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.
Field, Steven
- British courierRegistered addresses and corresponding companies
Field, Steven
- British courier born in March 1964Registered addresses and corresponding companies
Field, Steven
- Registered addresses and corresponding companies
Field, Steven
1 The Mirage Centre, First Way, Wembley, HA9 0JD, United Kingdom
IIF 5
- British born in March 1964
Field, Steven
Resident in England
Registered addresses and corresponding companies11256752 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6Dartmoor Lodge, Peartree Cross, Ashburton, Newton Abbot, Devon, TQ13 7JW, England
IIF 7Moorland Retreat, Brentor, Tavistock, PL19 0LX, England
IIF 87, Babbacombe Downs Road, Torquay, TQ1 3LF, England
IIF 9Building 1, Mirage Center, Archview House, First Way, Wembley, Middlesex, HA9 0EX, United Kingdom
IIF 10Mirage Center, Arch View House,building 1, First Way, Wembley, HA9 0JD, United Kingdom
IIF 11 IIF 12Unit 1 Mirage Centre, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom
IIF 13
- British company direcctor born in March 1964
Field, Steven
Resident in England
Registered addresses and corresponding companies1, Barham Road, West Wimbledon, London, SW20 0EX, United Kingdom
IIF 14
- British company director born in March 1964
Field, Steven
Resident in England
Registered addresses and corresponding companies - British director born in March 1964
Field, Steven
Resident in England
Registered addresses and corresponding companies - British born in March 1964
Mr Steve Field
Resident in England
Registered addresses and corresponding companies - British born in March 1964
Mr Steven Field
Resident in England
Registered addresses and corresponding companies - British born in March 1964
Mr Steven Field
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BIRTHSTONE GROUP LTD
134306787 Babbacombe Downs Road, Torquay, EnglandActive Corporate (1 parent)Officer2021-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 2
CELERITY LS LTD
08981557Unit 1 Mirage Centre, First Way, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Officer2014-04-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 3
CF PROPERTY INVESTMENT LTD
111596901 The Mirage Centre, First Way, Wembley, United KingdomDissolved Corporate (2 parents)Officer2018-01-19 ~ dissolvedIIF 19 - Director → ME2018-01-19 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2018-01-19 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MOONSTONE HOTEL LIMITED
14083020Dartmoor Lodge Peartree Cross, Ashburton, Newton Abbot, Devon, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
ORGO OIL LIMITED
112567524385, 11256752 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-03-15 ~ dissolvedIIF 6 - Director → ME - 6
PARASOL LOGISTICS LIMITED
04831583Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-18
Dissolved on 2014-04-16Kings Wharf 20-30 Kings Road, Reading, BerkshireDissolved Corporate (8 parents)Officer2003-07-14 ~ 2013-01-30IIF 14 - Director → ME - 7
PARASOL WORLDWIDE LIMITED
04393862Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-06 during the appointment or period of control
Date of completion or termination of CVA on 2014-03-07 during the appointment or period of controlTransporter House, Fulton Road, Wembley, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2002-03-13 ~ dissolvedIIF 15 - Director → ME - 8
Q F LIMITED
027659224th Floor, 7/10 Chandos Street, LondonDissolved Corporate (7 parents)Officer1992-11-19 ~ 2002-12-11IIF 4 - Director → ME1992-11-19 ~ 2002-12-11IIF 2 - Secretary → ME - 9
QF CONTRACT COURIERS LIMITED
032668104th Floor, 7/10 Chandos Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-10-10 ~ 2002-12-11IIF 3 - Director → ME1996-10-22 ~ 2002-12-11IIF 1 - Secretary → ME - 10
QF MANAGEMENT LIMITED
04084189Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-06 during the appointment or period of control
Date of completion or termination of CVA on 2014-03-07 during the appointment or period of controlTransporter House, Fulton Road, Wembley, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2000-10-05 ~ dissolvedIIF 17 - Director → ME - 11
RED-WORLDWIDE LIMITED
05916497Transporter House, Fulton Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2006-08-25 ~ dissolvedIIF 18 - Director → ME - 12
SECRET LOVE JOY LIMITED
10037386Mirage Center, Arch View House,building 1, First Way, Wembley, United KingdomActive Corporate (1 parent)Officer2016-03-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 13
THE SAPPHIRE RETREAT HOTEL LIMITED
14085640Moorland Retreat, Brentor, Tavistock, EnglandActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 14
TRANS-NETWORK LIMITED
068577001 Barham Road, LondonDissolved Corporate (2 parents)Officer2012-02-08 ~ dissolvedIIF 16 - Director → ME - 15
VIRTUAL LINK ENTERPRISES EUROPE LTD
101914181 Building 1, Mirage Center, Arch View House, First Way, Wembley, EnglandActive Corporate (1 parent)Officer2016-05-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 16
VIRTUAL LOGISTICS ENTERPRISE LIMITED
10037088Mirage Center, Arch View House,building 1, First Way, Wembley, United KingdomActive Corporate (1 parent)Officer2016-03-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 17
VIRTUAL-LE GROUP LIMITED
100379401 Mirage Centre, First Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-03-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
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