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.
Mr Steven Andrew Knight
- British born in September 1959
Mr Steven Andrew Knight
Resident in Gibraltar
Registered addresses and corresponding companies - British born in September 1959
Mr Steven Knight
Resident in Gibraltar
Registered addresses and corresponding companies - British born in September 1959Registered addresses and corresponding companies
Mr Steven Andrew Knight
C/o Castle Trust And Management Services Ltd, Suite 932 Europort, Europort Road, Gibraltar, GX11 1AA, Gibraltar
IIF 7
- English born in September 1959
Mr Steven Andrew Knight
Resident in England
Registered addresses and corresponding companiesFlat 3, 3rd Floor, 22 Seymour Place, London, W1H 7NJ, United Kingdom
IIF 8
- British born in September 1959
Mr Steven Andrew Knight
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 3rd Floor, 22 Seymour Place, London, W1H 7NJ, United Kingdom
IIF 9
- British born in September 1959
Knight, Steven Andrew
Resident in Gibraltar
Registered addresses and corresponding companies - British chartered accountant born in September 1959
Knight, Steven Andrew
Resident in Gibraltar
Registered addresses and corresponding companies - British director born in September 1959
Knight, Steven Andrew
Resident in Gibraltar
Registered addresses and corresponding companies - British company director born in September 1959
Knight, Steven
Resident in Gibraltar
Registered addresses and corresponding companiesSuite 932, Europort, Gibraltar, FOREIGN
IIF 17
- British financial adviser born in September 1959
Knight, Steven
Resident in Gibraltar
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 18
- born in September 1959
Knight, Steven Andrew
Resident in Gibraltar
Registered addresses and corresponding companiesSuite 932, Europort, Gibraltar, GX11 1AA, Gibraltar
IIF 19
- English born in September 1959
Knight, Steven Andrew
Resident in England
Registered addresses and corresponding companiesFlat 3, 3rd Floor, 22 Seymour Place, London, W1H 7NJ, United Kingdom
IIF 20
- English business consultant born in September 1959
Knight, Steven Andrew
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- English chartered accountant born in September 1959
Knight, Steven Andrew
Resident in England
Registered addresses and corresponding companiesFlat 3, 3rd Floor, 22 Seymour Place, London, W1H 7NJ, United Kingdom
IIF 22
- born in September 1959
Knight, Steven
Resident in Gibraltar
Registered addresses and corresponding companiesSuite 932, Europort, Gibraltar, Gibraltar
IIF 23
- 1
BENNAH LIMITED
00222076Spitchwick Manor, Poundsgate, Newton Abbot, DevonActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2024-05-20IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
CASTLE CAPITAL PARTNERS LLP
OC41228650c Mornington Terrace Camden Town, London, United KingdomDissolved Corporate (4 parents)Officer2016-06-14 ~ 2018-04-20IIF 23 - LLP Designated Member → ME2018-08-08 ~ dissolvedIIF 19 - LLP Member → MEPerson with significant control2016-06-14 ~ dissolvedIIF 2 - Has significant influence or control → OE - 3
CASTLE GROUP PENSION TRUSTEES LIMITED
1083993240 Kimbolton Road, Bedford, United KingdomActive Corporate (3 parents)Officer2017-06-28 ~ 2023-03-08IIF 15 - Director → ME - 4
CASTLE TRUST & MANAGEMENT SERVICES LIMITED
OE023132Suite 932 Europort, Europort Road, Gibraltar, GibraltarActive Corporate (1 parent, 13 offsprings)Beneficial owner1992-08-06 ~ nowIIF 7 - Ownership of shares - More than 25% → OE - 5
DENE FALLS (PIMLICO HOMES) LTD
15711164108/109 Gilesgate Durham, Durham, Durham, EnglandDissolved Corporate (7 parents)Officer2024-05-09 ~ 2024-05-09IIF 12 - Director → ME - 6DISINFECTION PRODUCTS LTD - 2023-07-132 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-08-04 ~ 2025-08-27IIF 18 - Director → ME
- 7
HORIZON PETROLEUM LIMITED
- 1998-04-23 03306442Cedar Court, College Street, Petersfield, EnglandDissolved Corporate (11 parents)Officer1997-01-23 ~ 1998-07-31IIF 17 - Director → ME - 8
HOLNE CHASE PROPERTIES LIMITED
07861490Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2024-05-20IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 9
ICRM107 LTD
15733151Alexander House, 40a Wilbury Way, Hitchin, United KingdomActive Corporate (2 parents)Officer2024-05-21 ~ 2024-10-18IIF 22 - Director → MEPerson with significant control2024-05-21 ~ 2024-10-18IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10
IIP LIMITED
15526615Suite 25, 58 Low Friar Street Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2024-02-27 ~ 2024-11-22IIF 11 - Director → MEPerson with significant control2024-02-27 ~ 2024-11-22IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
INITIAM CAPITAL LIMITED
139048057 Bell Yard, London, Greater LondonActive Corporate (4 parents, 1 offspring)Officer2024-01-17 ~ 2024-11-13IIF 10 - Director → ME - 12
INITIAM COMMODITY PARTNERS LTD
16231359Unit 3, 22 Seymour Place, London, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ 2025-07-10IIF 16 - Director → MEPerson with significant control2025-02-05 ~ 2025-07-10IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
IRISH TRADING WHISKEY LIMITED
13732829Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2023-07-17 ~ 2024-04-03IIF 14 - Director → ME - 14
NORTHBAY CAPITAL LIMITED
15766448Flat 3, 3rd Floor 22 Seymour Place, London, United KingdomActive Corporate (5 parents)Officer2024-06-07 ~ nowIIF 20 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 8 - Has significant influence or control → OE - 15
PIUMA LIMITED
033877022nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (10 parents)Officer2017-08-30 ~ 2024-06-05IIF 13 - Director → ME - 16
ROGE SYSTEMS LIMITED
08733885C3 The Knoll Business Centre, 325-327 Old Shoreham Road, HoveActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 17AMALTEA GROUP LTD - 2024-08-07128 City Road, London, United KingdomActive Corporate (5 parents)Officer2024-11-07 ~ 2024-11-14IIF 21 - Director → ME
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