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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stelzer, Joseph Nigel David

child relation
Offspring entities and appointments 136
  • 1
    1909 INVESTMENTS LLP
    OC458405 OC437585... (more)
    Active Corporate (3 parents)
    Officer
    2025-10-08 ~ 2025-10-29
    IIF 126 - LLP Designated Member → ME
  • 2
    37-41 MORTIMER GP LTD
    10177529
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-02-25 ~ now
    IIF 75 - Director → ME
  • 3
    37-41 MORTIMER NOMINEE 1 LTD
    10179302 10179318
    Active Corporate (7 parents)
    Officer
    2025-02-25 ~ now
    IIF 94 - Director → ME
  • 4
    37-41 MORTIMER NOMINEE 2 LTD
    10179318 10179302
    Active Corporate (7 parents)
    Officer
    2025-02-25 ~ now
    IIF 70 - Director → ME
  • 5
    37-41 MORTIMER OPCO LTD
    10184501
    Active Corporate (7 parents)
    Officer
    2025-03-10 ~ now
    IIF 107 - Director → ME
  • 6
    58 FITZJOHN'S AVENUE LIMITED
    03234139 07064310... (more)
    Active Corporate (18 parents)
    Officer
    2020-08-11 ~ 2026-03-18
    IIF 15 - Director → ME
  • 7
    9 BRYANSTON SQUARE LIMITED
    10501479
    Active Corporate (3 parents)
    Officer
    2016-11-29 ~ now
    IIF 61 - Director → ME
  • 8
    AEJ INVESTMENTS LTD
    - now 10595320
    SILVER CLOUD INVESTMENTS LTD
    - 2023-02-13 10595320
    ENTROPY TECHNOLOGIES LTD
    - 2018-11-07 10595320
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-01 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 143 - Has significant influence or control → OE
    2017-02-01 ~ now
    IIF 152 - Right to appoint or remove directors → OE
  • 9
    AJE FINANCE LTD
    - now 10272526
    ASKJOE LIMITED
    - 2017-01-12 10272526
    Active Corporate (3 parents)
    Officer
    2016-07-11 ~ now
    IIF 58 - Director → ME
  • 10
    APC TECHNOLOGY GROUP LTD - now
    APC TECHNOLOGY GROUP PLC - 2023-03-21
    ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY
    - 2013-08-09 01635609
    Active Corporate (29 parents, 35 offsprings)
    Officer
    2009-06-01 ~ 2010-08-04
    IIF 25 - Director → ME
  • 11
    BERFORS FINANCE LIMITED
    00612474
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 12
    BIRDIE 3 LIMITED
    13425221
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 105 - Director → ME
  • 13
    BRAVA HOSPITALITY GROUP LIMITED
    - now 13150097
    PREZZO INVESTCO LIMITED
    - 2025-10-01 13150097
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-02-19 ~ now
    IIF 103 - Director → ME
  • 14
    BREWSKEE LTD
    10614151
    Active Corporate (7 parents)
    Officer
    2025-01-24 ~ now
    IIF 10 - Director → ME
  • 15
    BRIDGE ROAD SOUTHALL 2 LIMITED
    10709266 10605955... (more)
    Active Corporate (14 parents)
    Officer
    2022-02-02 ~ 2022-07-02
    IIF 102 - Director → ME
  • 16
    BRIDGE ROAD SOUTHALL LIMITED
    10605955 10709266... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-02-02 ~ 2022-07-02
    IIF 111 - Director → ME
  • 17
    BRIDGE ROAD SOUTHALL NEWCO LIMITED
    12073205 10709266... (more)
    Active Corporate (14 parents)
    Officer
    2022-02-02 ~ 2022-07-02
    IIF 118 - Director → ME
  • 18
    CAIN PE (UK) LIMITED
    - now 11682889
    JAMPURCHASECO LIMITED - 2024-10-14
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2025-01-27 ~ now
    IIF 91 - Director → ME
  • 19
    CAVCORP LIMITED - now
    CAVENDISH CORPORATE INVESTMENTS LIMITED
    - 2012-04-03 08014490 08008217
    Dissolved Corporate (4 parents)
    Officer
    2012-04-02 ~ 2012-04-02
    IIF 64 - Director → ME
  • 20
    CAVENDISH CAPITAL ADVISORS LLP
    - now OC317196
