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.
Northwood, Stephen Clive
- British born in October 1968
Northwood, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companies7, Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)19 Althorp Road, Wandsworth, London, SW17 7ED
IIF 8 IIF 944, Moreton Street, London, Greater London, SW1V 2PB, England
IIF 1044 Moreton Street, London, SW1V 2PB, England
IIF 1144 Morton Street, London, SW1V 2PB, United Kingdom
IIF 1244 Moreton Street, Pimlico, London, SW1V 2PB, England
IIF 13 IIF 1444 Moreton Street, Pimlico, London, SW1V 2PB, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- English born in October 1968
Northwood, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companies1, Quicks Road, Wimbledon, London, SW19 1EZ, United Kingdom
IIF 23
- born in October 1968
Northwood, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companies44, Moreton Street, Pimlico, London, SW1V 2PB, United Kingdom
IIF 24
- British born in October 1968
Mr Stephen Clive Northwood
Resident in United Kingdom
Registered addresses and corresponding companies7 Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Little Frillinghurst, West End Lane, Haslemere, Surrey, GU27 2EN, United Kingdom
IIF 2944, Moreton Street, London, Greater London, SW1V 2PB, England
IIF 3044 Morton Street, London, SW1V 2PB, United Kingdom
IIF 3144, Moreton Street, Pimlico, London, SW1V 2PB, United Kingdom
IIF 32 IIF 33 IIF 34
- British Registered addresses and corresponding companies
Northwood, Stephen Clive
- British born in October 1968
Stephen Clive Northwood
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1968
Mr Stephen Clive Northwood
Resident in United Kingdom
Registered addresses and corresponding companies1, Quicks Road, London, SW19 1EZ, United Kingdom
IIF 44
- 1
- 2
BAUR INVESTMENTS LIMITED
0876825544 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents)Officer2013-11-08 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 42 - Right to appoint or remove directors → OE - 3
CONNECTION TICKETING LIMITED
1300128144 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Officer2020-11-06 ~ nowIIF 18 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-19 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of controlTRAVEL CONNECTION EVENTS LIMITED
- 2008-07-22 06626985Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)Officer2008-06-23 ~ dissolvedIIF 8 - Director → ME - 5BRINSBURY SOFTWARE LIMITED - 1999-12-2044 Moreton Street, Pimlico, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2013-04-01 ~ nowIIF 22 - Director → ME1999-12-29 ~ 2013-04-01IIF 6 - Director → ME1999-12-29 ~ 2013-04-01IIF 35 - Secretary → MEPerson with significant control2016-04-30 ~ 2026-01-01IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 6NUPA PROPERTY SERVICES LIMITED - now
ANTHONY BOAT HOLDINGS LIMITED
- 2020-09-13 1219766722 Elmstead Avenue, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer2019-09-09 ~ 2020-01-01IIF 23 - Director → MEPerson with significant control2019-09-09 ~ 2020-01-01IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 7
QUICKS ROAD LIMITED
1710647844 Moreton Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2026-03-20 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 30 - Right to appoint or remove directors → OE - 8
TC PROPERTY SERVICES LIMITED
1091310344 Moreton Street, London, EnglandActive Corporate (1 parent)Officer2017-08-14 ~ nowIIF 11 - Director → MEPerson with significant control2017-08-14 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 9
TC TICKETING LIMITED
0809892344 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Officer2013-06-09 ~ 2013-06-09IIF 3 - Director → ME2012-06-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-08IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 10
TEAM3TRAVEL LIMITED
0882049244 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Officer2013-12-19 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-30 ~ 2022-09-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 11
LYNTON TRAVEL LIMITED
- 2000-05-25 0377887844 Moreton Street, Pimlico, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-05-24 ~ 2013-06-01IIF 4 - Director → ME2013-06-01 ~ nowIIF 17 - Director → ME2000-05-24 ~ 2003-06-01IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 12
TRAVEL CONNECTION (MICE) LIMITED
0809892844 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Officer2013-06-09 ~ nowIIF 14 - Director → ME2012-06-08 ~ 2013-06-09IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 13
TRAVEL CONNECTION ASSOCIATES LLP
OC45779844 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents)Officer2025-08-15 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2025-08-15 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to surplus assets - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove members → OE - 14
EFFICIENT AGENTS LIMITED
- 2023-11-08 1438874244 Morton Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-02 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-02 ~ 2023-11-02IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 15
RUGBY INTERNATIONAL TRAVEL LIMITED
- 2013-11-12 0319785444 Moreton Street, Pimlico, London, United KingdomActive Corporate (6 parents)Officer2011-06-01 ~ nowIIF 21 - Director → ME1996-05-13 ~ 2002-04-30IIF 9 - Director → ME1996-05-13 ~ 2002-04-30IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 16
TRAVEL CONNECTION INTERMEDIARIES LIMITED
- 2003-08-27 04716727GREEN ARROW AVIATION LIMITED - 2003-07-2244 Moreton Street, Pimlico, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-04-01 ~ nowIIF 16 - Director → ME2003-07-27 ~ 2013-04-01IIF 1 - Director → ME2003-07-27 ~ 2013-04-01IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 17
TRAVEL CONNECTION SPORT LIMITED
0900169144 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents)Officer2014-04-17 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 18
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