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.
Birrell, Stephen James
- British born in March 1963
Birrell, Stephen James
Resident in England
Registered addresses and corresponding companiesC/o Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England
IIF 1167-169, 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 2 IIF 3 IIF 4 (more)(less)21, Quicks Road, London, SW19 1EZ, England
IIF 927-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 105, New Street Square, London, EC4A 3TW
IIF 1185, Great Portland Street, 1st Floor, London, W1W 7LT, England
IIF 12 IIF 13 IIF 14 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 17Citibase London, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 183 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
IIF 19
- British born in March 1963Registered addresses and corresponding companies
Birrell, Stephen James
- British born in March 1963
Birrell, Stephen James, Director
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Mr Stephen James Birrell
Resident in England
Registered addresses and corresponding companies
- 1ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19Taylor Wessing, 5 New Street Square, LondonActive Corporate (36 parents, 3 offsprings)Officer2020-10-01 ~ 2023-10-24IIF 11 - Director → ME
- 2
- 3
ECHO ENERGY ARGENTINA HOLDINGS LIMITED
1102372185 Great Portland Street, 1st Floor, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-11-13 ~ nowIIF 15 - Director → ME - 4167-169, 5th Floor Great Portland Street, London, Greater London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-11-13 ~ nowIIF 6 - Director → ME
- 5167-169, 5th Floor Great Portland Street, London, Greater London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-11-13 ~ nowIIF 3 - Director → ME
- 6167-169, 5th Floor Great Portland Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2023-11-13 ~ nowIIF 2 - Director → ME
- 7167-169, 5th Floor Great Portland Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2023-11-13 ~ nowIIF 7 - Director → ME
- 8
ECHO ENERGY C D AND LLC LTD
1102961385 Great Portland Street, 1st Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-11-13 ~ nowIIF 12 - Director → ME - 9
ECHO ENERGY HOLDINGS (UK) LTD
10756541167-169, 5th Floor Great Portland Street, London, Greater London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2023-11-13 ~ nowIIF 8 - Director → ME - 10
- 11
ECHO ENERGY TAPI AIKE LTD
1102957485 Great Portland Street, 1st Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-11-13 ~ nowIIF 13 - Director → ME - 12
ECHO NATURAL RESOURCES LIMITED
15710405167-169, 5th Floor Great Portland Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2024-05-09 ~ nowIIF 5 - Director → ME - 13
ECO ENERGY CDL OP LTD
1103140685 Great Portland Street, 1st Floor, London, EnglandActive Corporate (11 parents)Officer2023-11-13 ~ nowIIF 16 - Director → ME - 14
ECO ENERGY TA OP LTD
1103138185 Great Portland Street, 1st Floor, London, EnglandActive Corporate (11 parents)Officer2023-11-13 ~ nowIIF 14 - Director → ME - 15
EXPEDEZ FINANCIAL SERVICES LTD
11350027Citibase London, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (9 parents)Officer2023-12-01 ~ nowIIF 18 - Director → ME2023-12-01 ~ 2023-12-08IIF 22 - Director → ME - 16
GRANITE ROCK LIMITED
SC155443Kpmg Corporate Recovery, Saltire Court,20 Castle Terrace, EdinburghLiquidation Corporate (12 parents)Officer1995-01-31 ~ 2001-07-13IIF 20 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2021-06-04
Administration ended on 2022-11-08Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-09-22
Date of completion or termination of CVA on 2023-09-21WIDECELLS GROUP PLC - 2019-07-11WIDECELLS GROUP LIMITED - 2016-06-217 Bell Yard, London, EnglandActive Corporate (39 parents, 7 offsprings)Officer2021-02-09 ~ 2021-03-19IIF 10 - Director → ME - 18Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-08-01 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2024-10-08PARALLEL MEDIA GROUP PLC - 2017-12-22WORLD SPORT GROUP PLC - 2003-01-21ORCHARD FURNITURE PLC - 2001-08-16Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-01-10
Date of completion or termination of CVA on 2001-06-27WYEFIELD GROUP PLC - 1999-01-06LINCOLN HOUSE PLC - 1994-08-03WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (58 parents, 16 offsprings)Officer2021-07-27 ~ 2024-08-13IIF 19 - Director → ME - 19
- 20
OSSIAN ENERGY LIMITED
09343372C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United KingdomActive Corporate (3 parents)Officer2014-12-05 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 21
TRANSITION ANALYTICS LTD
1297684221 Quicks Road, London, EnglandDissolved Corporate (3 parents)Officer2020-10-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22TROY PETROLEUM MANAGEMENT SERVICES LIMITED - 2001-01-16101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2002-08-01 ~ 2002-10-18IIF 21 - Director → ME
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