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.
Daly, Stephen Peter
Daly, Stephen Peter
British student born in October 1971Registered addresses and corresponding companies
IIF 1
Flat 3/2 24 Leyden Road, Glasgow, Greater Glasgow, G20
Gay, Stephen Peter
British stonemason born in February 1966Registered addresses and corresponding companiesGay, Stephen Peter
British Registered addresses and corresponding companies
IIF 4 54, East Moors Road, Cardiff, CF24 5NN
Gay, Stephen Peter
British financial director born in December 1958Resident in Wales
Registered addresses and corresponding companies
IIF 5 Unit 11b, Centre Court, 11, Treforest, CF37 5YR, United Kingdom
Gay, Stephen Peter
British funeral director born in February 1966Resident in England
Registered addresses and corresponding companiesGay, Stephen Peter
British stone mason born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 8 Transylvanian Sepulchre, 41 Charles Drive, Cuxton, Kent, ME2 1DR
Gay, Stephen Peter
Registered addresses and corresponding companies
IIF 9 54, Eastmoors Road, Cardiff, CF24 5NN, United Kingdom
Mr. Stephen Peter Gay
British born in December 1958Resident in Wales
Registered addresses and corresponding companies
IIF 10 Unit 11b, Centre Court, 11, Treforest, CF37 5YR, United Kingdom
Gay, Stephen Peter
British none born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Peter Gay
British born in February 1966Resident in England
Registered addresses and corresponding companies
- 1
OPCO LIMITED
- nowNEVRUS (884) LIMITED - 2001-10-23 C/o Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (3 parents)Officer
2010-08-02 ~ dissolvedIIF 12 - director → ME 2012-05-01 ~ dissolvedIIF 9 - secretary → ME - 2 120 Old Road West, Gravesend, KentCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,382,734 GBP2024-04-30Officer 2012-04-03 ~ nowIIF 7 - director → MEPerson with significant control 2017-04-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 120 Old Road West, Gravesend, KentCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)283,519 GBP2024-04-30Officer 2012-04-03 ~ nowIIF 6 - director → MEPerson with significant control 2017-04-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 54 Eastmoors Road, Cardiff, United KingdomDissolved corporate (3 parents)Officer 2011-12-31 ~ 2013-06-28IIF 11 - director → ME
- 2 Unit 1 Maritime Workshops, Maritime Industrial Estate, Pontypridd, Rct, WalesCorporate (3 parents)Equity (Company account)275,878 GBP2024-04-30Officer 2016-04-20 ~ 2018-09-04IIF 5 - director → MEPerson with significant control 2017-04-19 ~ 2018-07-24IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3NATIONAL ASSOCIATION OF MASTER MASONS - 1990-11-26 1 Castle Mews, Rugby, WarwickshireCorporate (6 parents, 1 offspring)Equity (Company account)91,141 GBP2023-12-31Officer 2007-12-13 ~ 2010-09-11IIF 8 - director → ME 1998-09-19 ~ 2004-09-17IIF 3 - director → ME
- 4 Clayton And Brewill Chartered Accountants, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomDissolved corporate (7 parents)Officer 2004-01-17 ~ 2004-09-18IIF 1 - director → ME
- 5
NEVRUS LTD.
- nowSTONEHILL BUILDING LTD - 2001-10-23 11 Coopers Yard Curran Road, CardiffDissolved corporate (1 parent)Officer 2011-03-31 ~ 2013-07-03IIF 4 - secretary → ME - 6
OPCO LIMITED
- nowNEVRUS (884) LIMITED - 2001-10-23 C/o Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-06-01 ~ 2003-07-31IIF 13 - director → ME - 7 James Pilcher House, 49/50 Windmill Street, Gravesend, KentCorporate (2 parents)Equity (Company account)4,619 GBP2023-12-31Officer 2001-12-04 ~ 2005-08-31IIF 2 - director → ME