    CAVENDISH FINANCE PARTNERS LLP - 2008-06-20
    Dissolved Corporate (4 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 136 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 21
    CAVENDISH CAPITAL MARKETS LIMITED - now
    FINNCAP LTD
    - 2023-09-08 06198898
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    J.M.F. CORPORATE LIMITED - 2007-04-30
    Active Corporate (29 parents)
    Officer
    2018-12-05 ~ 2019-01-24
    IIF 65 - Director → ME
  • 22
    CAVENDISH CORPORATE FINANCE (UK) LIMITED
    - now 02234889 OC333044... (more)
    CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13
    GRAYRU LIMITED - 1988-04-14
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2010-11-18 ~ 2019-01-24
    IIF 1 - Director → ME
  • 23
    CAVENDISH CORPORATE FINANCE LLP
    - now OC333044 02234889... (more)
    CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13
    Active Corporate (29 parents)
    Officer
    2010-04-26 ~ 2013-04-01
    IIF 130 - LLP Designated Member → ME
  • 24
    CAVENDISH CORPORATE INVESTMENTS LIMITED
    - now 08008217 08014490
    TRAVIST LIMITED
    - 2012-04-04 08008217
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 63 - Director → ME
  • 25
    CAVENDISH CORPORATE SERVICES LTD
    02581225
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 2 - Director → ME
    2010-11-17 ~ dissolved
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 26
    CAVENDISH PLC - now
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC
    - 2023-09-27 11540126
    FINNCAP GROUP LIMITED
    - 2018-11-28 11540126
    DE FACTO 1234 LIMITED - 2018-11-02
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2019-01-24
    IIF 66 - Director → ME
  • 27
    CAVENDISH SIX LLP
    OC372200
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-02-08 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 28
    CI GGL LIMITED
    12239421
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ now
    IIF 122 - Director → ME
  • 29
    CI MILAN LIMITED
    13034479
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-11-20 ~ now
    IIF 73 - Director → ME
  • 30
    COMPETITIVE SOCIALISING GROUP LIMITED
    13420604
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 106 - Director → ME
  • 31
    COMPETITIVE SOCIALISING LIMITED
    09015999
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2025-01-24 ~ now
    IIF 11 - Director → ME
  • 32
    COOPER CONTROLS (WATFORD) LIMITED - now
    POLARON CONTROLS LIMITED
    - 2011-05-25 00739673 01027048
    POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24
    STELZER KAYE & COMPANY LIMITED - 1978-12-31
    Dissolved Corporate (14 parents)
    Officer
    1995-07-01 ~ 2008-09-07
    IIF 40 - Director → ME
  • 33
    COOPER CONTROLS LIMITED
    - now 05029521
    POLARON PLC
    - 2007-06-06 05029521 00882505
    TONEPRESS PLC
    - 2004-03-04 05029521
    Dissolved Corporate (18 parents)
    Officer
    2007-10-10 ~ 2008-09-07
    IIF 32 - Director → ME
    2004-01-30 ~ 2007-04-17
    IIF 33 - Director → ME
  • 34
    COWLCLIFF LIMITED
    01045972
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 19 - Director → ME
  • 35
    CSL (JAM) LIMITED
    11346143
    Active Corporate (6 parents)
    Officer
    2025-01-24 ~ now
    IIF 14 - Director → ME
  • 36
    CSL CANADA LIMITED
    15907220
    Active Corporate (6 parents)
    Officer
    2025-01-24 ~ now
    IIF 9 - Director → ME
  • 37
    CVT LIMITED
    - now 02670152
    POLARON CVT LIMITED
    - 2006-03-24 02670152
    FASTTRAK SOFTWARE PUBLISHING LIMITED
    - 1998-01-30 02670152 02539450
    FASTCAD RETAIL PRODUCTS LIMITED
    - 1996-02-14 02670152
    ITERATIVE IMAGING LTD.
