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
Individuals in focus
Mr Joseph Nigel David Stelzer
- British born in June 1967
Mr Joseph Nigel David Stelzer
Resident in England
Registered addresses and corresponding companies40 Portland Place, London, W1B 1NB
IIF 119 Holne Chase, 19 Holne Chase, London, N2 0QL, United Kingdom
IIF 219, Holne Chase, London, N2 0QL
IIF 3 IIF 4 IIF 5 (more)19, Holne Chase, London, N2 0QL, England
IIF 7 IIF 8 IIF 972, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 10Kerem School, Norrice Lea, London, N2 0RE
IIF 11
- British born in June 1967
Mr Joe Nigel David Stelzer
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Stelzer, Joseph Nigel David
Resident in England
Registered addresses and corresponding companies40 Portland Place, London, W1B 1NB
IIF 21 IIF 22 IIF 2356 Middleway, London, NW11 6NH
IIF 2442 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 259-11, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
IIF 261, Warwick Street, London, W1B 5LR, United Kingdom
IIF 27101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 28 IIF 29 IIF 30 (more)16 Upper Wobum Place, London, WC1H 0AF, United Kingdom
IIF 3519 Holne Chase, London, N2 0QL
IIF 36 IIF 37 IIF 38 (more)19, Holne Chase, London, N2 0QL, England
IIF 72 IIF 73 IIF 74 (more)19, Holne Chase, London, N2 0QL, United Kingdom
IIF 76 IIF 77 IIF 78 (more)2, New Street Square, London, EC4A 3BZ, United Kingdom
IIF 8240, Portland Place, London, W1B 1NB, United Kingdom
IIF 83 IIF 8460, New Broad Street, London, EC2M 1JJ
IIF 8560 New Broad Street, London, EC2M 1JJ, England
IIF 866th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 8772, Welbeck Street, London, W1G 0AY, England
IIF 88 IIF 89 IIF 90 (more)72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 120C/o Cain International, 116 Upper Street, London, N1 1QP, England
IIF 121C/o Cain International, 3rd Floor, 72 Welbeck Street, London, W1G 0AY, England
IIF 122First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 123 IIF 124 IIF 125Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
IIF 1263rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 127 IIF 1283rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 129 IIF 130 IIF 131 (more)Silver Street House, Silver Street, Taunton, Somerset, TA1 3DL, United Kingdom
IIF 138
- British born in June 1967
Stelzer, Joe Nigel David
Resident in England
Registered addresses and corresponding companies - British company director born in June 1967
Stelzer, Joe Nigel David
Resident in England
Registered addresses and corresponding companies - born in June 1967
Stelzer, Joseph Nigel David
Resident in England
Registered addresses and corresponding companies - British company director born in June 1967Registered addresses and corresponding companies
Stelzer, Joseph Nigel David
28 Willifield Way, London, NW11 7XT
IIF 151
- British director born in June 1967
Stelzer, Joseph Nigel David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY
IIF 152
- British co directorRegistered addresses and corresponding companies
Stelzer, Joseph Nigel David
28 Willifield Way, London, NW11 7XT
IIF 153
- born in June 1947
Stezler, Joseph Nigel David
Resident in United Kingdom
Registered addresses and corresponding companies40, Portland Place, London, W1B 1NB
IIF 154
- Registered addresses and corresponding companies
Stelzer, Joseph Nigel David
- Registered addresses and corresponding companies
Stelzer, Joseph Nigel
19, Holne Chase, London, N2 0QL, England
IIF 157
- Registered addresses and corresponding companies
Stelzer, Joseph
19, Holne Chase, London, N2 0QL, England
IIF 158
Related profiles found in government register
Offspring entities and appointments
Active
73
- 172 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 95 - Director → ME
- 272 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-02-25 ~ nowIIF 113 - Director → ME
- 372 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-02-25 ~ nowIIF 90 - Director → ME
