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 Richard Jan Briegel

    Related profiles found in government register
  • Mr Stephen Richard Jan Briegel
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 1 IIF 2
  • Mr Stephen Richard Jan Briegel
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Briegel, Stephen Richard Jan
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Putney Hill, Putney, London, SW15 6AB, England

      IIF 15

    • Ashlone House, Weston Green, Thames Ditton, KT7 0JY, England

      IIF 16
  • Briegel, Stephen Richard Jan
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Briegel, Stephen
    British

    Registered addresses and corresponding companies

    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 39
  • Briegel, Stephen Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    12 Northfields Prospect, Putney Bridge Road Putney, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 37 - director → ME
  • 3
    COPPERWOOD DEVELOPMENTS (CEDAR LODGE) LIMITED - 2019-01-30
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-10-31
    Officer
    2017-10-09 ~ dissolved
    IIF 27 - director → ME
    2017-10-09 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -126,344 GBP2016-02-29
    Officer
    2014-02-25 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2023-07-31
    Officer
    2018-07-09 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 8 - Has significant influence or control → OE
  • 6
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved corporate (3 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 18 - director → ME
  • 7
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    750,308 GBP2019-09-29
    Officer
    2014-09-30 ~ dissolved
    IIF 24 - director → ME
  • 8
    C/o Georfrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,843 GBP2019-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 9
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -990 GBP2020-09-30
    Officer
    2017-05-20 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 10
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -135,578 GBP2019-02-28
    Officer
    2014-02-25 ~ dissolved
    IIF 26 - director → ME
  • 11
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-10-31
    Officer
    2017-10-09 ~ now
    IIF 28 - director → ME
    2017-10-09 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 25 - director → ME
  • 13
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -113,322 GBP2015-07-31
    Officer
    2014-07-21 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 14
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    31,076 GBP2023-09-30
    Officer
    2018-02-22 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2019-11-30
    Officer
    2017-05-05 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    COPPERWOOD DEVELOPMENTS (THE HERMITAGE) LIMITED - 2015-05-23
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -462 GBP2019-10-31
    Officer
    2015-04-22 ~ dissolved
    IIF 20 - director → ME
  • 17
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-09 ~ dissolved
    IIF 33 - director → ME
    2017-10-09 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 36 - director → ME
  • 19
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-10-31
    Officer
    2017-10-09 ~ dissolved
    IIF 31 - director → ME
    2017-10-09 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    12 Northfields Prospect, Putney Bridge Road, London
    Corporate (3 parents)
    Equity (Company account)
    -26,873 GBP2024-03-31
    Officer
    2010-02-24 ~ now
    IIF 17 - director → ME
    2010-02-24 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    Flat 9 Mitchell Court, 9-11 Upper Richmond Road West, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-03-19 ~ now
    IIF 16 - director → ME
  • 22
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 2

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.