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 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 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
- 1
995 BIDCO LTD
1506666070 Colombo Street, London, EnglandDissolved Corporate (1 parent)Officer2023-08-12 ~ dissolvedIIF 37 - 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 21 - 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 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
CUBE INTERACTIVE LTD
0553578285 Great Portland Street, First Floor, LondonActive Corporate (7 parents)Officer2005-08-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OE - 585 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2015-10-13 ~ nowIIF 18 - 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 23 - Director → ME - 7124 Finchley Road, LondonDissolved Corporate (1 parent)Officer2014-06-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8
CWMNI CIWB LTD
- 2016-09-07 09041501CUBE CIWB LTD
- 2014-10-06 09041501124 Finchley Road, LondonDissolved Corporate (1 parent)Officer2014-05-15 ~ dissolvedIIF 31 - Director → ME - 9
CARDIFF INTERLEAVED SPECTRUM LTD
- 2016-02-08 08044137124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2012-04-24 ~ dissolvedIIF 29 - Director → ME - 10124 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2012-04-23 ~ dissolvedIIF 30 - 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 26 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 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% → OE - 12
CUBE INTERACTIVE HOLDINGS LTD
- 2016-09-19 09068682124 Finchley Road, LondonDissolved Corporate (1 parent)Officer2014-06-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → 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 27 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CYFLE
021081532 City Road, ChesterDissolved Corporate (50 parents)Officer2008-09-17 ~ 2011-08-22IIF 40 - Director → ME - 15FBG RCD LTD - now
FUSEBOX RCD LTD
- 2024-09-24 126801051 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (2 parents)Officer2020-06-18 ~ 2023-07-19IIF 16 - Director → MEPerson with significant control2020-06-18 ~ 2023-07-19IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 35 - Director → MEPerson with significant control2016-06-15 ~ 2023-07-19IIF 10 - Has significant influence or control → OE - 17
FUSEBOX IGNITES LTD
145269414 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2022-12-07 ~ dissolvedIIF 34 - Director → ME - 18
FUSEBOX LTD
141411104 Golden Square, London, EnglandActive Corporate (5 parents)Officer2022-05-30 ~ 2023-07-19IIF 36 - Director → MEPerson with significant control2022-05-30 ~ 2022-12-31IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 19
FUSEBOX STUDIOS LTD
10596791124 Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer2017-02-02 ~ dissolvedIIF 28 - Director → ME - 20
LOVE MACHINES LTD
15678826Piano House, Brighton Terrace, London, EnglandActive Corporate (2 parents)Officer2024-04-25 ~ nowIIF 19 - 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 - 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 22 - Director → ME - 22HOURCAUSE LIMITED - 1991-07-04Fitzrovia House Third Floor, 153-157 Cleveland Street, LondonActive Corporate (204 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 33 - Director → MEPerson with significant control2017-09-23 ~ dissolvedIIF 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 - 24
TIDY TELECOM LTD
- 2018-10-23 10900414124 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 - 25
TIDY WINGS LTD
10900521The Old Convent, Llanbadarn Road, Aberystwyth, WalesDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
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