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

Booth, Stephen Wallace

    Related profiles found in government register
  • Booth, Stephen Wallace
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 1 IIF 2
  • Booth, Stephen Wallace
    British engineer born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland

      IIF 3
    • Mill Of Tilquhillie, Tilquhillie, Banchory, Kincardineshire, AB31 6JS

      IIF 4
    • Mill, Of Tilquhillie, Tilquhillie, Banchory, Kincardineshire, AB31 6JS, Scotland

      IIF 5
    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 6
  • Booth, Stephen Wallace
    British engineering consultant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mill Of Tilquhillie, Tilquhillie, Banchory, Kincardineshire, AB31 6JS

      IIF 7 IIF 8
  • Mr Stephen Wallace Booth
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 1 - director → ME
  • 2
    CRONDALL ENERGY SUBSEA LTD - 2011-08-19
    Wise & Co, Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 6 - director → ME
  • 3
    ISANDCO THREE HUNDRED AND NINETY THREE LIMITED - 2002-03-13
    12 Caledonian Place, Aberdeen
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    180 GBP2015-12-31
    Officer
    2004-06-04 ~ dissolved
    IIF 8 - director → ME
  • 4
    Mill Of Tilquhillie, Tilquhillie, Banchory, Kincardineshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-09-23 ~ dissolved
    IIF 5 - director → ME
Ceased 4
  • 1
    BOREAS CONSULTANTS LIMITED - 2007-02-09
    BOREALIS CONSULTANTS LIMITED - 2000-01-06
    ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    1998-01-29 ~ 2006-12-14
    IIF 7 - director → ME
  • 2
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,170,389 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-22 ~ 2024-06-05
    IIF 2 - director → ME
  • 3
    Wey Court West, Union Road, Farnham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    216 GBP2024-03-31
    Officer
    2011-08-19 ~ 2022-02-18
    IIF 3 - director → ME
  • 4
    3 Bon Accord Square, Aberdeen, Scotland
    Corporate (1 parent)
    Profit/Loss (Company account)
    14,086 GBP2022-12-01 ~ 2023-11-30
    Officer
    2009-09-30 ~ 2022-02-08
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-08
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.