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 Joe Nigel David Stelzer
Mr Joe Nigel David Stelzer
British born in June 1967Resident in England
Registered addresses and corresponding companiesMr Joseph Nigel David Stelzer
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
40 Portland Place, London, W1B 1NB
IIF 11 19 Holne Chase, 19 Holne Chase, London, N2 0QL, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 19, Holne Chase, London, N2 0QL
IIF 16 IIF 17 IIF 18 19, Holne Chase, London, N2 0QL, England
IIF 19 72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 20 Kerem School, Norrice Lea, London, N2 0RE
Stelzer, Joe Nigel David
British company director born in June 1967Resident in England
Registered addresses and corresponding companiesStelzer, Joe Nigel David
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 25 72, Welbeck Street, London, W1G 0AY, England
Stelzer, Joseph Nigel David
British company director born in June 1967Resident in England
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British company director born in June 1967Registered addresses and corresponding companies
IIF 33 28 Willifield Way, London, NW11 7XT
Stelzer, Joseph Nigel David
born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British chief finance officer born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 19, Holne Chase, London, N2 0QL, United Kingdom
Stelzer, Joseph Nigel David
British co director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British company director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 56 Middleway, London, NW11 6NH
IIF 46 IIF 47 IIF 48 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 53 IIF 54 IIF 55 (more) 19 Holne Chase, London, N2 0QL
IIF 66 IIF 67 IIF 68 19, Holne Chase, London, N2 0QL, England
IIF 69 19, Holne Chase, London, N2 0QL, United Kingdom
IIF 70 IIF 71 IIF 72 (more) 72, Welbeck Street, London, W1G 0AY, England
IIF 92 72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 93 C/o Cain International, 116 Upper Street, London, N1 1QP, England
IIF 94 IIF 95 IIF 96 First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 97 IIF 98 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 99 IIF 100 IIF 101 (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
Stelzer, Joseph Nigel David
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 40 Portland Place, London, W1B 1NB
IIF 109 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 110 116, Upper Street, London, --- Select ---, N1 1QP, United Kingdom
IIF 111 IIF 112 IIF 113 (more) 19 Holne Chase, London, N2 0QL
IIF 130 19, Holne Chase, London, N2 0QL, England
IIF 131 19, Holne Chase, London, N2 0QL, United Kingdom
IIF 132 IIF 133 40, Portland Place, London, W1B 1NB, United Kingdom
IIF 134 60, New Broad Street, London, EC2M 1JJ
IIF 135 60 New Broad Street, London, EC2M 1JJ, England
IIF 136 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 137 IIF 138 72, Welbeck Street, London, W1G 0AY, England
IIF 139 Silver Street House, Silver Street, Taunton, Somerset, TA1 3DL, United Kingdom
IIF 140 Unit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY
Stelzer, Joseph Nigel David
British financial director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British investment banker born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British none born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 19, Holne Chase, London, N2 0QL
Stelzer, Joseph Nigel David
British co directorRegistered addresses and corresponding companies
IIF 150 28 Willifield Way, London, NW11 7XT
Stezler, Joseph Nigel David
born in June 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 40, Portland Place, London, W1B 1NB
Stelzer, Joseph Nigel David
Registered addresses and corresponding companiesStelzer, Joseph Nigel
Registered addresses and corresponding companies
IIF 154 19, Holne Chase, London, N2 0QL, England
Stelzer, Joseph
Registered addresses and corresponding companies
IIF 155 19, Holne Chase, London, N2 0QL, England
Related profiles found in government register
