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

Horn, Stephen Thomas

    Related profiles found in government register
  • Horn, Stephen Thomas
    English

    Registered addresses and corresponding companies
    • Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX

      IIF 1 IIF 2
  • Horn, Stephen Thomas
    English accountant

    Registered addresses and corresponding companies
    • Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX

      IIF 3
  • Horn, Stephen Thomas
    English chartered accountant

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English company director

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English company secretary

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English director

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX

      IIF 44
  • Horn, Stephen Thomas
    English administrator born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Glp-pera Centre, Nottingham Road, Melton Mowbray, LE13 0PB, United Kingdom

      IIF 45
  • Horn, Stephen Thomas
    English chartered accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English company secretary born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX

      IIF 87 IIF 88
  • Horn, Stephen Thomas
    English director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Thomas Horn
    English born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom

      IIF 101
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

      IIF 102
child relation
Offspring entities and appointments
Active 8
  • 1
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -507,778 GBP2023-08-31
    Officer
    2011-02-16 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75%OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Owen Davies, 4b Market House, Market Place, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 57 - director → ME
  • 4
    Fa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -890,296 GBP2019-03-31
    Officer
    2016-11-01 ~ dissolved
    IIF 46 - director → ME
  • 5
    Owen Davies, 4b Market House, Market Place, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 47 - director → ME
  • 6
    Glp-pera Centre, Nottingham Road, Melton Mowbray, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2020-08-31
    Officer
    2018-08-17 ~ dissolved
    IIF 45 - director → ME
  • 7
    4b Market House, Market Place, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 49 - director → ME
  • 8
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved corporate (8 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 100 - director → ME
Ceased 50
  • 1
    EASYKIND LIMITED - 1992-06-26
    Times Place, 45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-19 ~ 1997-06-19
    IIF 52 - director → ME
  • 2
    165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
    Times Place, 45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-19 ~ 1997-06-19
    IIF 50 - director → ME
  • 3
    STANDARD CHARTERED (SFD) LIMITED - 1990-02-09
    TRUSHELFCO (NO.1355) LIMITED - 1989-10-24
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-19 ~ 1997-06-19
    IIF 48 - director → ME
  • 4
    279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-30 ~ 2002-12-18
    IIF 81 - director → ME
    1998-07-30 ~ 2002-10-09
    IIF 19 - secretary → ME
  • 5
    2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-09 ~ 2002-12-18
    IIF 56 - director → ME
    1998-01-09 ~ 2002-10-09
    IIF 1 - secretary → ME
  • 6
    D H BRIDGECO KNOWLES LIMITED - 2006-05-03
    2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2002-08-23 ~ 2002-12-18
    IIF 68 - director → ME
  • 7
    3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-24 ~ 2002-12-18
    IIF 53 - director → ME
    1997-02-24 ~ 2002-10-09
    IIF 5 - secretary → ME
  • 8
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
    36 Broadway, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-12-05 ~ 2002-12-18
    IIF 61 - director → ME
    1998-12-05 ~ 2002-10-09
    IIF 23 - secretary → ME
  • 9
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-18 ~ 2002-12-18
    IIF 83 - director → ME
    2001-04-18 ~ 2002-10-09
    IIF 13 - secretary → ME
  • 10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-09 ~ 2002-12-18
    IIF 92 - director → ME
    2000-03-09 ~ 2002-10-09
    IIF 35 - secretary → ME
  • 11
    DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
    2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
    45 Pall Mall, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-21 ~ 2002-12-18
    IIF 98 - director → ME
    2000-03-21 ~ 2002-10-09
    IIF 36 - secretary → ME
  • 12
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ 2002-12-18
    IIF 70 - director → ME
    1999-10-28 ~ 2002-10-09
    IIF 15 - secretary → ME
  • 13
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ 2002-12-18
    IIF 76 - director → ME
    1999-10-28 ~ 2002-10-09
    IIF 28 - secretary → ME
  • 14
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ 2002-12-18
    IIF 71 - director → ME
    1999-10-28 ~ 2002-10-09
    IIF 29 - secretary → ME
  • 15
    DHCRE NOMINEES 1 LIMITED - 2015-07-29
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-28 ~ 2002-12-18
    IIF 63 - director → ME
    1999-10-28 ~ 2002-10-09
    IIF 24 - secretary → ME
  • 16
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 73 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 32 - secretary → ME
  • 17
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 64 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 21 - secretary → ME
  • 18
