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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Joe Nigel David Stelzer
- British born in June 1967
Mr Joe Nigel David Stelzer
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr Joseph Nigel David Stelzer
Resident in England
Registered addresses and corresponding companies40 Portland Place, London, W1B 1NB
IIF 1019 Holne Chase, 19 Holne Chase, London, N2 0QL, United Kingdom
IIF 1119, Holne Chase, London, N2 0QL
IIF 12 IIF 13 IIF 14 (more)19, Holne Chase, London, N2 0QL, England
IIF 16 IIF 17 IIF 1872, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 19Kerem School, Norrice Lea, London, N2 0RE
IIF 20
- British born in June 1967
Stelzer, Joe Nigel David
Resident in England
Registered addresses and corresponding companies - British company director born in June 1967
Stelzer, Joe Nigel David
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Stelzer, Joseph Nigel David
Resident in England
Registered addresses and corresponding companies40 Portland Place, London, W1B 1NB
IIF 26 IIF 27 IIF 2856 Middleway, London, NW11 6NH
IIF 2942 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 309-11, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
IIF 311, Warwick Street, London, W1B 5LR, United Kingdom
IIF 32101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 33 IIF 34 IIF 35 (more)16 Upper Wobum Place, London, WC1H 0AF, United Kingdom
IIF 4019 Holne Chase, London, N2 0QL
IIF 41 IIF 42 IIF 43 (more)19, Holne Chase, London, N2 0QL, England
IIF 77 IIF 78 IIF 79 (more)19, Holne Chase, London, N2 0QL, United Kingdom
IIF 81 IIF 82 IIF 83 (more)2, New Street Square, London, EC4A 3BZ, United Kingdom
IIF 8740, Portland Place, London, W1B 1NB, United Kingdom
IIF 88 IIF 8960, New Broad Street, London, EC2M 1JJ
IIF 9060 New Broad Street, London, EC2M 1JJ, England
IIF 916th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 9272, Welbeck Street, London, W1G 0AY, England
IIF 93 IIF 94 IIF 95 (more)72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 125C/o Cain International, 116 Upper Street, London, N1 1QP, England
IIF 126C/o Cain International, 3rd Floor, 72 Welbeck Street, London, W1G 0AY, England
IIF 127First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 128 IIF 129 IIF 130Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
IIF 1313rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 132 IIF 1333rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 134 IIF 135 IIF 136 (more)Silver Street House, Silver Street, Taunton, Somerset, TA1 3DL, United Kingdom
IIF 143
- born in June 1967
Stelzer, Joseph Nigel David
Resident in England
Registered addresses and corresponding companies - British company director born in June 1967Registered addresses and corresponding companies
Stelzer, Joseph Nigel David
28 Willifield Way, London, NW11 7XT
IIF 151
- British director born in June 1967
Stelzer, Joseph Nigel David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY
IIF 152
- British co directorRegistered addresses and corresponding companies
Stelzer, Joseph Nigel David
28 Willifield Way, London, NW11 7XT
IIF 153
- born in June 1947
Stezler, Joseph Nigel David
Resident in United Kingdom
Registered addresses and corresponding companies40, Portland Place, London, W1B 1NB
IIF 154
- Registered addresses and corresponding companies
Stelzer, Joseph Nigel David
- Registered addresses and corresponding companies
Stelzer, Joseph Nigel
19, Holne Chase, London, N2 0QL, England
IIF 157
- Registered addresses and corresponding companies
Stelzer, Joseph
19, Holne Chase, London, N2 0QL, England
IIF 158
Related profiles found in government register
Offspring entities and appointments
134
- 119 Holne Chase, London, London, EnglandActive Corporate (3 parents)Officer2025-10-08 ~ 2025-10-29IIF 145 - LLP Designated Member → ME
- 2
37-41 MORTIMER GP LTD
1017752972 Welbeck Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 100 - Director → ME - 372 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2025-02-25 ~ nowIIF 118 - Director → ME
