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.
Mr Stephen Clive Northwood
- British born in October 1968
Mr Stephen Clive Northwood
Resident in United Kingdom
Registered addresses and corresponding companies7 Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Little Frillinghurst, West End Lane, Haslemere, Surrey, GU27 2EN, United Kingdom
IIF 544, Moreton Street, London, Greater London, SW1V 2PB, England
IIF 644 Morton Street, London, SW1V 2PB, United Kingdom
IIF 744, Moreton Street, Pimlico, London, SW1V 2PB, United Kingdom
IIF 8 IIF 9 IIF 10
- British born in October 1968
Stephen Clive Northwood
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1968
Mr Stephen Clive Northwood
Resident in United Kingdom
Registered addresses and corresponding companies1, Quicks Road, London, SW19 1EZ, United Kingdom
IIF 16
- British born in October 1968
Northwood, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companies7, Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)19 Althorp Road, Wandsworth, London, SW17 7ED
IIF 24 IIF 2544, Moreton Street, London, Greater London, SW1V 2PB, England
IIF 2644 Moreton Street, London, SW1V 2PB, England
IIF 2744 Morton Street, London, SW1V 2PB, United Kingdom
IIF 2844 Moreton Street, Pimlico, London, SW1V 2PB, England
IIF 29 IIF 3044 Moreton Street, Pimlico, London, SW1V 2PB, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- English born in October 1968
Northwood, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companies1, Quicks Road, Wimbledon, London, SW19 1EZ, United Kingdom
IIF 39
- born in October 1968
Northwood, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companies44, Moreton Street, Pimlico, London, SW1V 2PB, United Kingdom
IIF 40
- British Registered addresses and corresponding companies
Northwood, Stephen Clive
- 1
- 2
BAUR INVESTMENTS LIMITED
0876825544 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents)Officer2013-11-08 ~ nowIIF 31 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 14 - Right to appoint or remove directors → OE - 3
CONNECTION TICKETING LIMITED
1300128144 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Officer2020-11-06 ~ nowIIF 34 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-19 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of controlTRAVEL CONNECTION EVENTS LIMITED
- 2008-07-22 06626985Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)Officer2008-06-23 ~ dissolvedIIF 24 - Director → ME - 5BRINSBURY SOFTWARE LIMITED - 1999-12-2044 Moreton Street, Pimlico, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2013-04-01 ~ nowIIF 38 - Director → ME1999-12-29 ~ 2013-04-01IIF 22 - Director → ME1999-12-29 ~ 2013-04-01IIF 41 - Secretary → MEPerson with significant control2016-04-30 ~ 2026-01-01IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 6NUPA PROPERTY SERVICES LIMITED - now
ANTHONY BOAT HOLDINGS LIMITED
- 2020-09-13 1219766722 Elmstead Avenue, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer2019-09-09 ~ 2020-01-01IIF 39 - Director → MEPerson with significant control2019-09-09 ~ 2020-01-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
QUICKS ROAD LIMITED
1710647844 Moreton Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2026-03-20 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 6 - Right to appoint or remove directors → OE - 8
TC PROPERTY SERVICES LIMITED
1091310344 Moreton Street, London, EnglandActive Corporate (1 parent)Officer2017-08-14 ~ nowIIF 27 - Director → MEPerson with significant control2017-08-14 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
TC TICKETING LIMITED
0809892344 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Officer2013-06-09 ~ 2013-06-09IIF 19 - Director → ME2012-06-08 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-08IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10
TEAM3TRAVEL LIMITED
0882049244 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Officer2013-12-19 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-30 ~ 2022-09-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
LYNTON TRAVEL LIMITED
- 2000-05-25 0377887844 Moreton Street, Pimlico, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-05-24 ~ 2013-06-01IIF 20 - Director → ME2013-06-01 ~ nowIIF 33 - Director → ME2000-05-24 ~ 2003-06-01IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 12
TRAVEL CONNECTION (MICE) LIMITED
0809892844 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Officer2013-06-09 ~ nowIIF 30 - Director → ME2012-06-08 ~ 2013-06-09IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 13
TRAVEL CONNECTION ASSOCIATES LLP
OC45779844 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents)Officer2025-08-15 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2025-08-15 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to surplus assets - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove members → OE - 14
EFFICIENT AGENTS LIMITED
- 2023-11-08 1438874244 Morton Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-02 ~ nowIIF 28 - Director → MEPerson with significant control2023-11-02 ~ 2023-11-02IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 15
RUGBY INTERNATIONAL TRAVEL LIMITED
- 2013-11-12 0319785444 Moreton Street, Pimlico, London, United KingdomActive Corporate (6 parents)Officer2011-06-01 ~ nowIIF 37 - Director → ME1996-05-13 ~ 2002-04-30IIF 25 - Director → ME1996-05-13 ~ 2002-04-30IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 16
TRAVEL CONNECTION INTERMEDIARIES LIMITED
- 2003-08-27 04716727GREEN ARROW AVIATION LIMITED - 2003-07-2244 Moreton Street, Pimlico, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-04-01 ~ nowIIF 32 - Director → ME2003-07-27 ~ 2013-04-01IIF 17 - Director → ME2003-07-27 ~ 2013-04-01IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 17
TRAVEL CONNECTION SPORT LIMITED
0900169144 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents)Officer2014-04-17 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 18
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