- 4Mortimer House, 37-41 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2025-03-10 ~ nowIIF 126 - Director → ME
- 5Mylako Limited, 16 Upper Wobum Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)0 GBP2024-08-31Officer2020-08-11 ~ nowIIF 35 - Director → ME
- 619 Holne Chase, London, United KingdomActive Corporate (2 parents)Equity (Company account)5 GBP2024-03-31Officer2016-11-29 ~ nowIIF 81 - Director → ME
- 7
AEJ INVESTMENTS LTD
- nowSILVER CLOUD INVESTMENTS LTD - 2023-02-13ENTROPY TECHNOLOGIES LTD - 2018-11-0719 Holne Chase, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)260,041 GBP2024-03-31Officer2017-02-01 ~ nowIIF 139 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 16 - Right to appoint or remove directors → OE2022-09-01 ~ nowIIF 7 - Has significant influence or control → OE - 8
AJE FINANCE LTD
- nowASKJOE LIMITED - 2017-01-1219 Holne Chase, London, United KingdomActive Corporate (2 parents)Equity (Company account)620,712 GBP2024-03-31Officer2016-07-11 ~ nowIIF 78 - Director → ME - 919 Holne Chase, London, EnglandDissolved Corporate (2 parents)Equity (Company account)28,617 GBP2023-03-31Officer2011-08-03 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 10First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)211,442 GBP2024-12-29Officer2025-01-24 ~ nowIIF 124 - Director → ME
- 11101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)17,762 GBP2024-12-29Officer2025-01-24 ~ nowIIF 30 - Director → ME
- 12
CAIN PE (UK) LIMITED
- nowJAMPURCHASECO LIMITED - 2024-10-1472 Welbeck Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)40,099,333 GBP2024-12-31Officer2025-01-27 ~ nowIIF 110 - Director → ME - 13CAVENDISH FINANCE PARTNERS LLP - 2008-06-2040 Portland Place, LondonDissolved Corporate (2 parents)Officer2010-11-17 ~ dissolvedIIF 154 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 14TRAVIST LIMITED - 2012-04-0440 Portland Place, LondonDissolved Corporate (3 parents)Officer2012-03-30 ~ dissolvedIIF 83 - Director → ME
- 1540 Portland Place, LondonDissolved Corporate (2 parents)Officer2010-11-17 ~ dissolvedIIF 22 - Director → ME2010-11-17 ~ dissolvedIIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 1640 Portland Place, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-08 ~ dissolvedIIF 150 - LLP Designated Member → ME
- 1772 Welbeck Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)5,325,618 GBP2023-01-01 ~ 2023-12-31Officer2022-07-11 ~ nowIIF 140 - Director → ME
- 1872 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-79,491 GBP2024-12-31Officer2020-11-20 ~ nowIIF 93 - Director → ME
- 19First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-9,143 GBP2023-12-25 ~ 2024-12-29Officer2025-01-24 ~ nowIIF 125 - Director → ME
- 20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 6 offsprings)Cash at bank and in hand (Company account)346,331 GBP2024-12-29Officer2025-01-24 ~ nowIIF 31 - Director → ME
- 2156 Middleway, East Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-01 ~ dissolvedIIF 39 - Director → ME
- 22101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-57,928 GBP2024-12-29Officer2025-01-24 ~ nowIIF 34 - Director → ME
- 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2025-01-24 ~ nowIIF 29 - Director → ME
- 24SILVER CLOUD VENTURES LIMITED - 2009-06-1719, Holne Chase, London, United KingdomDissolved Corporate (1 parent)Officer2007-07-17 ~ dissolvedIIF 68 - Director → ME
- 25First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)64,502,524 GBP2024-12-29Officer2025-01-24 ~ nowIIF 123 - Director → ME
- 2672 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)972,992 GBP2023-12-31Officer2025-12-15 ~ nowIIF 99 - Director → ME
- 27
EW INVESTCO LIMITED
- nowALLBRIGHT INVESTCO LIMITED - 2025-01-2372 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-05-22 ~ nowIIF 120 - Director → ME - 2872 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-21,838,082 GBP2024-12-31Officer2025-04-29 ~ nowIIF 103 - Director → ME
- 2919 Holne Chase, LondonDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 147 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 30
