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

Mr Stephen James Ullman

    Related profiles found in government register
  • Mr Stephen James Ullman
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wood House, Church Lane, Caterham, CR3 5AL, United Kingdom

      IIF 1
  • Ullman, Stephen James
    British chartered accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wood House, Church Lane, Chaldon, Caterham, Surrey, CR3 5AL, United Kingdom

      IIF 2
  • Ullman, Stephen James
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14, Coach & Horses Yard, Mayfair, London, W1S 2EJ, England

      IIF 3

    • 24, King William Street, London, EC4R 9AT, England

      IIF 4

    • Coppergate House, 10 Whites Row, London, E1 7NF, England

      IIF 5

    • New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England

      IIF 6
  • Ullman, Stephen James
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 24, Martin Lane, London, EC4R 0DR, United Kingdom

      IIF 7
  • Ullman, Stephen James
    British fund manager born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wood House, Church Lane, Chaldon, Surrey, CR3 5AL, United Kingdom

      IIF 8 IIF 9

    • 125, Old Broad Street, 20th Floor, London, EC2N 1AR

      IIF 10

    • 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 11

    • Level 20, 125 Old Broad Street, London, EC2N 1AR

      IIF 12
  • Ullman, Stephen James
    British investment banker born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ullman, Stephen James
    British investmentbanker born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP

      IIF 47
  • Ullman, Stephen James
    British none born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Level 20, 125 Old Broad Street, London, EC2N 1AR

      IIF 48
  • Ullman, Stephen James
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wood House, Church Lane, Chaldon, Caterham, CR3 5AL

      IIF 49 IIF 50

    • 10, Norwich Street, London, EC4A 1BD

      IIF 51

    • 58, City Road, Old Street, London, London, EC1Y 2AL, England

      IIF 52

    • First Floor, St Bartholomew House, 92 Fleet Street, London, EC4Y 1PB, United Kingdom

      IIF 53
  • Ullman, Stephen James
    British banker born in October 1967

    Registered addresses and corresponding companies
  • Ullman, Stephen James
    British investment banker born in October 1967

