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

Bonney, Stephen Andrew

    Related profiles found in government register
  • Bonney, Stephen Andrew
    British

    Registered addresses and corresponding companies
  • Bonney, Stephen Andrew
    British accountant

    Registered addresses and corresponding companies

    • Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, SL0 9HL, England

      IIF 11

    • 3303, Hobart Building, 2 Wards Place, London, E14 9XJ, England

      IIF 12

    • 40 Harwood Point, 307 Rotherhithe Street, London, SE16 5HD

      IIF 13

    • Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU

      IIF 14
  • Bonney, Stephen Andrew
    British finance officer

    Registered addresses and corresponding companies

    • Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH

      IIF 15 IIF 16
  • Bonney, Stephen Andrew
    British finance officer born in November 1969

    Registered addresses and corresponding companies
  • Bonney, Stephen Andrew

    Registered addresses and corresponding companies

    • Translux International Ltd, Unit 5-7, Court Lane, Iver, Buckinghamshire, SL0 9HL, United Kingdom

      IIF 20

    • Unit 5-7, Court Lane, Iver, Buckinghamshire, SL0 9HL, United Kingdom

      IIF 21

    • Unit 5/7a, Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, SL0 9HL, United Kingdom

      IIF 22

    • 3303, Hobart Building, 2 Wards Place, London, E14 9XJ, England

      IIF 23 IIF 24 IIF 25

    • 40, Harwood Point, 307 Rotherhithe Street, London, SE16 5HD, England

      IIF 26

    • 40, Harwood Point, 307 Rotherhithe Street, London, SE16 5HD, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 8 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

      IIF 30

    • 8, Physic Place, London, SW3 4HQ

      IIF 31

    • Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH

      IIF 32 IIF 33

    • Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU

      IIF 34
  • Bonney, Stephen Andrew
    British accountant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, SL0 9HL, England

      IIF 35

    • 3303, Hobart Building, 2 Wards Place, London, E14 9XJ, England

      IIF 36

    • 40 Harwood Point, 307 Rotherhithe Street, London, SE16 5HD

      IIF 37
  • Stephen Andrew Bonney
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3303, Hobart Building, 2 Wards Place, London, E14 9XJ, England