LEIGHSTEL 1 LTD
- nowOAKLINS CORPORATE FINANCE LTD - 2019-04-2440 Portland Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 31
LEIGHSTEL 2 LTD
- nowOAKLINS GROUP LTD - 2019-04-2440 Portland Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer2025-01-24 ~ nowIIF 32 - Director → ME
- 3319 Holne Chase, London, EnglandDissolved Corporate (3 parents)Officer2011-11-03 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 34LIPO-LINK HAULAGE LIMITED - 1978-12-3119 Holne Chase, London, EnglandDissolved Corporate (3 parents)Officer2010-12-08 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 3540 Portland Place, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Officer2010-11-17 ~ dissolvedIIF 23 - Director → ME2010-11-17 ~ dissolvedIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3672 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-07-23 ~ nowIIF 116 - Director → ME
- 3772 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-02-25 ~ nowIIF 105 - Director → ME
- 3872 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 114 - Director → ME
- 391 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-25 ~ nowIIF 27 - Director → ME
- 4056 Middleway, LondonDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 24 - Director → ME
- 41
PORTLAND EQUITY LTD
- nowPORTLAND CORPORATE FINANCE LTD - 2020-10-26SECRET MATCH LTD - 2020-05-2919 Holne Chase London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2020-01-31Officer2020-01-08 ~ dissolvedIIF 141 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 42
PREZZO INVESTCO LIMITED
- nowPREZZO INVESTCO LIMITED - 2025-10-01C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-02-19 ~ nowIIF 122 - Director → ME - 4319 Holne Chase, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,217,293 GBP2024-03-31Officer2011-08-03 ~ nowIIF 80 - Director → ME
- 4419 Holne Chase, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ dissolvedIIF 146 - LLP Designated Member → ME
- 4519 Holne Chase, London, London, EnglandActive Corporate (2 parents)Officer2025-08-26 ~ nowIIF 144 - LLP Designated Member → MEPerson with significant control2025-08-26 ~ nowIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove members → OE
- 4619 Holne Chase, LondonDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 148 - LLP Designated Member → ME
- 4719 Holne Chase, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)10,698,096 GBP2024-03-31Officer2011-07-04 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 48
SILVERCLOUD CAPITAL LLP
- nowSILVERCLOUD CAPITAL LLP - 2025-08-1419 Holne Chase London, London, EnglandActive Corporate (3 parents)Current Assets (Company account)712,279 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE - 4919 Holne Chase, London, EnglandDissolved Corporate (2 parents)Officer2011-10-17 ~ dissolvedIIF 72 - Director → ME2011-10-17 ~ dissolvedIIF 158 - Secretary → ME
- 5019 Holne Chase, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,844 GBP2024-03-31Officer2015-06-04 ~ nowIIF 75 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 9 - Has significant influence or control → OE
- 51101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-602,671 GBP2023-12-25 ~ 2024-12-29Officer2025-01-24 ~ nowIIF 33 - Director → ME
- 52101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,765,097 GBP2024-12-29Officer2025-01-24 ~ nowIIF 28 - Director → ME
- 5372 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 107 - Director → ME
- 5472 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 117 - Director → ME
- 5572 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 92 - Director → ME
- 5672 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 88 - Director → ME
- 5772 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 101 - Director → ME
- 5872 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 100 - Director → ME
- 5972 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 109 - Director → ME
- 6072 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 106 - Director → ME
