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

Mr Stephen Curtis

    Related profiles found in government register
  • Mr Stephen Curtis
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 1

    • First Floor, 184-186 Regent Street, London, W1B 5TW, United Kingdom

      IIF 2

    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8BN, England

      IIF 3
  • Mr Stephen Curtis
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 184-186 Regent Street, London, W1B 5TW, United Kingdom

      IIF 4

    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8DN, England

      IIF 5
  • Curtis, Stephen
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 6
  • Curtis, Stephen
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 7 IIF 8

    • 4th Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 9

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 10
  • Curtis, Stephen
    British investment professional born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Curtis, Stephen
    British director born in June 1965

    Registered addresses and corresponding companies

    • 3 Middle Greeve, Wootton, Northampton, NN4 6BB

      IIF 21
  • Curtis, Stephen
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 22

    • First Floor, 184-186 Regent Street, London, W1B 5TW, United Kingdom

      IIF 23

    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8DN, England

      IIF 24

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Curtis, Stephen
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Curtis, Stephen
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Regent Way, Horton, Northampton, NN7 2DR

      IIF 51

    • 2 Regent Way, Horton, Northamptonshire, NN7 2DR, England

      IIF 52

    • 4, Regent Way, Horton, Northampton, NN7 2DR

      IIF 53

    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8BN, England

      IIF 54
  • Curtis, Stephen

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 55

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 47
  • 1
    PARTIZAN OUTSOURCING LTD - 2018-08-28
    PEOPLE MARKETPLACE LIMITED - 2015-11-12
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2017-04-04 ~ dissolved
    IIF 55 - secretary → ME
  • 2
    C/o Alter Domus (guernsey) Limited North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2022-08-25 ~ now
    IIF 8 - director → ME
  • 3
    C/o Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court Glategny Esplanade, St Peter Port, Gy1 1ww, Guernsey
    Corporate (2 parents)
    Officer
    2022-08-25 ~ now
    IIF 7 - director → ME
  • 4
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-25 ~ dissolved
    IIF 36 - director → ME
  • 5
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 29 - director → ME
  • 6
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2013-09-25 ~ dissolved
    IIF 30 - director → ME
  • 7
    TIE RACK LIMITED - 2016-11-16
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    DABBLEPARK LIMITED - 1980-12-31
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 31 - director → ME
  • 8
    TIE RACK TRADING LIMITED - 2016-11-16
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 32 - director → ME
  • 9
    MODELLA ACQUISITION CO 3 LIMITED - 2025-01-06
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 41 - director → ME
  • 10
    MODELLA IP CO LIMITED - 2025-01-06
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-07 ~ now
    IIF 42 - director → ME
  • 11
    MODELLA ACQUISITION CO 2 LIMITED - 2025-01-06
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-07 ~ now
    IIF 46 - director → ME
  • 12
    MODELLA ACQUISITION CO 1 LIMITED - 2025-01-06
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-07 ~ now
    IIF 44 - director → ME
  • 13
    Bridleway House Holdenby Road, Church Brampton, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2019-11-22 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 34 - director → ME
  • 15
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 35 - director → ME
  • 16
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    WEHEEL LIMITED - 1984-12-31
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 33 - director → ME
  • 17
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 53 - director → ME
  • 18
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 51 - director → ME
  • 19
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2021-06-01 ~ dissolved
    IIF 37 - director → ME
  • 20
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 43 - director → ME
  • 21
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-10 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2022-11-05 ~ now
    IIF 6 - director → ME
  • 23
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 18 - director → ME
  • 24
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-05-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    POUNDZONE LIMITED - 2003-08-12
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2000-12-05
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 11 - director → ME
  • 25
    OSF (DS) FINANCE LIMITED - 2007-11-29
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 12 - director → ME
  • 26
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 19 - director → ME
  • 27
    INHOCO 3133 LIMITED - 2004-11-04
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 20 - director → ME
  • 28
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    145,835 GBP2023-12-31
    Officer
    2021-10-15 ~ now
    IIF 28 - llp-designated-member → ME
  • 29
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2021-10-15 ~ now
    IIF 26 - llp-designated-member → ME
  • 30
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-19 ~ now
    IIF 25 - llp-designated-member → ME
  • 31
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -24,700 GBP2023-12-31
    Officer
    2017-04-07 ~ now
    IIF 50 - director → ME
  • 32
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2019-11-19 ~ now
    IIF 27 - llp-designated-member → ME
  • 33
    MIGILA MOSS LLP - 2017-12-06
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,646,926 GBP2023-12-31
    Officer
    2017-04-07 ~ now
    IIF 22 - llp-designated-member → ME
  • 34
    AQUILAM CAPITAL LIMITED - 2017-12-06
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,610,928 GBP2023-12-31
    Officer
    2017-04-07 ~ now
    IIF 49 - director → ME
  • 35
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -596,199 GBP2022-06-30
    Officer
    2018-06-21 ~ dissolved
    IIF 38 - director → ME
  • 36
    TAILER HOLDINGS LIMITED - 2019-02-07
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-23 ~ now
    IIF 45 - director → ME
  • 37
    TAILER PARTNERS LLP - 2019-02-07
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    955,127 GBP2024-03-31
    Officer
    2019-02-22 ~ now
    IIF 23 - llp-designated-member → ME
  • 38
    Bridleway House Holdenby Road, Church Brampton, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,792 GBP2024-09-30
    Officer
    2012-04-24 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 39
    FCAP SEVEN LIMITED - 2017-02-25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Officer
    2020-06-03 ~ dissolved
    IIF 39 - director → ME
  • 40
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 41
    CHANGEWALL LIMITED - 2003-08-28
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-17 ~ now
    IIF 16 - director → ME
  • 42
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2025-02-17 ~ now
    IIF 14 - director → ME
  • 43
    PETER BLACK LEISURE LIMITED - 1994-04-20
    SANDYSOURCE LIMITED - 1988-06-30
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 15 - director → ME
  • 44
    THE FACTORY SHOP GROUP LIMITED - 2003-08-12
    THE FACTORY SHOP LIMITED - 1994-03-31
    OPTANK LIMITED - 1994-01-14
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-11 ~ now
    IIF 17 - director → ME
  • 45
    THE FACTORY SHOP LIMITED - 2003-08-12
    WM 1994 COMPANY - 1994-03-31
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 13 - director → ME
  • 46
    K.V.Z. (UK) LIMITED - 2010-04-20
    FRANGI CARD SERVICES LIMITED - 2010-02-17
    PASSMILL LIMITED - 2002-12-04
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 40 - director → ME
  • 47
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-19 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2017-08-30 ~ 2023-05-19
    IIF 10 - director → ME
  • 2
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (6 parents)
    Officer
    2013-09-25 ~ 2015-10-01
    IIF 48 - director → ME
  • 3
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-10 ~ 2015-03-01
    IIF 47 - director → ME
  • 4
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,319,440 GBP2020-05-01 ~ 2021-04-30
    Officer
    2017-04-04 ~ 2020-06-03
    IIF 56 - secretary → ME
  • 5
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
    TELEPLAN RENTALS LIMITED - 2002-12-23
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2003-01-30 ~ 2004-09-01
    IIF 21 - director → ME
  • 6
    WOODSTREET CAPITAL LIMITED - 2014-03-20
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-03-13 ~ 2014-10-10
    IIF 52 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.