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.
Middleton, Stephen Martin
- British born in February 1975
Middleton, Stephen Martin
Resident in England
Registered addresses and corresponding companies10 Harewood Avenue, London, NW1 6AA
IIF 1 IIF 2 IIF 33500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
IIF 4Corner House, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DA
IIF 5Corner House, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DA, England
IIF 6 IIF 7 IIF 8 (more)(less)78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
IIF 11 IIF 1278 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
IIF 13 IIF 14 IIF 1510, Harewood Avenue, London, NW1 6AA, England
IIF 1610, Harewood Avenue, London, NW1 6AA, United Kingdom
IIF 17 IIF 183rd Floor,45, Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 1991b, Kings Grove, London, SE15 2NA, England
IIF 20International House, Cromwell Road, London, Greater London, SW7 4EF, England
IIF 21Unit 13, Chantry Park, 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England
IIF 22
- British born in February 1975
Middleton, Stephen Martin
Resident in United Kingdom
Registered addresses and corresponding companies83-87, Crawford Street, London, W1H 2HB, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Middleton, Stephen Martin
Corner House, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DA
IIF 24
- British born in February 1975
Mr Stephen Martin Middleton
Resident in England
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-12
Dissolved on 2020-06-02PARIBAS CAPITAL MARKETS GROUP LIMITED - 2000-05-23QUILTER & CO LIMITED - 1989-05-29PRECIS (528) LIMITED - 1987-01-0330 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2015-10-21 ~ 2019-06-10IIF 3 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-21 during the appointment or period of control
Dissolved on 2018-06-08 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2016-07-22 ~ dissolvedIIF 18 - Director → ME - 3WIGMORE (NO.3) LIMITED - 2008-05-27WIGMORE MORTGAGES (NO. 3) LIMITED - 1996-06-19REEFPLAN LIMITED - 1989-03-0810 Harewood Avenue, London, EnglandActive Corporate (26 parents)Officer2010-08-03 ~ 2013-10-30IIF 4 - Director → ME2015-09-23 ~ 2019-06-10IIF 16 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-12
Dissolved on 2020-04-28PARIBAS UK LIMITED - 2000-05-23PARIBAS LIMITED - 1998-09-04BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29PARIBAS LIMITED - 1985-11-20PARIBAS BECKER LTD - 1984-11-29WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-1930 Finsbury Square, LondonDissolved Corporate (55 parents, 2 offsprings)Officer2015-10-14 ~ 2019-06-10IIF 1 - Director → ME - 5PARIBAS UK HOLDING LIMITED - 2000-05-23PRECIS (532) LIMITED - 1986-12-1610 Harewood Avenue, LondonActive Corporate (36 parents, 8 offsprings)Officer2016-02-22 ~ 2019-06-10IIF 17 - Director → ME
- 6
COBAN GLOBAL LIMITED
1285243123 Berkeley Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-02-24 ~ 2022-03-03IIF 6 - Director → ME - 7SIGNATURE ASSET MANAGEMENT LIMITED - 1999-12-2278 Mount Ephraim, Tunbridge Wells, KentActive Corporate (13 parents)Officer2026-07-01 ~ nowIIF 15 - Director → ME
- 8
FRONTIER ROAD LIMITED
1291923411 Charter House, Crown Court, London, Greater London, EnglandActive Corporate (3 parents)Officer2021-04-22 ~ nowIIF 7 - Director → ME - 9
FUNDSURE LIMITED
128046573rd Floor,45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2020-08-11 ~ nowIIF 19 - Director → MEPerson with significant control2020-08-11 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-12
Dissolved on 2020-05-17HACKREMCO (NO. 2418) LIMITED - 2006-11-1430 Finsbury Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2015-10-21 ~ 2019-06-10IIF 2 - Director → ME - 12
IMPACTUS PARTNERS LTD
10936640Unit 13, Chantry Park 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, EnglandActive Corporate (3 parents)Officer2025-07-14 ~ nowIIF 22 - Director → ME - 13JARVIS INVESTMENT MANAGEMENT PLC - 2009-12-0478 Mount Ephraim, Royal Tunbridge Wells, KentActive Corporate (15 parents, 3 offsprings)Officer2021-04-01 ~ nowIIF 12 - Director → ME
- 14
- 15
JIM NOMINEES LIMITED
0463454078 Mount Ephraim, Tunbridge Wells, KentActive Corporate (11 parents, 5 offsprings)Officer2026-07-01 ~ nowIIF 13 - Director → ME - 16
L&T CAPITAL INVESTMENT LTD
1645783791b Kings Grove, London, EnglandActive Corporate (5 parents)Officer2025-08-27 ~ nowIIF 20 - Director → ME - 17
SCM DIGISYSTEMS LTD
07085884Corner House Moat Lane, Prestwood, Great Missenden, BuckinghamshireDissolved Corporate (1 parent)Officer2009-11-25 ~ dissolvedIIF 8 - Director → ME - 18
SCM DIGITECH LIMITED
14333758International House, Cromwell Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-09-02 ~ nowIIF 21 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 19
STRATEGIC CREATIVITY LIMITED
05150278Corner House Moat Lane, Prestwood, Great Missenden, BuckinghamshireDissolved Corporate (2 parents)Officer2004-06-10 ~ 2015-08-31IIF 9 - Director → ME2020-08-11 ~ dissolvedIIF 5 - Director → ME2015-08-31 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 20
SUDO CAPITAL LIMITED
1397509483-87 Crawford Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-06-01 ~ 2023-01-06IIF 23 - Director → ME - 21
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