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
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, Hale Pit Road, Great Bookham, KT23 4BS, United Kingdom
IIF 535 Halepit Road, Great Bookham, Surrey, KT23 4BS
IIF 6 IIF 735, Halepit Road, Great Bookham, Surrey, KT23 4BS, United Kingdom
IIF 835, Hale Pit Road, Bookham, Leatherhead, Surrey, KT23 4BS, England
IIF 9 IIF 10 IIF 11 (more)167-169, Great Portland Street, London, W1W 5PF, England
IIF 136th Floor, 25 Farringdon Street, London, EC4A 4AB, England
IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1513, The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom
IIF 16 IIF 17
- British accountant born in March 1959
Stein, Gordon Bowman
Resident in United Kingdom
Registered addresses and corresponding companies35 Halepit Road, Great Bookham, Surrey, KT23 4BS
IIF 18 IIF 19 IIF 20 (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 Registered addresses and corresponding companies
Stein, Gordon Bowman
- 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
35
- 1
ACORN OIL & GAS LIMITED
04132465Pinnacle Energy Limited, Saxon House, 28 Castle Street, Guildford, Surrey, EnglandDissolved Corporate (15 parents)Officer2001-03-01 ~ 2005-11-05IIF 19 - Director → ME2002-02-10 ~ 2005-12-19IIF 46 - Secretary → ME - 2
S L D C (UK) LIMITED
- 2007-08-15 03210063SIERRA 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 (17 parents)Officer2006-10-18 ~ 2007-10-09IIF 24 - Director → ME - 3Stratton House, 5 Stratton Street, LondonDissolved Corporate (8 parents)Officer2007-04-18 ~ 2007-10-09IIF 34 - Director → ME
- 4
AJAX OIL & GAS LTD
1050778935 Hale Pit Road, Bookham, Leatherhead, EnglandDissolved Corporate (3 parents)Officer2016-12-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5
BOOKHAM ENERGY SERVICES LTD
0787918435 Hale Pit Road, Bookham, Leatherhead, SurreyActive Corporate (2 parents)Officer2011-12-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6CADOGAN ENERGY SOLUTIONS PLC - nowHAMSARD 2994 LIMITED - 2006-04-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2010-11-03 ~ 2011-10-21IIF 32 - Director → ME
- 7CADOGAN 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 (22 parents)Officer2010-11-03 ~ 2011-10-21IIF 30 - Director → ME
- 8
CLEANTECH LITHIUM LTD
130944666th Floor 25 Farringdon Street, London, EnglandActive Corporate (8 parents)Officer2021-11-01 ~ 2025-08-11IIF 14 - Director → ME - 9COLUMBUS ENERGY RESOURCES LIMITED - now
COLUMBUS ENERGY RESOURCES PLC
- 2020-12-10 05901339LENI GAS & OIL PLC - 2014-11-0488 Kingsway, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2017-01-10 ~ 2020-08-07IIF 33 - Director → ME2017-06-15 ~ 2018-11-26IIF 50 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-14
Declaration of solvency sworn on 2025-05-14ACORN BETULA LIMITED
- 2006-01-11 04465204ACORN BETULA LIMITED
- 2006-01-03 04465204ACORN (CHESTNUT) LIMITED
- 2003-10-13 04465204C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (19 parents)Officer2002-06-20 ~ 2006-10-11IIF 7 - Director → ME2002-06-20 ~ 2006-10-11IIF 38 - Secretary → ME - 11
FAIRFIELD ENERGY HOLDINGS LIMITED
05562502Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-14
Commencement of winding up on 2025-05-14C/0 Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (17 parents, 2 offsprings)Officer2005-09-13 ~ 2006-10-18IIF 39 - Secretary → ME - 12FAIRFIELD ENERGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-14
Commencement of winding up on 2025-05-14FAIRFIELD ENERGY PLC - 2011-04-14FAIRFIELD ENERGY LIMITED
- 2010-06-29 05562373C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (36 parents, 1 offspring)Officer2005-09-13 ~ 2006-10-18IIF 40 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-14
Declaration of solvency sworn on 2025-05-14ACORN FAGUS LIMITED
- 2006-01-12 05461823C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (16 parents)Officer2005-05-24 ~ 2006-10-11IIF 6 - Director → ME2005-05-24 ~ 2006-10-11IIF 37 - Secretary → ME - 14INEOS CLIPPER SOUTH B LIMITED - now
FAIRFIELD ACER LIMITED
- 2015-11-05 04649606ACORN ACER LIMITED
