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.
Bawa, Stephen
- Registered addresses and corresponding companies
Bawa, Stephen
83 Waddington Way, 83 Waddington Way, Upper Norwood, 83 Waddington Way, Upper Norwood, London, N/a, SE19 3UH, United Kingdom
IIF 183, Waddington Way, London, SE19 3UH, England
IIF 283, Waddington Way, London, SE19, England
IIF 383 Waddington Way, Upper Norwood, London, SE19 3UH, England
IIF 483 Waddington Way, Upper Norwood, London, SE19 3UH, United Kingdom
IIF 5 IIF 6 IIF 7
- British born in November 1949
Bawa, Stephen
Resident in England
Registered addresses and corresponding companiesBusiness Sense Centre, Portland House, 104 Church Road, Crystal Palace, London, SE19 2UB, United Kingdom
IIF 883, Waddington Way, London, SE19 3UH, England
IIF 983, Waddington Way, London, SE19, England
IIF 1083 Waddington Way, Upper Norwood, London, SE19 3UH
IIF 11 IIF 12 IIF 13 (more)(less)83 Waddington Way, Upper Norwood, London, SE19 3UH, England
IIF 1983 Waddington Way, Upper Norwood, London, SE19 3UH, United Kingdom
IIF 20 IIF 21
- British born in November 1949
Bawa, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2283, 83 Waddington Way, Upper Norwood, Waddington Way, London, N/a, SE19 3UH, United Kingdom
IIF 2383, Waddington Way, London, SE19 3UH, England
IIF 24 IIF 2583, Waddington Way, London, SE19 3UH, United Kingdom
IIF 2683, Waddington Way, Upper Norwood, London, SE19 3UH, United Kingdom
IIF 27 IIF 28
- British born in November 1949
Mr Stephen Bawa
Resident in England
Registered addresses and corresponding companies - British born in November 1949
Stephen Bawa
Resident in United Kingdom
Registered addresses and corresponding companies83, Waddington Way, London, SE19 3UH, England
IIF 31
- British born in May 1956
Mr Stephen Bawa
Resident in United Kingdom
Registered addresses and corresponding companies83, 83, Waddington Way, London, SE19 3UH, United Kingdom
IIF 32
- British born in November 1949
Mr Stephen Bawa
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in November 1949
Mr Stephen Bawa
Resident in England
Registered addresses and corresponding companies83 Waddington Way, Upper Norwood, London, SE19 3UH, United Kingdom
IIF 36
- British born in November 1949
Director Stephen Bawa
Resident in United Kingdom
Registered addresses and corresponding companies83, Waddington Way, London, SE19 3UH, England
IIF 37
- 1
BUSINESS SENSE LONDON LTD
06888239Waddington Way, 83 Waddington Way, LondonActive Corporate (7 parents)Officer2009-04-27 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 37 - Has significant influence or control → OE - 2
COMMUNITY DEVELOPMENT ACTION
07094898Business Sense Centre Portland House, 104 Church Road, Crystal Palace, London, EnglandDissolved Corporate (1 parent)Officer2009-12-03 ~ dissolvedIIF 8 - Director → ME2009-12-03 ~ dissolvedIIF 7 - Secretary → ME - 3
CROYDON VOLUNTARY ACTION
0327129882 London Road, Croydon, SurreyActive Corporate (56 parents)Officer2003-05-28 ~ 2008-11-10IIF 12 - Director → ME - 4
DAYSPRING CARE LIMITED
0603331983 Waddington Way, Upper Norwood, London, London, United KingdomDissolved Corporate (2 parents)Officer2006-12-19 ~ dissolvedIIF 14 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-08 during the appointment or period of control
Commencement of winding up on 2009-08-25 during the appointment or period of control
Conclusion of winding up on 2010-10-22 during the appointment or period of control
Dissolved on 2011-02-08 during the appointment or period of controlDATACENTRIX COMMUNICATIONS LIMITED
- 2003-07-03 0341696483 Waddington Way, Upper Norwood, LondonDissolved Corporate (3 parents)Officer1997-08-08 ~ dissolvedIIF 16 - Director → ME - 6
