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

Birthisel, Stockton Bodie

    Related profiles found in government register
  • Birthisel, Stockton Bodie
    British

    Registered addresses and corresponding companies
  • Birthisel, Stockton Bodie

    Registered addresses and corresponding companies

    • 32 Picadilly Court, Queens Promenade, Douglas, IM2 4NS, Isle Of Man

      IIF 18

    • Deaks Cottage Laureston Manor, Ballaquayle Road, Douglas, Im2 5dd, Isle Of Man

      IIF 19

    • 3rd Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB, England

      IIF 20
  • Birthisel, Stockton Bodie
    American

    Registered addresses and corresponding companies
  • Birthisel, Stockton Bodie
    American chartered secretary

    Registered addresses and corresponding companies

    • 5 Empress Mews, Douglas, Isle Of Man, IM2 4BU

      IIF 39
  • Birthisel, Stockton Bodie
    American aviation consultant born in June 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 2nd Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man, IM1 1JD, Isle Of Man

      IIF 40
  • Birthisel, Stockton Bodie
    American chartered secretary born in June 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 3rd, Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 41

    • 5 Empress Mews, Douglas, Isle Of Man, IM2 4BU

      IIF 42 IIF 43 IIF 44

    • Hestan House, Top Floor, Crichton Business Park, Bankend Road, Dumfries, Dumfriesshire, DG1 4ZZ, Scotland

      IIF 45

    • 3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB, England

      IIF 46 IIF 47 IIF 48

    • 3rd Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 49

    • 3rd Floor, New Oxford Street, London, WC1A 1HB, England

      IIF 50
  • Birthisel, Stockton Bodie
    American director born in June 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 5, Empress Mews, Douglas, Isle Of Man, IM2 4BU, United Kingdom

      IIF 51 IIF 52
  • Mr Stockton Bodie Birthisel
    American born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor New Oxford Street, London, Isle Of Man, WC1A 1HB, England

      IIF 53
  • Mr Stockton Bodie Birthisel
    American born in June 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 2nd Floor, Exchange House, 54.58 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 54

