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.
Mr Stephen Clive Northwood
Mr Stephen Clive Northwood
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
7 Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 5 Little Frillinghurst, West End Lane, Haslemere, Surrey, GU27 2EN, United Kingdom
IIF 6 44 Morton Street, London, SW1V 2PB, United Kingdom
IIF 7 IIF 8 IIF 9 44, Moreton Street, Pimlico, London, SW1V 2PB, United Kingdom
Stephen Clive Northwood
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Clive Northwood
English born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1, Quicks Road, London, SW19 1EZ, United Kingdom
Northwood, Stephen Clive
British co director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 7, Hillgate Place, Balham, London, SW12 9ER, United Kingdom
Northwood, Stephen Clive
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) 7, Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 23 19 Althorp Road, Wandsworth, London, SW17 7ED
IIF 24 44 Moreton Street, London, SW1V 2PB, England
IIF 25 44 Morton Street, London, SW1V 2PB, United Kingdom
IIF 26 IIF 27 44 Moreton Street, Pimlico, London, SW1V 2PB, England
IIF 28 IIF 29 IIF 30 (more) 44 Moreton Street, Pimlico, London, SW1V 2PB, United Kingdom
Northwood, Stephen Clive
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 19 Althorp Road, Wandsworth, London, SW17 7ED
Northwood, Stephen Clive
English company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 1, Quicks Road, Wimbledon, London, SW19 1EZ, United Kingdom
Northwood, Stephen Clive
born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 44, Moreton Street, Pimlico, London, SW1V 2PB, United Kingdom
Northwood, Stephen Clive
British co directorRegistered addresses and corresponding companies
IIF 39 7, Hillgate Place, Balham, London, SW12 9ER, United Kingdom
Northwood, Stephen Clive
British company directorRegistered addresses and corresponding companies
IIF 40 19 Althorp Road, Wandsworth, London, SW17 7ED
Northwood, Stephen Clive
British directorRegistered addresses and corresponding companies
IIF 41 19 Althorp Road, Wandsworth, London, SW17 7ED
Northwood, Stephen Clive
Registered addresses and corresponding companies
IIF 42 7, Hillgate Place, Balham, London, SW12 9ER, United Kingdom
- 1 44 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Equity (Company account)199,738 GBP2024-03-31Officer
2013-11-08 ~ nowIIF 28 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 13 - Right to appoint or remove directors → OE - 2 44 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2020-11-06 ~ nowIIF 31 - Director → MEPerson with significant control 2020-11-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3
EVENT CONNECTION LIMITED
- nowTRAVEL CONNECTION EVENTS LIMITED - 2008-07-22 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (1 parent)Officer 2008-06-23 ~ dissolvedIIF 23 - Director → ME - 4
NORTHAM GROUP LIMITED
- nowBRINSBURY SOFTWARE LIMITED - 1999-12-20 44 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,340 GBP2024-03-31Officer 2013-04-01 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-30 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 5 44 Moreton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-189,666 GBP2024-08-31Officer 2017-08-14 ~ nowIIF 24 - Director → MEPerson with significant control 2017-08-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 44 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2012-06-08 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 44 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-12-31Officer 2013-12-19 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8LYNTON TRAVEL LIMITED - 2000-05-25 44 Moreton Street, Pimlico, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,219 GBP2024-03-31Officer 2013-06-01 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 44 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-06-30Officer 2013-06-09 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 10 44 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents)Officer 2025-08-15 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control 2025-08-15 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to surplus assets - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove members → OE
- 11EFFICIENT AGENTS LIMITED - 2023-11-08 44 Morton Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-11-02 ~ nowIIF 25 - Director → ME
- 12RUGBY INTERNATIONAL TRAVEL LIMITED - 2013-11-12 44 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-06-30Officer 2011-06-01 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 13TRAVEL CONNECTION INTERMEDIARIES LIMITED - 2003-08-27GREEN ARROW AVIATION LIMITED - 2003-07-22 44 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)827,745 GBP2024-06-30Officer 2013-04-01 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 14 44 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2014-04-17 ~ nowIIF 33 - Director → ME
- 1ENZYMOPLAST LIMITED - 2012-08-14 7 Hillgate Place, Balham, LondonDissolved Corporate (2 parents)Officer 2012-06-01 ~ 2012-12-31IIF 17 - Director → ME
- 2
NORTHAM GROUP LIMITED
- nowBRINSBURY SOFTWARE LIMITED - 1999-12-20 44 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,340 GBP2024-03-31Officer 1999-12-29 ~ 2013-04-01IIF 21 - Director → ME 1999-12-29 ~ 2013-04-01IIF 42 - Secretary → ME - 3ANTHONY BOAT HOLDINGS LIMITED - 2020-09-13 22 Elmstead Avenue, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)22,954 GBP2024-03-31Officer 2019-09-09 ~ 2020-01-01IIF 37 - Director → MEPerson with significant control 2019-09-09 ~ 2020-01-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 44 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2013-06-09 ~ 2013-06-09IIF 18 - Director → ME
- 5 44 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-12-31Person with significant control 2016-04-30 ~ 2022-09-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6LYNTON TRAVEL LIMITED - 2000-05-25 44 Moreton Street, Pimlico, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,219 GBP2024-03-31Officer 2000-05-24 ~ 2013-06-01IIF 19 - Director → ME 2000-05-24 ~ 2003-06-01IIF 40 - Secretary → ME
- 7 44 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-06-30Officer 2012-06-08 ~ 2013-06-09IIF 22 - Director → ME
- 8EFFICIENT AGENTS LIMITED - 2023-11-08 44 Morton Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2023-11-02 ~ 2023-11-02IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9RUGBY INTERNATIONAL TRAVEL LIMITED - 2013-11-12 44 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-06-30Officer 1996-05-13 ~ 2002-04-30IIF 36 - Director → ME 1996-05-13 ~ 2002-04-30IIF 41 - Secretary → ME
- 10TRAVEL CONNECTION INTERMEDIARIES LIMITED - 2003-08-27GREEN ARROW AVIATION LIMITED - 2003-07-22 44 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)827,745 GBP2024-06-30Officer 2003-07-27 ~ 2013-04-01IIF 16 - Director → ME 2003-07-27 ~ 2013-04-01IIF 39 - Secretary → ME
- 11 44 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 12MEDOMSLEY LIMITED - 2011-04-19 7 Hillgate Place, Balham, LondonDissolved Corporate (1 parent)Officer 2011-03-28 ~ 2013-04-01IIF 20 - Director → ME
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