    - 1994-07-18 02670152
    Dissolved Corporate (16 parents)
    Officer
    1991-12-11 ~ 2006-03-30
    IIF 42 - Director → ME
  • 38
    DIMMERS DIRECT LIMITED
    03900366
    Dissolved Corporate (15 parents)
    Officer
    2004-09-01 ~ 2008-09-07
    IIF 43 - Director → ME
  • 39
    DIMMING TECHNOLOGY LIMITED
    - now 06315870
    SILVER CLOUD VENTURES LIMITED
    - 2009-06-17 06315870 07690970
    Dissolved Corporate (4 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 48 - Director → ME
  • 40
    DMS CONTROLS LIMITED
    - now 03752349
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Dissolved Corporate (27 parents)
    Officer
    2005-07-20 ~ 2007-05-11
    IIF 27 - Director → ME
  • 41
    DYNALITE INTERNATIONAL LIMITED
    03578080
    Dissolved Corporate (12 parents)
    Officer
    2004-09-01 ~ 2008-09-07
    IIF 30 - Director → ME
  • 42
    DYNALITE LIMITED
    - now 03843573 02860867... (more)
    ILIGHT LIMITED - 2001-02-23
    Dissolved Corporate (16 parents)
    Officer
    2004-09-01 ~ 2008-09-07
    IIF 24 - Director → ME
  • 43
    EAGLE 2 LIMITED
    13424511 04636301... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 104 - Director → ME
  • 44
    ESET RESEARCH UK LIMITED - now
    DESLOCK LIMITED
    - 2019-04-23 07875689
    Active Corporate (6 parents)
    Officer
    2012-04-05 ~ 2013-06-12
    IIF 119 - Director → ME
  • 45
    EVERYWOMAN LIMITED
    03798319
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 80 - Director → ME
    2025-04-30 ~ 2025-11-07
    IIF 79 - Director → ME
  • 46
    EW INVESTCO LIMITED
    - now 15734727
    ALLBRIGHT INVESTCO LIMITED
    - 2025-01-23 15734727
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-05-22 ~ 2024-05-22
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 47
    FAIRCHILD PLACE LIMITED
    08901522
    Active Corporate (14 parents)
    Officer
    2025-04-29 ~ now
    IIF 84 - Director → ME
  • 48
    FASTTRAK SOFTWARE PUBLISHING LIMITED
    - now 02539450 02670152
    FASTCAD EUROPE LIMITED
    - 1998-04-03 02539450
    MERITBRIGHT LIMITED
    - 1990-11-07 02539450
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-05-04) ~ 2005-09-30
    IIF 132 - Director → ME
  • 49
    FITTING IMAGES TECHNOLOGY LIMITED
    03427510
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ 2008-09-07
    IIF 34 - Director → ME
  • 50
    FORSTEL PROPERTIES LLP
    OC354845
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 51
    FOTADVISE (M.E.W.) LIMITED
    01495140
    Dissolved Corporate (13 parents)
    Officer
    2008-08-07 ~ 2008-09-07
    IIF 16 - Director → ME
  • 52
    GALLIARD DEVELOPMENTS LIMITED
    09158234 03053059
    Active Corporate (12 parents, 34 offsprings)
    Officer
    2022-02-02 ~ 2025-09-18
    IIF 108 - Director → ME
  • 53
    GDL (MILLHARBOUR) LIMITED
    09254051
    Active Corporate (13 parents)
    Officer
    2022-02-02 ~ 2025-09-18
    IIF 109 - Director → ME
  • 54
    GDL (ROMFORD) LIMITED
    - now 10226938
    GHL (ROMFORD) LIMITED - 2016-11-11
    Active Corporate (11 parents)
    Officer
    2022-02-02 ~ 2025-09-18
    IIF 113 - Director → ME
  • 55
    GDL (SUB 2) LIMITED
    09974002 09973998... (more)
    Dissolved Corporate (9 parents)
    Officer
    2022-02-02 ~ 2023-10-04
    IIF 116 - Director → ME
  • 56
    GDL (SUB 3) LIMITED
    09973998 09974002... (more)
    Dissolved Corporate (9 parents)
    Officer
    2022-02-02 ~ 2023-10-04
    IIF 110 - Director → ME
  • 57
    GDL (TOWER BRIDGE ROAD) LIMITED
    - now 11117962
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    Active Corporate (13 parents)
    Officer
    2022-02-02 ~ 2025-09-18
    IIF 114 - Director → ME
