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.
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Mr Stephen Kenneth Furner
- British born in April 1956
Mr Stephen Kenneth Furner
Resident in England
Registered addresses and corresponding companies62 The Street, Ashtead, Surrey, KT21 1AT, England
IIF 1
- British born in April 1956
Furner, Stephen Kenneth
Resident in England
Registered addresses and corresponding companies62 The Street, Ashtead, Surrey, KT21 1AT, United Kingdom
IIF 2New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 3Thames Innovation Centre, 2 Veridion Way, Erith, Kent, DA18 4AL, United Kingdom
IIF 4123, Pall Mall, London, SW1Y 5EA, England
IIF 53rd Floor, 100 Leman Street, London, E1 8EU
IIF 63rd Floor, 100 Leman Street, London, London, E1 8EU
IIF 7 IIF 8 IIF 95th Floor, 2 Thomas More Square, London, E1W 1YN, England
IIF 10Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 11Whitehall Farm House, Rocky Lane Gatton Park, Reigate, Surrey, RH2 0TA
IIF 12 IIF 13 IIF 14 (more)(less)
- British director born in April 1956
Furner, Stephen Kenneth
Resident in England
Registered addresses and corresponding companiesWhitehall Farm House, Gatton Park, Reigate, RH2 0TA, England
IIF 20
- British Registered addresses and corresponding companies
Furner, Stephen Kenneth
Whitehall Farm House, Rocky Lane Gatton Park, Reigate, Surrey, RH2 0TA
IIF 21 IIF 22 IIF 23 (more)(less)
- British Registered addresses and corresponding companies
Furner, Stephen
- Registered addresses and corresponding companies
Furner, Stephen
- 1AWIN LTD - now
DIGITAL WINDOW LIMITED
- 2017-03-06 04010229AFFILIATE WINDOW LIMITED - 2006-09-044th Floor 2 Thomas More Square, London, EnglandActive Corporate (27 parents)Officer2007-06-21 ~ 2015-08-31IIF 10 - Director → ME2010-09-21 ~ 2015-08-31IIF 30 - Secretary → ME2010-09-21 ~ 2011-07-04IIF 27 - Secretary → ME - 2
DAILY CURV LIMITED
12836178138-140 Southwark Street, London, EnglandDissolved Corporate (3 parents)Officer2020-08-25 ~ 2024-09-04IIF 20 - Director → ME - 3EASTON PROPERTIES LIMITED - nowICOM DIGITAL LIMITED - 2020-10-01
HELM CONSULTING LIMITED
- 2009-06-22 03286012SUMEROSA LIMITED - 1997-01-22Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (17 parents)Officer1999-09-29 ~ 2001-03-31IIF 18 - Director → ME1997-09-26 ~ 2001-02-07IIF 23 - Secretary → ME - 4FAN.DIRECT LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2024-07-07GIG REVOLUTION LIMITED
- 2021-02-19 09471856Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (4 parents)Officer2015-10-01 ~ 2020-05-26IIF 4 - Director → ME - 5FENIKS RESOURCE SERVICES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-07-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-06-24LYSIS FINANCIAL LIMITED
- 2024-01-19 04334419JONATHAN SWEET ASSOCIATES LIMITED - 2003-08-11C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (14 parents)Officer2004-09-21 ~ 2006-05-02IIF 12 - Director → ME - 6
GPAK LIMITED
043389713rd Floor 100 Leman Street, LondonDissolved Corporate (25 parents)Officer2010-02-26 ~ dissolvedIIF 6 - Director → ME2010-09-21 ~ dissolvedIIF 31 - Secretary → ME - 7H T GENERAL AGENCY LIMITED - nowHAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
HOGG ROBINSON (G.F.A.) LIMITED
- 1997-04-22 011157155 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer(before 1992-07-11) ~ 1997-04-21IIF 16 - Director → ME - 8Insolvency (Case 1) Administration order
Administration started on 2001-07-02
Administration discharged on 2011-11-14HOGG ROBINSON SHIPPING AGENCIES LIMITED
- 1990-03-19 00836015EMBASSY SPECIALISED AIR SERVICES LIMITED
- 1990-03-05 00836015EMBASSY SEA FREIGHT LIMITED
- 1981-12-31 00836015No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer(before 1992-07-11) ~ 1993-04-15IIF 15 - Director → ME1995-10-24 ~ 2001-03-31IIF 19 - Director → ME1997-09-26 ~ 2001-01-24IIF 22 - Secretary → ME - 9ACTIVEMED LIMITED - 2007-05-233rd Floor 100 Leman Street, London, LondonDissolved Corporate (29 parents)Officer2010-02-26 ~ dissolvedIIF 9 - Director → ME2010-09-21 ~ dissolvedIIF 33 - Secretary → ME
- 10Insolvency (Case 1) Administration order
Administration started on 2001-07-02
Administration discharged on 2011-11-14ASHTON MITCHELL AND HOWLETT LIMITED - 1993-09-17No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer1993-12-07 ~ 2001-03-31IIF 17 - Director → ME1997-09-26 ~ 2001-01-24IIF 24 - Secretary → ME - 11
OSTEND CARGO HANDLING SERVICES LIMITED
02941593Insolvency (Case 1) Administration order
Administration started on 2001-07-02
Administration discharged on 2011-11-14No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer1995-10-24 ~ 2001-03-31IIF 13 - Director → ME1997-09-26 ~ 2001-01-24IIF 25 - Secretary → ME - 12MUTANDERIS 509 LIMITED - 2006-02-143rd Floor 100 Leman Street, London, LondonDissolved Corporate (27 parents)Officer2010-02-26 ~ dissolvedIIF 8 - Director → ME2010-09-21 ~ dissolvedIIF 32 - Secretary → ME
- 13RENAME LIMITED - 2001-05-173rd Floor 100 Leman Street, London, LondonDissolved Corporate (26 parents)Officer2010-02-26 ~ dissolvedIIF 7 - Director → ME2010-09-21 ~ dissolvedIIF 28 - Secretary → MEIIF 29 - Secretary → ME
- 14
RENNIE HOGG SHIPS AGENTS LIMITED
00726592Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved Corporate (11 parents)Officer1996-01-24 ~ 1997-08-28IIF 14 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-06 during the appointment or period of control
Dissolved on 2016-05-09 during the appointment or period of controlFINANCE FOR GROWTH LIMITED
- 2008-09-01 04725577Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents)Officer2003-04-17 ~ dissolvedIIF 5 - Director → ME2003-04-17 ~ 2005-08-17IIF 26 - Secretary → ME - 16
- 17
TRANSALIS LIMITED
04581648New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-09-30 ~ nowIIF 3 - Director → ME - 18
FURNER CONSULTANCY LIMITED
- 2014-05-19 0901726462 The Street, Ashtead, SurreyActive Corporate (2 parents)Officer2014-04-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
WORKING VOICES LIMITED
04018115Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (15 parents)Officer2014-02-14 ~ nowIIF 11 - Director → ME
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