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.
Mr Stephen William Blair
- British born in October 1965
Mr Stephen William Blair
Resident in England
Registered addresses and corresponding companies6th Floor, 85 Fleet Street, London, EC4Y 1AE, United Kingdom
IIF 17th Floor, 85 Fleet Street, London, EC4Y 1AE
IIF 27th Floor, 85 Fleet Street, London, EC4Y 1AE, United Kingdom
IIF 3Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
IIF 433, Trevor Road, Wimbledon, London, SW19 3PW, England
IIF 5
- British born in October 1965
Blair, Stephen William
Resident in England
Registered addresses and corresponding companiesC/o Weightmans Llp, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 6 IIF 7 IIF 8 (more)(less)5, Great College Street, Westminster, London, SW1P 3SJ, United Kingdom
IIF 107th Floor, 85 Fleet Street, London, EC4Y 1AE
IIF 115, Great College Street, Westminster, London, SW1P 3SJ, England
IIF 12Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
IIF 13
- English born in October 1965
Mr Stephen Blair
Resident in England
Registered addresses and corresponding companies7th Floor, 85 Fleet Street, London, EC4Y 1AE
IIF 14 IIF 15 IIF 16 (more)(less)
- born in October 1965
Blair, Stephen William
Resident in England
Registered addresses and corresponding companies - British born in October 1965Registered addresses and corresponding companies
Blair, Stephen William
- British born in October 1965
Blair, Stephen William
Resident in Northern Ireland
Registered addresses and corresponding companies33, Trevor Road, Wimbledon, London, SW19 3PW, England
IIF 26
- British Registered addresses and corresponding companies
Blair, Stephen William
- born in October 1965
Blair, Stephen
Resident in England
Registered addresses and corresponding companies100, Old Hall Street, Liverpool, L3 9QJ
IIF 33
- 1
C.B.K.NOMINEES
00986699C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (72 parents)Officer2019-04-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
DRACLIFFE COMPANY SERVICES LIMITED
01824967C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (66 parents, 95 offsprings)Officer2013-03-31 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-26
Due to be dissolved on 2020-12-24Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (8 parents)Officer1995-11-14 ~ 2008-01-29IIF 31 - Secretary → ME - 4
- 5
- 6
LOVE'S FRESH PASTA LIMITED
07518106Dashwoods Limited, 31 Dashwood Avenue, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2011-02-04 ~ 2011-11-25IIF 10 - Director → ME - 7
LPE SERVICES LIMITED
0623228933 Trevor Road, Wimbledon, London, EnglandActive Corporate (2 parents, 106 offsprings)Officer2007-04-30 ~ nowIIF 26 - Director → ME2007-04-30 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
MOBIX DEVELOPMENTS LIMITED
05121385Waterworks House Pluckley Road, Charing, Ashford, Kent, United KingdomDissolved Corporate (7 parents)Officer2006-12-19 ~ 2007-05-22IIF 30 - Secretary → ME - 9
NUBIS ASSOCIATES LIMITED
1094047414b Brunel Way, Fareham, EnglandActive Corporate (4 parents)Officer2017-08-31 ~ 2017-10-17IIF 13 - Director → MEPerson with significant control2017-08-31 ~ 2017-10-17IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
RADCLIFFES NOMINEES LIMITED
01216730C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (66 parents)Officer2015-09-26 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 11RADCLIFFES SOLICITORS & CO. LIMITED - 1998-03-247th Floor 85 Fleet Street, LondonDissolved Corporate (52 parents)Officer2019-04-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 12RCAPITAL NOMINEES LIMITED - now
DECKFLOWER LIMITED
- 2004-07-21 051466204th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (12 parents, 73 offsprings)Officer2004-07-05 ~ 2004-07-23IIF 23 - Director → ME2004-07-23 ~ 2007-05-22IIF 29 - Secretary → ME - 13C/o Weightmans Llp, 100 Old Hall Street, Liverpool, United KingdomActive Corporate (43 parents, 7 offsprings)Officer2019-07-31 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2019-07-31 ~ 2020-03-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
RLB FLEET STREET LIMITED
09104210C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (47 parents)Officer2014-06-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 157th Floor 85 Fleet Street, LondonDissolved Corporate (10 parents)Officer2015-05-18 ~ 2020-04-01IIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OE
- 166th Floor 85 Fleet Street, LondonDissolved Corporate (6 parents)Officer2018-12-17 ~ 2020-04-01IIF 20 - LLP Designated Member → MEPerson with significant control2018-12-17 ~ 2020-04-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 17
SWB PT LIMITED
0700731984 Wimpole Street, LondonDissolved Corporate (2 parents)Officer2009-09-02 ~ dissolvedIIF 25 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2014-03-12
Administration ended on 2015-02-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2016-07-19GOLD COMB LIMITED
- 2010-02-02 05687342BICAL INTERNATIONAL LIMITED
- 2009-12-13 05687342GOLD COMB LIMITED
- 2009-11-13 056873424 Hardman Square, Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2006-06-23 ~ 2010-02-18IIF 27 - Secretary → ME - 19WEIGHTMANS SOLICITORS LLP - 2007-03-20100 Old Hall Street, LiverpoolActive Corporate (528 parents, 21 offsprings)Officer2026-05-04 ~ nowIIF 19 - LLP Member → ME2022-06-13 ~ 2026-05-04IIF 33 - LLP Member → ME
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