  • 58
    GDL HOLDCO LIMITED
    10147676
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2025-09-18
    IIF 117 - Director → ME
  • 59
    ICONTROL LIMITED
    03968874
    Dissolved Corporate (16 parents)
    Officer
    2004-09-01 ~ 2008-09-07
    IIF 44 - Director → ME
  • 60
    ILIGHT GROUP LIMITED
    - now 02860867 03991378
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13
    DYNALITE LIMITED - 1996-05-01
    Dissolved Corporate (19 parents)
    Officer
    2004-09-01 ~ 2008-09-07
    IIF 35 - Director → ME
  • 61
    ILIGHT LIMITED
    - now 02811846 03843573
    DYNALITE LIMITED - 2001-02-23
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01
    Dissolved Corporate (15 parents)
    Officer
    2004-09-01 ~ 2008-09-07
    IIF 18 - Director → ME
  • 62
    INNOGISTIC LTD
    02752009
    Dissolved Corporate (19 parents)
    Officer
    1992-09-30 ~ 1997-01-17
    IIF 133 - Director → ME
    1992-09-30 ~ 1993-01-04
    IIF 135 - Secretary → ME
  • 63
    INTELLIGENT LIGHTING LTD.
    02416687
    Dissolved Corporate (12 parents)
    Officer
    2004-12-17 ~ 2008-09-07
    IIF 45 - Director → ME
  • 64
    ISOCO5 LIMITED - now
    CORNFLAKE LIMITED
    - 2026-05-11 06624584 09896302
    FITZROVIA AV LIMITED
    - 2016-07-27 06624584 09896302
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2017-04-25
    IIF 5 - Director → ME
  • 65
    KEREM SCHOOLS
    03391872
    Active Corporate (16 parents)
    Officer
    2006-09-25 ~ 2017-07-10
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 147 - Has significant influence or control as a member of a firm → OE
    IIF 147 - Has significant influence or control over the trustees of a trust → OE
  • 66
    LEIGHSTEL 1 LTD
    - now 10053123 10055655
    OAKLINS CORPORATE FINANCE LTD
    - 2019-04-24 10053123
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 67
    LEIGHSTEL 2 LTD
    - now 10055655 10053123
    OAKLINS GROUP LTD
    - 2019-04-24 10055655
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 68
    LIGHT PROCESSOR LIMITED
    01717143
    Dissolved Corporate (15 parents)
    Officer
    2004-12-17 ~ 2008-09-07
    IIF 46 - Director → ME
  • 69
    LIGHT SOUND IMAGE SYSTEMS LIMITED
    - now 03991378 02811846... (more)
    ILIGHT GROUP LIMITED - 2001-02-13
    BLAKEDEW 238 LIMITED - 2000-06-16
    Dissolved Corporate (14 parents)
    Officer
    2004-09-01 ~ 2008-09-07
    IIF 50 - Director → ME
  • 70
    LIGHTFACTOR CONTRACTS LIMITED
    - now 01625515
    LIGHTFACTOR LIMITED - 1990-02-13
    CRAGBAN LIMITED - 1982-06-11
    Dissolved Corporate (17 parents)
    Officer
    2004-12-17 ~ 2008-09-07
    IIF 51 - Director → ME
  • 71
    LIGHTFACTOR SALES LIMITED
    - now 01292747
    NURBURG LIMITED - 1985-05-10
    Dissolved Corporate (16 parents)
    Officer
    2004-12-17 ~ 2008-09-07
    IIF 17 - Director → ME
  • 72
    LIGHTOMATION LIMITED
    02385549
    Dissolved Corporate (12 parents)
    Officer
    2004-12-17 ~ 2008-09-07
    IIF 21 - Director → ME
  • 73
    LME1 LIMITED
    12153070
    Active Corporate (6 parents)
    Officer
    2025-01-24 ~ now
    IIF 12 - Director → ME
  • 74
    LOCKVILLE LIMITED
    01193501
    Dissolved Corporate (5 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 75
    LOCKVILLE TRUSTEES LIMITED
    - now 01400561
    LIPO-LINK HAULAGE LIMITED - 1978-12-31
    Dissolved Corporate (7 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 76
    LX CAPITAL LIMITED
    - now 06299148
    LX LONDON LIMITED - 2008-02-07
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2023-09-11
    IIF 62 - Director → ME
  • 77
    M & A INTERNATIONAL PARTNERS LIMITED
    03478056