DAYSPRING LONDON LIMITED
08031107145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-04-16 ~ dissolvedIIF 10 - Director → ME2012-04-16 ~ dissolvedIIF 3 - Secretary → ME - 7
DAYSPRING MEDIA LIMITED
0607798445-47 Westow Hill, Crystal Palace, LondonDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 15 - Director → ME - 8
EURO URBAN MINING LIMITED
1121601583 Waddington Way, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-20 ~ dissolvedIIF 26 - Director → ME - 9
GSS VENTURES LIMITED
1670421983 Waddington Way, Upper Norwood, London, United KingdomActive Corporate (3 parents)Officer2025-09-09 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HELPING YOUNG PEOPLE EXCEL LIMITED
08678713Units 12 -14, Thomas Industrial Estate Thomas Road, London, EnglandDissolved Corporate (6 parents)Officer2018-01-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-01-20 ~ dissolvedIIF 35 - Has significant influence or control over the trustees of a trust → OE - 11
KEYHOUSE LIMITED
1019439783 Waddington Way Upper Norwood, London, EnglandDissolved Corporate (1 parent)Officer2016-05-23 ~ dissolvedIIF 20 - Director → ME2016-05-23 ~ dissolvedIIF 4 - Secretary → ME - 12
MANNA PROVIDENCE LIMITED
109613554 Cuthbert Gardens, South Norwood, Cuthbert Gardens, London, EnglandDissolved Corporate (4 parents)Officer2017-09-13 ~ 2018-06-19IIF 28 - Director → ME2017-09-13 ~ 2018-06-19IIF 5 - Secretary → MEPerson with significant control2017-09-13 ~ 2018-06-19IIF 36 - Has significant influence or control → OE - 13
MAZARENE FASHION LTD
1030652483 Waddington Way Upper Norwood, London, EnglandActive Corporate (2 parents)Officer2016-08-01 ~ nowIIF 23 - Director → ME2017-09-12 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control as a member of a firm → OE - 14
MUSTARD FARM HOLDINGS LTD
0831990883 Waddington Way Waddington Way, LondonDissolved Corporate (7 parents)Officer2012-12-05 ~ dissolvedIIF 9 - Director → ME2012-12-05 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15
O'TERRA MIA LTD
10100759154 Kingsdown Avenue, South Croydon, Surrey, EnglandDissolved Corporate (4 parents)Officer2016-04-04 ~ 2017-02-09IIF 19 - Director → ME - 16
PETROFLO MARKETING & LOGISTICS LTD
1427863083 Waddington Way, London, EnglandDissolved Corporate (3 parents)Officer2022-08-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SENSE (SOCIAL ENTERPRISE NETWORK FOR SOCIAL ENTREPRENEURS)
05262450The Croydon Enterprise Shop, 18 Church Road, Crystal Palace, LondonDissolved Corporate (4 parents)Officer2004-10-18 ~ dissolvedIIF 17 - Director → ME - 18SKILLS FOR CARE LTD - now
TOPSS ENGLAND
- 2005-02-07 03866683West Village, Wellington Street, Leeds, EnglandActive Corporate (121 parents, 4 offsprings)Officer1999-12-13 ~ 2002-09-25IIF 13 - Director → ME - 19
TFA TRUST LIMITED
04316989Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-02 during the appointment or period of control
Commencement of winding up on 2008-09-17 during the appointment or period of control
Conclusion of winding up on 2009-02-23 during the appointment or period of control
Dissolved on 2011-02-23 during the appointment or period of control83 Waddington Way, LondonDissolved Corporate (5 parents)Officer2001-11-05 ~ dissolvedIIF 18 - Director → ME - 20
- 2183 Waddington Way Upper Norwood, London, EnglandDissolved Corporate (2 parents)Officer2016-02-04 ~ dissolvedIIF 21 - Director → ME2016-02-04 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2017-02-01 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
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