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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

Ullman, Stephen James

    Related profiles found in government register
  • Ullman, Stephen James
    British chartered accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wood House, Church Lane, Chaldon, Caterham, Surrey, CR3 5AL, United Kingdom

      IIF 1
  • Ullman, Stephen James
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Coach & Horses Yard, Mayfair, London, W1S 2EJ, England

      IIF 2

    • icon of address 24, King William Street, London, EC4R 9AT, England

      IIF 3

    • icon of address Coppergate House, 10 Whites Row, London, E1 7NF, England

      IIF 4

    • icon of address New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England

      IIF 5
  • Ullman, Stephen James
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Martin Lane, London, EC4R 0DR, United Kingdom

      IIF 6
  • Ullman, Stephen James
    British fund manager born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wood House, Church Lane, Chaldon, Surrey, CR3 5AL, United Kingdom

      IIF 7 IIF 8

    • icon of address 125, Old Broad Street, 20th Floor, London, EC2N 1AR

      IIF 9

    • icon of address 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 10

    • icon of address Level 20, 125 Old Broad Street, London, EC2N 1AR

      IIF 11
  • Ullman, Stephen James
    British investment banker born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ullman, Stephen James
    British investmentbanker born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Churchill Place, London, E14 5HP

      IIF 46
  • Ullman, Stephen James
    British none born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 20, 125 Old Broad Street, London, EC2N 1AR

      IIF 47
  • Ullman, Stephen James
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wood House, Church Lane, Chaldon, Caterham, CR3 5AL

      IIF 48 IIF 49

    • icon of address 10, Norwich Street, London, EC4A 1BD

      IIF 50

    • icon of address 58, City Road, Old Street, London, London, EC1Y 2AL, England

      IIF 51

    • icon of address First Floor, St Bartholomew House, 92 Fleet Street, London, EC4Y 1PB, United Kingdom

      IIF 52
  • Ullman, Stephen James
    British banker born in October 1967

    Registered addresses and corresponding companies
  • Ullman, Stephen James
    British investment banker born in October 1967

    Registered addresses and corresponding companies
  • Mr Stephen James Ullman
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wood House, Church Lane, Caterham, CR3 5AL, United Kingdom

      IIF 70
  • Ullman, Stephen James

    Registered addresses and corresponding companies

    • icon of address Wood House, Church Lane, Chaldon, Caterham, Surrey, CR3 5AL, United Kingdom