Offspring entities and appointments
Active
73
- 1 19 Holne Chase, London, London, EnglandActive Corporate (2 parents)Officer
2025-10-08 ~ nowIIF 35 - LLP Designated Member → ME - 2 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2025-02-25 ~ nowIIF 28 - Director → ME
- 3 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-25 ~ nowIIF 30 - Director → ME
- 4 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-25 ~ nowIIF 27 - Director → ME
- 5 Mortimer House, 37-41 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer 2025-03-10 ~ nowIIF 32 - Director → ME
- 6 Mylako Limited, 16 Upper Wobum Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)0 GBP2024-08-31Officer 2020-08-11 ~ nowIIF 147 - Director → ME
- 7 19 Holne Chase, London, United KingdomActive Corporate (2 parents)Equity (Company account)5 GBP2024-03-31Officer 2016-11-29 ~ nowIIF 131 - Director → ME
- 8
AEJ INVESTMENTS LTD
- nowENTROPY TECHNOLOGIES LTD - 2018-11-07SILVER CLOUD INVESTMENTS LTD - 2023-02-13 19 Holne Chase, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)260,041 GBP2024-03-31Officer 2017-02-01 ~ nowIIF 22 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 5 - Right to appoint or remove directors → OE 2022-09-01 ~ nowIIF 16 - Has significant influence or control → OE - 9
AJE FINANCE LTD
- nowASKJOE LIMITED - 2017-01-12 19 Holne Chase, London, United KingdomActive Corporate (2 parents)Equity (Company account)620,712 GBP2024-03-31Officer 2016-07-11 ~ nowIIF 69 - Director → ME - 10 19 Holne Chase, London, EnglandDissolved Corporate (2 parents)Equity (Company account)28,617 GBP2023-03-31Officer 2011-08-03 ~ dissolvedIIF 142 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 11 First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)211,442 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 95 - Director → ME
- 12 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)17,762 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 48 - Director → ME
- 13
CAIN PE (UK) LIMITED
- nowJAMPURCHASECO LIMITED - 2024-10-14 72 Welbeck Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)40,099,333 GBP2024-12-31Officer 2025-01-27 ~ nowIIF 138 - Director → ME - 14CAVENDISH FINANCE PARTNERS LLP - 2008-06-20 40 Portland Place, LondonDissolved Corporate (2 parents)Officer 2010-11-17 ~ dissolvedIIF 151 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 15TRAVIST LIMITED - 2012-04-04 40 Portland Place, LondonDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedIIF 132 - Director → ME
- 16 40 Portland Place, LondonDissolved Corporate (2 parents)Officer 2010-11-17 ~ dissolvedIIF 144 - Director → ME 2010-11-17 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 17 40 Portland Place, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-08 ~ dissolvedIIF 40 - LLP Designated Member → ME
- 18 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)5,325,618 GBP2023-01-01 ~ 2023-12-31Officer 2022-07-11 ~ nowIIF 25 - Director → ME
- 19 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-79,491 GBP2024-12-31Officer 2020-11-20 ~ nowIIF 137 - Director → ME
- 20 First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-9,143 GBP2023-12-25 ~ 2024-12-29Officer 2025-01-24 ~ nowIIF 96 - Director → ME
- 21 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 6 offsprings)Cash at bank and in hand (Company account)346,331 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 49 - Director → ME
- 22 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)-57,928 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 52 - Director → ME
- 23 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer 2025-01-24 ~ nowIIF 47 - Director → ME
- 24 First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)64,502,524 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 94 - Director → ME
- 25 72 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)972,992 GBP2023-12-31Officer 2025-04-30 ~ nowIIF 76 - Director → ME
- 26
EW INVESTCO LIMITED
