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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carlin, Stephen

child relation
Offspring entities and appointments 41
  • 1
    ACI GLOBAL LIMITED - now
    S1 GLOBAL LIMITED - 2012-05-14
    POSTILION INTERNATIONAL LIMITED - 2009-11-02
    S1 EUROPE LIMITED - 2006-12-14
    MOSAIC SOFTWARE (UK) LIMITED
    - 2006-04-20 03630104
    DISKUNIT LIMITED - 1998-12-14
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-07-01 ~ 2000-12-19
    IIF 6 - Director → ME
  • 2
    BROCKHAM INVESTMENTS LIMITED
    06532588
    Active Corporate (3 parents)
    Officer
    2012-05-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 3
    BYRON PLACE SEAHAM LIMITED
    - now 04819259
    MODUS (SEAHAM) LIMITED
    - 2009-07-03 04819259
    LIBERTYVISION LIMITED - 2003-07-28
    Dissolved Corporate (20 parents)
    Officer
    2009-04-27 ~ 2013-09-25
    IIF 28 - Director → ME
  • 4
    CHESHAM CLOSE MANAGEMENT LIMITED
    08433671
    Active Corporate (15 parents)
    Officer
    2017-09-15 ~ 2020-11-26
    IIF 37 - Director → ME
  • 5
    CIREF KWIK-FIT STAFFORD LIMITED
    - now 05882541
    PIMCO 2524 LIMITED - 2006-10-12
    Dissolved Corporate (18 parents)
    Officer
    2007-06-27 ~ 2013-09-27
    IIF 26 - Director → ME
  • 6
    CIREF KWIK-FIT STOCKPORT LIMITED
    - now 05882537
    PIMCO 2523 LIMITED - 2006-10-12
    PIMCO 2523 LIMITED - 2006-10-03
    Dissolved Corporate (18 parents)
    Officer
    2007-06-27 ~ 2013-09-27
    IIF 29 - Director → ME
  • 7
    CLOGGENS (UK) LIMITED
    06292483
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 7 - Director → ME
  • 8
    COMPAREX INTERNATIONAL HOLDING COMPANY LIMITED
    - now 03313759
    PERSETEL INTERNATIONAL HOLDING COMPANY LIMITED - 1998-10-13
    Dissolved Corporate (19 parents)
    Officer
    2000-02-15 ~ 2002-12-31
    IIF 18 - Director → ME
  • 9
    GLENREEBA LTD
    NI627116
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    GRAND ARCADE WIGAN LIMITED
    - now 04191641
    MODUS PROPERTIES (WIGAN) LIMITED
    - 2010-09-09 04191641 02976055
    PINCO 1620 LIMITED - 2001-05-25
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2013-09-25
    IIF 30 - Director → ME
  • 11
    INSPIRE LOYALTY LTD
    NI654248
    Active Corporate (2 parents)
    Officer
    2018-09-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MOBILESOS LIMITED
    - now 05113225
    FOLDGATE SERVICES LIMITED
    - 2004-12-01 05113225
    FOLDGATE PROPERTIES LIMITED
    - 2004-05-17 05113225
    Dissolved Corporate (4 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 15 - Director → ME
    2004-05-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 13
    MOSAIC SOFTWARE HOLDINGS LIMITED
    - now 03988696
    BUSYEND LIMITED
    - 2000-06-14 03988696
    Dissolved Corporate (18 parents)
    Officer
    2000-05-26 ~ 2000-12-19
    IIF 11 - Director → ME
  • 14
    NEWBRICK DEVELOPMENT LIMITED
    08533499
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    NK (SUTTON) LIMITED
    07337321
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    PEARL HOUSE RESIDENTS ASSOCIATION LIMITED
    05808019
    Active Corporate (7 parents)
    Officer
    2011-12-12 ~ 2015-08-11
    IIF 24 - Director → ME
  • 17
    PEARL HOUSE SWANSEA LIMITED
    05114055
    Dissolved Corporate (13 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 14 - Director → ME
  • 18
    PRINCES STREET INVESTMENTS LIMITED
    - now SC274858
    DMWS 691 LIMITED - 2004-11-11
    Dissolved Corporate (15 parents)
    Officer
    2007-04-30 ~ 2013-09-27
    IIF 1 - Director → ME
  • 19
    RBH EARLS COURT MANAGEMENT LIMITED - now
    REDEFINE EARLS COURT MANAGEMENT LIMITED
    - 2018-02-22 08261018 07316555... (more)
    Dissolved Corporate (12 parents)
    Officer
    2012-10-19 ~ 2014-12-22
    IIF 3 - Director → ME
  • 20
    RBH HOSPITALITY MANAGEMENT LIMITED - now
    REDEFINE BDL MANAGEMENT LIMITED
    - 2018-02-22 SC209059 SC212246
    BDL MANAGEMENT LIMITED
    - 2013-08-16 SC209059
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    Active Corporate (21 parents)
    Officer
    2013-05-15 ~ 2014-12-22
    IIF 23 - Director → ME
  • 21
    RBH HOTEL MANAGEMENT LIMITED - now
    REDEFINE HOTEL MANAGEMENT LIMITED
    - 2018-02-22 07316555 06982097... (more)
    Active Corporate (12 parents)
    Officer
    2010-07-15 ~ 2014-12-22
    IIF 4 - Director → ME