      IIF 71

    • icon of address Coppergate House, 10 Whites Row, London, E1 7NF, England

      IIF 72
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address Wood House, Church Lane, Chaldon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2017-12-20 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    icon of address First Floor St Bartholomew House, 92 Fleet Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 4
    EU PAY LTD. - 2020-03-09
    icon of address 24 King William Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,050,142 GBP2024-03-31
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 58 City Road, Old Street, London, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 6
    icon of address Coppergate House, 10 Whites Row, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,615,180 GBP2023-12-31
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 4 - Director → ME
    icon of calendar 2023-09-14 ~ now
    IIF 72 - Secretary → ME
  • 7
    icon of address 62 Wilson Street, London
    Dissolved Corporate (138 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 49 - LLP Member → ME
Ceased 56
  • 1
    icon of address Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-04-08 ~ 2007-12-20
    IIF 44 - Director → ME
  • 2
    icon of address Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-04-08 ~ 2007-12-20
    IIF 30 - Director → ME
  • 3
    RBSSAF (27) LIMITED - 2013-03-07
    TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
    BRADENHURST LIMITED - 2001-09-13
    icon of address Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-28 ~ 2016-07-07
    IIF 7 - Director → ME
  • 4
    icon of address P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2011-08-19
    IIF 46 - Director → ME
    icon of calendar 2007-03-15 ~ 2008-06-19
    IIF 22 - Director → ME
  • 5
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-01-26 ~ 2011-08-19
    IIF 16 - Director → ME
  • 6
    icon of address Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-28 ~ 2011-08-19
    IIF 27 - Director → ME
  • 7
    icon of address 4385, 08279258 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-11-02 ~ 2016-07-12
    IIF 47 - Director → ME
  • 8
    LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
    F A F LEASING LIMITED - 2000-08-29
    FLECKGOLD LIMITED - 1982-08-09
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-14 ~ 2016-07-07
    IIF 8 - Director → ME
  • 9
    A & L CF JUNE (1) LIMITED - 2014-06-05
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    icon of address Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-28 ~ 2016-07-07
    IIF 9 - Director → ME
  • 10
    ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07
    RBSSAF (21) LIMITED - 2012-11-30
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-30 ~ 2016-07-07
    IIF 11 - Director → ME
  • 11
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-03-27 ~ 2011-08-19
    IIF 45 - Director → ME
    icon of calendar 2002-05-03 ~ 2003-06-11
    IIF 60 - Director → ME
  • 12
    BARLEY INVESTMENTS LIMITED - 2017-03-31
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-09-21
    IIF 54 - Director → ME
  • 13
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2011-08-19
    IIF 15 - Director → ME
  • 14
    EASYMAZE LIMITED - 2001-06-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2003-06-11
    IIF 65 - Director → ME
  • 15
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-19 ~ 2007-05-03
    IIF 31 - Director → ME
    icon of calendar 1998-05-22 ~ 2002-12-18
    IIF 67 - Director → ME
  • 16
    BARAFOR LIMITED - 2020-10-07
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-02-27 ~ 2011-08-18
    IIF 40 - Director → ME
  • 17
    icon of address P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2011-08-19
    IIF 36 - Director → ME
  • 18
    icon of address 309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2009-12-30 ~ 2011-08-19
    IIF 13 - Director → ME
  • 19
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2011-08-19
    IIF 34 - Director → ME
  • 20
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-03-10 ~ 2001-10-11
    IIF 63 - Director → ME
  • 21
    icon of address P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2012-02-17
    IIF 29 - Director → ME
    icon of calendar 2007-08-30 ~ 2008-06-19
    IIF 39 - Director → ME
  • 22
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2011-08-19
    IIF 18 - Director → ME
  • 23
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-09-25 ~ 2001-10-11
    IIF 69 - Director → ME
  • 24
    FOLDERCABLE LIMITED - 2005-04-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2011-07-08
    IIF 42 - Director → ME
  • 25
    icon of address Citibase London, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,694 GBP2023-12-31
    Officer
    icon of calendar 2020-11-02 ~ 2022-11-15
    IIF 5 - Director → ME
  • 26
    icon of address Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2005-10-27
    IIF 21 - Director → ME
  • 27
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-11 ~ 2003-06-11
    IIF 62 - Director → ME
  • 28
    icon of address 309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2009-11-11 ~ 2011-08-19
    IIF 41 - Director → ME
  • 29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-02 ~ 2011-07-08
    IIF 23 - Director → ME
  • 30
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-06-02 ~ 2007-07-30
    IIF 35 - Director → ME
  • 31
    HECHSHIRE
    - now
    MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
    icon of address Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-05 ~ 2000-08-17
    IIF 53 - Director → ME
  • 32
    GLASSDEFINE LIMITED - 2001-04-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2009-08-25
    IIF 25 - Director → ME
  • 33
    OGATO SOLUTIONS LLP - 2013-04-03
    icon of address 10 Norwich Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-01 ~ 2021-03-30
    IIF 50 - LLP Designated Member → ME
  • 34
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2004-08-06 ~ 2005-02-04
    IIF 56 - Director → ME
  • 35
    icon of address First Floor, 61 Princelet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2015-01-30
    IIF 48 - LLP Member → ME
  • 36
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2011-08-19
    IIF 14 - Director → ME
  • 37
    icon of address 1 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2003-06-11
    IIF 59 - Director → ME
  • 38
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2011-08-19
    IIF 32 - Director → ME
  • 39
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-27 ~ 2011-08-19
    IIF 20 - Director → ME
  • 40
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2011-08-19
    IIF 26 - Director → ME
    icon of calendar 2000-01-27 ~ 2000-01-27
    IIF 68 - Director → ME
  • 41
    BARSHELFCO (NO.52) LIMITED - 1992-04-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2011-08-19
    IIF 33 - Director → ME
    icon of calendar 2000-01-27 ~ 2001-10-23
    IIF 64 - Director → ME
  • 42
    EU PAY LTD. - 2020-03-09
    icon of address 24 King William Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,050,142 GBP2024-03-31
    Officer
    icon of calendar 2017-08-08 ~ 2022-12-07
    IIF 6 - Director → ME
  • 43
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2001-10-26
    IIF 66 - Director → ME
  • 44
    AL FARDAN EXCHANGE LIMITED - 2020-06-16
    icon of address 1 Fore Street Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,005 GBP2024-05-31
    Officer
    icon of calendar 2020-09-01 ~ 2022-02-15
    IIF 2 - Director → ME
  • 45
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2008-06-19
    IIF 37 - Director → ME
  • 46
    icon of address C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2011-08-19
    IIF 12 - Director → ME
  • 47
    icon of address Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2011-08-19
    IIF 28 - Director → ME
  • 48
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    icon of address Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-05 ~ 1997-12-15
    IIF 55 - Director → ME
  • 49
    icon of address C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2009-03-30
    IIF 19 - Director → ME
  • 50
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2001-10-26
    IIF 57 - Director → ME
  • 51
    TAURUS INVESTMENTS, INC. - 2008-08-04
    icon of address 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2011-08-19
    IIF 24 - Director → ME
  • 52
    EQUITY VALUE INVESTMENTS NO.1 LIMITED - 2021-11-25
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2011-08-16
    IIF 38 - Director → ME
  • 53
    EQUITY VALUE INVESTMENTS NO.2 LIMITED - 2021-11-25
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-14 ~ 2011-08-19
    IIF 17 - Director → ME
  • 54
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2011-08-19
    IIF 43 - Director → ME
  • 55
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-05 ~ 2001-11-27
    IIF 58 - Director → ME
  • 56
    FIGUREDOME LIMITED - 2001-06-15
    icon of address 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2003-06-11
    IIF 61 - Director → ME

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