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
parent relation
Individuals in focus

Greenwood, Stephen Harold

    Related profiles found in government register
  • Greenwood, Stephen Harold
    British accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Fold, Cripton Lane, Rattle, Chesterfield, S45 0AW, United Kingdom

      IIF 1

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 2

    • 52, Southlands Drive, London, SW19 5QL, England

      IIF 3

    • John Mills, C/o Louise Delgado, 143 Temple Chambers, 3-7 Temple Avenue, London, Ec4y 0da, England

      IIF 4

    • Rosebery House, 4 Farm Street, Mayfair, London, Greater London, W1J 5RD, England

      IIF 5

    • 1, The Green, Richmond, TW9 1PL, England

      IIF 6
  • Greenwood, Stephen Harold
    British chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Fold, Cripton Lane, Rattle, Chesterfield, S45 0AW, United Kingdom

      IIF 7 IIF 8

    • Stilloch, Lunga, Croabh-haven, Lochgilphead, Argyll & Butte, PA31 8UU, Scotland

      IIF 9

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 10

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 11

    • 4, Farm Street, London, Greater London, W1J 5RD, England

      IIF 12

    • 45, Pont Street, London, SW1X 0BD, England

      IIF 13
  • Greenwood, Stephen Harold
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Fold, Cripton Lane, Ashover, Chesterfield, Derbyshire, S45 0AW, England

      IIF 14

    • Stilloch, Lunga, Craobh Haven, Lochgilphead, Argyll & Bute, PA31 8UU, Scotland

      IIF 15

    • 131, Finsbury Pavement, London, EC2A 1NT, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 68 King William Street, 68 King William Street, London, EC4N 7HR, England

      IIF 20
  • Greenwood, Stephen Harold
    British non-executive director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 68 King William Street, 68 King William Street, London, EC4N 7HR, United Kingdom

      IIF 21
  • Greenwood, Stephen
    British chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 114 Greenwood, 10 Hosier Lane, London, EC1A 9LJ, England

      IIF 22
  • Greenwood, Stephen Harold
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 23

    • Rosebery House, 4 Farm Street, Mayfair, London, Greater London, W1J 5RD, England

      IIF 24
  • Greenwood, Stephen Harold
    British chief executive born in April 1955

    Registered addresses and corresponding companies
  • Greenwood, Stephen Harold
    British director born in April 1955

    Registered addresses and corresponding companies

    • Oxcroft, Gracious Street Selborne, Alton, Hampshire, GU34 3JE

      IIF 32
  • Greenwood, Stephen Harold
    British accountant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Farm Street, Mayfair, London, W1J 2RL

      IIF 33

    • 32, Duke Street, London, SW1Y 6DF

      IIF 34
  • Greenwood, Stephen Harold
    British chartered accountant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 35

    • Ansty Bond, 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 36 IIF 37

    • Apartment 114, 10 Hosier Lane, London, EC1A 9LJ, England

      IIF 38
  • Greenwood, Stephen Harold
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 39

    • 131, Finsbury Pavement, London, EC2A 1NT

      IIF 40 IIF 41 IIF 42

    • 5, St. Helen's Place, London, EC3A 6AB, England

      IIF 43
  • Greenwood, Stephen Harold
    British

    Registered addresses and corresponding companies

    • Oxcroft, Gracious Street Selborne, Alton, Hampshire, GU34 3JE

      IIF 44

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 45

    • 131, Finsbury Pavement, London, EC2A 1NT, United Kingdom

      IIF 46
  • Greenwood, Stephen Harold
    British finance director

    Registered addresses and corresponding companies

    • Oxcroft, Gracious Street Selborne, Alton, Hampshire, GU34 3JE

      IIF 47 IIF 48
  • Greenwood, Stephen Harold

    Registered addresses and corresponding companies

    • Oxcroft, Gracious Street Selborne, Alton, Hampshire, GU34 3JE

      IIF 49

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 50
  • Mr Stephen Harold Greenwood
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 68 King William Street, 68 King William Street, London, EC4N 7HR, England

      IIF 51
  • Greenwood, Stephen

    Registered addresses and corresponding companies

    • The Fold, Cripton Lane, Ashover, Chesterfield, Derbyshire, S45 0AW, England

      IIF 52

    • Stilloch, Lunga, Craobh Haven, Lochgilphead, Argyll & Bute, PA31 8UU, Scotland

      IIF 53

    • Stilloch, Lunga Estate, Argyll, Lochgilphead, PA31 8UU, Scotland

      IIF 54
  • Mr Stephen Harold Greenwood
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 55

