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.
Parent entities and officers
Inapplicable
Individuals in focus
Northwood, Stephen Clive
- British born in October 1968
Northwood, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British co director 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 13
- British company director born in October 1968
Northwood, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1968
Northwood, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companies19 Althorp Road, Wandsworth, London, SW17 7ED
IIF 21
- English company director 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 22
- 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 23
- 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 24 IIF 25 IIF 26 (more)Little Frillinghurst, West End Lane, Haslemere, Surrey, GU27 2EN, United Kingdom
IIF 2844 Morton Street, London, SW1V 2PB, United Kingdom
IIF 2944, Moreton Street, Pimlico, London, SW1V 2PB, United Kingdom
IIF 30 IIF 31 IIF 32
- British co directorRegistered addresses and corresponding companies
Northwood, Stephen Clive
7, Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 33
- British company directorRegistered addresses and corresponding companies
Northwood, Stephen Clive
19 Althorp Road, Wandsworth, London, SW17 7ED
IIF 34
- British directorRegistered addresses and corresponding companies
Northwood, Stephen Clive
19 Althorp Road, Wandsworth, London, SW17 7ED
IIF 35
- 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 41
- Registered addresses and corresponding companies
Northwood, Stephen Clive
7, Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 42
Related profiles found in government register
Offspring entities and appointments
Active
14
- 144 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Equity (Company account)199,738 GBP2024-03-31Officer2013-11-08 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 39 - Right to appoint or remove directors → OE
- 244 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2020-11-06 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 3
EVENT CONNECTION LIMITED
- nowTRAVEL CONNECTION EVENTS LIMITED - 2008-07-22Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (1 parent)Officer2008-06-23 ~ dissolvedIIF 20 - Director → ME - 4
NORTHAM GROUP LIMITED
- nowBRINSBURY SOFTWARE LIMITED - 1999-12-2044 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,340 GBP2024-03-31Officer2013-04-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 544 Moreton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-189,666 GBP2024-08-31Officer2017-08-14 ~ nowIIF 1 - Director → MEPerson with significant control2017-08-14 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 644 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2012-06-08 ~ nowIIF 3 - Director → ME
- 744 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-12-31Officer2013-12-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 8LYNTON TRAVEL LIMITED - 2000-05-2544 Moreton Street, Pimlico, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,219 GBP2024-03-31Officer2013-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 944 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-06-30Officer2013-06-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 1044 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents)Officer2025-08-15 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2025-08-15 ~ nowIIF 32 - Right to surplus assets - More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove members → OE
- 11EFFICIENT AGENTS LIMITED - 2023-11-0844 Morton Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-11-02 ~ nowIIF 2 - Director → ME
- 12RUGBY INTERNATIONAL TRAVEL LIMITED - 2013-11-1244 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-06-30Officer2011-06-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 13TRAVEL CONNECTION INTERMEDIARIES LIMITED - 2003-08-27GREEN ARROW AVIATION LIMITED - 2003-07-2244 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)827,745 GBP2024-06-30Officer2013-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 1444 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer2014-04-17 ~ nowIIF 10 - Director → ME
Ceased
12
- 1ENZYMOPLAST LIMITED - 2012-08-147 Hillgate Place, Balham, LondonDissolved Corporate (2 parents)Officer2012-06-01 ~ 2012-12-31IIF 14 - Director → ME
- 2
NORTHAM GROUP LIMITED
- nowBRINSBURY SOFTWARE LIMITED - 1999-12-2044 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,340 GBP2024-03-31Officer1999-12-29 ~ 2013-04-01IIF 18 - Director → ME1999-12-29 ~ 2013-04-01IIF 42 - Secretary → ME - 3ANTHONY BOAT HOLDINGS LIMITED - 2020-09-1322 Elmstead Avenue, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)22,954 GBP2024-03-31Officer2019-09-09 ~ 2020-01-01IIF 22 - Director → MEPerson with significant control2019-09-09 ~ 2020-01-01IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 444 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2013-06-09 ~ 2013-06-09IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-08IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 544 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-12-31Person with significant control2016-04-30 ~ 2022-09-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 6LYNTON TRAVEL LIMITED - 2000-05-2544 Moreton Street, Pimlico, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,219 GBP2024-03-31Officer2000-05-24 ~ 2013-06-01IIF 16 - Director → ME2000-05-24 ~ 2003-06-01IIF 34 - Secretary → ME
- 744 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-06-30Officer2012-06-08 ~ 2013-06-09IIF 19 - Director → ME
- 8EFFICIENT AGENTS LIMITED - 2023-11-0844 Morton Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2023-11-02 ~ 2023-11-02IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 9RUGBY INTERNATIONAL TRAVEL LIMITED - 2013-11-1244 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-06-30Officer1996-05-13 ~ 2002-04-30IIF 21 - Director → ME1996-05-13 ~ 2002-04-30IIF 35 - Secretary → ME
- 10TRAVEL CONNECTION INTERMEDIARIES LIMITED - 2003-08-27GREEN ARROW AVIATION LIMITED - 2003-07-2244 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)827,745 GBP2024-06-30Officer2003-07-27 ~ 2013-04-01IIF 13 - Director → ME2003-07-27 ~ 2013-04-01IIF 33 - Secretary → ME
- 1144 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Person with significant control2016-04-06 ~ 2016-04-06IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 12MEDOMSLEY LIMITED - 2011-04-197 Hillgate Place, Balham, LondonDissolved Corporate (1 parent)Officer2011-03-28 ~ 2013-04-01IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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