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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

Cairns, William Stephen

    Related profiles found in government register
  • Cairns, William Stephen
    British born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Cairns, William Stephen
    British company director born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG

      IIF 6
  • Cairns, William Stephen
    British director born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Cairns, William Stephen
    British executive born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG

      IIF 19 IIF 20
  • Cairns, William Stephen
    British executive chairman born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Cairns, William Stephen
    British fiduciary services born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG

      IIF 32
  • Cairns, William Stephen
    British trust & company director born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG

      IIF 33
  • Cairns, William Stephen
    British trust director born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG

      IIF 34
  • Cairns, William Stephen
    British trust manager born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG

      IIF 35
  • Cairns, William Stephen
    British trust officer born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG

      IIF 36
  • Mr William Stephen Cairns
    British born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Channel House, Forest Lane, St Peter Port, Guernsey, Channel Islands, GY1 4HL, Channel Islands

      IIF 37

    • 15 Young Street, Young Street, London, W8 5EH, England

      IIF 38

    • 51, Marloes Road, London, W8 6LA, England

      IIF 39

    • 51 Marloes Road, Marloes Road, London, W8 6LA, England

      IIF 40
  • Cairns, William Stephen
    British company director born in January 1949

    Registered addresses and corresponding companies

    • 182 Chanel House, Forest Lane, St Peter Port, Guernsey, GY1 2NF

      IIF 41
  • Cairns, William Stephen
    British director born in January 1949

    Registered addresses and corresponding companies

    • 182 Po Box Chanel House, Forest Lane, St Peter Port, Guernsey, GY1 4HL

      IIF 42
  • Cairns, William Stephen
    British trust manager born in January 1949

