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.
Mr Steven William James Kent
- British born in March 1962
Mr Steven William James Kent
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Kent, Steven William James
Resident in United Kingdom
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ, England
IIF 46th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
IIF 5First Floor, Cql House, Alington Road, Little Barford, St. Neots, PE19 6YH, England
IIF 6First Floor, Cql House, Alington Road, Little Barford, St. Neots, PE19 6YH, United Kingdom
IIF 74, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
IIF 8
- British chairman born in March 1962
Kent, Steven William James
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Cql House, Alington Road, Little Barford, St. Neots, PE19 6YH, England
IIF 9
- British director born in March 1962
Kent, Steven William James
Resident in United Kingdom
Registered addresses and corresponding companiesFalling Water House, Staploe, St. Neots, PE19 5JA, United Kingdom
IIF 10
- British born in March 1962
Kent, Steve James
Resident in United Kingdom
Registered addresses and corresponding companiesMandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ
IIF 11Mandeville House, 62, The Broadway, Amersham, HP7 0HJ, England
IIF 12Falling Water House, Staploe, Beds, PE19 5JA, United Kingdom
IIF 1327 - 37, St. Georges Road, London, SW19 4EU, England
IIF 1495, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 15Brook House 3rd Floor, 229 - 243 Shepherds Bush Road, Hammersmith, London, W6 7AN, England
IIF 16 IIF 17Falling Water House, Staploe, St Neots, Cambridgeshire, PE19 5JA
IIF 18 IIF 19 IIF 20 (more)(less)Falling Water House, Falling Water House, Staploe, Beds, PE19 5JA, England
IIF 31C/o Mckellens 11 Riverview, The Embankment Bus Pk, Vale Road Heaton Mersey, Stockport, SK4 3GN
IIF 32
- British born in March 1962
Kent, Steven William James
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Kent, Steven Williams James
Resident in England
Registered addresses and corresponding companiesBuilding 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
IIF 36
- born in March 1962
Kent, Steve James
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 37
- British Registered addresses and corresponding companies
Kent, Steven William James, 231198
4 Southfields, Roxton, Bedfordshire, MK44 3EX
IIF 38
- British Registered addresses and corresponding companies
Kent, Steve James
Falling Water House, Staploe, St Neots, Cambridgeshire, PE19 5JA
IIF 39
- 1
CALIFORNIA TOPCO LIMITED
11552117Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-09-17 ~ 2023-04-04IIF 9 - Director → ME - 2Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2002-12-04 ~ 2009-05-11IIF 20 - Director → ME
- 3EBIQUITA LIMITED - 2003-06-10MARKETPHONE LIMITED - 2002-08-21ADVANCED DIGITAL DATA SERVICES LIMITED - 1997-04-29Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (13 parents)Officer2007-12-05 ~ 2009-05-11IIF 28 - Director → ME
- 4CLINPHONE LIMITED - 2003-12-04S-CUBED CLINPHONE SERVICES LIMITED - 1997-02-27THE PLEDGE LINE COMPANY LIMITED - 1996-03-20Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2007-12-05 ~ 2009-05-11IIF 24 - Director → ME
- 5Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2003-11-25 ~ 2009-05-11IIF 26 - Director → ME
- 654 Portland Place, London, EnglandActive Corporate (28 parents)Officer2003-11-25 ~ 2009-05-11IIF 18 - Director → ME
- 7
CLINPHONE HOLDINGS LIMITED
- 2006-06-05 0520413854 Portland Place, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2004-12-15 ~ 2009-05-11IIF 21 - Director → ME - 8FIRE TOPCO LIMITED - 2020-08-31HAMSARD 3569 LIMITED - 2020-07-17Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-11-27 ~ nowIIF 36 - Director → ME
- 9
- 10
- 11
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC35041810 Lower Thames Street, London, EnglandActive Corporate (212 parents, 5 offsprings)Officer2010-11-16 ~ nowIIF 37 - LLP Member → ME - 12
ECI 12 SPECIAL PURPOSE TOPCO LIMITED
165566554, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 8 - Director → ME - 13DE FACTO 2110 LIMITED - 2014-07-03St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2014-07-11 ~ 2016-12-09IIF 15 - Director → ME
