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

Worboys, Steve Mark

    Related profiles found in government register
  • Worboys, Steve Mark
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stubbs Parkin Taylor & Co, 18a London Street, Southport, Merseyside, PR9 0UE, England

      IIF 1
    • Stubbs Parkin Taylor & Co, 18a London Street, Southport, Merseyside, PR9 0UE, United Kingdom

      IIF 2 IIF 3
  • Worboys, Steve Mark
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, England

      IIF 4 IIF 5
    • 1, Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom

      IIF 6
    • 43, Palace Street, London, SW1E 5HL, England

      IIF 7 IIF 8
    • Flat 161 Octavia House, 213, Townmead Road, London, SW6 2FJ, United Kingdom

      IIF 9
  • Worboys, Steven
    British property agent born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 10
  • Worboys, Steve Mark
    British businessman born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 43, Palace Street, London, SW1E 5HL, United Kingdom

      IIF 11 IIF 12
  • Worboys, Steven Mark
    British business man born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 43, Palace Street, London, SW1E 5HL, United Kingdom

      IIF 13
  • Worboys, Steven Mark
    British businessman born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Worboys, Steven Mark
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 43, Palace Street, London, SW1E 5HL, United Kingdom

      IIF 24
  • Worboys, Steven Mark
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 25
    • 43, Palace Street, London, SW1E 5HL, England

      IIF 26
  • Worboys, Steven Mark
    British none supplied born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2 Byam Street, Fulham, London, SW6 2RD, United Kingdom

      IIF 27
  • Worboys, Mark Steven
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Bolle Road, Alton, Hampshire, GU34 1PP

      IIF 28 IIF 29
    • Market House, 21 Lenten Street, Alton, GU34 1HG, England

      IIF 30
    • 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS, United Kingdom

      IIF 31
  • Mr Steven Mark Worboys
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Palace Street, London, SW1E 5HL, United Kingdom

      IIF 32 IIF 33
  • Steven Mark Worboys
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 118, Gloucester Road, London, SW7 4SP, United Kingdom

      IIF 34
  • Mr Mark Steven Worboys
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Market House, 21 Lenten Street, Alton, GU34 1HG, England

      IIF 35
    • Market House, 21 Lenten Street, Alton, GU34 1HG, United Kingdom

      IIF 36
  • Mr Steven Mark Worboys
    English born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 37
  • Mr Steven Worboys
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3, 55 Liddon Road, Bromley, Kent, BR1 2SR, England

      IIF 38
    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 39
    • 43, Palace Street, London, SW1E 5HL, United Kingdom

      IIF 40
  • Mr Steve Mark Worboys
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 43, Palace Street, London, SW1E 5HL, United Kingdom

      IIF 41 IIF 42 IIF 43
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 44
  • Mr Steven Mark Worboys
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 43, Palace Street, London, SW1E 5HL, United Kingdom

      IIF 45
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 46
  • Mr Steven Worboys
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 47
child relation
Offspring entities and appointments
Active 25
  • 1
    43 Palace Street, London, England
    Corporate (3 parents)
    Officer
    2018-07-19 ~ now
    IIF 18 - director → ME
  • 2
    43 Palace Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-06-30 ~ dissolved
    IIF 17 - director → ME
  • 3
    43 Palace Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,238 GBP2018-12-31
    Officer
    2015-11-18 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 9 - director → ME
  • 5
    43 Palace Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -186,539 GBP2018-12-31
    Officer
    2016-07-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75%OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Has significant influence or controlOE
  • 6
    9a High Street, West Drayton, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    43 Palace Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,221,807 GBP2019-12-31
    Officer
    2017-12-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    2,059,043 GBP2018-12-31
    Officer
    2004-12-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 9
    13 Beta Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 29 - director → ME
  • 10
    Market House, 21 Lenten Street, Alton, England
    Corporate (2 parents)
    Equity (Company account)
    -10 GBP2023-12-31
    Officer
    2017-12-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Market House, 21 Lenten Street, Alton, United Kingdom
    Corporate (3 parents)
    Officer
    2003-10-09 ~ now
    IIF 28 - director → ME
  • 12
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -716,354 GBP2018-12-31
    Officer
    2013-11-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
  • 13
    43 Palace Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-10-10 ~ dissolved
    IIF 23 - director → ME
  • 14
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    5,690,155 GBP2018-12-31
    Officer
    2013-11-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
  • 15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -600,552 GBP2018-12-31
    Officer
    2018-01-09 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75%OE
  • 16
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,295,173 GBP2018-11-30
    Officer
    2012-12-27 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75%OE
  • 17
    43 Palace Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-07-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75%OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Has significant influence or controlOE
  • 18
    43 Palace Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-16 ~ dissolved
    IIF 13 - director → ME
  • 19
    43 Palace Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -270,768 GBP2019-12-31
    Officer
    2015-12-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    43 Palace Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-06-30 ~ dissolved
    IIF 15 - director → ME
  • 21
    43 Palace Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-08-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    43 Palace Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-10-17 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75%OE
  • 23
    EXPERIENCE DEVELOPMENTS LIMITED - 2015-09-23
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,283,464 GBP2018-12-31
    Officer
    2012-12-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75%OE
  • 24
    43 Palace Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-06-30 ~ dissolved
    IIF 16 - director → ME
  • 25
    1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 4 - director → ME
Ceased 8
  • 1
    LONDON LUTON PARK STREET LTD - 2013-02-13
    The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-12-28 ~ 2013-02-11
    IIF 2 - director → ME
  • 2
    LONDON LUTON DUDLEY STREET LTD - 2013-02-07
    No 1 Old Hall Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-12-28 ~ 2013-02-11
    IIF 3 - director → ME
  • 3
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Corporate (1 parent)
    Equity (Company account)
    -93,249 GBP2022-05-31
    Officer
    2017-05-25 ~ 2020-06-01
    IIF 27 - director → ME
  • 4
    Market House, 21 Lenten Street, Alton, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-26
    IIF 36 - Has significant influence or control OE
  • 5
    JIM DOOLEY FINE ART PHOTOGRAPHY LTD - 2021-06-09
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-17 ~ 2021-01-08
    IIF 31 - director → ME
  • 6
    Peel House, Peel Road, Skelmersdale, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-27 ~ 2015-10-23
    IIF 6 - director → ME
  • 7
    Stubbs Parkin Taylor & Co, 18a London Street, Southport, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-28 ~ 2013-01-03
    IIF 1 - director → ME
  • 8
    LONDON LUTON CHAPEL STREET STUDENT ACCOMODATION LIMITED - 2013-11-13
    139 Church Road, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-11-13 ~ 2013-11-13
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.