- 472 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2025-02-25 ~ nowIIF 95 - Director → ME
- 5
37-41 MORTIMER OPCO LTD
10184501Mortimer House, 37-41 Mortimer Street, London, EnglandActive Corporate (7 parents)Officer2025-03-10 ~ nowIIF 131 - Director → ME - 6Mylako Limited, 16 Upper Wobum Place, London, United KingdomActive Corporate (18 parents)Officer2020-08-11 ~ 2026-03-18IIF 40 - Director → ME
- 7
9 BRYANSTON SQUARE LIMITED
1050147919 Holne Chase, London, United KingdomActive Corporate (3 parents)Officer2016-11-29 ~ nowIIF 86 - Director → ME - 8
SILVER CLOUD INVESTMENTS LTD
- 2023-02-13 10595320ENTROPY TECHNOLOGIES LTD
- 2018-11-07 1059532019 Holne Chase, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-02-01 ~ nowIIF 21 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 16 - Has significant influence or control → OE2017-02-01 ~ nowIIF 5 - Right to appoint or remove directors → OE - 9
ASKJOE LIMITED
- 2017-01-12 1027252619 Holne Chase, London, United KingdomActive Corporate (3 parents)Officer2016-07-11 ~ nowIIF 83 - Director → ME - 10APC TECHNOLOGY GROUP LTD - nowAPC TECHNOLOGY GROUP PLC - 2023-03-21
ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY
- 2013-08-09 016356096 Stirling Park, Laker Road, Rochester, Kent, EnglandActive Corporate (29 parents, 35 offsprings)Officer2009-06-01 ~ 2010-08-04IIF 50 - Director → ME - 11
BERFORS FINANCE LIMITED
0061247419 Holne Chase, London, EnglandDissolved Corporate (4 parents)Officer2011-08-03 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 12
BIRDIE 3 LIMITED
13425221First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 129 - Director → ME - 13
PREZZO INVESTCO LIMITED
- 2025-10-01 13150097C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-02-19 ~ nowIIF 127 - Director → ME - 14
BREWSKEE LTD
10614151101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2025-01-24 ~ nowIIF 35 - Director → ME - 1572 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2022-02-02 ~ 2022-07-02IIF 126 - Director → ME
- 1672 Welbeck Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2022-02-02 ~ 2022-07-02IIF 135 - Director → ME
- 1772 Welbeck Street, London, United KingdomActive Corporate (14 parents)Officer2022-02-02 ~ 2022-07-02IIF 142 - Director → ME
- 18JAMPURCHASECO LIMITED - 2024-10-1472 Welbeck Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2025-01-27 ~ nowIIF 115 - Director → ME
- 19CAVCORP LIMITED - nowQuadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-04-02 ~ 2012-04-02IIF 89 - Director → ME
- 20CAVENDISH FINANCE PARTNERS LLP - 2008-06-2040 Portland Place, LondonDissolved Corporate (4 parents)Officer2010-11-17 ~ dissolvedIIF 154 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 21CAVENDISH CAPITAL MARKETS LIMITED - now
FINNCAP LTD
- 2023-09-08 06198898JMFINN CAPITAL MARKETS LIMITED - 2010-04-30J.M.F. CORPORATE LIMITED - 2007-04-301 Bartholomew Close, London, EnglandActive Corporate (29 parents)Officer2018-12-05 ~ 2019-01-24IIF 90 - Director → ME - 22CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13GRAYRU LIMITED - 1988-04-141 Bartholomew Close, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2010-11-18 ~ 2019-01-24IIF 26 - Director → ME
- 23CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-131 Bartholomew Close, London, EnglandActive Corporate (29 parents)Officer2010-04-26 ~ 2013-04-01IIF 149 - LLP Designated Member → ME
- 24
TRAVIST LIMITED
- 2012-04-04 0800821740 Portland Place, LondonDissolved Corporate (5 parents)Officer2012-03-30 ~ dissolvedIIF 88 - Director → ME - 25
CAVENDISH CORPORATE SERVICES LTD
0258122540 Portland Place, LondonDissolved Corporate (3 parents)Officer2010-11-17 ~ dissolvedIIF 27 - Director → ME2010-11-17 ~ dissolvedIIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 26CAVENDISH PLC - nowCAVENDISH FINANCIAL PLC - 2025-01-31
FINNCAP GROUP PLC
- 2023-09-27 11540126FINNCAP GROUP LIMITED
- 2018-11-28 11540126DE FACTO 1234 LIMITED - 2018-11-021 Bartholomew Close, London, EnglandActive Corporate (23 parents, 8 offsprings)Officer2018-11-28 ~ 2019-01-24IIF 91 - Director → ME - 27
