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 33rd Floor, 100 Leman Street, London, E1 8EU
IIF 43rd Floor, 100 Leman Street, London, London, E1 8EU
IIF 5 IIF 6Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 7Whitehall Farm House, Rocky Lane Gatton Park, Reigate, Surrey, RH2 0TA
IIF 8 IIF 9
- British business advisor born in April 1956
Furner, Stephen Kenneth
Resident in England
Registered addresses and corresponding companies5th Floor, 2 Thomas More Square, London, E1W 1YN, England
IIF 10
- British consultant born in April 1956
Furner, Stephen Kenneth
Resident in England
Registered addresses and corresponding companies123, Pall Mall, London, SW1Y 5EA, England
IIF 11
- 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 12
- British financial director born in April 1956
Furner, Stephen Kenneth
Resident in England
Registered addresses and corresponding companies - British non executive cfo born in April 1956
Furner, Stephen Kenneth
Resident in England
Registered addresses and corresponding companiesThames Innovation Centre, 2 Veridion Way, Erith, Kent, DA18 4AL, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Furner, Stephen Kenneth
- British consultantRegistered addresses and corresponding companies
Furner, Stephen Kenneth
Whitehall Farm House, Rocky Lane Gatton Park, Reigate, Surrey, RH2 0TA
IIF 25
- 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 29 - Secretary → ME2010-09-21 ~ 2011-07-04IIF 26 - Secretary → ME - 2
DAILY CURV LIMITED
12836178138-140 Southwark Street, London, EnglandDissolved Corporate (3 parents)Officer2020-08-25 ~ 2024-09-04IIF 12 - 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 (16 parents)Officer1999-09-29 ~ 2001-03-31IIF 17 - Director → ME1997-09-26 ~ 2001-02-07IIF 22 - 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 19 - Director → ME - 5FENIKS RESOURCE SERVICES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-07-11LYSIS FINANCIAL LIMITED
- 2024-01-19 04334419JONATHAN SWEET ASSOCIATES LIMITED - 2003-08-1162 The Street, Ashtead, SurreyVoluntary Arrangement Corporate (13 parents)Officer2004-09-21 ~ 2006-05-02IIF 8 - Director → ME - 6
GPAK LIMITED
043389713rd Floor 100 Leman Street, LondonDissolved Corporate (25 parents)Officer2010-02-26 ~ dissolvedIIF 4 - Director → ME2010-09-21 ~ dissolvedIIF 30 - 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~ 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)Officer1995-10-24 ~ 2001-03-31IIF 18 - Director → ME(before 1992-07-11) ~ 1993-04-15IIF 15 - Director → ME1997-09-26 ~ 2001-01-24IIF 21 - Secretary → ME - 9ACTIVEMED LIMITED - 2007-05-233rd Floor 100 Leman Street, London, LondonDissolved Corporate (29 parents)Officer2010-02-26 ~ dissolvedIIF 6 - Director → ME2010-09-21 ~ dissolvedIIF 31 - 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 9 - Director → ME1997-09-26 ~ 2001-01-24IIF 23 - 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 24 - Secretary → ME - 12RENAME LIMITED - 2001-05-173rd Floor 100 Leman Street, London, LondonDissolved Corporate (26 parents)Officer2010-02-26 ~ dissolvedIIF 5 - Director → ME2010-09-21 ~ dissolvedIIF 28 - Secretary → MEIIF 27 - Secretary → ME
- 13
RENNIE HOGG SHIPS AGENTS LIMITED
00726592Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved Corporate (11 parents)Officer1996-01-24 ~ 1997-08-28IIF 14 - Director → ME - 14Insolvency (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 11 - Director → ME2003-04-17 ~ 2005-08-17IIF 25 - Secretary → ME - 15SKYGUARD LIMITED - nowEmerald House, East Street, Epsom, Surrey, EnglandActive Corporate (27 parents)Officer2002-09-02 ~ 2002-10-23IIF 20 - Secretary → ME
- 16
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 - 17
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 - 18
WORKING VOICES LIMITED
04018115Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (15 parents)Officer2014-02-14 ~ nowIIF 7 - Director → ME
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