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

Stephen Cottis

    Related profiles found in government register
  • Stephen Cottis
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, East Beach, Lytham St. Annes, FY8 5FT, England

      IIF 1
  • Cottis, Stephen Martin
    British chartered management accountan born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Cottis, Stephen Martin
    British chartered management accountant born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wrights Lane, London, W8 5SW, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Jubilee House, East Beach, Lytham St. Annes, FY8 5FT, England

      IIF 37

    • 61, Oaken Grove, Maidenhead, Berkshire, SL6 6HN

      IIF 38
  • Cottis, Stephen Martin
    British chartered managemnet accountan born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wrights Lane, London, W8 5SW, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 1
  • 1
    Jubilee House, East Beach, Lytham St. Annes, England
    Corporate (2 parents)
    Equity (Company account)
    75,729 GBP2024-03-31
    Officer
    2014-03-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-05-15 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 37
  • 1
    EMI GROUP PROPERTIES LIMITED - 2016-08-11
    THORN EMI PROPERTIES LIMITED - 1996-08-21
    SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-08-19 ~ 2007-11-23
    IIF 9 - director → ME
  • 2
    11th Floor One Temple Row, Birmingham
    Corporate (5 parents)
    Officer
    1998-05-29 ~ 2010-04-15
    IIF 6 - director → ME
  • 3
    APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-08-19 ~ 2010-04-15
    IIF 8 - director → ME
  • 4
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (3 parents)
    Officer
    2004-11-17 ~ 2011-03-10
    IIF 15 - director → ME
  • 5
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-10-06 ~ 2007-11-23
    IIF 14 - director → ME
  • 6
    KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
    THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
    THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-08-19 ~ 2007-11-23
    IIF 30 - director → ME
  • 7
    THORN (MPR) LIMITED - 1996-08-16
    MAWLAW 144 LIMITED - 1992-07-17
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    1997-04-02 ~ 2007-11-23
    IIF 18 - director → ME
  • 8
    THORN (S&E) LIMITED - 1996-08-16
    THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
    THORN EMI TECHNOLOGY LIMITED - 1992-04-29
    THORN EMI DATATECH LIMITED - 1987-04-01
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    1997-10-31 ~ 2007-11-23
    IIF 20 - director → ME
  • 9
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-27 ~ 2007-11-23
    IIF 13 - director → ME
  • 10
    THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
    MAWLAW 16 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-27 ~ 2007-11-23
    IIF 24 - director → ME
  • 11
    THORN EMI ELECTRONICS LIMITED - 1996-08-16
    E.M.I. ELECTRONICS LIMITED - 1981-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-02-27 ~ 2007-11-23
    IIF 27 - director → ME
  • 12
    THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
    MAWLAW 14 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-27 ~ 2007-11-23
    IIF 16 - director → ME
  • 13
    THORN EMI HAYES LIMITED - 1996-08-16
    THORN EMI SIMTEC LIMITED - 1988-11-09
    THORN AUTOMATION LIMITED - 1982-01-08
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-03-26 ~ 2007-11-23
    IIF 33 - director → ME
  • 14
    MAWLAW 294 LIMITED - 1999-08-13
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-08-19 ~ 2007-11-23
    IIF 17 - director → ME
  • 15
    80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, Netherlands
    Corporate (3 parents)
    Officer
    2004-11-17 ~ 2011-03-10
    IIF 23 - director → ME
  • 16
    VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
    VIRGIN OVERSEAS LIMITED - 1992-09-09
    VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
    POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-27 ~ 2007-11-23
    IIF 11 - director → ME
  • 17
    THORN EMI NOMINEES LIMITED - 1996-08-21
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    1996-08-19 ~ 2010-04-15
    IIF 2 - director → ME
  • 18
    THORN EMI PENSION TRUST LIMITED - 1997-04-01
    T.E.I. PENSION TRUST LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-01 ~ 2012-12-18
    IIF 36 - director → ME
  • 19
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
    M.I.PENSIONS LIMITED - 1978-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ 2012-09-28
    IIF 34 - director → ME
  • 20
    EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
    THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
    MIDIHURST LIMITED - 1991-06-19
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ 2012-09-28
    IIF 35 - director → ME
  • 21
    THORN SITES LIMITED - 1996-08-16
    THORN LIGHTING (MPR) LIMITED - 1993-09-10
    MAWLAW 71 LIMITED - 1990-12-12
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    1997-04-02 ~ 2010-04-15
    IIF 4 - director → ME
  • 22
    MAWLAW 295 LIMITED - 1999-08-13
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-08-19 ~ 2007-11-23
    IIF 10 - director → ME
  • 23
    EMI GROUP INTERNATIONAL B.V. - 2013-01-22
    Corporate (3 parents)
    Officer
    2004-11-17 ~ 2011-03-10
    IIF 29 - director → ME
  • 24
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
    E M I LIMITED - 1989-08-22
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1998-02-27 ~ 2007-11-23
    IIF 21 - director → ME
  • 25
    THORN EUROPE LIMITED - 1996-05-17
    TEMI 2 LIMITED - 1995-09-12
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-08-19 ~ 2000-08-24
    IIF 28 - director → ME
  • 26
    THORN RENTAL LIMITED - 1996-05-17
    PALBAR COMPANY LIMITED - 1993-11-05
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-08-19 ~ 2007-11-23
    IIF 12 - director → ME
  • 27
    THORN GLOBAL LIMITED - 1996-08-19
    E.P.S. CONSULTANTS LIMITED - 1995-09-12
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    1996-08-19 ~ 2010-04-15
    IIF 3 - director → ME
  • 28
    THORN SECURE SCIENCE LIMITED - 1996-11-18
    GROWELECT LIMITED - 1990-01-22
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    1996-11-01 ~ 2007-11-23
    IIF 26 - director → ME
  • 29
    THOMAS GLOVER & CO.,LIMITED - 1993-03-22
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-08-19 ~ 2007-11-23
    IIF 19 - director → ME
  • 30
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-08-19 ~ 2007-11-23
    IIF 22 - director → ME
  • 31
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-09-15 ~ 2010-04-15
    IIF 38 - director → ME
  • 32
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-08-19 ~ 2010-04-15
    IIF 39 - director → ME
  • 33
    EMI GROUP LIMITED - 1996-08-19
    MAWLAW 293 LIMITED - 1996-04-01
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-08-19 ~ 2010-04-15
    IIF 7 - director → ME
  • 34
    EMIG 4 LIMITED - 2015-08-15
    THORN ENTERPRISES LIMITED - 1996-08-19
    TEMI 1 LIMITED - 1995-09-12
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-08-19 ~ 2010-04-15
    IIF 5 - director → ME
  • 35
    VIRGIN MUSIC GROUP LIMITED - 2011-03-23
    GLOWTRACK LIMITED - 1990-01-23
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2002-10-10 ~ 2007-11-23
    IIF 31 - director → ME
  • 36
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-02-27 ~ 2007-11-23
    IIF 32 - director → ME
  • 37
    EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-31 ~ 2007-11-23
    IIF 25 - director → ME

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