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
Individuals in focus
Mr Gordon Bowman Stein
- British born in March 1959
Mr Gordon Bowman Stein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Stein, Gordon Bowman
Resident in United Kingdom
Registered addresses and corresponding companies35, Halepit Road, Great Bookham, Surrey, KT23 4BS, United Kingdom
IIF 535, Hale Pit Road, Bookham, Leatherhead, Surrey, KT23 4BS, England
IIF 6 IIF 7 IIF 8 (more)167-169, Great Portland Street, London, W1W 5PF, England
IIF 106th Floor, 25 Farringdon Street, London, EC4A 4AB, England
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1213, The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom
IIF 13 IIF 14
- British accountant born in March 1959
Stein, Gordon Bowman
Resident in United Kingdom
Registered addresses and corresponding companies35, Hale Pit Road, Great Bookham, KT23 4BS, United Kingdom
IIF 1535 Halepit Road, Great Bookham, Surrey, KT23 4BS
IIF 16 IIF 17 IIF 18 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 28C/o Wfw Legal Services Limited, 15 Appold Street, London, EC2A 2HB, United Kingdom
IIF 29Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ
IIF 30Office 3.2, 93-95 Gloucester Place, London, W1U 6JQ, England
IIF 31 IIF 32Suite 114, 90 Long Acre, London, 90 Long Acre, London, WC2E 9RA, England
IIF 33
- British chief financial officer born in March 1959
Stein, Gordon Bowman
Resident in United Kingdom
Registered addresses and corresponding companies35 Halepit Road, Great Bookham, Surrey, KT23 4BS
IIF 34
- British director born in March 1959
Stein, Gordon Bowman
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Stein, Gordon Bowman
- Registered addresses and corresponding companies
Stein, Gordon Bowman
Related profiles found in government register
Offspring entities and appointments
Active
14
- 135 Hale Pit Road, Bookham, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 235 Hale Pit Road, Bookham, Leatherhead, SurreyActive Corporate (2 parents)Equity (Company account)-43,191 GBP2024-12-31Officer2011-12-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 36th Floor 25 Farringdon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,210,711 GBP2021-12-31Officer2021-11-01 ~ nowIIF 11 - Director → ME
- 4
KAELO LIMITED
- nowKAELO OPERATIONS LIMITED - 2016-03-2213 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2,928,280 GBP2024-12-31Officer2016-02-16 ~ nowIIF 6 - Director → ME - 5KALEO MANUFACTURING LIMITED - 2016-03-2213 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,501,040 GBP2024-12-31Officer2016-02-16 ~ nowIIF 7 - Director → ME
- 6SLLP 427 LIMITED - 2024-09-0313 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (6 parents)Officer2024-08-23 ~ nowIIF 13 - Director → ME
- 713 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer2016-02-16 ~ nowIIF 9 - Director → ME
- 813 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (6 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-990,206 GBP2024-12-31Officer2016-03-14 ~ nowIIF 5 - Director → ME
- 9C/o Wfw Legal Services Limited, 15 Appold Street, LondonDissolved Corporate (2 parents)Officer2014-01-23 ~ dissolvedIIF 29 - Director → ME
- 1035 Hale Pit Road, Bookham, Leatherhead, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2020-08-20 ~ nowIIF 12 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 11
SLLP 428 LIMITED
- nowKAELO STAND-ALONE LIMITED - 2024-09-0213 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2022-10-26 ~ nowIIF 14 - Director → ME - 1227 Shouldham Street, LondonActive Corporate (3 parents)Equity (Company account)525 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
VE RESOURCES LIMITED
- nowLUXARDO LIMITED - 2008-05-2327 Shouldham Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-06-02 ~ dissolvedIIF 21 - Director → ME - 14
ZEPHYR ENERGY PLC
- nowROSE PETROLEUM PLC - 2020-08-03VANE MINERALS PLC - 2013-08-15VANE HOLDINGS PLC - 2005-01-27VANE HOLDINGS LIMITED - 2004-01-15HAMSARD 2607 LIMITED - 2003-02-1320-22 Wenlock Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2019-09-03 ~ nowIIF 10 - Director → ME
Ceased
23
- 1Pinnacle Energy Limited, Saxon House, 28 Castle Street, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2001-03-01 ~ 2005-11-05IIF 17 - Director → ME2002-02-10 ~ 2005-12-19IIF 46 - Secretary → ME