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-27IMAGEN BIOTECH LIMITED
- 2015-12-22 06373341Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (13 parents)Officer2015-05-12 ~ 2022-07-06IIF 32 - Director → ME - 15SAVIOUR TOPCO LIMITED - 2016-02-19Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2016-03-18 ~ 2018-05-01IIF 14 - Director → ME
- 16LANBASE (UK) LIMITED - 1992-01-21LANBASE LIMITED - 1991-08-01L.A.N. BASE LIMITED - 1991-04-08INDEXMOTIVE LIMITED - 1990-12-04Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (30 parents)Officer1998-11-23 ~ 2000-02-21IIF 29 - Director → ME
- 17STAKEPROFIT PUBLIC LIMITED COMPANY - 1991-08-01Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (28 parents)Officer1998-11-23 ~ 2000-02-21IIF 23 - Director → ME
- 18NTL BUSINESS (IRELAND) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-04-18NTL TECHNOLOGIES (IRELAND) LIMITED - 2000-07-31WORKPLACE TECHNOLOGIES (IRELAND) LIMITED
- 2000-03-14 032844821 More London Place, LondonDissolved Corporate (27 parents)Officer1997-03-12 ~ 2000-02-11IIF 30 - Director → ME - 19NTL BUSINESS LIMITED - nowNTL TECHNOLOGIES LIMITED - 2000-05-15
DIGISTAR LIMITED
- 1995-10-04 03076222500 Brook Drive, Reading, United KingdomActive Corporate (40 parents)Officer1995-09-30 ~ 2000-02-11IIF 19 - Director → ME1995-09-30 ~ 1997-03-14IIF 38 - Secretary → ME - 20
- 21
OVERTURE TOPCO LIMITED
10429491St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer2018-03-13 ~ 2022-01-24IIF 34 - Director → ME2016-12-09 ~ 2018-03-13IIF 12 - Director → ME - 22PERCEPTIVE ECLINICAL LIMITED - now
CLINPHONE GROUP LIMITED
- 2010-01-18 03264836IRONPATH LIMITED - 1999-03-1054 Portland Place, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2002-12-04 ~ 2009-05-11IIF 25 - Director → ME - 23
PHARMASPECTRA TOPCO LTD
12125137Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25
Commencement of winding up on 2025-09-25C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2019-10-04 ~ 2022-08-01IIF 4 - Director → ME - 24
PHI TOPCO (UK) LIMITED
130546426th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2022-12-21 ~ nowIIF 5 - Director → ME - 25ENSCO 824 LIMITED - 2011-04-01Mandeville House, 62 The Broadway, Amersham, BuckinghamshireDissolved Corporate (12 parents)Officer2013-10-21 ~ 2016-10-28IIF 11 - Director → ME
- 26ENSCO 831 LIMITED - 2011-04-01Mandeville House, 62 The Broadway, Amersham, BuckinghamshireDissolved Corporate (12 parents)Officer2013-10-21 ~ 2016-10-28IIF 31 - Director → ME
- 27
RANDOM ACCESS SERVICES LIMITED
02793906Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (17 parents)Officer2007-12-05 ~ 2009-05-11IIF 22 - Director → ME - 28SIGNANT HEALTH INC. LIMITED - now
CRF INC. LTD.
- 2021-05-11 051328861 London Street, Reading, Berkshire, EnglandActive Corporate (23 parents)Officer2014-02-20 ~ 2018-10-19IIF 13 - Director → ME - 29
SOAR ADVISORY LTD
16404746First Floor, Cql House Alington Road, Little Barford, St. Neots, United KingdomActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 3 - Has significant influence or control → OE - 30
SOAR GOLF LIMITED
115556541st Floor, Cql House Alington Road, Little Barford, St. Neots, EnglandDissolved Corporate (3 parents)Officer2018-09-06 ~ 2019-11-29IIF 10 - Director → ME - 31
SOAR LIMITED
08831343First Floor, Cql House Alington Road, Little Barford, St. Neots, EnglandActive Corporate (5 parents)Officer2014-01-03 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SOAR PROPERTY DEVELOPMENTS LIMITED
10549034First Floor, Cql House Alington Road, Little Barford, St. Neots, EnglandDissolved Corporate (5 parents)Officer2017-01-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 1 - Has significant influence or control → OE - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-03
Dissolved on 2016-09-13OVERNOVEL LIMITED
- 1997-04-10 032314201 More London Place, London, United KingdomDissolved Corporate (26 parents)Officer1996-08-23 ~ 2000-02-11IIF 27 - Director → ME1996-08-23 ~ 2000-02-11IIF 39 - Secretary → ME
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