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
Individuals in focus
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)Little Frillinghurst, West End Lane, Haslemere, Surrey, GU27 2EN, United Kingdom
IIF 544 Morton Street, London, SW1V 2PB, United Kingdom
IIF 644, Moreton Street, Pimlico, London, SW1V 2PB, United Kingdom
IIF 7 IIF 8 IIF 9
- 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 15
- British born in October 1968
Northwood, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British co director 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 28
- British company director born in October 1968
Northwood, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1968
Northwood, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companies19 Althorp Road, Wandsworth, London, SW17 7ED
IIF 36
- English company director 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 37
- 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 38
- British co directorRegistered addresses and corresponding companies
Northwood, Stephen Clive
7, Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 39
- British company directorRegistered addresses and corresponding companies
Northwood, Stephen Clive
19 Althorp Road, Wandsworth, London, SW17 7ED
IIF 40
- British directorRegistered addresses and corresponding companies
Northwood, Stephen Clive
19 Althorp Road, Wandsworth, London, SW17 7ED
IIF 41
- Registered addresses and corresponding companies
Northwood, Stephen Clive
7, Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 42
Related profiles found in government register
Offspring entities and appointments
Active
14
- 144 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Equity (Company account)199,738 GBP2024-03-31Officer2013-11-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 244 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2020-11-06 ~ nowIIF 23 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3
EVENT CONNECTION LIMITED
- nowTRAVEL CONNECTION EVENTS LIMITED - 2008-07-22Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (1 parent)Officer2008-06-23 ~ dissolvedIIF 35 - Director → ME - 4
NORTHAM GROUP LIMITED
- nowBRINSBURY SOFTWARE LIMITED - 1999-12-2044 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,340 GBP2024-03-31Officer2013-04-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 544 Moreton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-189,666 GBP2024-08-31Officer2017-08-14 ~ nowIIF 16 - Director → MEPerson with significant control2017-08-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 644 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2012-06-08 ~ nowIIF 18 - Director → ME
- 744 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-12-31Officer2013-12-19 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8LYNTON TRAVEL LIMITED - 2000-05-2544 Moreton Street, Pimlico, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,219 GBP2024-03-31Officer2013-06-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 944 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-06-30Officer2013-06-09 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1044 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents)Officer2025-08-15 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2025-08-15 ~ nowIIF 9 - Right to surplus assets - More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove members → OE
- 11EFFICIENT AGENTS LIMITED - 2023-11-0844 Morton Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-11-02 ~ nowIIF 17 - Director → ME
- 12RUGBY INTERNATIONAL TRAVEL LIMITED - 2013-11-1244 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-06-30Officer2011-06-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 13TRAVEL CONNECTION INTERMEDIARIES LIMITED - 2003-08-27GREEN ARROW AVIATION LIMITED - 2003-07-2244 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)827,745 GBP2024-06-30Officer2013-04-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1444 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer2014-04-17 ~ nowIIF 25 - Director → ME
Ceased
12
- 1ENZYMOPLAST LIMITED - 2012-08-147 Hillgate Place, Balham, LondonDissolved Corporate (2 parents)Officer2012-06-01 ~ 2012-12-31IIF 29 - Director → ME
- 2
NORTHAM GROUP LIMITED
- nowBRINSBURY SOFTWARE LIMITED - 1999-12-2044 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,340 GBP2024-03-31Officer1999-12-29 ~ 2013-04-01IIF 33 - Director → ME1999-12-29 ~ 2013-04-01IIF 42 - Secretary → ME - 3ANTHONY BOAT HOLDINGS LIMITED - 2020-09-1322 Elmstead Avenue, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)22,954 GBP2024-03-31Officer2019-09-09 ~ 2020-01-01IIF 37 - Director → MEPerson with significant control2019-09-09 ~ 2020-01-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 444 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2013-06-09 ~ 2013-06-09IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-08IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 544 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-12-31Person with significant control2016-04-30 ~ 2022-09-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6LYNTON TRAVEL LIMITED - 2000-05-2544 Moreton Street, Pimlico, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,219 GBP2024-03-31Officer2000-05-24 ~ 2013-06-01IIF 31 - Director → ME2000-05-24 ~ 2003-06-01IIF 40 - Secretary → ME
- 744 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-06-30Officer2012-06-08 ~ 2013-06-09IIF 34 - Director → ME
- 8EFFICIENT AGENTS LIMITED - 2023-11-0844 Morton Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2023-11-02 ~ 2023-11-02IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9RUGBY INTERNATIONAL TRAVEL LIMITED - 2013-11-1244 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-06-30Officer1996-05-13 ~ 2002-04-30IIF 36 - Director → ME1996-05-13 ~ 2002-04-30IIF 41 - Secretary → ME
- 10TRAVEL CONNECTION INTERMEDIARIES LIMITED - 2003-08-27GREEN ARROW AVIATION LIMITED - 2003-07-2244 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)827,745 GBP2024-06-30Officer2003-07-27 ~ 2013-04-01IIF 28 - Director → ME2003-07-27 ~ 2013-04-01IIF 39 - Secretary → ME
- 1144 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Person with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 12MEDOMSLEY LIMITED - 2011-04-197 Hillgate Place, Balham, LondonDissolved Corporate (1 parent)Officer2011-03-28 ~ 2013-04-01IIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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