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.
Mr Steve Shelley
- British born in January 1988
Mr Steve Shelley
Resident in England
Registered addresses and corresponding companies2, Tudor Way, Waltham Abbey, EN9 1PX, England
IIF 1
- British born in January 1988
Mr Steven Shelley
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Mr Steven Edward Shelley
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Mr Steve Shelley
Resident in United Kingdom
Registered addresses and corresponding companies48, Purlieu Way, Theydon Bois, Epping, Essex, CM16 7EH, United Kingdom
IIF 6
- British born in January 1988
Shelley, Steven Edward
Resident in England
Registered addresses and corresponding companies - British business development born in January 1988
Shelley, Steven Edward
Resident in England
Registered addresses and corresponding companies48, Purlieu Way, Theydon Bois, Essex, CM16 7EH, United Kingdom
IIF 9
- British consultant born in January 1988
Shelley, Steven Edward
Resident in England
Registered addresses and corresponding companies41, Greenstead Avenue, Woodford Green, Essex, IG8 7HE, England
IIF 10
- British director born in January 1988
Shelley, Steven Edward
Resident in England
Registered addresses and corresponding companies - British investment advisor born in January 1988
Shelley, Steven Edward
Resident in England
Registered addresses and corresponding companies41, Greenstead Avenue, Woodford Green, Essex, IG8 7HE, England
IIF 14
- British born in January 1988
Mr Steven Edward Shelley
Resident in United Kingdom
Registered addresses and corresponding companies2, Tudor Way, Waltham Abbey, Essex, EN9 1PX, England
IIF 15
- English business consultant born in January 1988
Shelley, Steven Edward
Resident in England
Registered addresses and corresponding companies2, Tudor Way, Waltham Abbey, Essex, EN9 1PX, England
IIF 16
- English businessman born in January 1988
Shelley, Steven Edward
Resident in England
Registered addresses and corresponding companies2 Tudor Way, Waltham Abbey, EN9 1PX, England
IIF 17
- English consultant born in January 1988
Shelley, Steven Edward
Resident in England
Registered addresses and corresponding companies2, Tudor Way, Waltham Abbey, Essex, EN9 1PX
IIF 18
- British born in January 1988
Shelley, Steve
Resident in United Kingdom
Registered addresses and corresponding companies48, Purlieu Way, Theydon Bois, Epping, Essex, CM16 7EH, United Kingdom
IIF 19
- born in January 1988
Shelley, Steven Edward
Resident in England
Registered addresses and corresponding companies3, Lombard Court, London, EC3V 9BJ, United Kingdom
IIF 20
- British financial trader born in January 1988
Shelley, Steven Edward
Resident in United Kingdom
Registered addresses and corresponding companies2, Tudor Way, Waltham Abbey, Essex, EN9 1PX, England
IIF 21
- British self employed born in January 1988
Shelley, Steven Edward
Resident in United Kingdom
Registered addresses and corresponding companies2, Tudor Way, Waltham Abbey, EN9 1PX, England
IIF 22
- Registered addresses and corresponding companies
Shelley, Steven Edward
2, Tudor Way, Waltham Abbey, EN9 1PX, England
IIF 23
- 1
SCENSUM LIMITED
- 2011-02-07 07485223Ahl House, 3 Lombard Court, LondonDissolved Corporate (2 parents)Officer2011-01-07 ~ 2013-06-28IIF 10 - Director → ME - 2
ALBERT HOLMES (UK) LLP
- 2013-05-03 OC3827783 Lombard Court, London, EnglandDissolved Corporate (6 parents)Officer2013-02-22 ~ 2013-07-24IIF 20 - LLP Designated Member → ME - 3
ALBERT HOLMES LIMITED
07323150Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29 during the appointment or period of control
Due to be dissolved on 2025-07-28 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer2010-07-22 ~ dissolvedIIF 14 - Director → ME - 4
ANACOTT STEEL LTD
088337522 Tudor Way, Waltham Abbey, Essex, EnglandDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 16 - Director → ME - 5
AVIATION CAPITAL (UK) LTD
087063872 Tudor Way, Waltham Abbey, EssexDissolved Corporate (1 parent)Officer2013-09-25 ~ dissolvedIIF 18 - Director → ME - 6
BELGRAVIA WEALTH MANAGEMENT LIMITED
098711502 Tudor Way, Waltham Abbey, EnglandDissolved Corporate (1 parent)Officer2015-11-13 ~ dissolvedIIF 12 - Director → ME2015-11-13 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
DIGITAL CRE8 LTD
15858446The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)Officer2024-07-25 ~ 2025-10-22IIF 13 - Director → MEPerson with significant control2024-07-25 ~ 2025-10-22IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 8
GW PROPCO LTD
1448742748 Purlieu Way, Theydon Bois, Epping, EnglandActive Corporate (3 parents)Officer2025-01-25 ~ nowIIF 7 - Director → ME - 9
LOVE 2 TRAVEL LTD
1375795148 Purlieu Way, Theydon Bois, Epping, EnglandActive Corporate (2 parents)Officer2023-01-27 ~ nowIIF 8 - Director → MEPerson with significant control2023-08-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
LOVE2CONSULT LTD
1525356148 Purlieu Way, Theydon Bois, Epping, EnglandActive Corporate (1 parent)Officer2023-11-01 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
LOVE2INSURE LTD
1462048848 Purlieu Way, Theydon Bois, Essex, EnglandDissolved Corporate (1 parent)Officer2023-01-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
NAVITAS ENVIRONMENTAL FINANCE LIMITED
080579153 Lombard Court, London, EnglandDissolved Corporate (1 parent)Officer2012-05-04 ~ dissolvedIIF 11 - Director → ME - 13
S SHELLEY LTD
09047904David Kandalaft Accountant, 2 Tudor Way, Waltham AbbeyDissolved Corporate (1 parent)Officer2014-05-20 ~ dissolvedIIF 22 - Director → ME - 14
SHELLEY & CO PROPERTY SERVICES LTD
096180562 Tudor Way, Waltham Abbey, Essex, EnglandDissolved Corporate (1 parent)Officer2015-06-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 15
SS EQUITIES TRADING LTD
112275062 Tudor Way, Waltham Abbey, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-02-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
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