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 56

    • Ansty Bond, 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 57

    • Apartment 114, 10 Hosier Lane, London, EC1A 9LJ, England

      IIF 58
child relation
Offspring entities and appointments
Active 23
  • 1
    HB CORPORATE LIMITED - 2009-08-03
    5 St. Helen's Place, London, England
    Corporate (4 parents)
    Officer
    2011-04-27 ~ now
    IIF 43 - director → ME
  • 2
    Rosebery House 4 Farm Street, Mayfair, London, Greater London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 3
    Rosebery House 4 Farm Street, Mayfair, London, Greater London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-05 ~ dissolved
    IIF 5 - director → ME
  • 4
    FAIR WINDS TRADING COMPANY - 2015-09-02
    FAIR WINDS TRUST - 2013-07-09
    Stilloch Lunga, Craobh Haven, Lochgilphead, Argyll & Bute
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 15 - director → ME
    2012-07-12 ~ dissolved
    IIF 53 - secretary → ME
  • 5
    FAIR WINDS TRANSPORT - 2015-09-03
    Stilloch Lunga, Craobh Haven, Lochgilphead, Argyll & Bute
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-08-03 ~ now
    IIF 52 - secretary → ME
  • 6
    Apartment 106 10 Hosier Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 1 - director → ME
  • 7
    ACUMOR LIMITED - 2007-03-12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 16 - director → ME
  • 8
    RADNOR CAPITAL PARTNERS LIMITED - 2024-01-04
    68 King William Street, 68 King William Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    34,335 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-02-21 ~ now
    IIF 21 - director → ME
  • 9
    131 Finsbury Pavement, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 41 - director → ME
  • 10
    HOODLESS BRENNAN HOLDINGS PLC - 2013-02-12
    HBBC PLC - 2009-01-09
    HOODLESS BRENNAN (FINANCIAL SERVICES) LIMITED - 1999-06-07
    HOODLESS BRENNAN & ASSOCIATES LIMITED - 1995-01-20
    HOODLESS BRENNAN AND ASSOCIATES LIMITED - 1987-12-11
    GEOFFREY HOODLESS & ASSOCIATES LIMITED - 1986-11-01
    BOUTBOND LIMITED - 1982-03-29
    Ansty Bond, 1 Charterhouse Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    420 GBP2023-12-31
    Officer
    2009-04-16 ~ now
    IIF 39 - director → ME
    2011-09-29 ~ now
    IIF 45 - secretary → ME
  • 11
    HB MARKETS LIMITED - 2010-02-12
    HOODLESS BRENNAN GROUP LIMITED - 2009-07-21
    ACUMOR GROUP LIMITED - 2007-03-12
    Beaufort Group, 131 Finsbury Pavement, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-21 ~ dissolved
    IIF 19 - director → ME
  • 12
    The Fold, Cripton Lane, Rattle, Chesterfield, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 8 - director → ME
  • 13
    John Mills, C/o Louise Delgado 143 Temple Chambers, 3-7 Temple Avenue, London, Ec4y 0da, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    455,001 GBP2015-09-30
    Officer
    2014-08-21 ~ dissolved
    IIF 4 - director → ME
  • 14
    4 Farm Street, London, Greater London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-16 ~ dissolved
    IIF 12 - director → ME
  • 15
    Anstey Bond, 1 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 16
    HTOO RADNOR LIMITED - 2024-01-04
    H2 RADNOR LIMITED - 2024-01-04
    68 King William Street, 68 King William Street, London, England
    Corporate (3 parents)
    Officer
    2023-06-29 ~ now
    IIF 20 - director → ME
  • 17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 18 - director → ME
  • 18
    Adams & Remers, 32 Duke Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 34 - director → ME
  • 19
    Apartment 114 10 Hosier Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,040 GBP2023-04-30
    Officer
    2013-04-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 20
    The Fold, Cripton Lane, Rattle, Chesterfield, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 7 - director → ME
  • 21
    114 Greenwood 10 Hosier Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-25 ~ dissolved
    IIF 22 - director → ME
  • 22
    29 Farm Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 33 - director → ME
  • 23
    Stilloch Lunga Estate, Argyll, Lochgilphead, Scotland
    Corporate (5 parents)
    Equity (Company account)
    16,317 GBP2023-11-30
    Officer
    2019-03-01 ~ now
    IIF 54 - secretary → ME
Ceased 22
  • 1
    HB MARKETS LIMITED - 2013-04-26
    HB MARKETS PLC - 2013-01-29
    HOODLESS BRENNAN PLC - 2010-02-12
    HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25
    QUICKFAVOUR LIMITED - 1993-01-14
    23 Austin Friars, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-04-16 ~ 2014-01-23
    IIF 17 - director → ME
    2001-01-11 ~ 2005-11-30
    IIF 30 - director → ME
    2011-09-29 ~ 2013-09-18
    IIF 46 - secretary → ME
    2001-01-11 ~ 2004-09-17
