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

Kalman, Stephen Lionel

child relation
Offspring entities and appointments
Active 5
  • 1
    RIVERGATE HOMES (GREEN LANE) LIMITED - 2020-02-06
    3rd Floor 114a Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2019-05-01 ~ dissolved
    IIF 6 - director → ME
  • 2
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2014-07-28 ~ dissolved
    IIF 4 - director → ME
    2014-07-28 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    16,801 GBP2023-03-31
    Officer
    1999-06-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (11 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 5
    TWM (SURREY COURT) NOMINEES LIMITED - 2005-03-30
    PAVECROFT LIMITED - 2000-12-01
    Royds Withy King, 69, Carter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 35 - director → ME
Ceased 85
  • 1
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1998-09-17 ~ 1999-07-16
    IIF 54 - director → ME
  • 2
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    1994-01-12 ~ 1999-07-16
    IIF 61 - director → ME
  • 3
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1993-11-25 ~ 1999-07-16
    IIF 45 - director → ME
  • 4
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 42 - director → ME
  • 5
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 30 - director → ME
  • 6
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1999-07-16
    IIF 16 - director → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 64 - director → ME
  • 8
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    1995-10-09 ~ 1999-07-16
    IIF 37 - director → ME
  • 9
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 1999-07-16
    IIF 66 - director → ME
  • 10
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-04-10 ~ 1996-04-10
    IIF 26 - director → ME
  • 11
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 80 - director → ME
  • 12
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    ~ 1999-07-16
    IIF 59 - director → ME
  • 13
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-07-16
    IIF 31 - director → ME
  • 14
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-07-16
    IIF 69 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-03-25 ~ 1999-07-16
    IIF 9 - director → ME
  • 16
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    ~ 1999-07-16
    IIF 32 - director → ME
  • 17
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    ~ 1999-07-16
    IIF 53 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    1998-04-14 ~ 1999-07-16
    IIF 22 - director → ME
  • 19
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 20 - director → ME
  • 20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-03-10 ~ 1999-07-16
    IIF 55 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-10 ~ 1999-07-16
    IIF 39 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-03-10 ~ 1999-07-16
    IIF 13 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 67 - director → ME
  • 24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 78 - director → ME
  • 25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 50 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 43 - director → ME
  • 27
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 83 - director → ME
  • 28
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 33 - director → ME
  • 29
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 52 - director → ME
  • 30
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 91 - director → ME
  • 31
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 49 - director → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 14 - director → ME
  • 33
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 90 - director → ME
  • 34
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 75 - director → ME
  • 35
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1996-01-15 ~ 1999-07-16
    IIF 18 - director → ME
  • 36
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 70 - director → ME
  • 37
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 60 - director → ME
  • 38
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-02-11 ~ 1999-07-16
    IIF 29 - director → ME
  • 39
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-01-15 ~ 1999-07-16
    IIF 12 - director → ME
  • 40
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 24 offsprings)
    Officer
    1999-02-08 ~ 1999-07-16
    IIF 34 - director → ME
  • 41
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-08 ~ 1999-07-16
    IIF 36 - director → ME
  • 42
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-02-09 ~ 1999-07-16
    IIF 48 - director → ME
  • 43
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-15 ~ 1999-07-16
    IIF 65 - director → ME
  • 44
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 17 - director → ME
  • 45
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-19 ~ 1999-07-16
    IIF 77 - director → ME
  • 46
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1998-06-22 ~ 1999-07-16
    IIF 15 - director → ME
  • 47
    CASEGOOD ENTERPRISES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-25 ~ 1999-07-16
    IIF 8 - director → ME
  • 48
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1999-07-16
    IIF 41 - director → ME
  • 49
    CHURCH ROAD HOMES LIMITED - 2020-02-06
    23 Church Road, Northwood, England
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2019-04-30 ~ 2021-04-16
    IIF 7 - director → ME
  • 50
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-07-16
    IIF 47 - director → ME
  • 51
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    ~ 1999-07-16
    IIF 44 - director → ME
  • 52
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-03-09 ~ 1999-07-16
    IIF 73 - director → ME
  • 53
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-08 ~ 1999-07-16
    IIF 10 - director → ME
  • 54
    THE OLD EUSTON CENTRE LIMITED - 1994-02-28
    EUSTON CENTRE LIMITED - 1993-11-10
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-07-16
    IIF 56 - director → ME
  • 55
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-01-15 ~ 1999-07-16
    IIF 21 - director → ME
  • 56
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-15 ~ 1999-07-16
    IIF 85 - director → ME
  • 57
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1993-11-25 ~ 1999-07-16
    IIF 19 - director → ME
  • 58
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-06-29 ~ 1999-07-16
    IIF 40 - director → ME
  • 59
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1999-07-16
    IIF 11 - director → ME
  • 60
    3 Longcroft, Stansted, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -292 GBP2020-03-31
    Officer
    2005-06-17 ~ 2009-01-05
    IIF 84 - director → ME
  • 61
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-07-16
    IIF 74 - director → ME
  • 62
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 27 - director → ME
  • 63
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 81 - director → ME
  • 64
    MASTERPLAN REALTY (U.K.) LIMITED - 2005-07-21
    CAIRNCHARM LIMITED - 1989-11-03
    3 Longcroft, Stansted, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -40,312 GBP2018-03-31
    Officer
    2000-10-02 ~ 2005-07-01
    IIF 76 - director → ME
  • 65
    13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    1998-05-17 ~ 1999-07-16
    IIF 68 - director → ME
  • 66
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 1999-07-16
    IIF 63 - director → ME
  • 67
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 89 - director → ME
  • 68
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    1998-06-09 ~ 1999-07-16
    IIF 28 - director → ME
  • 69
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-08-26 ~ 1999-07-16
    IIF 72 - director → ME
  • 70
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    106 GBP2018-04-05
    Officer
    2012-11-30 ~ 2019-03-25
    IIF 3 - llp-designated-member → ME
  • 71
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 25 - director → ME
  • 72
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1999-07-16
    IIF 24 - director → ME
  • 73
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    ~ 1999-07-16
    IIF 57 - director → ME
  • 74
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 86 - director → ME
  • 75
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 62 - director → ME
  • 76
    3 Longcroft, Stansted, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2000-08-17 ~ 2009-01-05
    IIF 46 - director → ME
  • 77
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    1999-06-23 ~ 1999-07-16
    IIF 82 - director → ME
  • 78
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 88 - director → ME
  • 79
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1999-07-16
    IIF 58 - director → ME
  • 80
    3 Longcroft, Stansted, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,417 GBP2019-03-31
    Officer
    2000-04-06 ~ 2009-01-05
    IIF 23 - director → ME
  • 81
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ 1999-07-16
    IIF 71 - director → ME
  • 82
    York House, 45 Seymour Street, London
    Corporate (7 parents, 8 offsprings)
    Officer
    ~ 1999-07-16
    IIF 38 - director → ME
  • 83
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 1999-07-16
    IIF 79 - director → ME
  • 84
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    1998-09-01 ~ 1999-07-16
    IIF 87 - director → ME
  • 85
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1993-12-20 ~ 1999-07-16
    IIF 51 - 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.