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 62 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 11 - secretary → ME
  • 19
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 66 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 31 - secretary → ME
  • 20
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 72 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 25 - secretary → ME
  • 21
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 60 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 12 - secretary → ME
  • 22
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 84 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 27 - secretary → ME
  • 23
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 85 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 26 - secretary → ME
  • 24
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ 2002-12-18
    IIF 69 - director → ME
    1998-09-23 ~ 2002-10-09
    IIF 20 - secretary → ME
  • 25
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ 2002-12-18
    IIF 78 - director → ME
    1998-09-23 ~ 2002-10-09
    IIF 8 - secretary → ME
  • 26
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ 2002-12-18
    IIF 86 - director → ME
    1998-09-23 ~ 2002-10-09
    IIF 22 - secretary → ME
  • 27
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ 2002-12-18
    IIF 65 - director → ME
    1998-09-23 ~ 2002-10-09
    IIF 17 - secretary → ME
  • 28
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ 2002-12-18
    IIF 59 - director → ME
    1998-09-23 ~ 2002-10-09
    IIF 14 - secretary → ME
  • 29
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 74 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 18 - secretary → ME
  • 30
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 77 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 9 - secretary → ME
  • 31
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 82 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 10 - secretary → ME
  • 32
    DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-09-23 ~ 2002-12-18
    IIF 67 - director → ME
    1998-09-23 ~ 2002-10-09
    IIF 30 - secretary → ME
  • 33
    3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
    45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-31 ~ 2002-12-18
    IIF 75 - director → ME
  • 34
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1995-03-08 ~ 2002-12-18
    IIF 88 - director → ME
    1995-03-09 ~ 2002-10-09
    IIF 34 - secretary → ME
  • 35
    CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
    213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-10 ~ 2002-12-18
    IIF 87 - director → ME
    1995-03-10 ~ 2002-10-09
    IIF 33 - secretary → ME
  • 36
    2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
    36 Broadway, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1998-05-21 ~ 2002-12-18
    IIF 80 - director → ME
    1998-05-21 ~ 2002-10-09
    IIF 2 - secretary → ME
  • 37
    2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
    36 Broadway, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-03-03 ~ 2002-12-18
    IIF 54 - director → ME
    2000-03-03 ~ 2002-10-09
    IIF 6 - secretary → ME
  • 38
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ 2002-12-18
    IIF 95 - director → ME
    2000-12-07 ~ 2002-10-09
    IIF 43 - secretary → ME
  • 39
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ 2002-12-18
    IIF 94 - director → ME
    2000-12-07 ~ 2002-10-09
    IIF 41 - secretary → ME
  • 40
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ 2002-12-18
    IIF 91 - director → ME
    2000-12-07 ~ 2002-10-09
    IIF 42 - secretary → ME
  • 41
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ 2002-12-18
    IIF 97 - director → ME
    2000-12-07 ~ 2002-10-09
    IIF 39 - secretary → ME
  • 42
    2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-09 ~ 2002-12-18
    IIF 99 - director → ME
    2001-08-09 ~ 2002-10-09
    IIF 37 - secretary → ME
  • 43
    DH PROJECTS LIMITED - 2000-09-29
    3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
    60 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-24 ~ 2000-09-15
    IIF 55 - director → ME
    1997-01-24 ~ 2000-09-15
    IIF 7 - secretary → ME
  • 44
    Unit 8 Oak Spinney Park, ,ratby Lane, Leicester Forest East, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-12-31
    Officer
    2020-08-20 ~ 2023-05-10
    IIF 58 - director → ME
  • 45
    221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-12-05 ~ 2002-12-18
    IIF 51 - director → ME
    1995-12-05 ~ 2002-10-09
    IIF 4 - secretary → ME
  • 46
    F.L. GREAT BRITAIN LIMITED - 2008-04-01
    FL (UK) LIMITED - 2000-01-06
    INGLEBY (1250) LIMITED - 1999-12-02
    60 Ludgate Hill, London, England
    Corporate (4 parents)
    Officer
    2000-04-07 ~ 2001-02-08
    IIF 96 - director → ME
    2000-04-07 ~ 2000-09-18
    IIF 40 - secretary → ME
  • 47
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-22 ~ 2004-06-14
    IIF 79 - director → ME
    2000-02-22 ~ 2004-06-14
    IIF 16 - secretary → ME
  • 48
    25 Whitehill Road, Brinsworth, Rotherham, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-01-29 ~ 2010-06-09
    IIF 93 - director → ME
  • 49
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    IMPRESS UK LIMITED - 2011-04-27
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
    Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    IIF 44 - director → ME
    1997-04-14 ~ 1997-05-19
    IIF 3 - secretary → ME
  • 50
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved corporate (8 parents)
    Officer
    2008-01-23 ~ 2010-01-22
    IIF 38 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.