- nowALLBRIGHT INVESTCO LIMITED - 2025-01-23 72 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-05-22 ~ nowIIF 92 - Director → ME - 27 72 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-21,838,082 GBP2024-12-31Officer 2025-04-29 ~ nowIIF 80 - Director → ME
- 28 19 Holne Chase, LondonDissolved Corporate (2 parents)Officer 2010-05-11 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 29
LEIGHSTEL 1 LTD
- nowOAKLINS CORPORATE FINANCE LTD - 2019-04-24 40 Portland Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 30
LEIGHSTEL 2 LTD
- nowOAKLINS GROUP LTD - 2019-04-24 40 Portland Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 31 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-08-31Officer 2025-01-24 ~ nowIIF 50 - Director → ME
- 32 19 Holne Chase, London, EnglandDissolved Corporate (3 parents)Officer 2011-11-03 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 33LIPO-LINK HAULAGE LIMITED - 1978-12-31 19 Holne Chase, London, EnglandDissolved Corporate (3 parents)Officer 2010-12-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 34 40 Portland Place, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Officer 2010-11-17 ~ dissolvedIIF 145 - Director → ME 2010-11-17 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 35 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2025-07-23 ~ nowIIF 88 - Director → ME
- 36 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-25 ~ nowIIF 29 - Director → ME
- 37 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2025-02-25 ~ nowIIF 31 - Director → ME
- 38 1 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer 2025-02-25 ~ nowIIF 26 - Director → ME
- 39 56 Middleway, LondonDissolved Corporate (4 parents)Officer 2015-01-01 ~ dissolvedIIF 45 - Director → ME
- 40
PORTLAND EQUITY LTD
- nowPORTLAND CORPORATE FINANCE LTD - 2020-10-26SECRET MATCH LTD - 2020-05-29 19 Holne Chase London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2020-01-31Officer 2020-01-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-01-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 41
PREZZO INVESTCO LIMITED
- nowPREZZO INVESTCO LIMITED - 2025-10-01 C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2021-02-19 ~ nowIIF 110 - Director → ME - 42 19 Holne Chase, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,217,293 GBP2024-03-31Officer 2011-08-03 ~ nowIIF 143 - Director → ME
- 43 19 Holne Chase, LondonDissolved Corporate (2 parents)Officer 2008-10-08 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 44 19 Holne Chase, London, London, EnglandActive Corporate (2 parents)Officer 2025-08-26 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control 2025-08-26 ~ nowIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove members → OE
- 45 19 Holne Chase, LondonDissolved Corporate (2 parents)Officer 2013-01-15 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 46 19 Holne Chase, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)10,698,096 GBP2024-03-31Officer 2011-07-04 ~ nowIIF 130 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 47
SILVERCLOUD CAPITAL LLP
- nowSILVERCLOUD CAPITAL LLP - 2025-08-14 19 Holne Chase London, London, EnglandActive Corporate (3 parents)Current Assets (Company account)712,279 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE - 48 19 Holne Chase, London, EnglandDissolved Corporate (2 parents)Officer 2011-10-17 ~ dissolvedIIF 66 - Director → ME 2011-10-17 ~ dissolvedIIF 155 - Secretary → ME
- 49 19 Holne Chase, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,844 GBP2024-03-31Officer 2015-06-04 ~ nowIIF 68 - Director → MEPerson with significant control 2016-07-16 ~ nowIIF 18 - Has significant influence or control → OE
- 50 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-602,671 GBP2023-12-25 ~ 2024-12-29Officer 2025-01-24 ~ nowIIF 51 - Director → ME
- 51 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)-5,765,097 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 46 - Director → ME
- 52 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 83 - Director → ME
- 53 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 89 - Director → ME