    Dissolved Corporate (5 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 3 - Director → ME
    2010-11-17 ~ dissolved
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 78
    MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
    16600649
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 97 - Director → ME
  • 79
    MASLOW'S UK SERVICES LTD
    10184503
    Active Corporate (7 parents)
    Officer
    2025-02-25 ~ now
    IIF 86 - Director → ME
  • 80
    MERCURY SWITCH MANUFACTURING COMPANY LIMITED
    - now 00793777
    ENERGYTEC CONTROLS LIMITED - 1988-07-04
    Dissolved Corporate (11 parents)
    Officer
    1996-01-04 ~ 2008-09-07
    IIF 47 - Director → ME
  • 81
    MG WARWICK STREET HOLDCO LIMITED
    12275140
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-02-25 ~ now
    IIF 95 - Director → ME
  • 82
    MG WARWICK STREET OPCO LIMITED
    12275186
    Active Corporate (9 parents)
    Officer
    2025-02-25 ~ now
    IIF 7 - Director → ME
  • 83
    NELCO SYSTEMS LIMITED
    - now 02848824
    REFAL 405 LIMITED
    - 1993-10-08 02848824 02863933... (more)
    Dissolved Corporate (13 parents)
    Officer
    1993-10-07 ~ 2008-09-07
    IIF 20 - Director → ME
  • 84
    OLDSILVER LLP
    - now OC402134
    SILVERCLOUD CAPITAL LLP
    - 2025-08-14 OC402134 OC340685... (more)
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Has significant influence or control as a member of a firm → OE
  • 85
    ORCHARD WHARF DEVELOPMENTS LIMITED
    09651349
    Active Corporate (16 parents)
    Officer
    2022-02-02 ~ 2025-09-18
    IIF 112 - Director → ME
  • 86
    PLAUTUS DEVELOPMENTS LIMITED
    00854054
    Dissolved Corporate (5 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 4 - Director → ME
  • 87
    POLARON COMMUNICATIONS LIMITED
    - now 00882505
    POLARON SERVICES LIMITED
    - 1999-09-27 00882505 05029521
    Dissolved Corporate (11 parents)
    Officer
    1995-12-01 ~ 2008-09-07
    IIF 38 - Director → ME
  • 88
    POLARON COMPONENTS LIMITED
    - now 00383431
    ENGEL & GIBBS LIMITED
    - 2003-09-01 00383431
    Dissolved Corporate (13 parents)
    Officer
    1995-12-01 ~ 2008-09-07
    IIF 37 - Director → ME
  • 89
    POLARON CORTINA LIMITED
    - now 02748972
    REFAL 366 LIMITED
    - 1992-11-10 02748972 02848783... (more)
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-11-09) ~ 2008-09-07
    IIF 28 - Director → ME
  • 90
    POLARON ENGINEERING LIMITED
    - now 01027048
    POLARON CONTROLS LIMITED
    - 1982-08-24 01027048 00739673
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    (before 1988-06-04) ~ 2008-09-07
    IIF 39 - Director → ME
  • 91
    POLARON ENTROPICS LIMITED
    00457336
    Dissolved Corporate (12 parents)
    Officer
    1995-12-01 ~ 2008-09-07
    IIF 26 - Director → ME
  • 92
    POLARON MANUFACTURING LIMITED
    - now 01078182
    ZERO 88 LIGHTING LIMITED
    - 2005-07-13 01078182 03586095
    Dissolved Corporate (17 parents)
    Officer
    2004-09-01 ~ 2008-09-07
    IIF 22 - Director → ME
  • 93
    POLARON SCHAEVITZ LIMITED
    - now 04428956
    RAILZONE LIMITED
    - 2002-06-27 04428956
    Dissolved Corporate (11 parents)
    Officer
    2002-06-25 ~ 2008-09-07
    IIF 29 - Director → ME
  • 94
    PORTLAND EQUITY LTD
    - now 11796489
    PORTLAND CORPORATE FINANCE LTD
    - 2020-10-26 11796489
    SECRET MATCH LTD
    - 2020-05-29 11796489
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 95
    PROFBIOTICS LIMITED
    - now 08419471
    MC NUTRITION LTD - 2014-08-29
    Active Corporate (6 parents)
    Officer
    2014-09-10 ~ 2017-11-22
    IIF 67 - Director → ME
  • 96
    RACEMOOR LIMITED
    00984829
