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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

Field, Steven

    Related profiles found in government register
  • Field, Steven
    British courier

    Registered addresses and corresponding companies
  • Field, Steven
    British courier born in March 1964

    Registered addresses and corresponding companies
  • Field, Steven

    Registered addresses and corresponding companies
    • 1 The Mirage Centre, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 5
  • Field, Steven
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11256752 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6
    • Dartmoor Lodge, Peartree Cross, Ashburton, Newton Abbot, Devon, TQ13 7JW, England

      IIF 7
    • Moorland Retreat, Brentor, Tavistock, PL19 0LX, England

      IIF 8
    • 7, Babbacombe Downs Road, Torquay, TQ1 3LF, England

      IIF 9
    • Building 1, Mirage Center, Archview House, First Way, Wembley, Middlesex, HA9 0EX, United Kingdom

      IIF 10
    • Mirage Center, Arch View House,building 1, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 11 IIF 12
    • Unit 1 Mirage Centre, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 13
  • Field, Steven
    British company direcctor born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Barham Road, West Wimbledon, London, SW20 0EX, United Kingdom

      IIF 14
  • Field, Steven
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Barham Road, London, SW20 0EX

      IIF 15
    • 1, Barham Road, West Wimbledon, London, SW20 0EX, United Kingdom

      IIF 16 IIF 17
  • Field, Steven
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Barham Road, London, SW20 0EX

      IIF 18
    • 1 The Mirage Centre, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 19
    • 1 Mirage Centre, First Way, Wembley, Middlesex, HA9 0JD, England

      IIF 20
  • Mr Steve Field
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1 Mirage Centre, First Way, Wembley, Middlesex, HA9 0JD, England

      IIF 21
    • Mirage Center, Arch View House,building 1, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 22
  • Mr Steven Field
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Dartmoor Lodge, Peartree Cross, Ashburton, Newton Abbot, Devon, TQ13 7JW, England

      IIF 23
    • Moorland Retreat, Brentor, Tavistock, PL19 0LX, England

      IIF 24
    • 7, Babbacombe Downs Road, Torquay, TQ1 3LF, England

      IIF 25
    • 1 The Mirage Centre, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 26
  • Mr Steven Field
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Building 1, Mirage Center, Arch View House, First Way, Wembley, HA9 0JD, England

      IIF 27
    • Mirage Center, Arch View House,building 1, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 28
    • Unit 1 Mirage Centre, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 17
  • 1
    BIRTHSTONE GROUP LTD
    13430678
    7 Babbacombe Downs Road, Torquay, England
    Active Corporate (1 parent)
    Officer
    2021-06-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 2
    CELERITY LS LTD
    08981557
    Unit 1 Mirage Centre, First Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-04-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
  • 3
    CF PROPERTY INVESTMENT LTD
    11159690
    1 The Mirage Centre, First Way, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 19 - Director → ME
    2018-01-19 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MOONSTONE HOTEL LIMITED
    14083020
    Dartmoor Lodge Peartree Cross, Ashburton, Newton Abbot, Devon, England
    Active Corporate (1 parent)
    Officer
    2022-05-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 5
    ORGO OIL LIMITED
    11256752
    4385, 11256752 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 6 - Director → ME
  • 6
    PARASOL LOGISTICS LIMITED
    04831583
    Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-14 ~ 2013-01-30
    IIF 14 - Director → ME
  • 7
    PARASOL WORLDWIDE LIMITED
    04393862
    Transporter House, Fulton Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 15 - Director → ME
  • 8
    Q F LIMITED
    02765922
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (7 parents)
    Officer
    1992-11-19 ~ 2002-12-11
    IIF 4 - Director → ME
    1992-11-19 ~ 2002-12-11
    IIF 2 - Secretary → ME
  • 9
    QF CONTRACT COURIERS LIMITED
    03266810
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-10-10 ~ 2002-12-11
    IIF 3 - Director → ME
    1996-10-22 ~ 2002-12-11
    IIF 1 - Secretary → ME
  • 10
    QF MANAGEMENT LIMITED
    04084189
    Transporter House, Fulton Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-10-05 ~ dissolved
    IIF 17 - Director → ME
  • 11
    RED-WORLDWIDE LIMITED
    05916497
    Transporter House, Fulton Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 18 - Director → ME
  • 12
    SECRET LOVE JOY LIMITED
    10037386
    Mirage Center, Arch View House,building 1, First Way, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-03-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
  • 13
    THE SAPPHIRE RETREAT HOTEL LIMITED
    14085640
    Moorland Retreat, Brentor, Tavistock, England
    Active Corporate (1 parent)
    Officer
    2022-05-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 14
    TRANS-NETWORK LIMITED
    06857700
    1 Barham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 16 - Director → ME
  • 15
    VIRTUAL LINK ENTERPRISES EUROPE LTD
    10191418
    1 Building 1, Mirage Center, Arch View House, First Way, Wembley, England
    Active Corporate (1 parent)
    Officer
    2016-05-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
  • 16
    VIRTUAL LOGISTICS ENTERPRISE LIMITED
    10037088
    Mirage Center, Arch View House,building 1, First Way, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-03-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
  • 17
    VIRTUAL-LE GROUP LIMITED
    10037940
    1 Mirage Centre, First Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.