CAVENDISH SIX LLP
OC37220040 Portland Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-02-08 ~ dissolvedIIF 150 - LLP Designated Member → ME - 28
CI GGL LIMITED
1223942172 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2022-07-11 ~ nowIIF 22 - Director → ME - 29
CI MILAN LIMITED
1303447972 Welbeck Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2020-11-20 ~ nowIIF 98 - Director → ME - 30
COMPETITIVE SOCIALISING GROUP LIMITED
13420604First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 130 - Director → ME - 31
COMPETITIVE SOCIALISING LIMITED
09015999101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2025-01-24 ~ nowIIF 36 - Director → ME - 32COOPER CONTROLS (WATFORD) LIMITED - nowPOLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24STELZER KAYE & COMPANY LIMITED - 1978-12-31Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (14 parents)Officer1995-07-01 ~ 2008-09-07IIF 65 - Director → ME
- 33
TONEPRESS PLC
- 2004-03-04 05029521Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (18 parents)Officer2004-01-30 ~ 2007-04-17IIF 58 - Director → ME2007-10-10 ~ 2008-09-07IIF 57 - Director → ME - 3430/34 North Street, Hailsham, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-01-01 ~ 2017-04-25IIF 30 - Director → ME
- 35
COWLCLIFF LIMITED
0104597256 Middleway, East Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-01 ~ dissolvedIIF 44 - Director → ME - 36
CSL (JAM) LIMITED
11346143101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2025-01-24 ~ nowIIF 39 - Director → ME - 37
CSL CANADA LIMITED
15907220101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2025-01-24 ~ nowIIF 34 - Director → ME - 38
POLARON CVT LIMITED
- 2006-03-24 02670152FASTTRAK SOFTWARE PUBLISHING LIMITED
- 1998-01-30 02670152FASTCAD RETAIL PRODUCTS LIMITED
- 1996-02-14 02670152ITERATIVE IMAGING LTD.
- 1994-07-18 02670152Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (13 parents)Officer1991-12-11 ~ 2006-03-30IIF 67 - Director → ME - 39
DIMMERS DIRECT LIMITED
03900366Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-09-01 ~ 2008-09-07IIF 68 - Director → ME - 4019, Holne Chase, London, United KingdomDissolved Corporate (2 parents)Officer2007-07-17 ~ dissolvedIIF 73 - Director → ME
- 41WEYVIEW ENGINEERS LIMITED - 2000-04-18Hill House 1, Little New Street, LondonDissolved Corporate (25 parents)Officer2005-07-20 ~ 2007-05-11IIF 52 - Director → ME
- 42
DYNALITE INTERNATIONAL LIMITED
03578080Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-09-01 ~ 2008-09-07IIF 55 - Director → ME - 43ILIGHT LIMITED - 2001-02-23Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-09-01 ~ 2008-09-07IIF 49 - Director → ME
- 44First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 128 - Director → ME
- 45ESET RESEARCH UK LIMITED - now
DESLOCK LIMITED
- 2019-04-23 078756893 Heron Gate Office Park, Hankridge Way, Taunton, SomersetActive Corporate (6 parents)Officer2012-04-05 ~ 2013-06-12IIF 143 - Director → ME - 46
EVERYWOMAN LIMITED
0379831972 Welbeck Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-12-15 ~ nowIIF 104 - Director → ME2025-04-30 ~ 2025-11-07IIF 103 - Director → ME - 47
ALLBRIGHT INVESTCO LIMITED
- 2025-01-23 1573472772 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-05-22 ~ nowIIF 125 - Director → MEPerson with significant control2024-05-22 ~ 2024-05-22IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 48
FAIRCHILD PLACE LIMITED
0890152272 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 108 - Director → ME - 49
FITTING IMAGES TECHNOLOGY LIMITED
03427510Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer2004-12-17 ~ 2008-09-07IIF 59 - Director → ME - 50
FORSTEL PROPERTIES LLP
OC35484519 Holne Chase, LondonDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 147 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 51
FOTADVISE (M.E.W.) LIMITED
01495140Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer2008-08-07 ~ 2008-09-07IIF 41 - Director → ME - 523rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (12 parents, 34 offsprings)Officer2022-02-02 ~ 2025-09-18IIF 132 - Director → ME
