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

Gee, Stephen Trevor

    Related profiles found in government register
  • Gee, Stephen Trevor
    British company director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Grosvenor Street, London, W1K 4QZ, England

      IIF 1

    • Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom

      IIF 2

    • Church Farm Barns, Oaksey, Wiltshire, SN16 9TE

      IIF 3
  • Gee, Stephen Trevor
    British director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Trevor Gee
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Holland Park Avenue, London, W11 4UE, United Kingdom

      IIF 22

    • 195 Great Portland Street, London, W1W 5PS, United Kingdom

      IIF 23

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 24

    • Church Farm Barns, Wick Road, Oaksey, Malmesbury, Wiltshire, SN16 9TE, England

      IIF 25
  • Gee, Stephen Trevor
    British company director born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2, Burleigh Street, London, WC2E 7PX, England

      IIF 26

    • 6th Floor, Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom

      IIF 27
  • Gee, Stephen Trevor
    British director born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB

      IIF 28
  • Gee, Stephen Trevor
    British chartered accountant born in February 1944

    Registered addresses and corresponding companies
  • Gee, Stephen Trevor
    British company director born in February 1944

    Registered addresses and corresponding companies
  • Gee, Stephen Trevor
    British

    Registered addresses and corresponding companies
  • Gee, Stephen Trevor
    British director

    Registered addresses and corresponding companies

    • Church Farm Barns, Oaksey, Wiltshire, SN16 9TE

      IIF 54
  • Stephen Trevor Gee
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2, Burleigh Street, London, WC2E 7PX, England

      IIF 55

    • No.1 London Bridge, London, SE1 9BG, England

      IIF 56

    • Hop Kettle Brewery, Unit 4 Newcombe Drive, Hawksworth Industrial Estate, Swindon, Wilts, SN2 1DZ

      IIF 57
  • Gee, Stephen Trevor

    Registered addresses and corresponding companies
  • Gee, Stephen Nicholas Jonathan
    British company director born in February 1944

