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

Mccaffrey, Stephen Edward

    Related profiles found in government register
  • Mccaffrey, Stephen Edward
    British business executive born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JD

      IIF 1
  • Mccaffrey, Stephen Edward
    British cfo born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 16 Palace Street, London, SW1E 5JD, United Kingdom

      IIF 2
  • Mccaffrey, Stephen Edward
    British chief executive officer born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Thames Oilport, The Manorway, Stanford Le Hope, Essex, SS17 9LL, United Kingdom

      IIF 3
  • Mccaffrey, Stephen Edward
    British chief financial officer born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 87, Fawe Park Road, Putney, London, SW15 2EG, United Kingdom

      IIF 4

    • Thames Oilport, The Manorway, Stanford Le Hope, Essex, SS17 9LL, United Kingdom

      IIF 5
  • Mccaffrey, Stephen Edward
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 198, High Holborn, London, WC1V 7BD, United Kingdom

      IIF 6
  • Mccaffrey, Stephen Edward
    Australian director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 198, High Holborn, London, WC1V 7BD

      IIF 7
  • Mccaffrey, Stephen Edward
    British chief financial officer born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 8 IIF 9
  • Mccaffrey, Stephen Edward
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccaffrey, Stephen Edward
    British finance director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 198 High Holborn, London, WC1V 7BD

      IIF 14 IIF 15

    • 15 Florian Road, Putney, London, SW15 2NL

      IIF 16

    • 198, High Holborn, London, WC1V 7BD

      IIF 17

    • 15, Florian Road, Putney, London, SW15 2NL, United Kingdom

      IIF 18
  • Mccaffrey, Stephen Edward
    British head of infrastructure born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Florian Road, Putney, London, SW15 2NL

      IIF 19
  • Mr Stephen Edward Mccaffrey
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 87, Fawe Park Road, London, SW15 2EG, United Kingdom

      IIF 20
  • Mcaffery, Stephen Edward
    Australian none born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Oliver Road, Grays, Essex, RM20 3ED, United Kingdom

      IIF 21
  • Mccaffrey, Stephen

    Registered addresses and corresponding companies

    • 87, Fawe Park Road, Putney, London, SW15 2EG, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    15 Sudbrooke Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    94 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 4 - director → ME
    2017-03-28 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Lower Ground Floor, 30, St. George Street, London, England
    Corporate (3 parents)
    Officer
    2020-06-20 ~ 2020-11-20
    IIF 9 - director → ME
  • 2
    Lower Ground Floor, 30, St. George Street, London, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2020-06-19 ~ 2020-11-20
    IIF 8 - director → ME
  • 3
    44 The Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2016-01-29 ~ 2018-07-20
    IIF 5 - director → ME
  • 4
    LUDGATE 334 LIMITED - 2004-10-12
    198 High Holborn, London
    Corporate (4 parents)
    Officer
    2016-04-12 ~ 2018-10-29
    IIF 10 - director → ME
    2006-03-02 ~ 2013-11-06
    IIF 16 - director → ME
  • 5
    HARVEST BIOFUELS LIMITED - 2015-01-30
    BUSINESS ACCESS LTD - 2013-07-31
    198 High Holborn, London
    Corporate (4 parents)
    Officer
    2016-04-12 ~ 2018-10-29
    IIF 12 - director → ME
  • 6
    FLEXIGRID LIMITED - 2012-04-03
    198 High Holborn, London
    Corporate (7 parents, 1 offspring)
    Officer
    2016-04-12 ~ 2018-10-29
    IIF 7 - director → ME
    2011-03-29 ~ 2012-11-22
    IIF 18 - director → ME
  • 7
    198 High Holborn, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-15 ~ 2018-10-29
    IIF 17 - director → ME
  • 8
    198 High Holborn, London
    Corporate (6 parents)
    Officer
    2015-04-15 ~ 2018-10-29
    IIF 15 - director → ME
  • 9
    198 High Holborn, London
    Corporate (6 parents, 9 offsprings)
    Officer
    2015-04-15 ~ 2018-10-29
    IIF 14 - director → ME
  • 10
    198 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-27 ~ 2018-10-29
    IIF 6 - director → ME
  • 11
    198 High Holborn, London
    Corporate (4 parents)
    Officer
    2016-01-12 ~ 2018-10-29
    IIF 13 - director → ME
    2008-06-10 ~ 2013-11-06
    IIF 19 - director → ME
  • 12
    KLESCH ENERGY LTD - 2022-03-10
    16 Palace Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-17 ~ 2023-07-04
    IIF 2 - director → ME
  • 13
    SOTASSA SERVICES LIMITED - 2013-05-31
    CONTINENTAL SHELF 551 LIMITED - 2012-03-13
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2023-02-27 ~ 2023-07-06
    IIF 1 - director → ME
  • 14
    44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2012-08-20 ~ 2015-11-26
    IIF 21 - director → ME
    2016-01-29 ~ 2018-10-29
    IIF 3 - director → ME
  • 15
    GREENERGY NORTH CAVE LIMITED - 2018-12-05
    NORTH CAVE LIMITED - 2015-03-16
    Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ 2018-10-29
    IIF 11 - director → ME

qrcode

Privacy policy

© 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.