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-08-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-09 ~ 2024-03-01
    IIF 140 - Has significant influence or control → OE
    2016-04-06 ~ 2024-03-01
    IIF 142 - Has significant influence or control → OE
  • 97
    ROSSULA LIMITED
    01259598
    Dissolved Corporate (16 parents)
    Officer
    2004-12-17 ~ 2008-09-07
    IIF 31 - Director → ME
  • 98
    SAMKNOWS LIMITED
    06510477
    Active Corporate (11 parents)
    Officer
    2014-10-29 ~ 2023-09-11
    IIF 6 - Director → ME
  • 99
    SILVER CLOUD CAPITAL LLP
    OC340685 OC457872... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 100
    SILVER CLOUD CAPITAL LLP
    OC457872 OC340685... (more)
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 138 - Right to surplus assets - 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove members → OE
  • 101
    SILVER CLOUD LOANS LLP
    OC381594
    Dissolved Corporate (2 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 102
    SILVER CLOUD VENTURES LIMITED
    07690970 06315870
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2011-07-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Has significant influence or control → OE
  • 103
    SLIDE MY WAY LTD
    07811770
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 52 - Director → ME
    2011-10-17 ~ dissolved
    IIF 160 - Secretary → ME
  • 104
    SOPHISTICATED PROPERTY TRADING CO.LIMITED
    00972534
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
  • 105
    SOUTH AUDLEY LIMITED - now
    SILVER CLOUD CAPITAL LTD
    - 2015-07-29 09021012 OC340685... (more)
    ENTROPIC INVESTMENTS LTD
    - 2015-04-30 09021012
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ 2015-06-06
    IIF 53 - Director → ME
    2014-05-01 ~ 2015-06-06
    IIF 159 - Secretary → ME
  • 106
    SPACEDOG LTD
    17325593
    Active Corporate (2 parents)
    Officer
    2026-07-07 ~ now
    IIF 76 - Director → ME
  • 107
    SWINGERS 1 LIMITED
    10701270 10828526
    Active Corporate (7 parents)
    Officer
    2025-01-24 ~ now
    IIF 13 - Director → ME
  • 108
    SWINGERS 2 LIMITED
    10828526 10701270
    Active Corporate (7 parents)
    Officer
    2025-01-24 ~ now
    IIF 8 - Director → ME
  • 109
    THE REMET COMPANY LIMITED
    - now 03302783
    MB84 LIMITED - 1997-03-21
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2021-07-01 ~ 2023-12-01
    IIF 124 - Director → ME
  • 110
    THE REMET GROUP LIMITED
    13949461
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-03-02 ~ 2023-12-01
    IIF 123 - Director → ME
  • 111
    THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
    09557992
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-04-29 ~ now
    IIF 88 - Director → ME
  • 112
    THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
    09580810
    Active Corporate (14 parents)
    Officer
    2025-04-29 ~ now
    IIF 98 - Director → ME
  • 113
    THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
    09557988
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-04-29 ~ now
    IIF 72 - Director → ME
  • 114
    THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
    09580785 09580780... (more)
    Active Corporate (14 parents)
    Officer
    2025-04-29 ~ now
    IIF 68 - Director → ME
  • 115
    THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
    09558006
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-04-29 ~ now
    IIF 82 - Director → ME
  • 116
    THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
    09580845 09580785... (more)
    Active Corporate (14 parents)
    Officer
    2025-04-29 ~ now
    IIF 81 - Director → ME
  • 117
    THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
    09557990 09557999
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-04-29 ~ now
    IIF 90 - Director → ME
  • 118
    THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
    09580770 09580792... (more)
    Active Corporate (14 parents)
    Officer
    2025-04-29 ~ now
    IIF 87 - Director → ME
  • 119
    THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
    09557999 09557990
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-04-29 ~ now
    IIF 83 - Director → ME
  • 120
    THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
    09580792 09580770... (more)
    Active Corporate (14 parents)
    Officer
    2025-04-29 ~ now
    IIF 85 - Director → ME
  • 121
    THE STAGE SHOREDITCH (PAVILION) GP LIMITED
    09557996
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-04-29 ~ now
    IIF 74 - Director → ME
  • 122
    THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
    09580774
    Active Corporate (14 parents)
    Officer
    2025-04-29 ~ now
    IIF 92 - Director → ME
  • 123
    THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
    09557985
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-04-29 ~ now
    IIF 93 - Director → ME
  • 124
    THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
    09580780 09580785... (more)
    Active Corporate (14 parents)
    Officer
    2025-04-29 ~ now
    IIF 71 - Director → ME
  • 125
    THE STAGE SHOREDITCH DEVELOPMENT LIMITED
    09565038
    Active Corporate (14 parents)
    Officer
    2025-04-29 ~ now
    IIF 100 - Director → ME
  • 126
    THE STAGE SHOREDITCH MANAGEMENT LIMITED
    09557978
    Active Corporate (14 parents)
    Officer
    2025-04-29 ~ now
    IIF 78 - Director → ME
  • 127
    THE STAGE SHOREDITCH MASTER RESIDENTIAL LIMITED
    16914494 16916302... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-12-16 ~ now
    IIF 77 - Director → ME
  • 128
    THE STAGE SHOREDITCH RENTAL RESIDENTIAL LIMITED
    16916302 16914494... (more)
    Active Corporate (4 parents)
    Officer
    2025-12-17 ~ now
    IIF 89 - Director → ME
  • 129
    THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
    15358216
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-04-29 ~ now
    IIF 96 - Director → ME
  • 130
    THE STAGE SHOREDITCH RESIDENTIAL LIMITED
    09557982 16916302... (more)
    Active Corporate (15 parents)
    Officer
    2025-04-29 ~ now
    IIF 69 - Director → ME
  • 131
    TRENT ROCKETS LIMITED
    - now 11988532
    TEAMCO H LIMITED - 2019-10-25
    Active Corporate (15 parents)
    Officer
    2025-10-01 ~ now
    IIF 99 - Director → ME
  • 132
    VIASAT SATELLITE HOLDINGS LIMITED - now
    STONEWOOD SAPPHIRE LIMITED
    - 2010-10-07 07239148
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2010-07-08
    IIF 134 - Director → ME
  • 133
    VIASAT UK LIMITED - now
    STONEWOOD GROUP LIMITED
    - 2011-05-25 03007498 05537265
    STONEWOOD ELECTRONICS LTD.
    - 2009-08-19 03007498 05537265
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-05-28 ~ 2010-07-08
    IIF 36 - Director → ME
  • 134
    WESTGATE HOUSE DEVELOPMENTS LIMITED
    10078162
    Active Corporate (13 parents)
    Officer
    2022-02-02 ~ 2025-11-07
    IIF 115 - Director → ME
  • 135
    ZECK AUDIO U.K. LIMITED
    03952167
    Dissolved Corporate (11 parents)
    Officer
    2004-12-17 ~ 2008-09-07
    IIF 23 - Director → ME
  • 136
    ZERO 88 LIGHTING LIMITED
    - now 03586095 01078182
    IDB INTERNATIONAL LIMITED
    - 2005-07-13 03586095
    Dissolved Corporate (13 parents)
    Officer
    2004-09-01 ~ 2008-09-07
    IIF 41 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.