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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Furner, Stephen Kenneth

    Related profiles found in government register
  • Furner, Stephen Kenneth
    British business advisor born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 2 Thomas More Square, London, E1W 1YN, England

      IIF 1
  • Furner, Stephen Kenneth
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 2
  • Furner, Stephen Kenneth
    British consultant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Pall Mall, London, SW1Y 5EA, England

      IIF 3
  • Furner, Stephen Kenneth
    British corporate finance director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62 The Street, Ashtead, Surrey, KT21 1AT, United Kingdom

      IIF 4
  • Furner, Stephen Kenneth
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whitehall Farm House, Gatton Park, Reigate, RH2 0TA, England

      IIF 5

    • icon of address Whitehall Farm House, Rocky Lane Gatton Park, Reigate, Surrey, RH2 0TA

      IIF 6
  • Furner, Stephen Kenneth
    British financial director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Furner, Stephen Kenneth
    British management accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 13
  • Furner, Stephen Kenneth
    British non executive cfo born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thames Innovation Centre, 2 Veridion Way, Erith, Kent, DA18 4AL, United Kingdom

      IIF 14
  • Furner, Stephen Kenneth
    British

    Registered addresses and corresponding companies
  • Furner, Stephen Kenneth
    British consultant

    Registered addresses and corresponding companies

    • icon of address Whitehall Farm House, Rocky Lane Gatton Park, Reigate, Surrey, RH2 0TA

      IIF 19
  • Mr Stephen Kenneth Furner
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62 The Street, Ashtead, Surrey, KT21 1AT, England

      IIF 20
  • Furner, Stephen
    British

    Registered addresses and corresponding companies

    • icon of address 3rd Floor 100 Leman Street, London, E1 8EU

      IIF 21

    • icon of address 5th Floor, 2 Thomas More Square, London, E1W 1YN, England

      IIF 22
  • Furner, Stephen

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    VIRIDIAN CORPORATE FINANCE LIMITED - 2014-06-11
    FINANCE FOR GROWTH LIMITED - 2008-09-01
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-17 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    420,393 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-09-30 ~ now
    IIF 2 - Director → ME
  • 3
    ROCKY BURLINGTON LIMITED - 2014-06-11
    FURNER CONSULTANCY LIMITED - 2014-05-19
    icon of address 62 The Street, Ashtead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    45,715 GBP2024-04-30
    Officer
    icon of calendar 2014-04-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,847,371 GBP2023-12-31
    Officer
    icon of calendar 2014-02-14 ~ now
    IIF 13 - Director → ME
    icon of calendar 2022-11-11 ~ now
    IIF 23 - Secretary → ME
Ceased 11
  • 1
    AWIN LTD
    - now
    DIGITAL WINDOW LIMITED - 2017-03-06
    AFFILIATE WINDOW LIMITED - 2006-09-04
    icon of address 4th Floor 2 Thomas More Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2015-08-31
    IIF 1 - Director → ME
    icon of calendar 2010-09-21 ~ 2011-07-04
    IIF 21 - Secretary → ME
    icon of calendar 2010-09-21 ~ 2015-08-31
    IIF 22 - Secretary → ME
  • 2
    icon of address 138-140 Southwark Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    icon of calendar 2020-08-25 ~ 2024-09-04
    IIF 5 - Director → ME
  • 3
    ICOM DIGITAL LIMITED - 2020-10-01
    HELM CONSULTING LIMITED - 2009-06-22
    SUMEROSA LIMITED - 1997-01-22
    icon of address Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -258,535 GBP2023-12-31
    Officer
    icon of calendar 1999-09-29 ~ 2001-03-31
    IIF 11 - Director → ME
    icon of calendar 1997-09-26 ~ 2001-02-07
    IIF 17 - Secretary → ME
  • 4
    GIG REVOLUTION LIMITED - 2021-02-19
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -211,984 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2015-10-01 ~ 2020-05-26
    IIF 14 - Director → ME
  • 5
    LYSIS FINANCIAL LIMITED - 2024-01-19
    JONATHAN SWEET ASSOCIATES LIMITED - 2003-08-11
    icon of address 62 The Street, Ashtead, Surrey
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    -2,257,085 GBP2023-12-31
    Officer
    icon of calendar 2004-09-21 ~ 2006-05-02
    IIF 6 - Director → ME
  • 6
    HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
    HOGG ROBINSON (G.F.A.) LIMITED - 1997-04-22
    icon of address 5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-04-21
    IIF 10 - Director → ME
  • 7
    HOGG ROBINSON SHIPPING AGENCIES LIMITED - 1990-03-19
    EMBASSY SPECIALISED AIR SERVICES LIMITED - 1990-03-05
    EMBASSY SEA FREIGHT LIMITED - 1981-12-31
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-24 ~ 2001-03-31
    IIF 12 - Director → ME
    icon of calendar ~ 1993-04-15
    IIF 9 - Director → ME
    icon of calendar 1997-09-26 ~ 2001-01-24
    IIF 16 - Secretary → ME
  • 8
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-24 ~ 2001-03-31
    IIF 7 - Director → ME
    icon of calendar 1997-09-26 ~ 2001-01-24
    IIF 18 - Secretary → ME
  • 9
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-24 ~ 1997-08-28
    IIF 8 - Director → ME
  • 10
    VIRIDIAN CORPORATE FINANCE LIMITED - 2014-06-11
    FINANCE FOR GROWTH LIMITED - 2008-09-01
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-17 ~ 2005-08-17
    IIF 19 - Secretary → ME
  • 11
    SKYGUARD TECHNOLOGIES LIMITED - 2009-08-03
    icon of address Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2002-10-23
    IIF 15 - Secretary → ME

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