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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
parent relation
Individuals in focus

Mr Antony Stack

    Related profiles found in government register
  • Mr Antony Stack
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Old Anglo House, Mitton Street, Stourport-on-severn, DY13 9AQ, England

      IIF 1
  • Stack, Antony
    British company director born in March 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    AFFINITY CAPITAL LIMITED
    07803658 07800255... (more)
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2019-06-27
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DEFINED RETURNS LIMITED
    - now 04991156
    EVER 2274 LIMITED - 2004-03-04
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2004-12-29 ~ 2006-07-27
    IIF 3 - Director → ME
  • 3
    NDF ADMINISTRATION LIMITED
    - now 01955637
    NDF AGENCIES LIMITED - 1988-07-18
    MINTMASTER LIMITED - 1986-09-10
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (19 parents)
    Officer
    1995-10-20 ~ 2003-06-24
    IIF 4 - Director → ME
  • 4
    NEW DIRECTION FINANCE NOMINEES LIMITED
    02947472 02947474... (more)
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (28 parents)
    Officer
    1995-03-30 ~ 2003-06-24
    IIF 2 - Director → ME
  • 5
    OPAL (UK) HOLDINGS LIMITED
    - now 04927446
    EVER 2197 LIMITED
    - 2003-10-27 04927446 04909459... (more)
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-10-22 ~ 2006-07-27
    IIF 6 - Director → ME
  • 6
    OPAL INFORMATION SYSTEMS LIMITED
    - now 02947474
    NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED
    - 2004-03-29 02947474 02947472... (more)
    NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (27 parents)
    Officer
    1995-03-30 ~ 2006-07-27
    IIF 5 - Director → ME
  • 7
    OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
    - now 02947475 01792304... (more)
    NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
    - 2003-12-11 02947475 02947474... (more)
    NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (29 parents)
    Officer
    1995-03-30 ~ 2006-07-27
    IIF 8 - Director → ME
  • 8
    SYNERGY FINANCIAL PRODUCTS LIMITED
    - now 01792304
    NEW DIRECTION FINANCE LIMITED
    - 2004-11-10 01792304 02947474... (more)
    OATRIDGE LIMITED - 1984-04-17
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1995-03-21 ~ 2006-07-27
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.