- 6172 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 102 - Director → ME
- 6272 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 104 - Director → ME
- 6372 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 94 - Director → ME
- 6472 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 111 - Director → ME
- 6572 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 112 - Director → ME
- 6672 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 91 - Director → ME
- 6772 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-21,597,248 GBP2024-12-31Officer2025-04-29 ~ nowIIF 119 - Director → ME
- 6872 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-901,797 GBP2024-01-01 ~ 2024-12-31Officer2025-04-29 ~ nowIIF 97 - Director → ME
- 6972 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 96 - Director → ME
- 7072 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-12-17 ~ nowIIF 108 - Director → ME
- 7172 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)68,877,264 GBP2024-12-31Officer2025-04-29 ~ nowIIF 115 - Director → ME
- 7272 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,618,162 GBP2024-01-01 ~ 2024-12-31Officer2025-04-29 ~ nowIIF 89 - Director → ME
- 73
TRENT ROCKETS LIMITED
- nowTEAMCO H LIMITED - 2019-10-25Lords Cricket Ground, St. Johns Wood, LondonActive Corporate (9 parents)Equity (Company account)43,624 GBP2022-01-31Officer2025-10-01 ~ nowIIF 118 - Director → ME
Ceased
64
- 119 Holne Chase, London, London, EnglandActive Corporate (2 parents)Officer2025-10-08 ~ 2025-10-29IIF 145 - LLP Designated Member → ME
- 2
APC TECHNOLOGY GROUP LTD
- nowAPC TECHNOLOGY GROUP PLC - 2023-03-21ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-096 Stirling Park, Laker Road, Rochester, Kent, EnglandActive Corporate (5 parents, 34 offsprings)Officer2009-06-01 ~ 2010-08-04IIF 45 - Director → ME - 372 Welbeck Street, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)2 GBP2023-12-31Officer2022-02-02 ~ 2022-07-02IIF 121 - Director → ME
- 472 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,468,130 GBP2023-12-31Officer2022-02-02 ~ 2022-07-02IIF 130 - Director → ME
- 572 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,610,282 GBP2023-12-31Officer2022-02-02 ~ 2022-07-02IIF 137 - Director → ME
- 6
CAVCORP LIMITED
- nowCAVENDISH CORPORATE INVESTMENTS LIMITED - 2012-04-03Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-02 ~ 2012-04-02IIF 84 - Director → ME - 7FINNCAP LTD - 2023-09-08JMFINN CAPITAL MARKETS LIMITED - 2010-04-30J.M.F. CORPORATE LIMITED - 2007-04-301 Bartholomew Close, London, EnglandActive Corporate (4 parents)Officer2018-12-05 ~ 2019-01-24IIF 85 - Director → ME
- 8CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13GRAYRU LIMITED - 1988-04-141 Bartholomew Close, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)50 GBP2024-03-31Officer2010-11-18 ~ 2019-01-24IIF 21 - Director → ME
- 9CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-131 Bartholomew Close, London, EnglandActive Corporate (2 parents)Officer2010-04-26 ~ 2013-04-01IIF 149 - LLP Designated Member → ME
- 10
CAVENDISH PLC
- nowCAVENDISH FINANCIAL PLC - 2025-01-31FINNCAP GROUP PLC - 2023-09-27FINNCAP GROUP LIMITED - 2018-11-28DE FACTO 1234 LIMITED - 2018-11-021 Bartholomew Close, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2018-11-28 ~ 2019-01-24IIF 86 - Director → ME - 11POLARON CONTROLS LIMITED - 2011-05-25POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24STELZER KAYE & COMPANY LIMITED - 1978-12-31Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer1995-07-01 ~ 2008-09-07IIF 60 - Director → ME
- 12
COOPER CONTROLS LIMITED
- nowPOLARON PLC - 2007-06-06TONEPRESS PLC - 2004-03-04Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer2007-10-10 ~ 2008-09-07IIF 52 - Director → ME2004-01-30 ~ 2007-04-17IIF 53 - Director → ME - 13
CORNFLAKE LIMITED
- nowFITZROVIA AV LIMITED - 2016-07-2730/34 North Street, Hailsham, EnglandActive Corporate (3 parents)Equity (Company account)164,631 GBP2024-03-31Officer2016-01-01 ~ 2017-04-25IIF 25 - Director → ME - 14
