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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

Mr Steven Field

    Related profiles found in government register
  • Mr Steven Field
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Dartmoor Lodge, Peartree Cross, Ashburton, Newton Abbot, Devon, TQ13 7JW, England

      IIF 1
    • Moorland Retreat, Brentor, Tavistock, PL19 0LX, England

      IIF 2
    • 7, Babbacombe Downs Road, Torquay, TQ1 3LF, England

      IIF 3
    • 1 The Mirage Centre, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 4
  • Mr Steve Field
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1 Mirage Centre, First Way, Wembley, Middlesex, HA9 0JD, England

      IIF 5
    • Mirage Center, Arch View House,building 1, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 6
  • Mr Steven Field
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Building 1, Mirage Center, Arch View House, First Way, Wembley, HA9 0JD, England

      IIF 7
    • Mirage Center, Arch View House,building 1, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 8
    • Unit 1 Mirage Centre, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 9
  • Field, Steven
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11256752 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
    • Dartmoor Lodge, Peartree Cross, Ashburton, Newton Abbot, Devon, TQ13 7JW, England

      IIF 11
    • Moorland Retreat, Brentor, Tavistock, PL19 0LX, England

      IIF 12
    • 7, Babbacombe Downs Road, Torquay, TQ1 3LF, England

      IIF 13
    • Building 1, Mirage Center, Archview House, First Way, Wembley, Middlesex, HA9 0EX, United Kingdom

      IIF 14
    • Mirage Center, Arch View House,building 1, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 15 IIF 16
    • Unit 1 Mirage Centre, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 17
  • Field, Steven
    British company direcctor born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Barham Road, West Wimbledon, London, SW20 0EX, United Kingdom

      IIF 18
  • Field, Steven
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Barham Road, London, SW20 0EX

      IIF 19
    • 1, Barham Road, West Wimbledon, London, SW20 0EX, United Kingdom

      IIF 20 IIF 21
  • Field, Steven
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Barham Road, London, SW20 0EX

      IIF 22
    • 1 The Mirage Centre, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 23
    • 1 Mirage Centre, First Way, Wembley, Middlesex, HA9 0JD, England

      IIF 24
  • Field, Steven
    British courier born in March 1964

    Registered addresses and corresponding companies
  • Field, Steven
    British courier

    Registered addresses and corresponding companies
  • Field, Steven

    Registered addresses and corresponding companies
    • 1 The Mirage Centre, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 17
  • 1
    BIRTHSTONE GROUP LTD
    13430678
    7 Babbacombe Downs Road, Torquay, England
    Active Corporate (1 parent)
    Officer
    2021-06-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    CELERITY LS LTD
    08981557
    Unit 1 Mirage Centre, First Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-04-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    CF PROPERTY INVESTMENT LTD
    11159690
    1 The Mirage Centre, First Way, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 23 - Director → ME
    2018-01-19 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MOONSTONE HOTEL LIMITED
    14083020
    Dartmoor Lodge Peartree Cross, Ashburton, Newton Abbot, Devon, England
    Active Corporate (1 parent)
    Officer
    2022-05-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    ORGO OIL LIMITED
    11256752
    4385, 11256752 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 10 - Director → ME
  • 6
    PARASOL LOGISTICS LIMITED
    04831583
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-18
    Dissolved on 2014-04-16
    Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-07-14 ~ 2013-01-30
    IIF 18 - Director → ME
  • 7
    PARASOL WORLDWIDE LIMITED
    04393862
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-06
    Date of completion or termination of CVA on 2014-03-07
    Transporter House, Fulton Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 19 - Director → ME
  • 8
    Q F LIMITED
    02765922
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (7 parents)
    Officer
    1992-11-19 ~ 2002-12-11
    IIF 26 - Director → ME
    1992-11-19 ~ 2002-12-11
    IIF 28 - Secretary → ME
  • 9
    QF CONTRACT COURIERS LIMITED
    03266810
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-10-10 ~ 2002-12-11
    IIF 25 - Director → ME
    1996-10-22 ~ 2002-12-11
    IIF 27 - Secretary → ME
  • 10
    QF MANAGEMENT LIMITED
    04084189
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-06
    Date of completion or termination of CVA on 2014-03-07
    Transporter House, Fulton Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-10-05 ~ dissolved
    IIF 21 - Director → ME
  • 11
    RED-WORLDWIDE LIMITED
    05916497
    Transporter House, Fulton Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 22 - Director → ME
  • 12
    SECRET LOVE JOY LIMITED
    10037386
    Mirage Center, Arch View House,building 1, First Way, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-03-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 13
    THE SAPPHIRE RETREAT HOTEL LIMITED
    14085640
    Moorland Retreat, Brentor, Tavistock, England
    Active Corporate (1 parent)
    Officer
    2022-05-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 14
    TRANS-NETWORK LIMITED
    06857700
    1 Barham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 20 - Director → ME
  • 15
    VIRTUAL LINK ENTERPRISES EUROPE LTD
    10191418
    1 Building 1, Mirage Center, Arch View House, First Way, Wembley, England
    Active Corporate (1 parent)
    Officer
    2016-05-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 16
    VIRTUAL LOGISTICS ENTERPRISE LIMITED
    10037088
    Mirage Center, Arch View House,building 1, First Way, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-03-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 17
    VIRTUAL-LE GROUP LIMITED
    10037940
    1 Mirage Centre, First Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.