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

Curtis, Stephen

    Related profiles found in government register
  • Curtis, Stephen
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT

      IIF 1
    • 20, Old Bailey, London, EC4M 7AN

      IIF 2 IIF 3 IIF 4
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 5 IIF 6 IIF 7
    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 9 IIF 10 IIF 11
    • 88, Wood Street, London, EC2V 7QF

      IIF 12
    • First Floor, 184-186 Regent Street, London, W1B 5TW, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

      IIF 19
    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 20
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 21 IIF 22
  • Curtis, Stephen
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Regent Way, Horton, Northampton, NN7 2DR

      IIF 23
    • 2 Regent Way, Horton, Northamptonshire, NN7 2DR, England

      IIF 24
    • 4, Regent Way, Horton, Northampton, NN7 2DR

      IIF 25
    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8BN, England

      IIF 26
  • Curtis, Stephen
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 27
    • First Floor, 184-186 Regent Street, London, W1B 5TW, United Kingdom

      IIF 28
    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8DN, England

      IIF 29
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Curtis, Stephen
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 34
  • Curtis, Stephen
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 35 IIF 36
    • 4th Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 37
    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 38
  • Curtis, Stephen
    British investment professional born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Curtis, Stephen
    British director born in June 1965

    Registered addresses and corresponding companies
    • 3 Middle Greeve, Wootton, Northampton, NN4 6BB

      IIF 49
  • Mr Stephen Curtis
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 184-186 Regent Street, London, W1B 5TW, United Kingdom

      IIF 50
    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8DN, England

      IIF 51
  • Mr Stephen Curtis
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 52
    • First Floor, 184-186 Regent Street, London, W1B 5TW, United Kingdom

