logo
explain how to read the page

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
parent relation
Individuals in focus

Carlin, Stephen

    Related profiles found in government register
  • Carlin, Stephen
    British director of companies

    Registered addresses and corresponding companies

    • 55, Lake View, Edgware, Middlesex, HA8 7SA

      IIF 1
  • Carlin, Stephen
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Titanic Suites, 55-59 Adelaide Street, Belfast, BT2 8FE, Northern Ireland

      IIF 2

    • 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 3

    • 55, Lake View, Edgware, Middlesex, HA8 7SA

      IIF 4 IIF 5 IIF 6

    • 55, Lake View, Edgware, Middlesex, HA8 7SA, United Kingdom

      IIF 12

    • 2nd Floor, 30 Charles Ii Street, London, SW1Y 4AE, United Kingdom

      IIF 13 IIF 14 IIF 15

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 16
  • Carlin, Stephen
    British businessman born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 17

    • 10th Foor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 18

    • 55, Lake View, Edgware, Middlesex, HA8 7SA

      IIF 19

    • 2nd, Floor, 30 Charles Ii Street, London, SW1Y 4AE, England

      IIF 20 IIF 21 IIF 22

    • 2nd Floor, 30 Charles Ii Street, London, SW1Y 4AE, United Kingdom

      IIF 23

    • 30, Charles Ii Street, London, SW1Y 4AE, England

      IIF 24

    • Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom

      IIF 25
  • Carlin, Stephen
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Lake View, Edgware, Middlesex, HA8 7SA

      IIF 26 IIF 27

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 28
  • Carlin, Stephen
    British dir of companies born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Lake View, Edgware, Middlesex, HA8 7SA

      IIF 29
  • Carlin, Stephen
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlin, Stephen
    British director, businessman born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL, Scotland

      IIF 36
  • Carlin, Stephen
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 11 Haymarket, London, SW1Y 4BP

      IIF 37
  • Carlin, Stephen
    British south african born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Lake View, Edgware, Middlesex, HA8 7SA, United Kingdom

      IIF 38
  • Carlin, Stephen
    British strategy manager born in July 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, United Kingdom

      IIF 39
  • Carlin, Stephen
    South African director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 40
  • Stephen Carlin
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Lake View, Edgware, Middlesex, HA8 7SA, United Kingdom

      IIF 41
  • Mr Stephen Carlin
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Titanic Suites, 55-59 Adelaide Street, Belfast, BT2 8FE, Northern Ireland

      IIF 42

    • 55, Lake View, Edgware, Middlesex, HA8 7SA, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 47

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 48
  • Mr Stephen Carlin
    British born in July 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH

      IIF 49
child relation
Offspring entities and appointments 41
  • 1
    ACI GLOBAL LIMITED - now
    S1 GLOBAL LIMITED - 2012-05-14
    POSTILION INTERNATIONAL LIMITED - 2009-11-02
    S1 EUROPE LIMITED - 2006-12-14
    MOSAIC SOFTWARE (UK) LIMITED
    - 2006-04-20 03630104
    DISKUNIT LIMITED - 1998-12-14
    Spaces Woking Albion House High Street, Unit 6, Woking, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-07-01 ~ 2000-12-19
    IIF 30 - Director → ME
  • 2
    BROCKHAM INVESTMENTS LIMITED
    06532588
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-05-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    BYRON PLACE SEAHAM LIMITED
    - now 04819259
    MODUS (SEAHAM) LIMITED
    - 2009-07-03 04819259
    LIBERTYVISION LIMITED - 2003-07-28
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-04-27 ~ 2013-09-25
    IIF 31 - Director → ME
  • 4
    CHESHAM CLOSE MANAGEMENT LIMITED
    08433671
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2017-09-15 ~ 2020-11-26
    IIF 25 - Director → ME
  • 5
    CIREF KWIK-FIT STAFFORD LIMITED
    - now 05882541
    PIMCO 2524 LIMITED - 2006-10-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Officer
    2007-06-27 ~ 2013-09-27
    IIF 13 - Director → ME
  • 6
    CIREF KWIK-FIT STOCKPORT LIMITED
    - now 05882537
    PIMCO 2523 LIMITED - 2006-10-12
    PIMCO 2523 LIMITED - 2006-10-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Officer
    2007-06-27 ~ 2013-09-27
    IIF 15 - Director → ME
  • 7
    CLOGGENS (UK) LIMITED
    06292483
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 4 - Director → ME
  • 8
    COMPAREX INTERNATIONAL HOLDING COMPANY LIMITED
    - now 03313759
    PERSETEL INTERNATIONAL HOLDING COMPANY LIMITED - 1998-10-13
    10 Furnival Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-02-15 ~ 2002-12-31
    IIF 11 - Director → ME
  • 9
    GLENREEBA LTD
    NI627116
    Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GRAND ARCADE WIGAN LIMITED
    - now 04191641
    MODUS PROPERTIES (WIGAN) LIMITED
    - 2010-09-09 04191641 02976055
    PINCO 1620 LIMITED - 2001-05-25
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2013-09-25
    IIF 32 - Director → ME
  • 11
    INSPIRE LOYALTY LTD
    NI654248
    Titanic Suites, 55-59 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2018-09-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MOBILESOS LIMITED
    - now 05113225
    FOLDGATE SERVICES LIMITED
    - 2004-12-01 05113225
    FOLDGATE PROPERTIES LIMITED
    - 2004-05-17 05113225
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 29 - Director → ME
    2004-05-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    MOSAIC SOFTWARE HOLDINGS LIMITED
    - now 03988696
    BUSYEND LIMITED
    - 2000-06-14 03988696
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-05-26 ~ 2000-12-19
    IIF 7 - Director → ME
  • 14
    NEWBRICK DEVELOPMENT LIMITED
    08533499
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 15
    NK (SUTTON) LIMITED
    07337321
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    PEARL HOUSE RESIDENTS ASSOCIATION LIMITED
    05808019
    Heaton House, 148 Bury Old Road, Salford, England
    Active Corporate (7 parents)
    Officer
    2011-12-12 ~ 2015-08-11
    IIF 22 - Director → ME
  • 17
    PEARL HOUSE SWANSEA LIMITED
    05114055
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 19 - Director → ME
  • 18
    PRINCES STREET INVESTMENTS LIMITED
    - now SC274858
    DMWS 691 LIMITED - 2004-11-11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2007-04-30 ~ 2013-09-27
    IIF 36 - Director → ME
  • 19
    RBH EARLS COURT MANAGEMENT LIMITED - now
    REDEFINE EARLS COURT MANAGEMENT LIMITED
    - 2018-02-22 08261018 06982097... (more)
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-10-19 ~ 2014-12-22
    IIF 3 - Director → ME
  • 20
    RBH HOSPITALITY MANAGEMENT LIMITED - now
    REDEFINE BDL MANAGEMENT LIMITED
    - 2018-02-22 SC209059 SC212246
    BDL MANAGEMENT LIMITED
    - 2013-08-16 SC209059
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    40 Brand Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2013-05-15 ~ 2014-12-22
    IIF 21 - Director → ME
  • 21
    RBH HOTEL MANAGEMENT LIMITED - now
    REDEFINE HOTEL MANAGEMENT LIMITED
    - 2018-02-22 07316555 06982097... (more)
    5 New Street Square, London, England
    Active Corporate (12 parents)
    Officer
    2010-07-15 ~ 2014-12-22
    IIF 17 - Director → ME
  • 22