- 53
GDL (MILLHARBOUR) LIMITED
092540513rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (12 parents)Officer2022-02-02 ~ 2025-09-18IIF 133 - Director → ME - 54GHL (ROMFORD) LIMITED - 2016-11-113rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (11 parents)Officer2022-02-02 ~ 2025-09-18IIF 137 - Director → ME
- 553rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents)Officer2022-02-02 ~ 2023-10-04IIF 140 - Director → ME
- 563rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents)Officer2022-02-02 ~ 2023-10-04IIF 134 - Director → ME
- 57GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-083rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents)Officer2022-02-02 ~ 2025-09-18IIF 138 - Director → ME
- 58
GDL HOLDCO LIMITED
101476763rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-02-02 ~ 2025-09-18IIF 141 - Director → ME - 59
ICONTROL LIMITED
03968874Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-09-01 ~ 2008-09-07IIF 69 - Director → ME - 60LIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13DYNALITE LIMITED - 1996-05-01Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (19 parents)Officer2004-09-01 ~ 2008-09-07IIF 60 - Director → ME
- 61DYNALITE LIMITED - 2001-02-23LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (15 parents)Officer2004-09-01 ~ 2008-09-07IIF 43 - Director → ME
- 62
INNOGISTIC LTD
027520092 Burston Road, Putney, LondonDissolved Corporate (17 parents)Officer1992-09-30 ~ 1997-01-17IIF 151 - Director → ME1992-09-30 ~ 1993-01-04IIF 153 - Secretary → ME - 63
INTELLIGENT LIGHTING LTD.
02416687Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-12-17 ~ 2008-09-07IIF 70 - Director → ME - 64
KEREM SCHOOLS
03391872Kerem School, Norrice Lea, LondonActive Corporate (16 parents)Officer2006-09-25 ~ 2017-07-10IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OE - 65
OAKLINS CORPORATE FINANCE LTD
- 2019-04-24 1005312340 Portland Place, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 66
OAKLINS GROUP LTD
- 2019-04-24 1005565540 Portland Place, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 67
LIGHT PROCESSOR LIMITED
01717143Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (15 parents)Officer2004-12-17 ~ 2008-09-07IIF 71 - Director → ME - 68ILIGHT GROUP LIMITED - 2001-02-13BLAKEDEW 238 LIMITED - 2000-06-16Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-09-01 ~ 2008-09-07IIF 75 - Director → ME
- 69LIGHTFACTOR LIMITED - 1990-02-13CRAGBAN LIMITED - 1982-06-11Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (17 parents)Officer2004-12-17 ~ 2008-09-07IIF 76 - Director → ME
- 70NURBURG LIMITED - 1985-05-10Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (16 parents)Officer2004-12-17 ~ 2008-09-07IIF 42 - Director → ME
- 71
LIGHTOMATION LIMITED
02385549Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-12-17 ~ 2008-09-07IIF 46 - Director → ME - 72
LME1 LIMITED
12153070101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2025-01-24 ~ nowIIF 37 - Director → ME - 73
LOCKVILLE LIMITED
0119350119 Holne Chase, London, EnglandDissolved Corporate (5 parents)Officer2011-11-03 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 74LIPO-LINK HAULAGE LIMITED - 1978-12-3119 Holne Chase, London, EnglandDissolved Corporate (7 parents)Officer2010-12-08 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 75LX LONDON LIMITED - 2008-02-079-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2014-10-29 ~ 2023-09-11IIF 87 - Director → ME
- 76
M & A INTERNATIONAL PARTNERS LIMITED
0347805640 Portland Place, LondonDissolved Corporate (5 parents)Officer2010-11-17 ~ dissolvedIIF 28 - Director → ME2010-11-17 ~ dissolvedIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 77
MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
1660064972 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-07-23 ~ nowIIF 121 - Director → ME - 78
MASLOW'S UK SERVICES LTD
