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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

Adolphus, Stephen James

    Related profiles found in government register
  • Adolphus, Stephen James
    British accountant born in June 1956

    Registered addresses and corresponding companies
    • 26, Turpins Rise, Windlesham, Surrey, GU20 6NG

      IIF 1 IIF 2
  • Adolphus, Stephen James
    British chartered accountant born in June 1956

    Registered addresses and corresponding companies
    • 26, Turpins Rise, Windlesham, Surrey, GU20 6NG

      IIF 3
  • Adolphus, Stephen James
    British finance director born in June 1956

    Registered addresses and corresponding companies
  • Adolphus, Stephen James
    British financial director born in June 1956

    Registered addresses and corresponding companies
    • 26, Turpins Rise, Windlesham, Surrey, GU20 6NG

      IIF 10 IIF 11
  • Adolphus, Stephen James
    British chartered accountant

    Registered addresses and corresponding companies
    • 26, Turpins Rise, Windlesham, Surrey, GU20 6NG

      IIF 12
  • Adolphus, Stephen James
    British finance director

    Registered addresses and corresponding companies
    • 26, Turpins Rise, Windlesham, Surrey, GU20 6NG

      IIF 13 IIF 14
  • Adolphus, Stephen James

    Registered addresses and corresponding companies
  • Adolphus, Steven James

    Registered addresses and corresponding companies
    • 26, Turpins Rise, Windlesham, Surrey, GU20 6NG, U.k

      IIF 19
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    Pembroke House Ty Coch Lane, Llantarnam Park Way, Cwmbran, Torfaen
    Dissolved Corporate (2 parents)
    Officer
    2008-12-31 ~ 2013-03-04
    IIF 1 - Director → ME
    2008-12-31 ~ 2013-03-04
    IIF 19 - Secretary → ME
  • 2
    OLYSLAGER OMS (UK) LIMITED - 1996-03-25
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,876,063 GBP2015-12-31
    Officer
    2008-12-31 ~ 2013-03-04
    IIF 5 - Director → ME
    2008-12-31 ~ 2013-03-04
    IIF 13 - Secretary → ME
  • 3
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
    AMS CUSTOMER SERVICES LIMITED - 2005-04-11
    GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2003-06-17
    ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
    MAGEC AIR LIMITED - 1991-10-25
    FACTORPROMPT LIMITED - 1988-09-02
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-01-03 ~ 1996-09-12
    IIF 10 - Director → ME
  • 4
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Active Corporate (3 parents)
    Equity (Company account)
    2,187,908 GBP2024-12-31
    Officer
    2008-12-31 ~ 2013-03-04
    IIF 9 - Director → ME
    2008-12-31 ~ 2013-03-04
    IIF 15 - Secretary → ME
  • 5
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Active Corporate (3 parents)
    Equity (Company account)
    -711,281 GBP2024-12-31
    Officer
    2008-12-31 ~ 2013-03-04
    IIF 6 - Director → ME
    2008-12-31 ~ 2013-03-04
    IIF 18 - Secretary → ME
  • 6
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,017,732 GBP2024-12-31
    Officer
    2008-12-31 ~ 2013-03-04
    IIF 7 - Director → ME
    2008-12-31 ~ 2013-03-04
    IIF 16 - Secretary → ME
  • 7
    PROSPECT & PEACHGATE GROUP UNLIMITED - 2008-09-25
    PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12
    PROSPECT & PEACHGATE GROUP - 2008-06-12
    PROSPECT & PEACHGATE GROUP LIMITED - 2008-05-27
    PROSPECT GROUP LIMITED - 1998-04-09
    WINGFIELD LIMITED - 1991-04-10
    10 Furnival Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-15 ~ 2007-04-25
    IIF 2 - Director → ME
  • 8
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Active Corporate (3 parents)
    Equity (Company account)
    719,689 GBP2024-12-31
    Officer
    2008-12-31 ~ 2013-03-04
    IIF 8 - Director → ME
    2008-12-31 ~ 2013-03-04
    IIF 17 - Secretary → ME
  • 9
    ZODIAC SEATS UK LIMITED - 2018-12-03
    CONTOUR AEROSPACE LIMITED - 2012-09-04
    PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
    BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
    BRITAX RUMBOLD LIMITED - 2000-10-27
    L. A. RUMBOLD LIMITED - 1996-05-01
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (5 parents)
    Officer
    ~ 1994-02-23
    IIF 11 - Director → ME
  • 10
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Active Corporate (3 parents)
    Equity (Company account)
    135,661 GBP2024-12-31
    Officer
    2008-12-31 ~ 2013-03-04
    IIF 4 - Director → ME
    2008-12-31 ~ 2013-03-04
    IIF 14 - Secretary → ME
  • 11
    NSA (IR.BE.NL.UK) LIMITED - 2014-10-02
    DIRECT NET INTERNATIONAL LIMITED - 1998-11-26
    NOVA VITA LIMITED - 1996-11-15
    ELLCO 80 LIMITED - 1996-09-05
    Waterfront (3rd Floor) Manbre Road, Hammersmith Embankment, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-10-10 ~ 2000-08-27
    IIF 3 - Director → ME
    1996-10-10 ~ 2000-05-12
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.