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.
Bonney, Stephen Andrew
- British born in November 1969Registered addresses and corresponding companies
Bonney, Stephen Andrew
- British Registered addresses and corresponding companies
Bonney, Stephen Andrew
Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, SL0 9HL, England
IIF 43303, Hobart Building, 2 Wards Place, London, E14 9XJ, England
IIF 5 IIF 6 IIF 740 Harwood Point, 307 Rotherhithe Street, London, SE16 5HD
IIF 8 IIF 9 IIF 10 (more)(less)8 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
IIF 17Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH
IIF 18 IIF 19 IIF 20 (more)(less)Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU
IIF 22
- British born in November 1969
Bonney, Stephen Andrew
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bonney, Stephen Andrew
Translux International Ltd, Unit 5-7, Court Lane, Iver, Buckinghamshire, SL0 9HL, United Kingdom
IIF 26Unit 5-7, Court Lane, Iver, Buckinghamshire, SL0 9HL, United Kingdom
IIF 27Unit 5/7a, Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, SL0 9HL, United Kingdom
IIF 283303, Hobart Building, 2 Wards Place, London, E14 9XJ, England
IIF 29 IIF 30 IIF 3140, Harwood Point, 307 Rotherhithe Street, London, SE16 5HD, England
IIF 3240, Harwood Point, 307 Rotherhithe Street, London, SE16 5HD, United Kingdom
IIF 33 IIF 34 IIF 358, Physic Place, London, SW3 4HQ
IIF 36Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU
IIF 37
- British born in November 1969
Stephen Andrew Bonney
Resident in England
Registered addresses and corresponding companies3303, Hobart Building, 2 Wards Place, London, E14 9XJ, England
IIF 38
- 1
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CHAMPAGNE FLUTE LIMITED
061752983303 Hobart Building, 2 Wards Place, London, EnglandActive Corporate (2 parents)Officer2007-03-21 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 3
CLF PROPERTIES LIMITED
067195588 Physic Place, LondonActive Corporate (3 parents)Officer2008-10-09 ~ nowIIF 5 - Secretary → ME - 4
HEALTHIER WEIGHT LIMITED
09858417Regus Kidderminster, Stourport Road, Kidderminster, EnglandActive Corporate (5 parents)Officer2015-11-05 ~ 2016-07-19IIF 34 - Secretary → ME - 5
HELI AIR LIMITED
02028932Wellesbourne Airfield Loxley Lane, Wellesbourne, WarwickActive Corporate (20 parents)Officer2006-08-01 ~ 2015-05-31IIF 25 - Director → ME2006-08-01 ~ nowIIF 22 - Secretary → ME - 6
HELI AIR SCOTLAND LIMITED
SC447481Hyndford House, Hyndford Road, Lanark, South Lanarkshire, ScotlandActive Corporate (7 parents)Officer2013-10-17 ~ 2024-11-05IIF 30 - Secretary → ME - 7
- 8ICON CLUB LIMITED - 2012-11-158 Physic Place, LondonDissolved Corporate (5 parents)Officer2012-12-19 ~ dissolvedIIF 36 - Secretary → ME
- 9
LONDON & SCOTTISH INTERNATIONAL LIMITED
028884699 West End, Kemsing, Sevenoaks, EnglandActive Corporate (8 parents, 2 offsprings)Officer2008-04-01 ~ 2023-03-03IIF 9 - Secretary → ME - 10WHITMORE & BAYLEY LIMITED - 1993-02-099 West End, Kemsing, Sevenoaks, EnglandActive Corporate (6 parents)Officer2008-04-01 ~ 2013-10-24IIF 16 - Secretary → ME
- 11
LOWER SILTON FARM LIMITED
070990918 Physic Place, LondonActive Corporate (4 parents)Officer2009-12-09 ~ nowIIF 31 - Secretary → ME - 12
MBST INTERNATIONAL LTD
11439766Pinewood Mews, Bond Close, Iver, Buckinghamshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-06-29 ~ nowIIF 26 - Secretary → ME - 13Insolvency (Case 1) In administration
Administration started on 2020-09-04
Administration ended on 2021-09-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2025-02-11HARRIS OILS LIMITED - 2004-06-01Lynton House, T7-12 Tavistock Square, LondonDissolved Corporate (43 parents, 1 offspring)Officer2008-10-07 ~ 2013-12-30IIF 15 - Secretary → ME - 14