CVT LIMITED
- nowPOLARON CVT LIMITED - 2006-03-24FASTTRAK SOFTWARE PUBLISHING LIMITED - 1998-01-30FASTCAD RETAIL PRODUCTS LIMITED - 1996-02-14ITERATIVE IMAGING LTD. - 1994-07-18Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (2 parents)Officer1991-12-11 ~ 2006-03-30IIF 62 - Director → ME - 15Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-09-01 ~ 2008-09-07IIF 63 - Director → ME
- 16
DMS CONTROLS LIMITED
- nowWEYVIEW ENGINEERS LIMITED - 2000-04-18Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2005-07-20 ~ 2007-05-11IIF 47 - Director → ME - 17Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-09-01 ~ 2008-09-07IIF 50 - Director → ME
- 18
DYNALITE LIMITED
- nowILIGHT LIMITED - 2001-02-23Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-09-01 ~ 2008-09-07IIF 44 - Director → ME - 19
ESET RESEARCH UK LIMITED
- nowDESLOCK LIMITED - 2019-04-233 Heron Gate Office Park, Hankridge Way, Taunton, SomersetActive Corporate (1 parent)Net Assets/Liabilities (Company account)813,390 GBP2024-12-31Officer2012-04-05 ~ 2013-06-12IIF 138 - Director → ME - 2072 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)972,992 GBP2023-12-31Officer2025-04-30 ~ 2025-11-07IIF 98 - Director → ME
- 21
EW INVESTCO LIMITED
- nowALLBRIGHT INVESTCO LIMITED - 2025-01-2372 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2024-05-22 ~ 2024-05-22IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 22Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-12-17 ~ 2008-09-07IIF 54 - Director → ME
- 23Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2008-08-07 ~ 2008-09-07IIF 36 - Director → ME
- 243rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 11 offsprings)Equity (Company account)2,306,398 GBP2024-12-31Officer2022-02-02 ~ 2025-09-18IIF 127 - Director → ME
- 253rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3,067,038 GBP2024-12-31Officer2022-02-02 ~ 2025-09-18IIF 128 - Director → ME
- 26
GDL (ROMFORD) LIMITED
- nowGHL (ROMFORD) LIMITED - 2016-11-113rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-607,209 GBP2024-12-31Officer2022-02-02 ~ 2025-09-18IIF 132 - Director → ME - 273rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-02-02 ~ 2023-10-04IIF 135 - Director → ME
- 283rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-02-02 ~ 2023-10-04IIF 129 - Director → ME
- 29GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-083rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,384,417 GBP2024-12-31Officer2022-02-02 ~ 2025-09-18IIF 133 - Director → ME
- 303rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-02-02 ~ 2025-09-18IIF 136 - Director → ME
- 31Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-09-01 ~ 2008-09-07IIF 64 - Director → ME
- 32
ILIGHT GROUP LIMITED
- nowLIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13DYNALITE LIMITED - 1996-05-01Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-09-01 ~ 2008-09-07IIF 55 - Director → ME - 33
ILIGHT LIMITED
- nowDYNALITE LIMITED - 2001-02-23LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-09-01 ~ 2008-09-07IIF 38 - Director → ME - 342 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer1992-09-30 ~ 1997-01-17IIF 151 - Director → ME1992-09-30 ~ 1993-01-04IIF 153 - Secretary → ME
- 35Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-12-17 ~ 2008-09-07IIF 65 - Director → ME
- 36Kerem School, Norrice Lea, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,016,221 GBP2024-08-31Officer2006-09-25 ~ 2017-07-10IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 37Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-12-17 ~ 2008-09-07IIF 66 - Director → ME
- 38ILIGHT GROUP LIMITED - 2001-02-13BLAKEDEW 238 LIMITED - 2000-06-16Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-09-01 ~ 2008-09-07IIF 70 - Director → ME
- 39LIGHTFACTOR LIMITED - 1990-02-13CRAGBAN LIMITED - 1982-06-11Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-12-17 ~ 2008-09-07IIF 71 - Director → ME
- 40NURBURG LIMITED - 1985-05-10Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-12-17 ~ 2008-09-07IIF 37 - Director → ME