    Registered addresses and corresponding companies

    • Flat 1, 2 Airlie Gardens, London, W8 7AJ

      IIF 62
child relation
Offspring entities and appointments
Active 10
  • 1
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    110,003 GBP2019-06-30
    Officer
    2015-06-17 ~ dissolved
    IIF 11 - director → ME
  • 2
    124 Holland Park Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    381,753 GBP2023-07-31
    Officer
    2007-01-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    25 Farringdon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,226,842 GBP2023-09-30
    Officer
    2011-11-02 ~ now
    IIF 10 - director → ME
  • 4
    Second Floor Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-07-12 ~ now
    IIF 9 - director → ME
  • 5
    Second Floor Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,196,062 GBP2023-09-30
    Officer
    2018-07-12 ~ now
    IIF 8 - director → ME
  • 6
    FINLAW 652 LIMITED - 2017-06-01
    2 Burleigh Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -431,567 GBP2023-07-31
    Officer
    2017-02-24 ~ now
    IIF 26 - director → ME
  • 7
    DE FACTO 2055 LIMITED - 2013-10-11
    2nd Floor 42-48 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 28 - director → ME
  • 8
    Second Floor Windsor House, 40/41 Great Castle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    2015-10-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THE REAL FOOD PUB COMPANY LIMITED - 2017-01-24
    THE CLANFIELD TAVERN LIMITED - 2007-06-28
    Hop Kettle Brewery Unit 4 Newcombe Drive, Hawksworth Industrial Estate, Swindon, Wilts
    Corporate (2 parents)
    Equity (Company account)
    408,742 GBP2023-09-30
    Officer
    2007-04-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 10
    Church Farm Barns, Oaksey, Malmesbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    -152,924 GBP2023-10-31
    Officer
    ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2005-05-17
    IIF 29 - director → ME
  • 2
    BUSABA EATHAI LTD. - 2006-09-15
    BUSABA UK LIMITED - 1999-07-09
    CHELSEA CORPORATION LIMITED - 1998-12-08
    6th Floor, 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    93,600 GBP2018-05-26
    Officer
    2008-06-26 ~ 2009-05-18
    IIF 16 - director → ME
  • 3
    BB CAPITAL LIMITED - 2005-12-28
    BEACH BLANKET BABYLON LIMITED - 1999-07-01
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    1995-02-13 ~ 1997-08-04
    IIF 43 - director → ME
    1995-09-01 ~ 1996-04-01
    IIF 50 - secretary → ME
  • 4
    FACTORMART LIMITED - 2001-01-17
    2 London Wall, Barbican, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    316,200 GBP2018-05-26
    Officer
    2008-06-26 ~ 2009-05-18
    IIF 15 - director → ME
  • 5
    DE FACTO 1631 LIMITED - 2008-06-18
    2 London Wall Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ 2015-07-22
    IIF 17 - director → ME
  • 6
    DE FACTO 1632 LIMITED - 2008-06-18
    6th Floor 2 London Walll Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ 2015-07-22
    IIF 18 - director → ME
  • 7
    AMERIN LIMITED - 2006-09-15
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -26,129,707 GBP2023-09-17
    Officer
    2008-06-26 ~ 2015-07-22
    IIF 21 - director → ME
  • 8
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved corporate (3 parents)
    Officer
    2014-11-26 ~ 2015-01-13
    IIF 6 - director → ME
  • 9
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved corporate (1 parent)
    Officer
    2010-10-12 ~ 2015-01-13
    IIF 7 - director → ME
  • 10
    CARLUCCIO'S LIMITED - 2020-08-12
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-07-23 ~ 2015-01-13
    IIF 12 - director → ME
  • 11
    JOE ALLEN HOLDINGS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    772,910 GBP2016-07-31
    Officer
    2012-11-06 ~ 2017-08-04
    IIF 1 - director → ME
  • 12
    JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    578,119 GBP2016-07-31
    Officer
    2012-11-30 ~ 2017-08-04
    IIF 5 - director → ME
  • 13
    ORSO RESTAURANTS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,159 GBP2016-07-31
    Officer
    2012-11-30 ~ 2017-08-04
    IIF 4 - director → ME
  • 14
    MY KINDA TOWN GROUP LIMITED - 1997-12-31
    MY KINDA HOLDINGS LIMITED - 1987-09-04
    ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
    30 Leicester Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-08-04
    IIF 39 - director → ME
    1995-09-01 ~ 1996-04-01
    IIF 51 - secretary → ME
  • 15
    MY KINDA TOWN (UK) LIMITED - 1998-01-12
    MY KINDA TOWN LIMITED - 1994-05-09
    ZADNIK LIMITED - 1980-12-31
    30 Leicester Square, London
    Corporate (3 parents, 7 offsprings)
    Officer
    ~ 1997-08-04
    IIF 31 - director → ME
    1995-09-01 ~ 1996-04-01
    IIF 53 - secretary → ME
  • 16
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    110,003 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    30 Leicester Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-13 ~ 1997-08-04
    IIF 47 - director → ME
    1995-09-01 ~ 1996-04-01
    IIF 49 - secretary → ME
  • 18
    ENGLISH COUNTRY INNS PLC - 2006-03-08
    VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-06 ~ 2005-09-15
    IIF 3 - director → ME
  • 19
    124 Holland Park Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    381,753 GBP2023-07-31
    Officer
    2007-01-24 ~ 2007-11-11
    IIF 54 - secretary → ME
  • 20
    DE FACTO 1385 LIMITED - 2006-07-21
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-08-02 ~ 2007-12-14
    IIF 41 - director → ME
  • 21
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-12-14 ~ 2016-01-15
    IIF 14 - director → ME
  • 22
    CHICAGO RIB SHACK LIMITED(THE) - 2006-08-23
    BLUECASH LIMITED - 1981-12-31
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-08-04
    IIF 35 - director → ME
  • 23
    RIB SHACK LIMITED - 2006-08-23
    BONDFOX LIMITED - 1981-12-31
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-08-04
    IIF 37 - director → ME
  • 24
    HANSTEEN HOLDINGS PLC - 2020-02-24
    3 Copthall Avenue, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-11-15 ~ 2014-06-09
    IIF 27 - director → ME
  • 25
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    1995-02-20 ~ 1997-08-04
    IIF 45 - director → ME
    1995-09-01 ~ 1996-04-01
    IIF 58 - secretary → ME
  • 26
    REXLENT LIMITED - 1986-10-23
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    ~ 1997-08-04
    IIF 36 - director → ME
    1995-09-01 ~ 1996-04-01
    IIF 60 - secretary → ME
  • 27
    FINLAW 652 LIMITED - 2017-06-01
    2 Burleigh Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -431,567 GBP2023-07-31
    Person with significant control
    2017-02-24 ~ 2017-05-25
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    2017-02-24 ~ 2017-02-24
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 28
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-02-13 ~ 1997-08-04
    IIF 46 - director → ME
  • 29
    SHIREBOURNE LIMITED - 1980-12-31
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    ~ 1997-08-04
    IIF 34 - director → ME
  • 30
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-08-04
    IIF 38 - director → ME
  • 31
    AUDIOACRE LIMITED - 1980-12-31
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    ~ 1997-08-04
    IIF 32 - director → ME
    1995-09-01 ~ 1996-04-01
    IIF 59 - secretary → ME
  • 32
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    ~ 1997-08-04
    IIF 30 - director → ME
  • 33
    GOULDITAR NO. 69 LIMITED - 1990-04-03
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    ~ 1997-08-04
    IIF 33 - director → ME
    1995-09-01 ~ 1996-04-01
    IIF 61 - secretary → ME
  • 34
    AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Equity (Company account)
    -16,843,722 GBP2022-03-31
    Officer
    ~ 1993-09-24
    IIF 40 - director → ME
    ~ 1993-09-24
    IIF 52 - secretary → ME
  • 35
    SYTNER GROUP PLC - 2003-01-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (6 parents, 26 offsprings)
    Officer
    1997-10-27 ~ 2002-02-13
    IIF 44 - director → ME
  • 36
    30 Leicester Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-02-13 ~ 1997-08-04
    IIF 42 - director → ME
    1995-09-01 ~ 1996-04-01
    IIF 48 - secretary → ME
  • 37
    8 Hogarth Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    149 GBP2023-12-31
    Officer
    2003-07-17 ~ 2006-03-07
    IIF 62 - 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.