    Registered addresses and corresponding companies
  • Ullman, Stephen James

    Registered addresses and corresponding companies

    • Wood House, Church Lane, Chaldon, Caterham, Surrey, CR3 5AL, United Kingdom

      IIF 71

    • Coppergate House, 10 Whites Row, London, E1 7NF, England

      IIF 72
child relation
Offspring entities and appointments
Active 7
  • 1
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 11 - director → ME
  • 2
    Wood House, Church Lane, Chaldon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 2 - director → ME
    2017-12-20 ~ dissolved
    IIF 71 - secretary → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    First Floor St Bartholomew House, 92 Fleet Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 53 - llp-designated-member → ME
  • 4
    EU PAY LTD. - 2020-03-09
    24 King William Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,050,142 GBP2024-03-31
    Officer
    2023-01-23 ~ now
    IIF 4 - director → ME
  • 5
    58 City Road, Old Street, London, London, England
    Dissolved corporate (7 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 52 - llp-designated-member → ME
  • 6
    Coppergate House, 10 Whites Row, London, England
    Corporate (7 parents)
    Equity (Company account)
    10,615,180 GBP2023-12-31
    Officer
    2021-10-15 ~ now
    IIF 5 - director → ME
    2023-09-14 ~ now
    IIF 72 - secretary → ME
  • 7
    62 Wilson Street, London
    Dissolved corporate (138 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 50 - llp-member → ME
Ceased 56
  • 1
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Officer
    2005-04-08 ~ 2007-12-20
    IIF 45 - director → ME
  • 2
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Officer
    2005-04-08 ~ 2007-12-20
    IIF 31 - director → ME
  • 3
    RBSSAF (27) LIMITED - 2013-03-07
    TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
    BRADENHURST LIMITED - 2001-09-13
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate
    Officer
    2013-02-28 ~ 2016-07-07
    IIF 8 - director → ME
  • 4
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-02-25 ~ 2011-08-19
    IIF 47 - director → ME
    2007-03-15 ~ 2008-06-19
    IIF 23 - director → ME
  • 5
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-01-26 ~ 2011-08-19
    IIF 17 - director → ME
  • 6
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Corporate (4 parents)
    Officer
    2010-04-28 ~ 2011-08-19
    IIF 28 - director → ME
  • 7
    4385, 08279258 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2012-11-02 ~ 2016-07-12
    IIF 48 - director → ME
  • 8
    LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
    F A F LEASING LIMITED - 2000-08-29
    FLECKGOLD LIMITED - 1982-08-09
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-14 ~ 2016-07-07
    IIF 9 - director → ME
  • 9
    A & L CF JUNE (1) LIMITED - 2014-06-05
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-28 ~ 2016-07-07
    IIF 10 - director → ME
  • 10
    ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07
    RBSSAF (21) LIMITED - 2012-11-30
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-30 ~ 2016-07-07
    IIF 12 - director → ME
  • 11
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2009-03-27 ~ 2011-08-19
    IIF 46 - director → ME
    2002-05-03 ~ 2003-06-11
    IIF 61 - director → ME
  • 12
    BARLEY INVESTMENTS LIMITED - 2017-03-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2000-12-13 ~ 2001-09-21
    IIF 55 - director → ME
  • 13
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2008-06-18 ~ 2011-08-19
    IIF 16 - director → ME
  • 14
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-18 ~ 2003-06-11
    IIF 66 - director → ME
  • 15
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-19 ~ 2007-05-03
    IIF 32 - director → ME
    1998-05-22 ~ 2002-12-18
    IIF 68 - director → ME
  • 16
    BARAFOR LIMITED - 2020-10-07
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2009-02-27 ~ 2011-08-18
    IIF 41 - director → ME
  • 17
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-04-09 ~ 2011-08-19
    IIF 37 - director → ME
  • 18
    309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-12-30 ~ 2011-08-19
    IIF 14 - director → ME
  • 19
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-05-06 ~ 2011-08-19
    IIF 35 - director → ME
  • 20
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1998-03-10 ~ 2001-10-11
    IIF 64 - director → ME
  • 21
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2011-04-20 ~ 2012-02-17
    IIF 30 - director → ME
    2007-08-30 ~ 2008-06-19
    IIF 40 - director → ME
  • 22
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-05-01 ~ 2011-08-19
    IIF 19 - director → ME
  • 23
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-09-25 ~ 2001-10-11
    IIF 70 - director → ME
  • 24
    FOLDERCABLE LIMITED - 2005-04-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-13 ~ 2011-07-08
    IIF 43 - director → ME
  • 25
    Citibase London, Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,694 GBP2023-12-31
    Officer
    2020-11-02 ~ 2022-11-15
    IIF 6 - director → ME
  • 26
    Regina House, 124 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-07 ~ 2005-10-27
    IIF 22 - director → ME
  • 27
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-11 ~ 2003-06-11
    IIF 63 - director → ME
  • 28
    309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-11-11 ~ 2011-08-19
    IIF 42 - director → ME
  • 29
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-02 ~ 2011-07-08
    IIF 24 - director → ME
  • 30
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2003-06-02 ~ 2007-07-30
    IIF 36 - director → ME
  • 31
    HECHSHIRE
    - now
    MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
    Peterborough Court, 133 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-05 ~ 2000-08-17
    IIF 54 - director → ME
  • 32
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-21 ~ 2009-08-25
    IIF 26 - director → ME
  • 33
    OGATO SOLUTIONS LLP - 2013-04-03
    10 Norwich Street, London
    Dissolved corporate
    Officer
    2013-02-01 ~ 2021-03-30
    IIF 51 - llp-designated-member → ME
  • 34
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2004-08-06 ~ 2005-02-04
    IIF 57 - director → ME
  • 35
    First Floor, 61 Princelet Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-04 ~ 2015-01-30
    IIF 49 - llp-member → ME
  • 36
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-11-16 ~ 2011-08-19
    IIF 15 - director → ME
  • 37
    1 New Street Square, London
    Dissolved corporate (6 parents)
    Officer
    2000-12-13 ~ 2003-06-11
    IIF 60 - director → ME
  • 38
    1 Churchill Place, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2011-08-19
    IIF 33 - director → ME
  • 39
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-27 ~ 2011-08-19
    IIF 21 - director → ME
  • 40
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2007-11-22 ~ 2011-08-19
    IIF 27 - director → ME
    2000-01-27 ~ 2000-01-27
    IIF 69 - director → ME
  • 41
    BARSHELFCO (NO.52) LIMITED - 1992-04-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-18 ~ 2011-08-19
    IIF 34 - director → ME
    2000-01-27 ~ 2001-10-23
    IIF 65 - director → ME
  • 42
    EU PAY LTD. - 2020-03-09
    24 King William Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,050,142 GBP2024-03-31
    Officer
    2017-08-08 ~ 2022-12-07
    IIF 7 - director → ME
  • 43
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-06-03 ~ 2001-10-26
    IIF 67 - director → ME
  • 44
    AL FARDAN EXCHANGE LIMITED - 2020-06-16
    1 Fore Street Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -77,210 GBP2023-05-31
    Officer
    2020-09-01 ~ 2022-02-15
    IIF 3 - director → ME
  • 45
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-04-03 ~ 2008-06-19
    IIF 38 - director → ME
  • 46
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2002-12-19 ~ 2011-08-19
    IIF 13 - director → ME
  • 47
    Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2008-05-06 ~ 2011-08-19
    IIF 29 - director → ME
  • 48
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-12-05 ~ 1997-12-15
    IIF 56 - director → ME
  • 49
    C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2002-12-19 ~ 2009-03-30
    IIF 20 - director → ME
  • 50
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-03-21 ~ 2001-10-26
    IIF 58 - director → ME
  • 51
    TAURUS INVESTMENTS, INC. - 2008-08-04
    1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
    Corporate (5 parents)
    Officer
    2003-04-02 ~ 2011-08-19
    IIF 25 - director → ME
  • 52
    EQUITY VALUE INVESTMENTS NO.1 LIMITED - 2021-11-25
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2009-07-10 ~ 2011-08-16
    IIF 39 - director → ME
  • 53
    EQUITY VALUE INVESTMENTS NO.2 LIMITED - 2021-11-25
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2009-07-14 ~ 2011-08-19
    IIF 18 - director → ME
  • 54
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2004-09-09 ~ 2011-08-19
    IIF 44 - director → ME
  • 55
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    1997-12-05 ~ 2001-11-27
    IIF 59 - director → ME
  • 56
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-06-18 ~ 2003-06-11
    IIF 62 - director → ME

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