- 41Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-12-17 ~ 2008-09-07IIF 41 - Director → ME
- 42
LX CAPITAL LIMITED
- nowLX LONDON LIMITED - 2008-02-079-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)1,047,328 GBP2021-07-01 ~ 2022-06-30Officer2014-10-29 ~ 2023-09-11IIF 82 - Director → ME - 43ENERGYTEC CONTROLS LIMITED - 1988-07-04Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer1996-01-04 ~ 2008-09-07IIF 67 - Director → ME
- 44
NELCO SYSTEMS LIMITED
- nowREFAL 405 LIMITED - 1993-10-08Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer1993-10-07 ~ 2008-09-07IIF 40 - Director → ME - 453rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,845,316 GBP2024-12-31Officer2022-02-02 ~ 2025-09-18IIF 131 - Director → ME
- 46POLARON SERVICES LIMITED - 1999-09-27Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer1995-12-01 ~ 2008-09-07IIF 58 - Director → ME
- 47ENGEL & GIBBS LIMITED - 2003-09-01Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer1995-12-01 ~ 2008-09-07IIF 57 - Director → ME
- 48
POLARON CORTINA LIMITED
- nowREFAL 366 LIMITED - 1992-11-10Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer~ 2008-09-07IIF 48 - Director → ME - 49POLARON CONTROLS LIMITED - 1982-08-24Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer~ 2008-09-07IIF 59 - Director → ME
- 50Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer1995-12-01 ~ 2008-09-07IIF 46 - Director → ME
- 51ZERO 88 LIGHTING LIMITED - 2005-07-13Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-09-01 ~ 2008-09-07IIF 42 - Director → ME
- 52RAILZONE LIMITED - 2002-06-27Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2002-06-25 ~ 2008-09-07IIF 49 - Director → ME
- 53
PROFBIOTICS LIMITED
- nowMC NUTRITION LTD - 2014-08-294th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-469,426 GBP2024-03-31Officer2014-09-10 ~ 2017-11-22IIF 87 - Director → ME - 5419 Holne Chase, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,217,293 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-03-01IIF 6 - Has significant influence or control → OE2016-04-09 ~ 2024-03-01IIF 4 - Has significant influence or control → OE
- 55Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-12-17 ~ 2008-09-07IIF 51 - Director → ME
- 569-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)3,725,337 GBP2021-07-01 ~ 2022-06-30Officer2014-10-29 ~ 2023-09-11IIF 26 - Director → ME
- 57
SOUTH AUDLEY LIMITED
- nowSILVER CLOUD CAPITAL LTD - 2015-07-29ENTROPIC INVESTMENTS LTD - 2015-04-3033 Davies Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2018-12-31Officer2014-05-01 ~ 2015-06-06IIF 73 - Director → ME2014-05-01 ~ 2015-06-06IIF 157 - Secretary → ME - 58MB84 LIMITED - 1997-03-21Remet Works 9a Cody Business Centre, South Crescent, LondonActive Corporate (6 parents, 5 offsprings)Profit/Loss (Company account)1,509,728 GBP2023-07-01 ~ 2024-06-30Officer2021-07-01 ~ 2023-12-01IIF 143 - Director → ME
- 599a Cody Business Centre, South Crescent, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)49,131,276 GBP2024-06-30Officer2022-03-02 ~ 2023-12-01IIF 142 - Director → ME
- 60STONEWOOD SAPPHIRE LIMITED - 2010-10-0750 Finsbury Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2018-03-31Officer2010-05-26 ~ 2010-07-08IIF 152 - Director → ME
- 61
VIASAT UK LIMITED
- nowSTONEWOOD GROUP LIMITED - 2011-05-25STONEWOOD ELECTRONICS LTD. - 2009-08-19150 O'gorman Avenue Farnborough Business Park, Farnborough, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-0 GBP2018-03-31Officer2009-05-28 ~ 2010-07-08IIF 56 - Director → ME - 623rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)9,421,163 GBP2024-12-31Officer2022-02-02 ~ 2025-11-07IIF 134 - Director → ME
- 63Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-12-17 ~ 2008-09-07IIF 43 - Director → ME
- 64
ZERO 88 LIGHTING LIMITED
- nowIDB INTERNATIONAL LIMITED - 2005-07-13Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-09-01 ~ 2008-09-07IIF 61 - Director → ME
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