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.
Willis, Stephen Mark
- British born in October 1954
Willis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies65 New Cavendish Street, London, W1G 7LS
IIF 1Crown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom
IIF 2Crown Chambers, Princes Street, Harrogate, North Yorkshie, HG1 1NJ, United Kingdom
IIF 3Mariner House, Trondheim Way, Stallingborough, Immingham, N.e. Lincs, DN41 8FD, United Kingdom
IIF 448 Westbourne Park Road, London, W2 5PH
IIF 5 IIF 6 IIF 7 (more)(less)C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 13
- British company director born in October 1954
Willis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1954
Willis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1954
Mr Stephen Mark Willis
Resident in United Kingdom
Registered addresses and corresponding companiesCrown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Willis, Stephen Mark
- 1
CARLTON CAPITAL MANAGEMENT LIMITED
050881975th Floor Berger House, 38 Berkeley Square, LondonDissolved Corporate (4 parents)Officer2004-03-30 ~ dissolvedIIF 11 - Director → ME - 2
- 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of controlCARLTON CORPORATE FINANCE (LONDON) LLP
- 2008-12-19 OC316833Devonshire House 60 Goswell Road, LondonDissolved Corporate (9 parents)Officer2005-12-21 ~ dissolvedIIF 21 - LLP Designated Member → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-30 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of control3 Field Court, Grays Inn, LondonDissolved Corporate (14 parents)Officer2002-10-17 ~ dissolvedIIF 10 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-30 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of controlCARLTON HOLDINGS (LONDON) LIMITED
- 2004-03-12 049633113 Field Court, Grays Inn, LondonDissolved Corporate (12 parents, 3 offsprings)Officer2003-11-13 ~ dissolvedIIF 6 - Director → ME - 6
- 7
CARLTON GROWTH CAPITAL LLP
OC326356Berger House, 38 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 22 - LLP Designated Member → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of controlCARLTON FINANCIAL GROUP (LONDON) LLP
- 2007-01-26 OC325057Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents, 4 offsprings)Officer2006-12-23 ~ dissolvedIIF 20 - LLP Designated Member → ME - 9
- 10Crown Chambers, Princes Street, Harrogate, United KingdomDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2022-11-15 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents)Officer2019-10-11 ~ 2025-06-24IIF 16 - Director → ME
- 12Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents)Officer2019-10-11 ~ 2025-06-23IIF 14 - Director → ME
- 13Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2017-10-20 ~ dissolvedIIF 3 - Director → ME
- 14ARTICWIDE LIMITED - 2000-05-19Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (12 parents)Officer2023-12-20 ~ 2023-12-20IIF 15 - Director → ME
- 15
DIAL CDL (2020) LIMITED
12955457Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 2 - Director → ME - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-10 during the appointment or period of control
Commencement of winding up on 2023-03-15 during the appointment or period of controlDIAL HOUSE CONSULTANTS LIMITED - 1999-11-09ABINGDON OFFICE SERVICES LIMITED - 1996-02-06DIAMONDBYTE LIMITED - 1991-06-24C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (15 parents, 2 offsprings)Officer2001-09-01 ~ nowIIF 13 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of controlC/o Quantuma Advisory Limited, Office D Beresford House Town Quay, SouthamptonLiquidation Corporate (20 parents, 2 offsprings)Officer2011-03-08 ~ nowIIF 24 - LLP Designated Member → ME - 18
INDEPENDENT MOBILE LIMITED
0501543265 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2004-01-14 ~ dissolvedIIF 1 - Director → ME2004-01-14 ~ dissolvedIIF 26 - Secretary → ME - 19
MODERN COMMUNICATIONS LIMITED
03634893Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (15 parents)Officer1999-07-12 ~ 2008-12-31IIF 8 - Director → ME2004-10-14 ~ 2014-01-31IIF 27 - Secretary → ME - 20PENTAGON MARINE LIMITED - now
CARLBOM SHIPPING LIMITED
- 2023-08-04 0091548432-33 Clipper Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (12 parents)Officer2012-04-27 ~ 2022-06-06IIF 4 - Director → ME - 21
- 22RATHMILL FINANCIAL SERVICES LIMITED - 1986-11-26The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer1999-05-19 ~ 2002-06-24IIF 9 - Director → ME
- 23
DIAL CORPORATE SERVICES LIMITED
- 2018-01-12 02181542CARLTON CORPORATE SERVICES LIMITED
- 2012-01-13 02181542TRANSLINK INTERNATIONAL LIMITED
- 2004-02-16 02181542TRANSLINK SERVICES LIMITED - 1991-07-16THISTLEWAITE TRADING LIMITED - 1988-02-08Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (15 parents)Officer2002-11-26 ~ nowIIF 12 - Director → ME - 24
UNITY LAND LLP
OC417835Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (11 parents, 1 offspring)Officer2017-12-28 ~ nowIIF 19 - LLP Designated Member → ME
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