  • 22
    RBH HOTELS UK LIMITED - now
    REDEFINE BDL HOTELS UK LIMITED
    - 2018-02-22 07399345
    REDEFINE HOTELS UK LIMITED
    - 2013-05-16 07399345
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2010-10-07 ~ 2014-12-22
    IIF 5 - Director → ME
  • 23
    RDI RETAIL MANAGEMENT LIMITED - now
    REDEFINE RETAIL MANAGEMENT LIMITED
    - 2017-11-24 06982097 07316555... (more)
    REDEFINE SPECTRUM RETAIL MANAGEMENT LIMITED
    - 2012-02-29 06982097 08261018... (more)
    COROVEST SPECTRUM RETAIL MANAGEMENT LIMITED
    - 2010-06-21 06982097
    Dissolved Corporate (13 parents)
    Officer
    2009-09-21 ~ 2012-02-29
    IIF 25 - Director → ME
  • 24
    REDEFINE INTERNATIONAL GROUP SERVICES LIMITED
    - now FC024374
    REDEFINE INTERNATIONAL MANAGEMENT LIMITED
    - 2011-09-05 FC024374
    COROVEST INTERNATIONAL LIMITED
    - 2010-06-23 FC024374
    Converted / Closed Corporate (19 parents)
    Officer
    2006-11-28 ~ 2013-09-30
    IIF 21 - Director → ME
  • 25
    REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED
    - now 04469376
    WICHFORD PROPERTY MANAGEMENT LIMITED - 2011-08-31
    Dissolved Corporate (17 parents)
    Officer
    2011-09-02 ~ 2013-09-30
    IIF 22 - Director → ME
  • 26
    REDEFINE INVESTMENT MANAGERS (UK) LIMITED
    - now 06492492
    COROVEST FUND MANAGERS (UK) LIMITED
    - 2010-06-30 06492492
    PIMCO 2740 LIMITED - 2008-02-27
    Dissolved Corporate (13 parents)
    Officer
    2010-04-12 ~ 2013-09-30
    IIF 32 - Director → ME
  • 27
    REDEFINE SOUTH OCKENDON LIMITED
    07711277
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 27 - Director → ME
  • 28
    REGENERATION CAPITAL LIMITED
    - now 05329584
    NIKCOR REGENERATION FUND LIMITED - 2005-03-09
    PIMCO 2245 LIMITED - 2005-02-07
    Dissolved Corporate (20 parents)
    Officer
    2012-09-11 ~ 2012-10-02
    IIF 34 - Director → ME
  • 29
    SANDGATE PROPERTIES LIMITED
    04583232
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-11-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SANDGATE WORCESTER INVESTMENTS LIMITED
    09060827
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2019-08-29
    IIF 38 - Director → ME
  • 31
    SANDGATE WORCESTER LIMITED
    08980598
    Active Corporate (6 parents)
    Officer
    2014-04-07 ~ 2019-08-29
    IIF 19 - Director → ME
  • 32
    SPORTS HOTELS LIMITED
    13415210
    Active Corporate (1 parent)
    Officer
    2021-05-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 33
    STANDISHGATE WIGAN LIMITED
    - now 02976055
    MODUS (WIGAN) LIMITED
    - 2010-09-09 02976055 04191641
    MODUS (PRESTON) LIMITED - 2001-05-31
    TRADEMOTION LIMITED - 1995-01-03
    Dissolved Corporate (26 parents)
    Officer
    2010-09-06 ~ 2013-09-25
    IIF 31 - Director → ME
  • 34
    STORMBRAND LIMITED
    07030416
    Dissolved Corporate (5 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 35
    THE FINANCE DIVISION LIMITED
    - now 04550988
    MANZINI ACCOUNTING LIMITED - 2004-12-11
    Dissolved Corporate (9 parents)
    Officer
    2009-11-01 ~ 2010-08-01
    IIF 20 - Director → ME
  • 36
    TRINITY WALK WAKEFIELD LIMITED
    - now 05932854
    MODUS WAKEFIELD LIMITED - 2006-10-03
    Dissolved Corporate (9 parents)
    Officer
    2007-06-27 ~ dissolved
    IIF 10 - Director → ME
  • 37
    WEST ORCHARDS COVENTRY LIMITED
    - now 06192658
    MODUS COROVEST (COVENTRY) LIMITED
    - 2009-06-16 06192658
    Dissolved Corporate (18 parents)
    Officer
    2007-07-04 ~ 2013-09-25
    IIF 33 - Director → ME
  • 38
    WOVITHREE LIMITED
    16369681
    Active Corporate (3 parents)
    Person with significant control
    2025-04-07 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WOVITWO LIMITED
    14872512
    Active Corporate (6 parents)
    Officer
    2023-05-16 ~ 2023-05-23
    IIF 35 - Director → ME
  • 40
    YROSIVDAPRF 2 LIMITED - now
    COMPAREX UK LIMITED
    - 2011-06-24 02153081
    PERSETEL UK LIMITED - 1998-10-08
    LARKMAN & SONS LIMITED - 1996-11-20
    CASMUNE LIMITED - 1990-01-31
    Dissolved Corporate (20 parents)
    Officer
    2000-02-15 ~ 2001-01-31
    IIF 12 - Director → ME
    2001-10-01 ~ 2002-12-31
    IIF 13 - Director → ME
  • 41
    ZEAL HOTEL (BRIDGWATER) LIMITED
    09169505
    Active Corporate (10 parents)
    Person with significant control
    2016-10-26 ~ 2016-10-26
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.