1018450372 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2025-02-25 ~ nowIIF 110 - Director → ME - 79ENERGYTEC CONTROLS LIMITED - 1988-07-04Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (11 parents)Officer1996-01-04 ~ 2008-09-07IIF 72 - Director → ME
- 80
MG WARWICK STREET HOLDCO LIMITED
1227514072 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 119 - Director → ME - 81
MG WARWICK STREET OPCO LIMITED
122751861 Warwick Street, London, United KingdomActive Corporate (9 parents)Officer2025-02-25 ~ nowIIF 32 - Director → ME - 82Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer1993-10-07 ~ 2008-09-07IIF 45 - Director → ME
- 8319 Holne Chase London, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
- 84
ORCHARD WHARF DEVELOPMENTS LIMITED
096513493rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (16 parents)Officer2022-02-02 ~ 2025-09-18IIF 136 - Director → ME - 85
PLAUTUS DEVELOPMENTS LIMITED
0085405456 Middleway, LondonDissolved Corporate (5 parents)Officer2015-01-01 ~ dissolvedIIF 29 - Director → ME - 86Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (11 parents)Officer1995-12-01 ~ 2008-09-07IIF 63 - Director → ME
- 87
ENGEL & GIBBS LIMITED
- 2003-09-01 00383431Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer1995-12-01 ~ 2008-09-07IIF 62 - Director → ME - 88Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer~ 2008-09-07IIF 53 - Director → ME
- 89Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents, 2 offsprings)Officer~ 2008-09-07IIF 64 - Director → ME
- 90
POLARON ENTROPICS LIMITED
00457336Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (12 parents)Officer1995-12-01 ~ 2008-09-07IIF 51 - Director → ME - 91Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (17 parents)Officer2004-09-01 ~ 2008-09-07IIF 47 - Director → ME
- 92
RAILZONE LIMITED
- 2002-06-27 04428956Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (11 parents)Officer2002-06-25 ~ 2008-09-07IIF 54 - Director → ME - 93
PORTLAND CORPORATE FINANCE LTD
- 2020-10-26 11796489SECRET MATCH LTD
- 2020-05-29 1179648919 Holne Chase London, London, EnglandDissolved Corporate (2 parents)Officer2020-01-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 94MC NUTRITION LTD - 2014-08-294th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2014-09-10 ~ 2017-11-22IIF 92 - Director → ME
- 95
RACEMOOR LIMITED
0098482919 Holne Chase, LondonActive Corporate (5 parents, 3 offsprings)Officer2011-08-03 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-09 ~ 2024-03-01IIF 13 - Has significant influence or control → OE2016-04-06 ~ 2024-03-01IIF 15 - Has significant influence or control → OE - 96
ROSSULA LIMITED
01259598Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (16 parents)Officer2004-12-17 ~ 2008-09-07IIF 56 - Director → ME - 97
SAMKNOWS LIMITED
065104779-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (11 parents)Officer2014-10-29 ~ 2023-09-11IIF 31 - Director → ME - 9819 Holne Chase, LondonDissolved Corporate (4 parents)Officer2008-10-08 ~ dissolvedIIF 146 - LLP Designated Member → ME
- 9919 Holne Chase, London, London, EnglandActive Corporate (2 parents)Officer2025-08-26 ~ nowIIF 144 - LLP Designated Member → MEPerson with significant control2025-08-26 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Right to appoint or remove members → OE
- 100
SILVER CLOUD LOANS LLP
OC38159419 Holne Chase, LondonDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 148 - LLP Designated Member → ME - 10119 Holne Chase, LondonActive Corporate (3 parents, 10 offsprings)Officer2011-07-04 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 102
SLIDE MY WAY LTD
0781177019 Holne Chase, London, EnglandDissolved Corporate (2 parents)Officer2011-10-17 ~ dissolvedIIF 77 - Director → ME2011-10-17 ~ dissolvedIIF 158 - Secretary → ME - 103
SOPHISTICATED PROPERTY TRADING CO.LIMITED
0097253419 Holne Chase, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-06-04 ~ nowIIF 80 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 104SOUTH AUDLEY LIMITED - now
ENTROPIC INVESTMENTS LTD