- 54 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 73 - Director → ME
- 55 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 70 - Director → ME
- 56 72 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 78 - Director → ME
- 57 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 77 - Director → ME
- 58 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 84 - Director → ME
- 59 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 82 - Director → ME
- 60 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 79 - Director → ME
- 61 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 81 - Director → ME
- 62 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 74 - Director → ME
- 63 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 85 - Director → ME
- 64 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 86 - Director → ME
- 65 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 72 - Director → ME
- 66 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-21,597,248 GBP2024-12-31Officer 2025-04-29 ~ nowIIF 91 - Director → ME
- 67 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-901,797 GBP2024-01-01 ~ 2024-12-31Officer 2025-04-29 ~ nowIIF 75 - Director → ME
- 68 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)68,877,264 GBP2024-12-31Officer 2025-04-29 ~ nowIIF 87 - Director → ME
- 69 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,618,162 GBP2024-01-01 ~ 2024-12-31Officer 2025-04-29 ~ nowIIF 71 - Director → ME
- 70
TRENT ROCKETS LIMITED
- nowTEAMCO H LIMITED - 2019-10-25 Lords Cricket Ground, St. Johns Wood, LondonActive Corporate (8 parents)Equity (Company account)43,624 GBP2022-01-31Officer 2025-10-01 ~ nowIIF 90 - Director → ME - 71 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)9,421,163 GBP2024-12-31Officer 2022-02-02 ~ nowIIF 104 - Director → ME
- 72Company number 01045972Non-active corporateOfficer 2010-11-01 ~ nowIIF 149 - Director → ME
- 73Company number 06315870Non-active corporateOfficer 2007-07-17 ~ nowIIF 64 - Director → ME
Ceased
61
- 1
APC TECHNOLOGY GROUP LTD
- nowADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09APC TECHNOLOGY GROUP PLC - 2023-03-21 6 Stirling Park, Laker Road, Rochester, Kent, EnglandActive Corporate (5 parents, 34 offsprings)Officer 2009-06-01 ~ 2010-08-04IIF 55 - Director → ME - 2 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)2 GBP2023-12-31Officer 2022-02-02 ~ 2022-07-02IIF 93 - Director → ME
- 3 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,468,130 GBP2023-12-31Officer 2022-02-02 ~ 2022-07-02IIF 100 - Director → ME
- 4 72 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,610,282 GBP2023-12-31Officer 2022-02-02 ~ 2022-07-02IIF 107 - Director → ME
- 5
CAVCORP LIMITED
- nowCAVENDISH CORPORATE INVESTMENTS LIMITED - 2012-04-03 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-02 ~ 2012-04-02IIF 133 - Director → ME - 6J.M.F. CORPORATE LIMITED - 2007-04-30FINNCAP LTD - 2023-09-08JMFINN CAPITAL MARKETS LIMITED - 2010-04-30 1 Bartholomew Close, London, EnglandActive Corporate (4 parents)Officer 2018-12-05 ~ 2019-01-24IIF 134 - Director → ME
- 7GRAYRU LIMITED - 1988-04-14CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13 1 Bartholomew Close, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)50 GBP2024-03-31Officer 2010-11-18 ~ 2019-01-24IIF 108 - Director → ME
- 8CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13 1 Bartholomew Close, London, EnglandActive Corporate (2 parents)Officer 2010-04-26 ~ 2013-04-01IIF 39 - LLP Designated Member → ME
- 9
CAVENDISH PLC
- nowCAVENDISH FINANCIAL PLC - 2025-01-31FINNCAP GROUP LIMITED - 2018-11-28DE FACTO 1234 LIMITED - 2018-11-02FINNCAP GROUP PLC - 2023-09-27 1 Bartholomew Close, London, EnglandActive Corporate (7 parents)Officer 2018-11-28 ~ 2019-01-24IIF 135 - Director → ME - 10POLARON CONTROLS LIMITED - 2011-05-25POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24STELZER KAYE & COMPANY LIMITED - 1978-12-31 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer 1995-07-01 ~ 2008-09-07IIF 62 - Director → ME
