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 1124, Finchley Road, London, NW3 5JS
IIF 2 IIF 3124, Finchley Road, London, NW3 5JS, England
IIF 4 IIF 5124, Finchley Road, London, NW3 5JS, United Kingdom
IIF 6 IIF 74, Golden Square, London, W1F 9HT, England
IIF 8 IIF 9 IIF 1085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 11 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 companies124, Finchley Road, London, NW3 5JS, England
IIF 15
- Welsh born in February 1982
Stephens, Wiliam Closs
Resident in England
Registered addresses and corresponding companies - Welsh company director born in February 1982
Stephens, Wiliam Closs
Resident in England
Registered addresses and corresponding companiesThe Old Convent, Llanbadarn Road, Aberystwyth, SY23 1EY, Wales
IIF 20103, Bute Street, Cardiff, CF10 5AD, Wales
IIF 216, Marlborough House, Westgate St, Cardiff, CF10 1DE, United Kingdom
IIF 22 IIF 23124, Finchley Road, London, NW3 5JS
IIF 24124, Finchley Road, London, NW3 5JS, England
IIF 25 IIF 26 IIF 27 (more)124, Finchley Road, London, NW3 5JS, United Kingdom
IIF 32 IIF 334, Golden Square, London, W1F 9HT, England
IIF 34 IIF 35 IIF 3670, Colombo Street, London, SE1 8DP, England
IIF 3785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 38Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
IIF 39
- Welsh prif weithredwr born in February 1982
Stephens, Wiliam Closs
Resident in England
Registered addresses and corresponding companies6 Marlborough House, Westgate Street, Cardiff, South Glamorgan, CF10 1DE
IIF 40
- 170 Colombo Street, London, EnglandDissolved Corporate (1 parent)Officer2023-08-12 ~ dissolvedIIF 37 - Director → ME
- 2WALKER'S COURT VENTURES LTD - 2023-01-0485 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
- 34385, 05535782 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)165,775 GBP2024-06-28Officer2005-08-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4CUBE GAMES LTD - 2015-10-20Related registration: 090677144385, 09822471 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-12,568 GBP2022-03-29Officer2015-10-13 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5CUBE SPV 1 LTD - 2016-09-19Related registration: 10900414CUBE GAMES LTD - 2016-09-07Related registration: 09822471CUBE KIDS LTD - 2015-10-20Related registration: 09822471124 Finchley Road, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer2014-06-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OE
- 6
CUBE SPV 2 LTD
- nowCWMNI CIWB LTD - 2016-09-07CUBE CIWB LTD - 2014-10-06124 Finchley Road, LondonDissolved Corporate (1 parent)Officer2014-05-15 ~ dissolvedIIF 31 - Director → ME - 7
CUBE SPV 3 LTD
- nowCLOSS ADVENTURES LTD - 2016-09-07CARDIFF INTERLEAVED SPECTRUM LTD - 2016-02-08124 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 29 - Director → ME - 8
CUBE SPV 4 LTD
- nowCLOSS VENTURES LTD - 2016-09-07124 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2012-04-23 ~ dissolvedIIF 30 - Director → ME - 9
CUBE SPV 5 LTD
- nowPLATFORM 3 HOLDINGS LTD - 2017-12-29CUBE SPV 5 LTD - 2017-06-12CLOSS MEDIA LTD - 2017-03-11CUBE SPV 5 LTD - 2017-02-06CLOSS HOLDINGS LTD - 2016-09-19Related registration: 14367778CLOSS LTD - 2016-08-01CLOSS & COMPANY LTD - 2016-01-05124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2012-04-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10
CUBE SPV 6 LTD
- nowCUBE INTERACTIVE HOLDINGS LTD - 2016-09-19124 Finchley Road, LondonDissolved Corporate (1 parent)Officer2014-06-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OE - 11
CUBE TELEVISION LTD
- nowCUBE ENTERTAINMENT LTD - 2019-02-19CUBE INTERACTIVE STUDIOS LTD - 2016-09-19124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-23,136 GBP2018-12-31Officer2014-06-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 124 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2022-12-07 ~ dissolvedIIF 34 - Director → ME
- 13124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer2017-02-02 ~ dissolvedIIF 28 - Director → ME
- 14Piano House, 9 Brighton Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer2024-04-25 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 15124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-09-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 16
TIDY TELECOM LTD
- nowCUBE SPV 1 LTD - 2019-01-07Related registration: 09067714TIDY TELECOM LTD - 2018-10-23124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE - 17The Old Convent, Llanbadarn Road, Aberystwyth, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer2017-08-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
- 1East House, Nash Manor Gardens, Cowbridge, Vale Of Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2012-08-13 ~ 2013-03-14IIF 21 - Director → ME
- 29 Dyfrig St, Caerdydd, United KingdomDissolved Corporate (1 parent)Officer2011-02-17 ~ 2011-08-08IIF 23 - Director → ME
- 32 City Road, ChesterDissolved Corporate (7 parents)Officer2008-09-17 ~ 2011-08-22IIF 40 - Director → ME
- 4
FBG RCD LTD
- nowFUSEBOX RCD LTD - 2024-09-247 Front Street, Preston, North Shields, EnglandActive Corporate (1 parent)Equity (Company account)71,612 GBP2024-12-31Officer2020-06-18 ~ 2023-07-19IIF 17 - Director → MEPerson with significant control2020-06-18 ~ 2023-07-19IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54 More London, Riverside, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-3,019,944 GBP2024-08-22Officer2016-06-15 ~ 2023-07-19IIF 35 - Director → MEPerson with significant control2016-06-15 ~ 2023-07-19IIF 10 - Has significant influence or control → OE
- 64 Golden Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2022-05-30 ~ 2023-07-19IIF 36 - Director → MEPerson with significant control2022-05-30 ~ 2022-12-31IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7
ORDOVIC LTD
- nowCUBE DIGITAL VENTURES LTD - 2011-08-16Studio 2b 183a Kings Road, CaerdyddActive Corporate (1 parent)Equity (Company account)196,347 GBP2025-02-28Officer2011-02-02 ~ 2011-08-08IIF 22 - Director → ME - 8HOURCAUSE LIMITED - 1991-07-04Fitzrovia House Third Floor, 153-157 Cleveland Street, LondonActive Corporate (19 parents, 5 offsprings)Equity (Company account)3,959,755 GBP2023-09-30Officer2011-01-01 ~ 2021-01-01IIF 39 - Director → MEPerson with significant control2017-01-01 ~ 2021-01-01IIF 14 - Has significant influence or control → OE
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