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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

Stephens, Wiliam Closs

    Related profiles found in government register
  • Stephens, Wiliam Closs
    Welsh company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, Wiliam Closs
    Welsh prif weithredwr born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Marlborough House, Westgate Street, Cardiff, South Glamorgan, CF10 1DE

      IIF 24
  • Stephens, Wil
    Welsh company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Piano House, 9 Brighton Terrace, London, SW9 8DJ, England

      IIF 25
  • Mr Wil Stephens
    Welsh born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Piano House, 9 Brighton Terrace, London, SW9 8DJ, England

      IIF 26
  • Mr Wiliam Closs Stephens
    Welsh born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Convent, Llanbadarn Road, Aberystwyth, SY23 1EY, Wales

      IIF 27

    • icon of address 124, Finchley Road, London, NW3 5JS

      IIF 28 IIF 29

    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 30 IIF 31

    • icon of address 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 32 IIF 33

    • icon of address 4, Golden Square, London, W1F 9HT, England

      IIF 34 IIF 35 IIF 36

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 37 IIF 38 IIF 39
  • Mr Wiliam Closs Stephens
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 70 Colombo Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-12 ~ dissolved
    IIF 19 - Director → ME
  • 2
    WALKER'S COURT VENTURES LTD - 2023-01-04
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    165,775 GBP2024-06-28
    Officer
    icon of calendar 2005-08-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control → OE
  • 4
    CUBE GAMES LTD - 2015-10-20
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,568 GBP2022-03-29
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    CUBE SPV 1 LTD - 2016-09-19
    CUBE GAMES LTD - 2016-09-07
    CUBE KIDS LTD - 2015-10-20
    icon of address 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 6
    CWMNI CIWB LTD - 2016-09-07
    CUBE CIWB LTD - 2014-10-06
    icon of address 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 12 - Director → ME
  • 7
    CLOSS ADVENTURES LTD - 2016-09-07
    CARDIFF INTERLEAVED SPECTRUM LTD - 2016-02-08
    icon of address 124 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 10 - Director → ME
  • 8
    CLOSS VENTURES LTD - 2016-09-07
    icon of address 124 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    IIF 11 - Director → ME
  • 9
    PLATFORM 3 HOLDINGS LTD - 2017-12-29
    CUBE SPV 5 LTD - 2017-06-12
    CLOSS MEDIA LTD - 2017-03-11
    CUBE SPV 5 LTD - 2017-02-06
    CLOSS HOLDINGS LTD - 2016-09-19
    CLOSS LTD - 2016-08-01
    CLOSS & COMPANY LTD - 2016-01-05
    icon of address 124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    CUBE INTERACTIVE HOLDINGS LTD - 2016-09-19
    icon of address 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → OE
  • 11
    CUBE ENTERTAINMENT LTD - 2019-02-19
    CUBE INTERACTIVE STUDIOS LTD - 2016-09-19
    icon of address 124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,136 GBP2018-12-31
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 4 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-07 ~ dissolved
    IIF 15 - Director → ME
  • 13
    icon of address 124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2017-02-02 ~ dissolved
    IIF 9 - Director → ME
  • 14
    icon of address Piano House, 9 Brighton Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    icon of address 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-09-23 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    CUBE SPV 1 LTD - 2019-01-07
    TIDY TELECOM LTD - 2018-10-23
    icon of address 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address The Old Convent, Llanbadarn Road, Aberystwyth, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    icon of address East House, Nash Manor Gardens, Cowbridge, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-13 ~ 2013-03-14
    IIF 2 - Director → ME
  • 2
    icon of address 9 Dyfrig St, Caerdydd, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-17 ~ 2011-08-08
    IIF 4 - Director → ME
  • 3
    icon of address 2 City Road, Chester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2011-08-22
    IIF 24 - Director → ME
  • 4
    FUSEBOX RCD LTD - 2024-09-24
    icon of address 7 Front Street, Preston, North Shields, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    372 GBP2023-12-31
    Officer
    icon of calendar 2020-06-18 ~ 2023-07-19
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ 2023-07-19
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    icon of address 4 More London, Riverside, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,019,944 GBP2024-08-22
    Officer
    icon of calendar 2016-06-15 ~ 2023-07-19
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ 2023-07-19
    IIF 36 - Has significant influence or control → OE
  • 6
    icon of address 4 Golden Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-07-19
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ 2022-12-31
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    CUBE DIGITAL VENTURES LTD - 2011-08-16
    icon of address Studio 2b 183a Kings Road, Caerdydd
    Active Corporate (1 parent)
    Equity (Company account)
    174,661 GBP2024-02-29
    Officer
    icon of calendar 2011-02-02 ~ 2011-08-08
    IIF 3 - Director → ME
  • 8
    HOURCAUSE LIMITED - 1991-07-04
    icon of address Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Active Corporate (18 parents, 5 offsprings)
    Equity (Company account)
    3,959,755 GBP2023-09-30
    Officer
    icon of calendar 2011-01-01 ~ 2021-01-01
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-01-01
    IIF 40 - Has significant influence or control → OE

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