      IIF 53
    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8BN, England

      IIF 54
  • Curtis, Stephen

    Registered addresses and corresponding companies
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 55
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 47
  • 1
    PARTIZAN OUTSOURCING LTD - 2018-08-28
    PEOPLE MARKETPLACE LIMITED - 2015-11-12
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2017-04-04 ~ dissolved
    IIF 55 - secretary → ME
  • 2
    C/o Alter Domus (guernsey) Limited North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2022-08-25 ~ now
    IIF 36 - director → ME
  • 3
    C/o Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court Glategny Esplanade, St Peter Port, Gy1 1ww, Guernsey
    Corporate (2 parents)
    Officer
    2022-08-25 ~ now
    IIF 35 - director → ME
  • 4
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-25 ~ dissolved
    IIF 8 - director → ME
  • 5
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 1 - director → ME
  • 6
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2013-09-25 ~ dissolved
    IIF 2 - director → ME
  • 7
    TIE RACK LIMITED - 2016-11-16
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    DABBLEPARK LIMITED - 1980-12-31
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 3 - director → ME
  • 8
    TIE RACK TRADING LIMITED - 2016-11-16
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 4 - director → ME
  • 9
    MODELLA ACQUISITION CO 3 LIMITED - 2025-01-06
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 13 - director → ME
  • 10
    MODELLA IP CO LIMITED - 2025-01-06
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-07 ~ now
    IIF 14 - director → ME
  • 11
    MODELLA ACQUISITION CO 2 LIMITED - 2025-01-06
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-07 ~ now
    IIF 18 - director → ME
  • 12
    MODELLA ACQUISITION CO 1 LIMITED - 2025-01-06
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-07 ~ now
    IIF 16 - director → ME
  • 13
    Bridleway House Holdenby Road, Church Brampton, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2019-11-22 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 51 - Ownership of voting rights - 75% or moreOE
  • 14
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 6 - director → ME
  • 15
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 7 - director → ME
  • 16
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    WEHEEL LIMITED - 1984-12-31
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 5 - director → ME
  • 17
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 25 - director → ME
  • 18
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 23 - director → ME
  • 19
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2021-06-01 ~ dissolved
    IIF 9 - director → ME
  • 20
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 15 - director → ME
  • 21
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-10 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75%OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 53 - Right to appoint or remove directorsOE
  • 22
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2022-11-05 ~ now
    IIF 34 - director → ME
  • 23
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 46 - director → ME
  • 24
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-05-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    POUNDZONE LIMITED - 2003-08-12
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2000-12-05
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 39 - director → ME
  • 25
    OSF (DS) FINANCE LIMITED - 2007-11-29
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 40 - director → ME
  • 26
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 47 - director → ME
  • 27
    INHOCO 3133 LIMITED - 2004-11-04
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 48 - director → ME
  • 28
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    145,835 GBP2023-12-31
    Officer
    2021-10-15 ~ now
    IIF 33 - llp-designated-member → ME
  • 29
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2021-10-15 ~ now
    IIF 31 - llp-designated-member → ME
  • 30
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-19 ~ now
    IIF 30 - llp-designated-member → ME
  • 31
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -24,700 GBP2023-12-31
    Officer
    2017-04-07 ~ now
    IIF 22 - director → ME
  • 32
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2019-11-19 ~ now
    IIF 32 - llp-designated-member → ME
  • 33
    MIGILA MOSS LLP - 2017-12-06
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,646,926 GBP2023-12-31
    Officer
    2017-04-07 ~ now
    IIF 27 - llp-designated-member → ME
  • 34
    AQUILAM CAPITAL LIMITED - 2017-12-06
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,610,928 GBP2023-12-31
    Officer
    2017-04-07 ~ now
    IIF 21 - director → ME
  • 35
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -596,199 GBP2022-06-30
    Officer
    2018-06-21 ~ dissolved
    IIF 10 - director → ME
  • 36
    TAILER HOLDINGS LIMITED - 2019-02-07
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-23 ~ now
    IIF 17 - director → ME
  • 37
    TAILER PARTNERS LLP - 2019-02-07
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    955,127 GBP2024-03-31
    Officer
    2019-02-22 ~ now
    IIF 28 - llp-designated-member → ME
  • 38
    Bridleway House Holdenby Road, Church Brampton, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,792 GBP2024-09-30
    Officer
    2012-04-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 54 - Right to appoint or remove directorsOE
  • 39
    FCAP SEVEN LIMITED - 2017-02-25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Officer
    2020-06-03 ~ dissolved
    IIF 11 - director → ME
  • 40
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-19 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 41
    CHANGEWALL LIMITED - 2003-08-28
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-17 ~ now
    IIF 44 - director → ME
  • 42
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2025-02-17 ~ now
    IIF 42 - director → ME
  • 43
    PETER BLACK LEISURE LIMITED - 1994-04-20
    SANDYSOURCE LIMITED - 1988-06-30
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 43 - director → ME
  • 44
    THE FACTORY SHOP GROUP LIMITED - 2003-08-12
    THE FACTORY SHOP LIMITED - 1994-03-31
    OPTANK LIMITED - 1994-01-14
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-11 ~ now
    IIF 45 - director → ME
  • 45
    THE FACTORY SHOP LIMITED - 2003-08-12
    WM 1994 COMPANY - 1994-03-31
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 41 - director → ME
  • 46
    K.V.Z. (UK) LIMITED - 2010-04-20
    FRANGI CARD SERVICES LIMITED - 2010-02-17
    PASSMILL LIMITED - 2002-12-04
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 12 - director → ME
  • 47
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-19 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75%OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 50 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2017-08-30 ~ 2023-05-19
    IIF 38 - director → ME
  • 2
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (6 parents)
    Officer
    2013-09-25 ~ 2015-10-01
    IIF 20 - director → ME
  • 3
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-10 ~ 2015-03-01
    IIF 19 - director → ME
  • 4
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,319,440 GBP2020-05-01 ~ 2021-04-30
    Officer
    2017-04-04 ~ 2020-06-03
    IIF 56 - secretary → ME
  • 5
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
    TELEPLAN RENTALS LIMITED - 2002-12-23
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2003-01-30 ~ 2004-09-01
    IIF 49 - director → ME
  • 6
    WOODSTREET CAPITAL LIMITED - 2014-03-20
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-03-13 ~ 2014-10-10
    IIF 24 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.