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
parent relation
Individuals in focus

Kalman, Stephen Lionel

child relation
Offspring entities and appointments
Active 5
  • 1
    RIVERGATE HOMES (GREEN LANE) LIMITED - 2020-02-06
    3rd Floor 114a Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2019-05-01 ~ dissolved
    IIF 3 - director → ME
  • 2
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2014-07-28 ~ dissolved
    IIF 1 - director → ME
    2014-07-28 ~ dissolved
    IIF 92 - secretary → ME
  • 3
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    16,801 GBP2023-03-31
    Officer
    1999-06-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (11 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 89 - llp-designated-member → ME
  • 5
    TWM (SURREY COURT) NOMINEES LIMITED - 2005-03-30
    PAVECROFT LIMITED - 2000-12-01
    Royds Withy King, 69, Carter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 32 - director → ME
Ceased 85
  • 1
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1998-09-17 ~ 1999-07-16
    IIF 51 - director → ME
  • 2
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    1994-01-12 ~ 1999-07-16
    IIF 58 - director → ME
  • 3
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1993-11-25 ~ 1999-07-16
    IIF 42 - director → ME
  • 4
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 39 - director → ME
  • 5
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 27 - director → ME
  • 6
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1999-07-16
    IIF 13 - director → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 61 - director → ME
  • 8
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    1995-10-09 ~ 1999-07-16
    IIF 34 - director → ME
  • 9
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 1999-07-16
    IIF 63 - director → ME
  • 10
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-04-10 ~ 1996-04-10
    IIF 23 - director → ME
  • 11
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 77 - director → ME
  • 12
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    ~ 1999-07-16
    IIF 56 - director → ME
  • 13
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-07-16
    IIF 28 - director → ME
  • 14
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-07-16
    IIF 66 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-03-25 ~ 1999-07-16
    IIF 6 - director → ME
  • 16
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    ~ 1999-07-16
    IIF 29 - director → ME
  • 17
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    ~ 1999-07-16
    IIF 50 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    1998-04-14 ~ 1999-07-16
    IIF 19 - director → ME
  • 19
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 17 - director → ME
  • 20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-03-10 ~ 1999-07-16
    IIF 52 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-10 ~ 1999-07-16
    IIF 36 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-03-10 ~ 1999-07-16
    IIF 10 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 64 - director → ME
  • 24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 75 - director → ME
  • 25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 47 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 40 - director → ME
  • 27
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 80 - director → ME
  • 28
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 30 - director → ME
  • 29
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 49 - director → ME
  • 30
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 88 - director → ME
  • 31
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 46 - director → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 11 - director → ME
  • 33
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 87 - director → ME
  • 34
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 72 - director → ME
  • 35
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1996-01-15 ~ 1999-07-16
    IIF 15 - director → ME
  • 36
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 67 - director → ME
  • 37
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 57 - director → ME
  • 38
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-02-11 ~ 1999-07-16
    IIF 26 - director → ME
  • 39
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-01-15 ~ 1999-07-16
    IIF 9 - director → ME
  • 40
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 24 offsprings)
    Officer
    1999-02-08 ~ 1999-07-16
    IIF 31 - director → ME
  • 41
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-08 ~ 1999-07-16
    IIF 33 - director → ME
  • 42
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-02-09 ~ 1999-07-16
    IIF 45 - director → ME
  • 43
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-15 ~ 1999-07-16
    IIF 62 - director → ME
  • 44
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 14 - director → ME
  • 45
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-19 ~ 1999-07-16
    IIF 74 - director → ME
  • 46
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1998-06-22 ~ 1999-07-16
    IIF 12 - director → ME
  • 47
    CASEGOOD ENTERPRISES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-25 ~ 1999-07-16
    IIF 5 - director → ME
  • 48
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1999-07-16
    IIF 38 - director → ME
  • 49
    CHURCH ROAD HOMES LIMITED - 2020-02-06
    23 Church Road, Northwood, England
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2019-04-30 ~ 2021-04-16
    IIF 4 - director → ME
  • 50
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-07-16
    IIF 44 - director → ME
  • 51
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    ~ 1999-07-16
    IIF 41 - director → ME
  • 52
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-03-09 ~ 1999-07-16
    IIF 70 - director → ME
  • 53
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-08 ~ 1999-07-16
    IIF 7 - director → ME
  • 54
    THE OLD EUSTON CENTRE LIMITED - 1994-02-28
    EUSTON CENTRE LIMITED - 1993-11-10
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-07-16
    IIF 53 - director → ME
  • 55
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-01-15 ~ 1999-07-16
    IIF 18 - director → ME
  • 56
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-15 ~ 1999-07-16
    IIF 82 - director → ME
  • 57
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1993-11-25 ~ 1999-07-16
    IIF 16 - director → ME
  • 58
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-06-29 ~ 1999-07-16
    IIF 37 - director → ME
  • 59
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1999-07-16
    IIF 8 - director → ME
  • 60
    3 Longcroft, Stansted, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -292 GBP2020-03-31
    Officer
    2005-06-17 ~ 2009-01-05
    IIF 81 - director → ME
  • 61
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-07-16
    IIF 71 - director → ME
  • 62
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 24 - director → ME
  • 63
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 78 - director → ME
  • 64
    MASTERPLAN REALTY (U.K.) LIMITED - 2005-07-21
    CAIRNCHARM LIMITED - 1989-11-03
    3 Longcroft, Stansted, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -40,312 GBP2018-03-31
    Officer
    2000-10-02 ~ 2005-07-01
    IIF 73 - director → ME
  • 65
    13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    1998-05-17 ~ 1999-07-16
    IIF 65 - director → ME
  • 66
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 1999-07-16
    IIF 60 - director → ME
  • 67
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 86 - director → ME
  • 68
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    1998-06-09 ~ 1999-07-16
    IIF 25 - director → ME
  • 69
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-08-26 ~ 1999-07-16
    IIF 69 - director → ME
  • 70
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    106 GBP2018-04-05
    Officer
    2012-11-30 ~ 2019-03-25
    IIF 90 - llp-designated-member → ME
  • 71
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 22 - director → ME
  • 72
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1999-07-16
    IIF 21 - director → ME
  • 73
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    ~ 1999-07-16
    IIF 54 - director → ME
  • 74
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 83 - director → ME
  • 75
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 59 - director → ME
  • 76
    3 Longcroft, Stansted, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2000-08-17 ~ 2009-01-05
    IIF 43 - director → ME
  • 77
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    1999-06-23 ~ 1999-07-16
    IIF 79 - director → ME
  • 78
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 85 - director → ME
  • 79
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1999-07-16
    IIF 55 - director → ME
  • 80
    3 Longcroft, Stansted, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,417 GBP2019-03-31
    Officer
    2000-04-06 ~ 2009-01-05
    IIF 20 - director → ME
  • 81
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ 1999-07-16
    IIF 68 - director → ME
  • 82
    York House, 45 Seymour Street, London
    Corporate (7 parents, 8 offsprings)
    Officer
    ~ 1999-07-16
    IIF 35 - director → ME
  • 83
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 1999-07-16
    IIF 76 - director → ME
  • 84
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    1998-09-01 ~ 1999-07-16
    IIF 84 - director → ME
  • 85
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1993-12-20 ~ 1999-07-16
    IIF 48 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.