- 2S L D C (UK) LIMITED - 2007-08-15SIERRA LEONE DIAMOND COMPANY LTD. - 2005-04-27ADH HOLDINGS (UK) LIMITED - 2003-11-13WHITE SWAN RESOURCES LIMITED - 1999-01-12DOCUTASK LIMITED - 1996-06-28Stratton House, 5 Stratton Street, LondonDissolved Corporate (2 parents)Officer2006-10-18 ~ 2007-10-09IIF 23 - Director → ME
- 3Stratton House, 5 Stratton Street, LondonDissolved Corporate (2 parents)Officer2007-04-18 ~ 2007-10-09IIF 34 - Director → ME
- 4CADOGAN PETROLEUM PLC - 2022-12-12HAMSARD 2994 LIMITED - 2006-04-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2010-11-03 ~ 2011-10-21IIF 32 - Director → ME
- 5CADOGAN PETROLEUM LIMITED - 2006-04-20ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30HAMSARD 2781 LIMITED - 2005-02-08C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2010-11-03 ~ 2011-10-21IIF 30 - Director → ME
- 6COLUMBUS ENERGY RESOURCES PLC - 2020-12-10LGO ENERGY PLC - 2017-06-14LENI GAS & OIL PLC - 2014-11-0460 St. Martin's Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-01-10 ~ 2020-08-07IIF 33 - Director → ME2017-06-15 ~ 2018-11-26IIF 50 - Secretary → ME
- 7
FAIRFIELD BETULA LIMITED
- nowACORN BETULA LIMITED - 2006-01-11ACORN BETULA LIMITED - 2006-01-03ACORN (CHESTNUT) LIMITED - 2003-10-13C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (4 parents)Officer2002-06-20 ~ 2006-10-11IIF 27 - Director → ME2002-06-20 ~ 2006-10-11IIF 40 - Secretary → ME - 8C/0 Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer2005-09-13 ~ 2006-10-18IIF 43 - Secretary → ME
- 9
FAIRFIELD ENERGY LIMITED
- nowFAIRFIELD ENERGY PLC - 2011-04-14FAIRFIELD ENERGY LIMITED - 2010-06-29C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2005-09-13 ~ 2006-10-18IIF 44 - Secretary → ME - 10
FAIRFIELD FAGUS LIMITED
- nowACORN FAGUS LIMITED - 2006-01-12C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (4 parents)Officer2005-05-24 ~ 2006-10-11IIF 19 - Director → ME2005-05-24 ~ 2006-10-11IIF 38 - Secretary → ME - 11FAIRFIELD ACER LIMITED - 2015-11-05ACORN ACER LIMITED - 2006-01-11Anchor House, 15-19 Britten Street, London, EnglandActive Corporate (7 parents)Officer2003-01-28 ~ 2006-10-11IIF 25 - Director → ME2003-01-28 ~ 2006-10-11IIF 41 - Secretary → ME
- 12FAIRFIELD CEDRUS LIMITED - 2015-11-05ACORN CEDRUS LIMITED - 2006-01-11Anchor House, 15-19 Britten Street, London, EnglandActive Corporate (7 parents)Officer2003-11-18 ~ 2006-10-11IIF 16 - Director → ME2003-11-18 ~ 2006-10-11IIF 39 - Secretary → ME
- 1327 Shouldham Street, LondonActive Corporate (3 parents)Equity (Company account)-69,815 GBP2024-05-31Officer2008-05-12 ~ 2012-05-23IIF 47 - Secretary → ME
- 14Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2010-11-03 ~ 2011-10-21IIF 31 - Director → ME
- 1516 Old Queen Street, LondonDissolved Corporate (3 parents)Officer2007-01-15 ~ 2008-01-18IIF 22 - Director → ME
- 1616 Old Queen Street, LondonDissolved Corporate (3 parents)Officer2007-01-15 ~ 2008-01-18IIF 26 - Director → ME
- 17The St Botolph Building 138, Houndsditch, LondonActive Corporate (1 parent)Officer2007-01-15 ~ 2007-11-09IIF 18 - Director → ME
- 18Booth & Co, Coopers House Intake Lane, OssettDissolved Corporate (2 parents)Equity (Company account)88,079 GBP2021-12-31Officer2012-01-31 ~ 2013-07-12IIF 35 - Director → ME2012-04-01 ~ 2013-07-12IIF 48 - Secretary → ME
- 19Halliwell Jones Stadium, Winwick Road, WarringtonActive Corporate (8 parents)Equity (Company account)35,626 GBP2019-03-31Officer2009-07-14 ~ 2015-07-14IIF 15 - Director → ME
- 2027 Shouldham Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-22 ~ 2010-11-01IIF 36 - Director → ME2010-04-22 ~ 2010-11-01IIF 49 - Secretary → ME
- 2127 Shouldham Street, LondonActive Corporate (3 parents)Equity (Company account)525 GBP2024-12-31Officer2007-12-13 ~ 2010-11-01IIF 20 - Director → ME2007-12-13 ~ 2010-11-01IIF 45 - Secretary → ME
- 2227 Shouldham Street, LondonDissolved Corporate (2 parents)Officer2008-01-18 ~ 2010-11-01IIF 24 - Director → ME2008-01-18 ~ 2010-11-01IIF 37 - Secretary → ME
- 23
VE RESOURCES LIMITED
- nowLUXARDO LIMITED - 2008-05-2327 Shouldham Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-06-02 ~ 2010-11-01IIF 42 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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