- 11
COOPER CONTROLS LIMITED
- nowPOLARON PLC - 2007-06-06TONEPRESS PLC - 2004-03-04 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer 2007-10-10 ~ 2008-09-07IIF 58 - Director → ME 2004-01-30 ~ 2007-04-17IIF 120 - Director → ME - 12
CORNFLAKE LIMITED
- nowFITZROVIA AV LIMITED - 2016-07-27 30/34 North Street, Hailsham, EnglandActive Corporate (3 parents)Equity (Company account)164,631 GBP2024-03-31Officer 2016-01-01 ~ 2017-04-25IIF 109 - Director → ME - 13
CVT LIMITED
- nowPOLARON CVT LIMITED - 2006-03-24FASTTRAK SOFTWARE PUBLISHING LIMITED - 1998-01-30FASTCAD RETAIL PRODUCTS LIMITED - 1996-02-14ITERATIVE IMAGING LTD. - 1994-07-18 Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (2 parents)Officer 1991-12-11 ~ 2006-03-30IIF 44 - Director → ME - 14
DMS CONTROLS LIMITED
- nowWEYVIEW ENGINEERS LIMITED - 2000-04-18 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer 2005-07-20 ~ 2007-05-11IIF 117 - Director → ME - 15
ESET RESEARCH UK LIMITED
- nowDESLOCK LIMITED - 2019-04-23 3 Heron Gate Office Park, Hankridge Way, Taunton, SomersetActive Corporate (1 parent)Net Assets/Liabilities (Company account)813,390 GBP2024-12-31Officer 2012-04-05 ~ 2013-06-12IIF 139 - Director → ME - 16
EW INVESTCO LIMITED
- nowALLBRIGHT INVESTCO LIMITED - 2025-01-23 72 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2024-05-22 ~ 2024-05-22IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 17 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 121 - Director → ME
- 18 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2008-08-07 ~ 2008-09-07IIF 53 - Director → ME
- 19 3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 11 offsprings)Equity (Company account)2,306,398 GBP2024-12-31Officer 2022-02-02 ~ 2025-09-18IIF 97 - Director → ME
- 20 3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3,067,038 GBP2024-12-31Officer 2022-02-02 ~ 2025-09-18IIF 98 - Director → ME
- 21
GDL (ROMFORD) LIMITED
- nowGHL (ROMFORD) LIMITED - 2016-11-11 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-607,209 GBP2024-12-31Officer 2022-02-02 ~ 2025-09-18IIF 102 - Director → ME - 22 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2022-02-02 ~ 2023-10-04IIF 105 - Director → ME
- 23 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2022-02-02 ~ 2023-10-04IIF 99 - Director → ME
- 24GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,384,417 GBP2024-12-31Officer 2022-02-02 ~ 2025-09-18IIF 103 - Director → ME
- 25 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-02-02 ~ 2025-09-18IIF 106 - Director → ME
- 26
ILIGHT GROUP LIMITED
- nowLIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13DYNALITE LIMITED - 1996-05-01 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 122 - Director → ME - 27
ILIGHT LIMITED
- nowDYNALITE LIMITED - 2001-02-23LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 112 - Director → ME - 28 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 1992-09-30 ~ 1997-01-17IIF 33 - Director → ME 1992-09-30 ~ 1993-01-04IIF 150 - Secretary → ME
- 29 Kerem School, Norrice Lea, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,016,221 GBP2024-08-31Officer 2006-09-25 ~ 2017-07-10IIF 65 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-10IIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 30 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 127 - Director → ME
- 31LIGHTFACTOR LIMITED - 1990-02-13CRAGBAN LIMITED - 1982-06-11 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 129 - Director → ME
- 32NURBURG LIMITED - 1985-05-10 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 111 - Director → ME
- 33
LX CAPITAL LIMITED
- nowLX LONDON LIMITED - 2008-02-07 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)1,047,328 GBP2021-07-01 ~ 2022-06-30Officer 2014-10-29 ~ 2023-09-11IIF 148 - Director → ME - 34ENERGYTEC CONTROLS LIMITED - 1988-07-04 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 1996-01-04 ~ 2008-09-07IIF 63 - Director → ME
- 35
NELCO SYSTEMS LIMITED