    RBH HOTELS UK LIMITED - now
    REDEFINE BDL HOTELS UK LIMITED
    - 2018-02-22 07399345
    REDEFINE HOTELS UK LIMITED
    - 2013-05-16 07399345
    5 New Street Square, London, England
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2010-10-07 ~ 2014-12-22
    IIF 18 - Director → ME
  • 23
    RDI RETAIL MANAGEMENT LIMITED - now
    REDEFINE RETAIL MANAGEMENT LIMITED
    - 2017-11-24 06982097 07316555... (more)
    REDEFINE SPECTRUM RETAIL MANAGEMENT LIMITED
    - 2012-02-29 06982097 07316555... (more)
    COROVEST SPECTRUM RETAIL MANAGEMENT LIMITED
    - 2010-06-21 06982097
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2009-09-21 ~ 2012-02-29
    IIF 23 - Director → ME
  • 24
    REDEFINE INTERNATIONAL GROUP SERVICES LIMITED
    - now FC024374
    REDEFINE INTERNATIONAL MANAGEMENT LIMITED
    - 2011-09-05 FC024374
    COROVEST INTERNATIONAL LIMITED
    - 2010-06-23 FC024374
    Ist Floor, 118 Lower Baggot Street, Dublin 2, Ireland
    Converted / Closed Corporate (19 parents)
    Officer
    2006-11-28 ~ 2013-09-30
    IIF 37 - Director → ME
  • 25
    REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED
    - now 04469376
    WICHFORD PROPERTY MANAGEMENT LIMITED - 2011-08-31
    2nd Floor, 30 Charles Ii Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-09-02 ~ 2013-09-30
    IIF 20 - Director → ME
  • 26
    REDEFINE INVESTMENT MANAGERS (UK) LIMITED
    - now 06492492
    COROVEST FUND MANAGERS (UK) LIMITED
    - 2010-06-30 06492492
    PIMCO 2740 LIMITED - 2008-02-27
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-04-12 ~ 2013-09-30
    IIF 34 - Director → ME
  • 27
    REDEFINE SOUTH OCKENDON LIMITED
    07711277
    2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 14 - Director → ME
  • 28
    REGENERATION CAPITAL LIMITED
    - now 05329584
    NIKCOR REGENERATION FUND LIMITED - 2005-03-09
    PIMCO 2245 LIMITED - 2005-02-07
    2nd Floor, 30 Charles Ii Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-09-11 ~ 2012-10-02
    IIF 24 - Director → ME
  • 29
    SANDGATE PROPERTIES LIMITED
    04583232
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-11-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SANDGATE WORCESTER INVESTMENTS LIMITED
    09060827
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2019-08-29
    IIF 40 - Director → ME
  • 31
    SANDGATE WORCESTER LIMITED
    08980598
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-07 ~ 2019-08-29
    IIF 38 - Director → ME
  • 32
    SPORTS HOTELS LIMITED
    13415210
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 33
    STANDISHGATE WIGAN LIMITED
    - now 02976055
    MODUS (WIGAN) LIMITED
    - 2010-09-09 02976055 04191641
    MODUS (PRESTON) LIMITED - 2001-05-31
    TRADEMOTION LIMITED - 1995-01-03
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-09-06 ~ 2013-09-25
    IIF 33 - Director → ME
  • 34
    STORMBRAND LIMITED
    07030416
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 26 - Director → ME
  • 35
    THE FINANCE DIVISION LIMITED
    - now 04550988
    MANZINI ACCOUNTING LIMITED - 2004-12-11
    2nd Floor, Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-11-01 ~ 2010-08-01
    IIF 12 - Director → ME
  • 36
    TRINITY WALK WAKEFIELD LIMITED
    - now 05932854
    MODUS WAKEFIELD LIMITED - 2006-10-03
    C/o Kpmg Llp Restructuring Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-06-27 ~ dissolved
    IIF 6 - Director → ME
  • 37
    WEST ORCHARDS COVENTRY LIMITED
    - now 06192658
    MODUS COROVEST (COVENTRY) LIMITED
    - 2009-06-16 06192658
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2007-07-04 ~ 2013-09-25
    IIF 35 - Director → ME
  • 38
    WOVITHREE LIMITED
    16369681
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-07 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    WOVITWO LIMITED
    14872512
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-16 ~ 2023-05-23
    IIF 28 - Director → ME
  • 40
    YROSIVDAPRF 2 LIMITED - now
    COMPAREX UK LIMITED
    - 2011-06-24 02153081
    PERSETEL UK LIMITED - 1998-10-08
    LARKMAN & SONS LIMITED - 1996-11-20
    CASMUNE LIMITED - 1990-01-31
    10 Furnival Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-02-15 ~ 2001-01-31
    IIF 8 - Director → ME
    2001-10-01 ~ 2002-12-31
    IIF 9 - Director → ME
  • 41
    ZEAL HOTEL (BRIDGWATER) LIMITED
    09169505
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-10-26 ~ 2016-10-26
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.