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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Wiliam Closs Stephens

child relation
Offspring entities and appointments 25
  • 1
    995 BIDCO LTD
    15066660
    Dissolved Corporate (1 parent)
    Officer
    2023-08-12 ~ dissolved
    IIF 36 - Director → ME
  • 2
    CARDIFF LOCAL TV LTD
    08177583
    Dissolved Corporate (4 parents)
    Officer
    2012-08-13 ~ 2013-03-14
    IIF 18 - Director → ME
  • 3
    CLOSS HOLDINGS LTD
    - now 14367778 08041416
    WALKER'S COURT VENTURES LTD
    - 2023-01-04 14367778
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    CUBE INTERACTIVE LTD
    05535782
    Active Corporate (7 parents)
    Officer
    2005-08-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CUBE KIDS LTD
    - now 09822471 09067714
    CUBE GAMES LTD
    - 2015-10-20 09822471 09067714
    Active Corporate (2 parents)
    Officer
    2015-10-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CUBE MUX LTD
    07532951
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ 2011-08-08
    IIF 20 - Director → ME
  • 7
    CUBE SPECTRUM HOLDINGS LTD
    - now 09067714
    CUBE SPV 1 LTD
    - 2016-09-19 09067714 10900414... (more)
    CUBE GAMES LTD
    - 2016-09-07 09067714 09822471
    CUBE KIDS LTD
    - 2015-10-20 09067714 09822471
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    CUBE SPV 2 LTD
    - now 09041501 10900414... (more)
    CWMNI CIWB LTD
    - 2016-09-07 09041501
    CUBE CIWB LTD
    - 2014-10-06 09041501
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 29 - Director → ME
  • 9
    CUBE SPV 3 LTD
    - now 08044137 09041501... (more)
    CLOSS ADVENTURES LTD
    - 2016-09-07 08044137 08041404
    CARDIFF INTERLEAVED SPECTRUM LTD
    - 2016-02-08 08044137
    Dissolved Corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 27 - Director → ME
  • 10
    CUBE SPV 4 LTD
    - now 08041404 09041501... (more)
    CLOSS VENTURES LTD
    - 2016-09-07 08041404 08044137
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 28 - Director → ME
  • 11
    CUBE SPV 5 LTD
    - now 08041416 10900414... (more)
    PLATFORM 3 HOLDINGS LTD
    - 2017-12-29 08041416
    CUBE SPV 5 LTD
    - 2017-06-12 08041416 10900414... (more)
    CLOSS MEDIA LTD
    - 2017-03-11 08041416
    CUBE SPV 5 LTD
    - 2017-02-06 08041416 10900414... (more)
    CLOSS HOLDINGS LTD
    - 2016-09-19 08041416 14367778
    CLOSS LTD
    - 2016-08-01 08041416
    CLOSS & COMPANY LTD
    - 2016-01-05 08041416
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CUBE SPV 6 LTD
    - now 09068682 09041501... (more)
    CUBE INTERACTIVE HOLDINGS LTD
    - 2016-09-19 09068682
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control → OE
  • 13
    CUBE TELEVISION LTD
    - now 09068999
    CUBE ENTERTAINMENT LTD
    - 2019-02-19 09068999
    CUBE INTERACTIVE STUDIOS LTD
    - 2016-09-19 09068999
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-06-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CYFLE
    02108153
    Dissolved Corporate (51 parents)
    Officer
    2008-09-17 ~ 2011-08-22
    IIF 21 - Director → ME
  • 15
    FBG RCD LTD - now
    FUSEBOX RCD LTD
    - 2024-09-24 12680105
    Liquidation Corporate (3 parents)
    Officer
    2020-06-18 ~ 2023-07-19
    IIF 33 - Director → ME
    Person with significant control
    2020-06-18 ~ 2023-07-19
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FUSEBOX GAMES LTD
    10233309
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-06-15 ~ 2023-07-19
    IIF 34 - Director → ME
    Person with significant control
    2016-06-15 ~ 2023-07-19
    IIF 11 - Has significant influence or control → OE
  • 17
    FUSEBOX IGNITES LTD
    14526941
    Dissolved Corporate (2 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 32 - Director → ME
  • 18
    FUSEBOX LTD
    14141110
    Active Corporate (5 parents)
    Officer
    2022-05-30 ~ 2023-07-19
    IIF 35 - Director → ME
    Person with significant control
    2022-05-30 ~ 2022-12-31
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    FUSEBOX STUDIOS LTD
    10596791
    Dissolved Corporate (3 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 26 - Director → ME
  • 20
    LOVE MACHINES LTD
    15678826
    Active Corporate (2 parents)
    Officer
    2024-04-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ORDOVIC LTD - now
    CUBE DIGITAL VENTURES LTD
    - 2011-08-16 07514115
    Active Corporate (2 parents)
    Officer
    2011-02-02 ~ 2011-08-08
    IIF 19 - Director → ME
  • 22
    PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
    - now 02591474
    HOURCAUSE LIMITED - 1991-07-04
    Active Corporate (205 parents, 5 offsprings)
    Officer
    2011-01-01 ~ 2021-01-01
    IIF 39 - Director → ME
    Person with significant control
    2017-01-01 ~ 2021-01-01
    IIF 14 - Has significant influence or control → OE
  • 23
    STAR NETWORKS LTD
    10978709
    Dissolved Corporate (1 parent)
    Officer
    2017-09-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 24
    TIDY TELECOM LTD
    - now 10900414
    CUBE SPV 1 LTD
    - 2019-01-07 10900414 09067714... (more)
    TIDY TELECOM LTD
    - 2018-10-23 10900414
    Dissolved Corporate (1 parent)
    Officer
    2017-08-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    TIDY WINGS LTD
    10900521
    Dissolved Corporate (1 parent)
    Officer
    2017-08-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.