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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

Mr. Stephen Greenwood

    Related profiles found in government register
  • Mr. Stephen Greenwood
    British born in December 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • Unit B2, Kingsway Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, United Kingdom

      IIF 1
  • Mr Stephen Greenwood
    British born in December 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 2
  • Mr Stephen Gordon Greenwood
    British born in December 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Grazalema 26, Calle Grazalema 26, 11360 San Roque, Sotogrande, Cadiz, Spain

      IIF 3
  • Mr Stephen Gordon Greenwood
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 4

    • Flat 31 Sugar Quay, 1 Water Lane, London, EC3R 6AL, England

      IIF 5
  • Greenwood, Stephen Gordon
    British born in December 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • Cvr Global Llp, 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN

      IIF 6

    • C/o Clarke Wilmott Llp, 55 Spring Gardens, Manchester, M2 2BY, United Kingdom

      IIF 7

    • Ninth Floor, 80 Mosley Street, Manchester, M2 3FX, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13

    • 41, Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 7SN, England

      IIF 14

    • Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 15
  • Mr Stephen Gordon Greenwood
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fouldshaw House Barn, Fouldshaw Lane, Dacre, Harrogate, HG3 4AP

      IIF 16

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 17 IIF 18

    • C/o Bermans, 3rd Floor, One King Street, Manchester, M2 6AW, United Kingdom

      IIF 19
  • Greenwood, Stephen Gordon
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 20

    • Flat 31 Sugar Quay, 1 Water Lane, London, EC3R 6AL, England

      IIF 21
  • Greenwood, Stephen Gordon
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fouldshaw House Barn, Fouldshaw Lane, Dacre, North Yorkshire, HG3 4AP, United Kingdom

      IIF 22

    • Fouldshaw House Barn, Fouldshaw Lane, Dace, Harrogate, HG3 4AP, United Kingdom

      IIF 23

    • Fouldshaw House Barn, Fouldshaw Lane, Dacre, Harrogate, HG3 4AP

      IIF 24

    • Fouldshaw House Barn, Fouldshaw Lane, Dacre, Harrogate, North Yorkshire, HG3 4AP

      IIF 25 IIF 26 IIF 27

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 28 IIF 29 IIF 30

    • C/o Bermans, 3rd Floor, One King Street, Manchester, M2 6AW, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 24
  • 1
    ACUITY CORPORATE PARTNERS LIMITED
    11281579
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACUITY ML LIMITED
    12552810
    63/66 Hatton Garden Fifth Floor Suite 23, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AIR PARTS EMPLOYEE TRUSTEE LIMITED
    09188273
    Unit B2 Kingswey Business Park, Forsyth Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 22 - Director → ME
  • 4
    AIR PARTS HOLDINGS LIMITED
    10915407
    Unit B2 Kingsway Business Park, Forsyth Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AIR PARTS LIMITED
    02376435
    Insolvency (Case 1) In administration
    Administration started on 2017-11-30 during the appointment or period of control
    Administration ended on 2018-06-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-05 during the appointment or period of control
    Dissolved on 2020-11-07 during the appointment or period of control
    Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (18 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 6 - Director → ME
  • 6
    AIR PARTS OPTIMUM LIMITED
    09579592
    Second Floor, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 23 - Director → ME
  • 7
    DEFERRED CONSIDERATION SURETY LIMITED
    06872862
    Stripes Solicitors, Ship Canal House, King Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 27 - Director → ME
  • 8
    DEFERRED FINANCE (HOLDINGS) LIMITED
    06635255
    C/o Stripes Solicitors, Ship Canal House King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 9
    DEFERRED FINANCE LIMITED
    05197645
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-24 during the appointment or period of control
    Dissolved on 2017-07-12 during the appointment or period of control
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 25 - Director → ME
  • 10
    IMEGGABLE AEROSPACE & DEFENCE LIMITED
    08425983
    Ninth Floor, 80 Mosley Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ 2014-07-21
    IIF 12 - Director → ME
  • 11
    IMEGGABLE HOLDINGS LIMITED
    08163012
    Insolvency (Case 1) In administration
    Administration started on 2017-08-02 during the appointment or period of control
    Administration ended on 2018-03-13 during the appointment or period of control
    Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-09-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 12
    IMEGGABLE TECHNOLOGIES LIMITED
    08525627
    Ninth Floor, 80 Mosley Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-05-13 ~ 2014-05-27
    IIF 8 - Director → ME
  • 13
    IMMEGABL AI LIMITED
    16884057
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 20 - Director → ME
  • 14
    INITIAL SPRING LIMITED - now
    WOODCOCK & WILSON GROUP LIMITED - 2017-10-25
    W & W GROUP LIMITED - 2016-01-13
    CTP GROUP LIMITED
    - 2015-11-04 09635410
    Airstream Works, Blackmoorfoot Road, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-11 ~ 2015-11-03
    IIF 10 - Director → ME
  • 15
    KG WASHFORD LIMITED
    03758292
    Unit 41 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2019-02-19
    IIF 14 - Director → ME
  • 16
    KGW GROUP LIMITED
    09549005
    Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-04-18 ~ 2019-02-19
    IIF 13 - Director → ME
  • 17
    SALVUS INTELLECTUAL PROPERTY LIMITED
    08394393
    Ninth Floor, 80 Mosley Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 11 - Director → ME
  • 18
    SALVUS SAFETY INNOVATIONS LIMITED
    08394105
    Ninth Floor, 80 Mosley Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 9 - Director → ME
  • 19
    VALLOOP DEFERRED CONSIDERATION SECURITIES LIMITED
    14808327
    167-169 Great Portland Street, Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-17 ~ now
    IIF 7 - Director → ME
  • 20
    VALLOOP HOLDINGS LTD
    13152795
    167-169 Great Portland Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-01-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-01-22 ~ 2021-01-22
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-22 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    VALLOOP INVESTMENT MANAGEMENT LIMITED
    14803768
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    VALLOOP LIMITED
    12552822
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-04-09 ~ 2023-04-11
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    VALLOOP OPERATIONS LIMITED
    13229776
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 31 - Director → ME
  • 24
    VALURE EQUITY LIMITED
    16517692
    Flat 31 Sugar Quay, 1 Water Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.