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 Steven Shelley

    Related profiles found in government register
  • Mr Steven Shelley
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2 Tudor Way, Waltham Abbey, Essex, EN9 1PX, England

      IIF 1

    • 2, Tudor Way, Waltham Abbey, EN9 1PX, England

      IIF 2
  • Mr Steve Shelley
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Tudor Way, Waltham Abbey, EN9 1PX, England

      IIF 3
  • Mr Steven Edward Shelley
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 48, Purlieu Way, Theydon Bois, Essex, CM16 7EH, United Kingdom

      IIF 4

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 5
  • Mr Steve Shelley
    British born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Purlieu Way, Theydon Bois, Epping, Essex, CM16 7EH, United Kingdom

      IIF 6
  • Shelley, Steven Edward
    British business development born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 48, Purlieu Way, Theydon Bois, Essex, CM16 7EH, United Kingdom

      IIF 7
  • Shelley, Steven Edward
    British company director born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 48, Purlieu Way, Theydon Bois, Epping, CM16 7EH, England

      IIF 8
  • Shelley, Steven Edward
    British consultant born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 41, Greenstead Avenue, Woodford Green, Essex, IG8 7HE, England

      IIF 9
  • Shelley, Steven Edward
    British director born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 3, Lombard Court, London, EC3V 9BJ, England

      IIF 10

    • 2, Tudor Way, Waltham Abbey, EN9 1PX, England

      IIF 11

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 12
  • Shelley, Steven Edward
    British investment advisor born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 41, Greenstead Avenue, Woodford Green, Essex, IG8 7HE, England

      IIF 13
  • Shelley, Steven Edward
    British sales director born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Tudor Way, Waltham Abbey, EN9 1PX, England

      IIF 14
  • Mr Steven Edward Shelley
    British born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Tudor Way, Waltham Abbey, Essex, EN9 1PX, England

      IIF 15
  • Shelley, Steven Edward
    English business consultant born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Tudor Way, Waltham Abbey, Essex, EN9 1PX, England

      IIF 16
  • Shelley, Steven Edward
    English businessman born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2 Tudor Way, Waltham Abbey, EN9 1PX, England

      IIF 17
  • Shelley, Steven Edward
    English consultant born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Tudor Way, Waltham Abbey, Essex, EN9 1PX

      IIF 18
  • Shelley, Steven Edward
    born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 3, Lombard Court, London, EC3V 9BJ, United Kingdom

      IIF 19
  • Shelley, Steve
    British business development born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Purlieu Way, Theydon Bois, Epping, Essex, CM16 7EH, United Kingdom

      IIF 20
  • Shelley, Steven Edward
    British financial trader born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Tudor Way, Waltham Abbey, Essex, EN9 1PX, England

      IIF 21
  • Shelley, Steven Edward
    British self employed born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Tudor Way, Waltham Abbey, EN9 1PX, England

      IIF 22
  • Shelley, Steven Edward

    Registered addresses and corresponding companies

    • 2, Tudor Way, Waltham Abbey, EN9 1PX, England

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    311 High Road, Loughton, Essex
    Corporate (1 parent)
    Officer
    2010-07-22 ~ now
    IIF 13 - director → ME
  • 2
    2 Tudor Way, Waltham Abbey, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 16 - director → ME
  • 3
    2 Tudor Way, Waltham Abbey, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 18 - director → ME
  • 4
    2 Tudor Way, Waltham Abbey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2015-11-13 ~ dissolved
    IIF 11 - director → ME
    2015-11-13 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    2 Tudor Way, Waltham Abbey, England
    Corporate (2 parents)
    Equity (Company account)
    -425 GBP2023-11-30
    Officer
    2025-01-25 ~ now
    IIF 14 - director → ME
  • 7
    2 Tudor Way, Waltham Abbey, England
    Corporate (1 parent)
    Equity (Company account)
    28,307 GBP2023-11-30
    Officer
    2023-01-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-08-20 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    48 Purlieu Way, Theydon Bois, Epping, Essex, England
    Corporate (1 parent)
    Officer
    2023-11-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    48 Purlieu Way, Theydon Bois, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-27 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    3 Lombard Court, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 10 - director → ME
  • 11
    David Kandalaft Accountant, 2 Tudor Way, Waltham Abbey
    Dissolved corporate (1 parent)
    Officer
    2014-05-20 ~ dissolved
    IIF 22 - director → ME
  • 12
    2 Tudor Way, Waltham Abbey, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-06-02 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    2 Tudor Way, Waltham Abbey, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,085 GBP2020-02-28
    Officer
    2018-02-27 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SCENSUM LIMITED - 2011-02-07
    Ahl House, 3 Lombard Court, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-07 ~ 2013-06-28
    IIF 9 - director → ME
  • 2
    ALBERT HOLMES (UK) LLP - 2013-05-03
    3 Lombard Court, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ 2013-07-24
    IIF 19 - llp-designated-member → 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.