    Registered addresses and corresponding companies

    • 182 Po Box Chanel House, Forest Lane, St Peter Port, Guernsey, GY1 4HL

      IIF 43
  • Cairns, William Stephen
    British executive

    Registered addresses and corresponding companies

    • Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG

      IIF 44 IIF 45
  • Cairns, William Stephen
    British trust officer

    Registered addresses and corresponding companies

    • Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG

      IIF 46
child relation
Offspring entities and appointments 42
  • 1
    ARIDGOLD LIMITED
    05331834
    1 Montpelier Street, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 6 - Director → ME
  • 2
    AUTARCH LIMITED
    04669897
    4th Floor 46 James Street, London, England
    Active Corporate (19 parents)
    Officer
    2005-08-19 ~ 2014-09-08
    IIF 12 - Director → ME
  • 3
    BEETLE LIMITED
    04516186 04430141
    4th Floor 46 James Street, London, England
    Active Corporate (21 parents)
    Officer
    2005-08-19 ~ 2014-09-16
    IIF 10 - Director → ME
  • 4
    BESTMINSTER LIMITED
    04147439
    Pennyfarthing Farm House, Ossemsley, New Milton, Hants
    Active Corporate (7 parents)
    Officer
    2001-01-29 ~ 2013-11-27
    IIF 34 - Director → ME
    2001-01-29 ~ 2013-11-27
    IIF 46 - Secretary → ME
  • 5
    BIRCHLEAF LIMITED
    05503027
    4th Floor 46-48 James Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-07-07 ~ 2014-09-16
    IIF 32 - Director → ME
  • 6
    CHROMOGENEX LIMITED - now
    CHROMOGENEX PLC - 2009-04-24
    INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
    DEALSTORE PLC
    - 2004-10-04 04154775 03825760
    CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
    10 St. Helens Road, Swansea
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2001-04-24 ~ 2004-05-20
    IIF 42 - Director → ME
  • 7
    CONJUNCTION LIMITED
    04569025
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2005-08-19 ~ 2014-09-16
    IIF 11 - Director → ME
  • 8
    CORNISH LIMITED
    04517054
    Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 17 - Director → ME
  • 9
    CORPORATE SYNERGY HOLDINGS LIMITED
    - now 03825760 04154775
    DEALSTORE PLC
    - 2001-04-23 03825760 04154775
    20 Phillimore Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    1999-08-16 ~ 2001-04-24
    IIF 43 - Director → ME
  • 10
    CRAWFISH LIMITED
    04516078
    4th Floor 46 James Street, London, England
    Active Corporate (20 parents)
    Officer
    2005-08-19 ~ 2014-09-16
    IIF 18 - Director → ME
  • 11
    CREDIT INVESTMENT LIMITED
    05764928
    8 Old Jewry, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-31 ~ 2006-04-06
    IIF 31 - Director → ME
  • 12
    CROFTER LIMITED
    06431285
    Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 23 - Director → ME
  • 13
    CROWSON LIMITED
    05510540
    Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 33 - Director → ME
  • 14
    DONAMOUNT LIMITED
    03851029
    46 James Street James Street, London, England
    Active Corporate (25 parents)
    Officer
    2005-08-19 ~ 2005-10-27
    IIF 7 - Director → ME
  • 15
    DUNBAR (UK) LIMITED
    05962023
    4th Floor 46 James Street, London, England
    Active Corporate (16 parents)
    Officer
    2006-10-10 ~ 2014-09-16
    IIF 25 - Director → ME
  • 16
    GANDER PROPERTIES LIMITED
    02792457
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (26 parents)
    Officer
    1997-07-11 ~ 1999-01-29
    IIF 36 - Director → ME
  • 17
    GLASSEL (UK) LIMITED
    05820745
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-05-18 ~ 2014-09-16
    IIF 27 - Director → ME
  • 18
    GOSFORD (UK) LIMITED
    05820746
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-05-18 ~ 2014-09-16
    IIF 29 - Director → ME
  • 19
    GRANDEUR LIMITED
    05159714
    4th Floor 46 James Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-08-19 ~ 2014-09-16
    IIF 9 - Director → ME
  • 20
    HATMI (UK) LIMITED
    05726934
    Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 30 - Director → ME
  • 21
    HEDGETON TRADING LIMITED
    03851025
    Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 15 - Director → ME
  • 22
    HYDEWELL LIMITED
    04287161
    51 Marloes Road Marloes Road, London, England
    Active Corporate (5 parents)
    Officer
    2001-09-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 23
    INCHWELL LIMITED
    03904862
    Njhco, Suite 1 The Sanctuary, 23 Oakhill Grove, Surbiton
    Dissolved Corporate (15 parents)
    Officer
    2006-06-15 ~ 2006-06-15
    IIF 21 - Director → ME
  • 24
    KESTRAL RIDGE (UK) LIMITED
    05627419
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-11-17 ~ 2014-09-16
    IIF 22 - Director → ME
  • 25
    LOADFLEET (UK) LIMITED
    05627420
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-11-17 ~ 2014-09-16
    IIF 28 - Director → ME
  • 26
    LONDON & METROPOLITAN
    - now 01802119
    GATEQUIRE LIMITED - 1984-08-10
    51 Marloes Road, London, England
    Active Corporate (13 parents)
    Officer
    2001-09-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 27
    LONDON & METROPOLITAN ESTATES LIMITED
    - now 01496906
    ROGOS LIMITED - 1981-12-31
    51 Marloes Road, London, England
    Active Corporate (16 parents)
    Officer
    2001-09-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 28
    M & P DIRECT LIMITED - now
    M & P DIRECT PLC
    - 2005-02-10 03928542
    DEALSTORE I PLC
    - 2001-12-31 03928542 03928553... (more)
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (17 parents)
    Officer
    2000-02-18 ~ 2004-05-04
    IIF 8 - Director → ME
  • 29
    MARBLE HILL INVESTMENTS LIMITED
    - now 02704366
    MARK 2191 LIMITED - 1992-05-08
    1 Montpelier Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-11-25 ~ dissolved
    IIF 19 - Director → ME
  • 30
    MASECO LLP
    OC337650
    The Kodak Building, 11 Keeley Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2017-05-31 ~ 2018-06-11
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 31
    MJ GROUP INTERNATIONAL LIMITED
    - now 05985443
    JAKOIL GROUP LIMITED
    - 2010-03-30 05985443
    15 Alfred Place, London, England
    Active Corporate (7 parents)
    Officer
    2006-11-01 ~ 2015-02-18
    IIF 2 - Director → ME
  • 32
    NEIDPATH (UK) LIMITED
    05828294
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-05-25 ~ 2014-09-16
    IIF 24 - Director → ME
  • 33
    ORCHARD COURT (UK) LIMITED
    05828288
    4th Floor 46 James Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-05-25 ~ 2014-09-17
    IIF 26 - Director → ME
  • 34
    PEDSTOWE LIMITED - now
    PEDSTOWE PLC - 2009-04-23
    HUMBERTS GROUP PLC - 2008-07-04
    FARLEY GROUP PLC
    - 2006-12-11 04058708
    DEALSTORE II PLC
    - 2003-12-19 04058708 03928553... (more)
    25 Moorgate, London
    Dissolved Corporate (16 parents)
    Officer
    2000-08-18 ~ 2003-12-22
    IIF 35 - Director → ME
  • 35
    PEDSTOWE TRUSTEES LIMITED - now
    HUMBERTS TRUSTEES LIMITED - 2008-06-13
    FARLEY TRUSTEES LIMITED - 2007-03-29
    TOURDEAL LIMITED
    - 2006-04-06 04932574
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-15 ~ 2004-01-27
    IIF 41 - Director → ME
  • 36
    PENNYFARTHING NEW HOMES LIMITED
    04592353 03004427
    Pennyfarthing House, Ossemsley, New Milton, Hampshire
    Active Corporate (9 parents)
    Officer
    2003-03-06 ~ now
    IIF 3 - Director → ME
  • 37
    PLANET OIL INTERNATIONAL LIMITED - now
    PLANET OIL INTERNATIONAL PLC
    - 2009-12-16 03589112
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (31 parents)
    Officer
    2002-01-15 ~ 2004-07-04
    IIF 44 - Secretary → ME
  • 38
    PLANET OIL LIMITED
    - now 03460558
    PLANET OIL (U.K.) LIMITED - 1998-01-08
    9 Chiswick High Road, 566 Chiswick High Road, London
    Dissolved Corporate (19 parents)
    Officer
    2002-01-15 ~ 2004-07-04
    IIF 45 - Secretary → ME
  • 39
    PRANDIAL LIMITED
    04998447
    4th Floor 46 James Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-08-19 ~ 2014-09-17
    IIF 14 - Director → ME
  • 40
    SNOWFLAKE 145 LIMITED
    - now 04800685
    VESUVIUS LIMITED
    - 2012-10-16 04800685
    4th Floor 46 James Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-08-19 ~ 2014-09-17
    IIF 13 - Director → ME
  • 41
    THATCHER LIMITED
    05065219
    4th Floor 46 James Street, London, England
    Active Corporate (19 parents)
    Officer
    2005-08-19 ~ 2014-09-17
    IIF 16 - Director → ME
  • 42
    WATERFORD FINANCE & INVESTMENT (UK) LIMITED - now
    WATERFORD FINANCE & INVESTMENT LIMITED
    - 1996-07-09 03100777 03478593
    4-12 Regent Street Regent Street, London, England
    Active Corporate (16 parents)
    Officer
    1995-09-06 ~ 1996-06-17
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.