- 2015-04-30 0902101233 Davies Street, London, EnglandDissolved Corporate (7 parents)Officer2014-05-01 ~ 2015-06-06IIF 78 - Director → ME2014-05-01 ~ 2015-06-06IIF 157 - Secretary → ME - 105101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2025-01-24 ~ nowIIF 38 - Director → ME
- 106101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2025-01-24 ~ nowIIF 33 - Director → ME
- 107MB84 LIMITED - 1997-03-21Remet Works 9a Cody Business Centre, South Crescent, LondonActive Corporate (12 parents, 6 offsprings)Officer2021-07-01 ~ 2023-12-01IIF 23 - Director → ME
- 108
THE REMET GROUP LIMITED
139494619a Cody Business Centre, South Crescent, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2022-03-02 ~ 2023-12-01IIF 25 - Director → ME - 109
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
0955799272 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 112 - Director → ME - 110
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
0958081072 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 122 - Director → ME - 111
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
0955798872 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 97 - Director → ME - 11272 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 93 - Director → ME
- 113
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
0955800672 Welbeck Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 106 - Director → ME - 11472 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 105 - Director → ME
- 11572 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 114 - Director → ME
- 11672 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 111 - Director → ME
- 11772 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 107 - Director → ME
- 11872 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 109 - Director → ME
- 119
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
0955799672 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 99 - Director → ME - 120
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
0958077472 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 116 - Director → ME - 121
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
0955798572 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 117 - Director → ME - 12272 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 96 - Director → ME
- 123
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
0956503872 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 124 - Director → ME - 124
THE STAGE SHOREDITCH MANAGEMENT LIMITED
0955797872 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 102 - Director → ME - 12572 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 101 - Director → ME
- 12672 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-12-17 ~ nowIIF 113 - Director → ME
- 127
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
1535821672 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 120 - Director → ME - 12872 Welbeck Street, London, EnglandActive Corporate (15 parents)Officer2025-04-29 ~ nowIIF 94 - Director → ME
- 129TEAMCO H LIMITED - 2019-10-25Trent Bridge Cricket Ground Bridgford Road, West Bridgford, Nottingham, EnglandActive Corporate (13 parents)Officer2025-10-01 ~ nowIIF 123 - Director → ME
- 130VIASAT SATELLITE HOLDINGS LIMITED - now
STONEWOOD SAPPHIRE LIMITED
- 2010-10-07 0723914850 Finsbury Square, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2010-05-26 ~ 2010-07-08IIF 152 - Director → ME - 131VIASAT UK LIMITED - now150 O'gorman Avenue Farnborough Business Park, Farnborough, EnglandActive Corporate (30 parents, 1 offspring)Officer2009-05-28 ~ 2010-07-08IIF 61 - Director → ME
- 132
WESTGATE HOUSE DEVELOPMENTS LIMITED
100781623rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents)Officer2022-02-02 ~ 2025-11-07IIF 139 - Director → ME - 133
ZECK AUDIO U.K. LIMITED
03952167Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-12-17 ~ 2008-09-07IIF 48 - Director → ME - 134
IDB INTERNATIONAL LIMITED
- 2005-07-13 03586095Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer2004-09-01 ~ 2008-09-07IIF 66 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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