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 Wiliam Closs Stephens
- Welsh born in February 1982
Mr Wiliam Closs Stephens
Resident in England
Registered addresses and corresponding companiesThe Old Convent, Llanbadarn Road, Aberystwyth, SY23 1EY, Wales
IIF 105535782 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2124, Finchley Road, London, NW3 5JS
IIF 3 IIF 4124, Finchley Road, London, NW3 5JS, England
IIF 5 IIF 6124, Finchley Road, London, NW3 5JS, United Kingdom
IIF 7 IIF 84, Golden Square, London, W1F 9HT, England
IIF 9 IIF 10 IIF 1185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 12 IIF 13
- British born in February 1982
Mr Wiliam Closs Stephens
Resident in England
Registered addresses and corresponding companiesFitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
IIF 14
- Welsh born in February 1982
Mr Wil Stephens
Resident in England
Registered addresses and corresponding companiesPiano House, Brighton Terrace, London, SW9 8DJ, England
IIF 15
- Welsh born in February 1982
Stephens, Wiliam Closs
Resident in England
Registered addresses and corresponding companiesThe Old Convent, Llanbadarn Road, Aberystwyth, SY23 1EY, Wales
IIF 1605535782 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17103, Bute Street, Cardiff, CF10 5AD, Wales
IIF 186, Marlborough House, Westgate St, Cardiff, CF10 1DE, United Kingdom
IIF 19 IIF 206 Marlborough House, Westgate Street, Cardiff, South Glamorgan, CF10 1DE
IIF 21124, Finchley Road, London, NW3 5JS
IIF 22124, Finchley Road, London, NW3 5JS, England
IIF 23 IIF 24 IIF 25 (more)(less)124, Finchley Road, London, NW3 5JS, United Kingdom
IIF 30 IIF 314, Golden Square, London, W1F 9HT, England
IIF 32 IIF 33 IIF 34 (more)(less)70, Colombo Street, London, SE1 8DP, England
IIF 3685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 37 IIF 38Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
IIF 39Piano House, Brighton Terrace, London, SW9 8DJ, England
IIF 40
- 1
995 BIDCO LTD
1506666070 Colombo Street, London, EnglandDissolved Corporate (1 parent)Officer2023-08-12 ~ dissolvedIIF 36 - Director → ME - 2
CARDIFF LOCAL TV LTD
08177583East House, Nash Manor Gardens, Cowbridge, Vale Of Glamorgan, United KingdomDissolved Corporate (4 parents)Officer2012-08-13 ~ 2013-03-14IIF 18 - Director → ME - 3
WALKER'S COURT VENTURES LTD
- 2023-01-04 1436777885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2022-09-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
CUBE INTERACTIVE LTD
055357824385, 05535782 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2005-08-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OE - 585 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2015-10-13 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
CUBE MUX LTD
075329519 Dyfrig St, Caerdydd, United KingdomDissolved Corporate (2 parents)Officer2011-02-17 ~ 2011-08-08IIF 20 - Director → ME - 7124 Finchley Road, LondonDissolved Corporate (1 parent)Officer2014-06-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OE
- 8
- 9
- 10124 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2012-04-23 ~ dissolvedIIF 28 - Director → ME
- 11
PLATFORM 3 HOLDINGS LTD
- 2017-12-29 08041416CLOSS MEDIA LTD
- 2017-03-11 08041416CLOSS LTD
- 2016-08-01 08041416CLOSS & COMPANY LTD
- 2016-01-05 08041416124 Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer2012-04-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CUBE INTERACTIVE HOLDINGS LTD
- 2016-09-19 09068682124 Finchley Road, LondonDissolved Corporate (1 parent)Officer2014-06-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OE - 13
CUBE ENTERTAINMENT LTD
- 2019-02-19 09068999CUBE INTERACTIVE STUDIOS LTD
- 2016-09-19 09068999124 Finchley Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-06-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CYFLE
02108153Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2017-11-102 City Road, ChesterDissolved Corporate (51 parents)Officer2008-09-17 ~ 2011-08-22IIF 21 - Director → ME - 15FBG RCD LTD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-08
Commencement of winding up on 2025-10-20FUSEBOX RCD LTD
- 2024-09-24 126801051 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (3 parents)Officer2020-06-18 ~ 2023-07-19IIF 33 - Director → MEPerson with significant control2020-06-18 ~ 2023-07-19IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FUSEBOX GAMES LTD
102333094 More London, Riverside, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2016-06-15 ~ 2023-07-19IIF 34 - Director → MEPerson with significant control2016-06-15 ~ 2023-07-19IIF 11 - Has significant influence or control → OE - 17
FUSEBOX IGNITES LTD
145269414 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2022-12-07 ~ dissolvedIIF 32 - Director → ME - 18
FUSEBOX LTD
141411104 Golden Square, London, EnglandActive Corporate (5 parents)Officer2022-05-30 ~ 2023-07-19IIF 35 - Director → MEPerson with significant control2022-05-30 ~ 2022-12-31IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 19
FUSEBOX STUDIOS LTD
10596791124 Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer2017-02-02 ~ dissolvedIIF 26 - Director → ME - 20
LOVE MACHINES LTD
15678826Piano House, Brighton Terrace, London, EnglandActive Corporate (2 parents)Officer2024-04-25 ~ nowIIF 40 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21ORDOVIC LTD - now
CUBE DIGITAL VENTURES LTD
- 2011-08-16 07514115Studio 2b 183a Kings Road, CaerdyddActive Corporate (2 parents)Officer2011-02-02 ~ 2011-08-08IIF 19 - Director → ME - 22HOURCAUSE LIMITED - 1991-07-04Fitzrovia House Third Floor, 153-157 Cleveland Street, LondonActive Corporate (205 parents, 5 offsprings)Officer2011-01-01 ~ 2021-01-01IIF 39 - Director → MEPerson with significant control2017-01-01 ~ 2021-01-01IIF 14 - Has significant influence or control → OE
- 23
STAR NETWORKS LTD
10978709124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-09-23 ~ dissolvedIIF 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 - 24
TIDY TELECOM LTD
- 2018-10-23 10900414124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE - 25
TIDY WINGS LTD
10900521The Old Convent, Llanbadarn Road, Aberystwyth, WalesDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
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