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.
Ashurst, Stephen Roy
- British born in November 1966
Ashurst, Stephen Roy
Resident in England
Registered addresses and corresponding companies3, Montpelier Crescent, Brighton, BN1 3JF, United Kingdom
IIF 103568235 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2145-157, St John Street, London, EC1V 4PW, England
IIF 3299a, Bethnal Green Road, London, E2 6AH, England
IIF 4299a, Bethnal Green Road, London, E2 6AH, United Kingdom
IIF 5 IIF 6 IIF 73, St. James's Terrace Mews, London, NW8 7LJ, England
IIF 83, St. James's Terrace Mews, London, NW8 7LJ, United Kingdom
IIF 93a Sharpleshall Street, London, NW1 8YL
IIF 1016, Tesla Court, Innovation Way, Peterborough, PE2 6FL
IIF 11 IIF 12
- British born in November 1966
Ashurst, Stephen Roy
Resident in United Kingdom
Registered addresses and corresponding companies10, Beaufort Place, Bath, BA1 6RP, United Kingdom
IIF 1316, Berkeley Street, London, W1J 8DZ, England
IIF 14 IIF 1516, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 16299a, Bethnal Green Road, London, E2 6AH, England
IIF 17 IIF 18299a, Bethnal Green Road, London, E2 6AH, United Kingdom
IIF 19 IIF 20 IIF 21299a, Bethnal Green Road, London, United Kingdom, E2 6AH, United Kingdom
IIF 225, Bolton Street, London, W1J 8BA, England
IIF 23 IIF 24Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 25
- British born in November 1966
Ashurst, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Mr Stephen Roy Ashurst
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ashurst, Stephen
16, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 31
- British born in November 1966
Mr Stephen Roy Ashurst
Resident in United Kingdom
Registered addresses and corresponding companies10, Beaufort Place, Bath, BA1 6RP, United Kingdom
IIF 32Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 33130a, Gloucester Avenue, London, NW1 8JA, England
IIF 3416, Berkeley Street, London, W1J 8DZ, England
IIF 3516, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 365, Bolton Street, London, W1J 8BA, England
IIF 37Hudson Weir Limited 58, Leman Street, London, E1 8EU
IIF 38
- 1
- 2
COMPLETE GENIUS CONSULTANCY SERVICES LIMITED
- 2018-09-21 07109497Shahidullah & Co, 299a Bethnal Green Road, London, EnglandActive Corporate (4 parents)Officer2009-12-21 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRITISH CROATIAN CHAMBER OF COMMERCE
035682354385, 03568235 - Companies House Default Address, CardiffActive Corporate (20 parents)Officer2018-07-06 ~ nowIIF 2 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-05 during the appointment or period of control
Commencement of winding up on 2025-02-25 during the appointment or period of controlFLOWBOX.COM (PLATFORMS) LIMITED
- 2016-10-03 09944542Hudson Weir Limited 58, Leman Street, LondonLiquidation Corporate (3 parents)Officer2016-01-11 ~ nowIIF 21 - Director → MEPerson with significant control2017-01-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 5
COMPLETE GENIUS PLATFORM SOLUTIONS LIMITED
07141733Old Truman Brewery, 91 Brick Lane, LondonDissolved Corporate (4 parents)Officer2010-02-01 ~ dissolvedIIF 27 - Director → ME - 6
DRAMAX LIMITED
06586496130 Shaftesbury Avenue 2nd Floor, London, United KingdomDissolved Corporate (6 parents)Officer2008-05-07 ~ 2011-04-01IIF 10 - Director → ME - 7
FINTECH RECOVERY LTD
10509419Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United KingdomActive Corporate (2 parents)Person with significant control2021-03-18 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FLOWBOX.COM (CONSULTING) LIMITED
07886675299a Bethnal Green Road, LondonDissolved Corporate (2 parents)Officer2013-01-01 ~ dissolvedIIF 20 - Director → ME2011-12-19 ~ 2012-01-16IIF 7 - Director → ME - 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-11-14 during the appointment or period of control
Date of completion or termination of CVA on 2015-04-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-23 during the appointment or period of control
Dissolved on 2016-07-07 during the appointment or period of controlASHURST TECHNOLOGY LIMITED
- 2003-09-15 0377338262/62 Old London Road, Kingston Upon ThamesDissolved Corporate (4 parents)Officer1999-05-19 ~ dissolvedIIF 9 - Director → ME - 10INNOVATE CAPITAL MARKETS LIMITED - nowIQ CRYPTOCURRENCY EXCHANGE LIMITED - 2022-09-27Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (8 parents)Officer2022-10-21 ~ 2023-05-03IIF 25 - Director → ME
- 11
INTELSTATS (UK) LIMITED
- 2019-05-22 1060845910608459 LTD.
- 2019-05-22 1060845910608459 LIMITED
- 2019-01-18 10608459INTELSTATS LIMITED
- 2018-12-13 10608459SPORTS VENTURE PARTNERS LIMITED
- 2018-04-13 10608459299a Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 6 - Director → ME - 12
MILOGRANDE LIMITED
13592664299a Bethnal Green Road, London, United KingdomActive Corporate (1 parent)Officer2021-08-30 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-30 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 13
NGSIC1 LIMITED
1222116310 Beaufort Place, Bath, United KingdomDissolved Corporate (2 parents)Officer2019-09-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 14
STRICTLY MONEY CARDS LIMITED
- 2026-03-12 10658010STRICTLY MONEY WEALTH MANAGEMENT LIMITED
- 2021-09-20 1065801016 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2017-10-13 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE2020-09-28 ~ 2022-06-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 15
- 16
SCORRERS LIMITED
09891523299a Bethnal Green Road, London, United KingdomActive Corporate (2 parents)Officer2016-04-02 ~ 2022-11-10IIF 22 - Director → ME - 17
FASHYN.ME LIMITED
- 2024-04-14 12137967299a Bethnal Green Road, London, EnglandDissolved Corporate (2 parents)Officer2019-08-05 ~ 2022-11-10IIF 18 - Director → ME2022-11-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE - 18
STEMION LIMITED
10305209299a Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-01 ~ dissolvedIIF 19 - Director → ME - 19
STRICTLY MONEY SOFTWARE LIMITED
- 2020-10-05 106184155 Bolton Street, London, EnglandActive Corporate (3 parents)Officer2017-02-14 ~ nowIIF 23 - Director → MEPerson with significant control2020-07-07 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 20
STRICTLY MONEY INFINITY LIMITED
- 2022-10-17 1422727716 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2022-07-12 ~ dissolvedIIF 14 - Director → ME - 21
- 22
THE RETIREMENT HUB LIMITED
075867673 Montpelier Crescent, BrightonDissolved Corporate (4 parents)Officer2011-03-31 ~ dissolvedIIF 1 - Director → ME - 23
- 24
TRILLENIUM (UK) LIMITED
088942495th Floor, 89 New Bond Street, LondonDissolved Corporate (3 parents)Officer2014-02-19 ~ dissolvedIIF 8 - Director → ME - 25
WEBITBET LTD
16475279128 City Road, London, United KingdomActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 16 - Director → ME2025-05-27 ~ nowIIF 31 - Secretary → MEPerson with significant control2025-05-27 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
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