    • 3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB

      IIF 55
child relation
Offspring entities and appointments
Active 9
  • 1
    34 North Quay, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    2016-09-16 ~ now
    IIF 47 - director → ME
  • 2
    3rd Floor Fairgate House, 78 New Oxford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-18 ~ dissolved
    IIF 46 - director → ME
  • 3
    3rd Floor, Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 41 - director → ME
  • 4
    ATLAS CORPORATE SERVICES LIMITED - 2014-12-16
    VENTURETECH CORPORATE SERVICES LIMITED - 2005-03-30
    CABOT FINANCIAL (EUROPE) LIMITED - 1999-03-12
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 44 - director → ME
    1999-02-17 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 5
    6b Upper Water Street, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-09-04 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 6
    Suite 8, Blandel Bridge House, 56 Sloane Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-02-03 ~ dissolved
    IIF 29 - secretary → ME
  • 7
    Suite 8, Blandel Bridge House, 56 Sloane Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-24 ~ dissolved
    IIF 28 - secretary → ME
  • 8
    Office 4.03 Office 4.03, 2-6 Eaton Gate, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 24 - secretary → ME
  • 9
    E2033 TRADING LIMITED - 2003-02-14
    AURORA AIRCRAFT MAINTENANCE LIMITED - 2003-02-10
    Suite 8, Blandel Bridge House, 56 Sloane Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-05-02 ~ dissolved
    IIF 37 - secretary → ME
Ceased 37
  • 1
    Flat 2, 6 Montrose Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    630 GBP2016-08-31
    Officer
    2016-02-26 ~ 2018-02-07
    IIF 50 - director → ME
    Person with significant control
    2016-04-27 ~ 2018-02-07
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    1997-09-19 ~ 1998-05-25
    IIF 9 - secretary → ME
  • 3
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (3 parents)
    Officer
    1998-02-19 ~ 1998-09-23
    IIF 11 - secretary → ME
  • 4
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-12-03 ~ 2000-08-17
    IIF 8 - secretary → ME
  • 5
    19-21 Circular Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2016-12-20 ~ 2022-02-11
    IIF 49 - director → ME
  • 6
    6a George Street, Hockley, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-03 ~ 2017-12-19
    IIF 22 - secretary → ME
  • 7
    Blacksmiths Forge Old Sawyard Off Greatham Lane, Parham Park, Pulborough, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    61,722 GBP2023-12-31
    Officer
    2003-02-03 ~ 2007-10-30
    IIF 27 - secretary → ME
  • 8
    INVENTUS UK LIMITED - 2003-11-12
    6a George Street, Hockley, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-20 ~ 2017-12-19
    IIF 23 - secretary → ME
  • 9
    6a George Street, Hockley, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-12-18 ~ 2017-12-19
    IIF 25 - secretary → ME
  • 10
    6a George Street, Hockley, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-03-02 ~ 2017-12-19
    IIF 38 - secretary → ME
  • 11
    6a George Street, Hockley, Nottingham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2008-05-07 ~ 2017-12-19
    IIF 30 - secretary → ME
  • 12
    6a George Street, Hockley, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-11-19 ~ 2017-12-19
    IIF 32 - secretary → ME
  • 13
    6a George Street, Hockley, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-11-19 ~ 2017-12-19
    IIF 21 - secretary → ME
  • 14
    INDECK ENERGY SERVICES (EUROPE) LIMITED - 2006-04-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-03 ~ 1994-03-03
    IIF 3 - secretary → ME
  • 15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-04 ~ 1998-07-31
    IIF 4 - secretary → ME
  • 16
    C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
    Corporate
    Officer
    2006-12-11 ~ 2009-07-31
    IIF 42 - director → ME
    2006-12-11 ~ 2009-07-31
    IIF 39 - secretary → ME
  • 17
    AQUA PRO VITAE (1997) LIMITED - 2006-02-20
    AQUA PRO VITAE LIMITED - 2005-10-21
    Barsham Office 3 Groom Close, Deeping St. James, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -366,392 GBP2019-03-31
    Officer
    1997-04-25 ~ 2001-04-09
    IIF 2 - secretary → ME
  • 18
    HUB TOTAL INVESTMENTS LIMITED - 2004-08-02
    ECO CHEM LIMITED - 2000-04-20
    Barsham Office Denton Lodge, 181 Main Street, Denton, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    29,748 GBP2024-03-31
    Officer
    1997-06-11 ~ 2001-04-09
    IIF 18 - secretary → ME
  • 19
    ULTRA WATER SYSTEMS LIMITED - 2004-10-19
    ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-17
    16 The Coda Centre Munster Road, Fulham, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-11 ~ 2001-04-09
    IIF 10 - secretary → ME
  • 20
    19-21 Circular Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2014-01-09 ~ 2022-02-11
    IIF 48 - director → ME
    2014-01-09 ~ 2022-02-11
    IIF 20 - secretary → ME
  • 21
    LANSEC SAFETY PRODUCTS LTD. - 2000-08-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-21 ~ 1998-02-26
    IIF 1 - secretary → ME
  • 22
    95 Windermere Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    13,681 GBP2023-12-31
    Officer
    2006-01-10 ~ 2006-01-10
    IIF 19 - secretary → ME
  • 23
    VEDCO ENERGY LIMITED - 1997-10-13
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-01-16 ~ 1998-09-30
    IIF 5 - secretary → ME
  • 24
    M M & S (2199) LIMITED - 1994-05-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (5 parents)
    Officer
    1997-01-14 ~ 1998-09-30
    IIF 14 - secretary → ME
  • 25
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-16 ~ 2004-07-01
    IIF 16 - secretary → ME
  • 26
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-02-20 ~ 1998-09-23
    IIF 7 - secretary → ME
  • 27
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-02-20 ~ 1998-09-23
    IIF 13 - secretary → ME
  • 28
    INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
    Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,531,471 GBP2017-03-31
    Officer
    2003-11-20 ~ 2005-11-29
    IIF 17 - secretary → ME
    1999-06-23 ~ 1999-06-23
    IIF 6 - secretary → ME
  • 29
    Ground Floor, 123 Pall Mall, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2003-07-11 ~ 2021-06-28
    IIF 33 - secretary → ME
  • 30
    GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED - 1999-05-26
    REMEDY RESEARCH LIMITED - 1998-11-27
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved corporate (1 parent)
    Officer
    1997-04-25 ~ 2001-04-09
    IIF 12 - secretary → ME
  • 31
    GREYMARK LIMITED - 1998-11-20
    Rockingham Motor Speedway, Mitchell Road, Corby, Northants
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,715,000 GBP2018-03-31
    Officer
    2003-11-28 ~ 2009-01-31
    IIF 26 - secretary → ME
  • 32
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    138,511 GBP2023-12-31
    Officer
    2003-11-28 ~ 2009-01-31
    IIF 34 - secretary → ME
  • 33
    E2049 LEASING LIMITED - 2021-03-05
    6a George Street, Hockley, Nottingham, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2002-12-18 ~ 2017-12-19
    IIF 36 - secretary → ME
  • 34
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (6 parents, 224 offsprings)
    Officer
    2003-09-30 ~ 2005-04-01
    IIF 15 - secretary → ME
  • 35
    W.d. Robb & Co, 1 Royal Exchange Court, 85 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2011-02-24
    IIF 45 - director → ME
    2009-05-27 ~ 2009-05-27
    IIF 43 - director → ME
    2009-05-27 ~ 2011-02-24
    IIF 35 - secretary → ME
  • 36
    Opus Restructuring Limited, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    454,225 GBP2022-03-31
    Officer
    2014-04-22 ~ 2016-09-21
    IIF 51 - director → ME
  • 37
    SHARP THINKING HOLDINGS LIMITED - 2017-03-30
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,253,108 GBP2024-03-31
    Officer
    2014-04-22 ~ 2016-09-21
    IIF 52 - director → ME

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