- nowREFAL 405 LIMITED - 1993-10-08 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 1993-10-07 ~ 2008-09-07IIF 54 - Director → ME - 36 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,845,316 GBP2024-12-31Officer 2022-02-02 ~ 2025-09-18IIF 101 - Director → ME
- 37POLARON SERVICES LIMITED - 1999-09-27 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 1995-12-01 ~ 2008-09-07IIF 60 - Director → ME
- 38ENGEL & GIBBS LIMITED - 2003-09-01 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer 1995-12-01 ~ 2008-09-07IIF 59 - Director → ME
- 39
POLARON CORTINA LIMITED
- nowREFAL 366 LIMITED - 1992-11-10 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer ~ 2008-09-07IIF 57 - Director → ME - 40POLARON CONTROLS LIMITED - 1982-08-24 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer ~ 2008-09-07IIF 61 - Director → ME
- 41 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 1995-12-01 ~ 2008-09-07IIF 56 - Director → ME
- 42ZERO 88 LIGHTING LIMITED - 2005-07-13 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 114 - Director → ME
- 43RAILZONE LIMITED - 2002-06-27 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2002-06-25 ~ 2008-09-07IIF 42 - Director → ME
- 44
PROFBIOTICS LIMITED
- nowMC NUTRITION LTD - 2014-08-29 4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-469,426 GBP2024-03-31Officer 2014-09-10 ~ 2017-11-22IIF 136 - Director → ME - 45 19 Holne Chase, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,217,293 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-03-01IIF 15 - Has significant influence or control → OE 2016-04-09 ~ 2024-03-01IIF 13 - Has significant influence or control → OE
- 46 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 119 - Director → ME
- 47 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)3,725,337 GBP2021-07-01 ~ 2022-06-30Officer 2014-10-29 ~ 2023-09-11IIF 146 - Director → ME
- 48
SOUTH AUDLEY LIMITED
- nowSILVER CLOUD CAPITAL LTD - 2015-07-29ENTROPIC INVESTMENTS LTD - 2015-04-30 33 Davies Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2018-12-31Officer 2014-05-01 ~ 2015-06-06IIF 67 - Director → ME 2014-05-01 ~ 2015-06-06IIF 154 - Secretary → ME - 49MB84 LIMITED - 1997-03-21 Remet Works 9a Cody Business Centre, South Crescent, LondonActive Corporate (6 parents, 5 offsprings)Profit/Loss (Company account)1,509,728 GBP2023-07-01 ~ 2024-06-30Officer 2021-07-01 ~ 2023-12-01IIF 24 - Director → ME
- 50 9a Cody Business Centre, South Crescent, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)49,131,276 GBP2024-06-30Officer 2022-03-02 ~ 2023-12-01IIF 23 - Director → ME
- 51STONEWOOD SAPPHIRE LIMITED - 2010-10-07 50 Finsbury Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2018-03-31Officer 2010-05-26 ~ 2010-07-08IIF 140 - Director → ME
- 52
VIASAT UK LIMITED
- nowSTONEWOOD ELECTRONICS LTD. - 2009-08-19STONEWOOD GROUP LIMITED - 2011-05-25 150 O'gorman Avenue Farnborough Business Park, Farnborough, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-0 GBP2018-03-31Officer 2009-05-28 ~ 2010-07-08IIF 43 - Director → ME - 53
ZERO 88 LIGHTING LIMITED
- nowIDB INTERNATIONAL LIMITED - 2005-07-13 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 123 - Director → ME - 54Company number 02385549Non-active corporateOfficer 2004-12-17 ~ 2008-09-07IIF 113 - Director → ME
- 55Company number 02416687Non-active corporateOfficer 2004-12-17 ~ 2008-09-07IIF 126 - Director → ME
- 56Company number 03578080Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 118 - Director → ME
- 57Company number 03843573Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 116 - Director → ME
- 58Company number 03900366Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 124 - Director → ME
- 59Company number 03952167Non-active corporateOfficer 2004-12-17 ~ 2008-09-07IIF 115 - Director → ME
- 60Company number 03968874Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 125 - Director → ME
- 61Company number 03991378Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 128 - Director → ME
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