- 2006-01-11 04649606Hawkslease, Chapel Lane, Lyndhurst, Hampshire, EnglandActive Corporate (38 parents)Officer2003-01-28 ~ 2006-10-11IIF 26 - Director → ME2003-01-28 ~ 2006-10-11IIF 43 - Secretary → ME - 15INEOS CLIPPER SOUTH C LIMITED - now
FAIRFIELD CEDRUS LIMITED
- 2015-11-05 04967270ACORN CEDRUS LIMITED
- 2006-01-11 04967270Hawkslease, Chapel Lane, Lyndhurst, Hampshire, EnglandActive Corporate (38 parents)Officer2003-11-18 ~ 2006-10-11IIF 18 - Director → ME2003-11-18 ~ 2006-10-11IIF 42 - Secretary → ME - 16
KAELO OPERATIONS LIMITED
- 2016-03-22 1000734813 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (7 parents)Officer2016-02-16 ~ nowIIF 9 - Director → ME - 17
KALEO MANUFACTURING LIMITED
- 2016-03-22 1000781213 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (7 parents)Officer2016-02-16 ~ nowIIF 10 - Director → ME - 1813 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (6 parents)Officer2024-08-23 ~ nowIIF 16 - Director → ME
- 19
KAELO TECHNOLOGY LIMITED
1000714313 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (7 parents)Officer2016-02-16 ~ nowIIF 12 - Director → ME - 20
KAEZEN LIMITED
0715163213 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2016-03-14 ~ nowIIF 8 - Director → ME - 21
MADAGASCAR OIL (UK) LIMITED
08857281C/o Wfw Legal Services Limited, 15 Appold Street, LondonDissolved Corporate (2 parents)Officer2014-01-23 ~ dissolvedIIF 29 - Director → ME - 22
NEWCASTLE CONSORTIUM SUPPORTERS LTD
1282561535 Hale Pit Road, Bookham, Leatherhead, Surrey, United KingdomActive Corporate (2 parents)Officer2020-08-20 ~ nowIIF 15 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 23
NR GLOBAL CONSULTING LIMITED
0513226227 Shouldham Street, LondonActive Corporate (8 parents)Officer2008-05-12 ~ 2012-05-23IIF 47 - Secretary → ME - 24
RADLEY INVESTMENTS LIMITED
06287407Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-07-13Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (14 parents)Officer2010-11-03 ~ 2011-10-21IIF 31 - Director → ME - 25
REGAL EGYPT LIMITED
0515397916 Old Queen Street, LondonDissolved Corporate (16 parents)Officer2007-01-15 ~ 2008-01-18IIF 23 - Director → ME - 26
REGAL GROUP SERVICES LIMITED
0525295816 Old Queen Street, LondonDissolved Corporate (17 parents)Officer2007-01-15 ~ 2008-01-18IIF 27 - Director → ME - 27
REGAL LIBERIA LIMITED
05434246The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (18 parents)Officer2007-01-15 ~ 2007-11-09IIF 20 - Director → ME - 28
SEAMWELL INTERNATIONAL LIMITED
06946968Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-09
Due to be dissolved on 2024-11-21Booth & Co, Coopers House Intake Lane, OssettDissolved Corporate (8 parents)Officer2012-01-31 ~ 2013-07-12IIF 35 - Director → ME2012-04-01 ~ 2013-07-12IIF 48 - Secretary → ME - 2913 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (7 parents)Officer2022-10-26 ~ nowIIF 17 - Director → ME
- 30
THE BRITISH HANDBALL ASSOCIATION
02175919Halliwell Jones Stadium, Winwick Road, WarringtonActive Corporate (39 parents)Officer2009-07-14 ~ 2015-07-14IIF 5 - Director → ME - 31
VANGUARD ENERGY (TEES) LIMITED
0723221327 Shouldham Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-22 ~ 2010-11-01IIF 36 - Director → ME2010-04-22 ~ 2010-11-01IIF 49 - Secretary → ME - 3227 Shouldham Street, LondonActive Corporate (7 parents)Officer2007-12-13 ~ 2010-11-01IIF 21 - Director → ME2007-12-13 ~ 2010-11-01IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-11-01IIF 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
- 3327 Shouldham Street, LondonDissolved Corporate (6 parents)Officer2008-01-18 ~ 2010-11-01IIF 25 - Director → ME2008-01-18 ~ 2010-11-01IIF 41 - Secretary → ME
- 34LUXARDO LIMITED - 2008-05-2327 Shouldham Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-06-02 ~ dissolvedIIF 22 - Director → ME2008-06-02 ~ 2010-11-01IIF 44 - Secretary → ME
- 35VANE MINERALS PLC - 2013-08-15VANE HOLDINGS PLC - 2005-01-27VANE HOLDINGS LIMITED - 2004-01-15HAMSARD 2607 LIMITED - 2003-02-13167-169 Great Portland Street, London, EnglandActive Corporate (21 parents, 4 offsprings)Officer2019-09-03 ~ nowIIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.