIIF 95 - Director → ME
- 127
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
1535821672 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 102 - Director → ME - 12872 Welbeck Street, London, EnglandActive Corporate (15 parents)Officer2025-04-29 ~ nowIIF 76 - Director → ME
- 129TEAMCO H LIMITED - 2019-10-25Trent Bridge Cricket Ground Bridgford Road, West Bridgford, Nottingham, EnglandActive Corporate (13 parents)Officer2025-10-01 ~ nowIIF 105 - Director → ME
- 130VIASAT SATELLITE HOLDINGS LIMITED - now
STONEWOOD SAPPHIRE LIMITED
- 2010-10-07 0723914850 Finsbury Square, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2010-05-26 ~ 2010-07-08IIF 137 - Director → ME - 131VIASAT UK LIMITED - now150 O'gorman Avenue Farnborough Business Park, Farnborough, EnglandActive Corporate (30 parents, 1 offspring)Officer2009-05-28 ~ 2010-07-08IIF 43 - Director → ME
- 132
WESTGATE HOUSE DEVELOPMENTS LIMITED
100781623rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents)Officer2022-02-02 ~ 2025-11-07IIF 121 - Director → ME - 133
ZECK AUDIO U.K. LIMITED
03952167Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-12-17 ~ 2008-09-07IIF 30 - Director → ME - 134
IDB INTERNATIONAL LIMITED
- 2005-07-13 03586095Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer2004-09-01 ~ 2008-09-07IIF 48 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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