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    HELICOPTER AIRCRAFT HOLDINGS LIMITED - 2015-01-15
    Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,280,641 GBP2019-12-31
    Officer
    2010-10-04 ~ now
    IIF 34 - secretary → ME
  • 2
    3303 Hobart Building, 2 Wards Place, London, England
    Corporate (2 parents)
    Officer
    2007-03-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    8 Physic Place, London
    Corporate (3 parents)
    Officer
    2008-10-09 ~ now
    IIF 1 - secretary → ME
  • 4
    Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Corporate (9 parents)
    Equity (Company account)
    1,039,603 GBP2023-12-31
    Officer
    2006-08-01 ~ now
    IIF 14 - secretary → ME
  • 5
    SCOTIA HELICOPTERS LIMITED - 2014-07-10
    CONNECTGLEN LIMITED - 1999-02-23
    Ebs House. 25 Hope Street, Lanark
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 26 - secretary → ME
  • 6
    ICON CLUB LIMITED - 2012-11-15
    8 Physic Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 31 - secretary → ME
  • 7
    8 Physic Place, London
    Corporate (4 parents)
    Officer
    2009-12-09 ~ now
    IIF 25 - secretary → ME
  • 8
    Unit 9, Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,461 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-06-29 ~ now
    IIF 20 - secretary → ME
  • 9
    8 Physic Place, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,260,991 GBP2023-12-31
    Officer
    2006-04-01 ~ now
    IIF 12 - secretary → ME
  • 10
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 13 - secretary → ME
  • 11
    Lower Silton, Silton, Gillingham, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-02 ~ now
    IIF 23 - secretary → ME
  • 12
    8 Physic Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 29 - secretary → ME
  • 13
    Unit 5, Court Lane Ind Est, Court Lane, Iver, Bucks, England
    Corporate (3 parents)
    Equity (Company account)
    55,227 GBP2023-12-31
    Officer
    2019-03-01 ~ now
    IIF 21 - secretary → ME
  • 14
    Unit 9 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    306,138 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-03-15 ~ now
    IIF 22 - secretary → ME
  • 15
    TRANSLUX (U.K.) LIMITED - 1997-06-06
    Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,656,316 GBP2023-12-31
    Officer
    2006-04-01 ~ now
    IIF 35 - director → ME
    2007-03-05 ~ now
    IIF 11 - secretary → ME
  • 16
    ACRE 794 LIMITED - 2003-12-15
    8 Physic Place, London
    Corporate (4 parents)
    Equity (Company account)
    2,183,693 GBP2024-03-31
    Officer
    2007-03-27 ~ now
    IIF 2 - secretary → ME
Ceased 17
  • 1
    11 Highfield Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-11-05 ~ 2016-07-19
    IIF 28 - secretary → ME
  • 2
    Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Corporate (9 parents)
    Equity (Company account)
    1,039,603 GBP2023-12-31
    Officer
    2006-08-01 ~ 2015-05-31
    IIF 37 - director → ME
  • 3
    Hyndford House, Hyndford Road, Lanark, South Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    31,841 GBP2023-12-31
    Officer
    2013-10-17 ~ 2024-11-05
    IIF 24 - secretary → ME
  • 4
    9 West End, Kemsing, Sevenoaks, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    256,458 GBP2022-05-31
    Officer
    2008-04-01 ~ 2023-03-03
    IIF 4 - secretary → ME
  • 5
    WHITMORE & BAYLEY LIMITED - 1993-02-09
    9 West End, Kemsing, Sevenoaks, England
    Corporate (1 parent)
    Equity (Company account)
    -256,709 GBP2023-07-31
    Officer
    2008-04-01 ~ 2013-10-24
    IIF 10 - secretary → ME
  • 6
    HARRIS OILS LIMITED - 2004-06-01
    Lynton House, T7-12 Tavistock Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -13,586,004 GBP2019-03-31
    Officer
    2008-10-07 ~ 2013-12-30
    IIF 9 - secretary → ME
  • 7
    58 Broadwick Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-12 ~ 2013-12-30
    IIF 27 - secretary → ME
  • 8
    WALTZSPON LIMITED - 1989-03-10
    7th Floor 100 Liverpool Street, London, England
    Corporate (3 parents)
    Officer
    2003-06-10 ~ 2003-06-10
    IIF 18 - director → ME
    2003-06-10 ~ 2005-08-01
    IIF 32 - secretary → ME
  • 9
    KENTART LIMITED - 1997-08-21
    Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston
    Dissolved corporate (3 parents)
    Officer
    2003-06-10 ~ 2003-06-10
    IIF 19 - director → ME
    2003-06-10 ~ 2005-08-01
    IIF 16 - secretary → ME
  • 10
    PEEL HUNT HOLDINGS LIMITED - 2021-09-29
    PEEL HUNT LIMITED - 2010-12-10
    KBC PEEL HUNT LTD - 2010-11-23
    PEEL HUNT PLC - 2002-01-28
    PEEL, HUNT & COMPANY LIMITED - 2000-02-15
    PEEL, HUNT & CO. LIMITED - 1989-05-08
    FUDGESPON LIMITED - 1989-02-17
    7th Floor 100 Liverpool Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-01-22 ~ 2005-08-01
    IIF 33 - secretary → ME
  • 11
    FORCETIME LIMITED - 1999-06-23
    Moor House, 120 London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-10 ~ 2003-06-10
    IIF 17 - director → ME
    2003-06-10 ~ 2005-08-01
    IIF 15 - secretary → ME
  • 12
    9 West End, Kemsing, Sevenoaks, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-04-01 ~ 2013-10-24
    IIF 8 - secretary → ME
  • 13
    8 Physic Place, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,260,991 GBP2023-12-31
    Officer
    2002-01-08 ~ 2005-09-30
    IIF 30 - secretary → ME
  • 14
    ONESALE LIMITED - 2005-02-01
    20 Marlborough Place, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    35,442,189 GBP2023-09-30
    Officer
    2007-04-01 ~ 2010-09-29
    IIF 6 - secretary → ME
  • 15
    KANALA LIMITED - 2007-07-06
    C/o Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-16 ~ 2010-11-12
    IIF 5 - secretary → ME
  • 16
    9 West End, Kemsing, Sevenoaks, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-04-01 ~ 2013-10-24
    IIF 3 - secretary → ME
  • 17
    11 Highfield Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    572,962 GBP2023-09-30
    Officer
    2007-10-11 ~ 2016-07-19
    IIF 7 - secretary → ME

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