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

Resnick, Steven

    Related profiles found in government register
  • Resnick, Steven
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR

      IIF 1

    • 11, Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR, England

      IIF 2

    • 2nd, Floor, Highview House 165-167 Station Road, Edgware, Middlesex, HA8 7JU, England

      IIF 3

    • Mowbray House, 58-70 Edgware Way, Edgware, Middlesex, HA8 8DJ, England

      IIF 4 IIF 5

    • Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

      IIF 6
  • Resnick, Steven
    British consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Orchard Drive, Edgware, Middlesex, HA8 7SE

      IIF 7
  • Resnick, Steven
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Orchard Drive, Edgware, Middlesex, HA8 7SE

      IIF 8 IIF 9 IIF 10

    • Chartwell House, 292-294 Hale Lane, Edgware, Middlesex, HA8 8NP

      IIF 11

    • Highview House, 165-167, Station Road, Edgware, HA8 7JU, United Kingdom

      IIF 12

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom

      IIF 13

    • 4th Floor Allan House, 10 John Princes Street, London, England

      IIF 14
  • Resnick, Steven
    British none born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Orchard Drive, Edgware, Middlesex, HA8 7SE, United Kingdom

      IIF 15
  • Resnick, Steven
    British financial consultant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chartwell House, 292-294 Hale Lane, Edgware, HA8 8NP, England

      IIF 16
  • Mr Steven Resnick
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR

      IIF 17

    • 11, Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR, England

      IIF 18
  • Resnick, Steven
    Canadian conferences/exhibitions born in May 1967

    Registered addresses and corresponding companies

    • 249 Shurland Avenue, East Barnet, Hertfordshire, EN4 8DG

      IIF 19
  • Resnick, Steven
    British

    Registered addresses and corresponding companies

    • 15 Orchard Drive, Edgware, Middlesex, HA8 7SE

      IIF 20 IIF 21

    • Chartwell House, 292-294 Hale Lane, Edgware, Middlesex, HA8 8NP

      IIF 22

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom

      IIF 23
  • Resnick, Steven
    British director

    Registered addresses and corresponding companies

    • 15 Orchard Drive, Edgware, Middlesex, HA8 7SE

      IIF 24

    • 4th Floor Allan House, 10 John Princes Street, London, England

      IIF 25
  • Resnick, Steven

    Registered addresses and corresponding companies

    • Mowbray House, 58-70 Edgware Way, Edgware, Middlesex, HA8 8DJ, England

      IIF 26
  • Mr Steven Resnick
    South African born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -59,489 GBP2024-06-30
    Officer
    2015-06-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    INTERNATIONAL FUNDING PARTNERS LIMITED - 2016-07-28
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -35,572 GBP2018-10-31
    Officer
    2014-10-30 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    Highview House 165-167, Station Road, Edgware, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 12 - director → ME
  • 4
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-06-12 ~ dissolved
    IIF 14 - director → ME
    2002-06-12 ~ dissolved
    IIF 25 - secretary → ME
  • 5
    SBFG LIMITED - 2012-03-27
    INDEPENDENT TRADE FINANCE LIMITED - 2010-02-10
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-04-22 ~ dissolved
    IIF 13 - director → ME
    2010-07-05 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    INDEPENDENT FACTORS LIMITED - 2010-02-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-22 ~ dissolved
    IIF 10 - director → ME
    2010-07-05 ~ dissolved
    IIF 21 - secretary → ME
  • 7
    Mowbray House, 58-70 Edgware Way, Edgware, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 26 - secretary → ME
  • 8
    INDEPENDENT FINANCE HOLDINGS LIMITED - 2010-02-10
    Chartwell House, 292-294 Hale Lane, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-04-22 ~ dissolved
    IIF 11 - director → ME
    2010-07-05 ~ dissolved
    IIF 22 - secretary → ME
  • 9
    11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    32 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    Company number 04560030
    Non-active corporate
    Officer
    2002-10-18 ~ now
    IIF 7 - director → ME
    2004-08-06 ~ now
    IIF 20 - secretary → ME
  • 11
    Company number 06447444
    Non-active corporate
    Officer
    2007-12-07 ~ now
    IIF 9 - director → ME
  • 12
    Company number 07191324
    Non-active corporate
    Officer
    2010-03-16 ~ now
    IIF 15 - director → ME
Ceased 6
  • 1
    DUNLOP PARTNERS LIMITED - 2005-01-28
    32 Rectory Road, Steppingley, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ 2004-10-01
    IIF 8 - director → ME
    2003-10-01 ~ 2004-10-01
    IIF 24 - secretary → ME
  • 2
    Wohl Enterprise Hub, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -31,367 GBP2018-02-24
    Officer
    2014-02-07 ~ 2015-05-11
    IIF 4 - director → ME
  • 3
    Ha8 8np, Suite A, Chartwell House 292-294 Hale Lane, Edgware, Edgware, United Kingdom
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    1,805 GBP2017-03-31
    Officer
    2019-07-05 ~ 2019-10-10
    IIF 16 - director → ME
  • 4
    Mowbray House, 58-70 Edgware Way, Edgware, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-09-17 ~ 2013-09-18
    IIF 5 - director → ME
  • 5
    TONALPOINT LIMITED - 1994-09-01
    Silkstead House, 87 Orchehill Avenue, Gerrards Cross, Bucks
    Corporate (1 parent)
    Equity (Company account)
    -251,733 GBP2023-06-30
    Officer
    1994-08-23 ~ 1995-07-11
    IIF 19 - director → ME
  • 6
    Company number 07445896
    Non-active corporate
    Officer
    2010-11-22 ~ 2010-12-31
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.