MILLER'S MARKET LIMITED
0802736158 Broadwick Street, London, EnglandDissolved Corporate (5 parents)Officer2012-04-12 ~ 2013-12-30IIF 33 - Secretary → ME - 15WALTZSPON LIMITED - 1989-03-107th Floor 100 Liverpool Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2003-06-10 ~ 2003-06-10IIF 2 - Director → ME2003-06-10 ~ 2005-08-01IIF 18 - Secretary → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-24KENTART LIMITED - 1997-08-21Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, PrestonDissolved Corporate (21 parents)Officer2003-06-10 ~ 2003-06-10IIF 3 - Director → ME2003-06-10 ~ 2005-08-01IIF 21 - Secretary → ME - 17PEEL HUNT PARTNERSHIP LIMITED - nowPEEL HUNT HOLDINGS LIMITED - 2021-09-29PEEL HUNT LIMITED - 2010-12-10
KBC PEEL HUNT LTD
- 2010-11-23 02320252PEEL HUNT PLC - 2002-01-28PEEL, HUNT & COMPANY LIMITED - 2000-02-15PEEL, HUNT & CO. LIMITED - 1989-05-08FUDGESPON LIMITED - 1989-02-177th Floor 100 Liverpool Street, London, EnglandActive Corporate (38 parents, 3 offsprings)Officer2003-01-22 ~ 2005-08-01IIF 20 - Secretary → ME - 18FORCETIME LIMITED - 1999-06-23Moor House, 120 London Wall, LondonDissolved Corporate (15 parents)Officer2003-06-10 ~ 2003-06-10IIF 1 - Director → ME2003-06-10 ~ 2005-08-01IIF 19 - Secretary → ME
- 19
ROSE HOUSE (UK) LIMITED
043153899 West End, Kemsing, Sevenoaks, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-04-01 ~ 2013-10-24IIF 14 - Secretary → ME - 20
SABRETOOTH INVESTMENTS LIMITED
043487878 Physic Place, LondonActive Corporate (10 parents, 1 offspring)Officer2006-04-01 ~ nowIIF 6 - Secretary → ME2002-01-08 ~ 2005-09-30IIF 17 - Secretary → ME - 21
SABRETOOTH VINTNERS LIMITED
04568123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-05 during the appointment or period of control
Dissolved on 2015-09-26 during the appointment or period of controlAcre House, 11-15 William Road, LondonDissolved Corporate (8 parents)Officer2002-10-21 ~ dissolvedIIF 12 - Secretary → ME - 22
SILTON INVESTMENTS LIMITED
07655013Lower Silton, Silton, Gillingham, DorsetActive Corporate (4 parents, 1 offspring)Officer2011-06-02 ~ nowIIF 29 - Secretary → ME - 23ONESALE LIMITED - 2005-02-0120 Marlborough Place, LondonActive Corporate (11 parents, 7 offsprings)Officer2007-04-01 ~ 2010-09-29IIF 11 - Secretary → ME
- 24
STOURTON COURT FLATS LIMITED
099108878 Physic Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 35 - Secretary → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2015-03-23KANALA LIMITED
- 2007-07-06 06143783C/o Pearl Assurance House, 319 Ballards Lane, London, EnglandDissolved Corporate (8 parents)Officer2007-05-16 ~ 2010-11-12IIF 10 - Secretary → ME - 26
THE DRIVETEAM INTERNATIONAL LIMITED
11855456Pinewood Mews, Bond Close, Iver, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2019-03-01 ~ nowIIF 27 - Secretary → ME - 27
THE GENESYS POWER COMPANY LIMITED
10063664Pinewood Mews, Bond Close, Iver, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2016-03-15 ~ nowIIF 28 - Secretary → ME - 28
THE ORGANIC SPIRITS COMPANY LIMITED
038219509 West End, Kemsing, Sevenoaks, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-04-01 ~ 2013-10-24IIF 8 - Secretary → ME - 29TRANSLUX (U.K.) LIMITED - 1997-06-06Pinewood Mews, Bond Close, Iver, Buckinghamshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer2006-04-01 ~ nowIIF 23 - Director → ME2007-03-05 ~ nowIIF 4 - Secretary → ME
- 30
WEIGHT TO GO LIMITED
04883839Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-106th Floor Bank House, Cherry Street, BirminghamLiquidation Corporate (19 parents)Officer2007-10-11 ~ 2016-07-19IIF 13 - Secretary → ME - 31ACRE 794 LIMITED - 2003-12-158 Physic Place, LondonActive Corporate (8 parents)Officer2007-03-27 ~ nowIIF 7 - Secretary → ME
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