    IIF 48 - secretary → ME
  • 2
    GWW CORPORATE SERVICES LIMITED - 2023-11-29
    GWW COMPANY SERVICES LIMITED - 2018-12-04
    GWW COMPLIANCE LIMITED - 2018-12-03
    1 Charterhouse Mews, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-15 ~ 2023-11-20
    IIF 11 - director → ME
    Person with significant control
    2018-11-21 ~ 2023-11-20
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    TIPPLEDIGITAL LIMITED - 2020-12-03
    TIPPLE LIMITED - 2020-02-12
    1 Wayside Cottage Norwood Hill Road, Charlwood, Horley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2020-02-12 ~ 2021-05-10
    IIF 35 - director → ME
    Person with significant control
    2020-02-12 ~ 2021-05-10
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FAIR WINDS TRANSPORT - 2015-09-03
    Stilloch Lunga, Craobh Haven, Lochgilphead, Argyll & Bute
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-08-03 ~ 2018-05-30
    IIF 14 - director → ME
  • 5
    FAIR WINDS TRADING COMPANY - 2013-07-09
    Stilloch Lunga, Croabh-haven, Lochgilphead, Argyll & Butte
    Corporate (3 parents)
    Equity (Company account)
    -76,907 GBP2024-03-31
    Officer
    2013-03-17 ~ 2018-12-01
    IIF 9 - director → ME
  • 6
    7 Coda Centre, 189 Munster Road, Fulham, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-06 ~ 2006-11-06
    IIF 44 - secretary → ME
  • 7
    ACUMOR LIMITED - 2007-03-12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-27 ~ 2005-11-30
    IIF 28 - director → ME
  • 8
    RADNOR CAPITAL PARTNERS LIMITED - 2024-01-04
    68 King William Street, 68 King William Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    34,335 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-09-01 ~ 2017-09-01
    IIF 6 - director → ME
  • 9
    HOODLESS BRENNAN HOLDINGS PLC - 2013-02-12
    HBBC PLC - 2009-01-09
    HOODLESS BRENNAN (FINANCIAL SERVICES) LIMITED - 1999-06-07
    HOODLESS BRENNAN & ASSOCIATES LIMITED - 1995-01-20
    HOODLESS BRENNAN AND ASSOCIATES LIMITED - 1987-12-11
    GEOFFREY HOODLESS & ASSOCIATES LIMITED - 1986-11-01
    BOUTBOND LIMITED - 1982-03-29
    Ansty Bond, 1 Charterhouse Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    420 GBP2023-12-31
    Officer
    2001-01-11 ~ 2005-11-30
    IIF 29 - director → ME
    2001-01-11 ~ 2004-09-17
    IIF 49 - secretary → ME
  • 10
    HB MARKETS LIMITED - 2010-02-12
    HOODLESS BRENNAN GROUP LIMITED - 2009-07-21
    ACUMOR GROUP LIMITED - 2007-03-12
    Beaufort Group, 131 Finsbury Pavement, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-06-27 ~ 2005-11-30
    IIF 26 - director → ME
  • 11
    52 Southlands Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-23 ~ 2016-05-01
    IIF 10 - director → ME
  • 12
    52 Southlands Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-23 ~ 2016-01-31
    IIF 13 - director → ME
  • 13
    John Mills, C/o Louise Delgado 143 Temple Chambers, 3-7 Temple Avenue, London, Ec4y 0da, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    455,001 GBP2015-09-30
    Officer
    2015-01-02 ~ 2017-08-01
    IIF 50 - secretary → ME
  • 14
    52 Southlands Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-08 ~ 2015-12-03
    IIF 2 - director → ME
  • 15
    HTOO RADNOR LIMITED - 2024-01-04
    H2 RADNOR LIMITED - 2024-01-04
    68 King William Street, 68 King William Street, London, England
    Corporate (3 parents)
    Person with significant control
    2023-06-29 ~ 2024-01-04
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    BURGINHALL 267 LIMITED - 1988-12-12
    23 Austin Friars, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-11-05 ~ 2014-01-29
    IIF 40 - director → ME
    2001-01-11 ~ 2005-11-30
    IIF 27 - director → ME
    2001-01-11 ~ 2004-09-17
    IIF 47 - secretary → ME
  • 17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-27 ~ 2005-11-30
    IIF 25 - director → ME
  • 18
    WB CO (1300) LIMITED - 2003-08-07
    C/o Pwc Llp 7, More London Riverside, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-11-05 ~ 2014-04-22
    IIF 42 - director → ME
    2003-11-12 ~ 2005-11-30
    IIF 31 - director → ME
  • 19
    1 Wayside Cottage Norwood Hill Road, Charlwood, Horley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2020-05-28 ~ 2021-05-10
    IIF 36 - director → ME
  • 20
    BEAUMONT MAYFAIR LIMITED - 2015-09-11
    52 Southlands Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-05 ~ 2016-05-01
    IIF 3 - director → ME
  • 21
    1 Wayside Cottage Norwood Hill Road, Charlwood, Horley, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2020-12-31
    Officer
    2020-02-11 ~ 2021-05-10
    IIF 37 - director → ME
    Person with significant control
    2020-02-11 ~ 2021-05-10
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-26 ~ 2007-12-18
    IIF 32 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.