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
Stelzer, Joseph Nigel David
- British born in June 1967
Stelzer, Joseph Nigel David
Resident in England
Registered addresses and corresponding companies40 Portland Place, London, W1B 1NB
IIF 1 IIF 2 IIF 356 Middleway, London, NW11 6NH
IIF 442 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 59-11, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
IIF 61, Warwick Street, London, W1B 5LR, United Kingdom
IIF 7101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 8 IIF 9 IIF 10 (more)16 Upper Wobum Place, London, WC1H 0AF, United Kingdom
IIF 1519 Holne Chase, London, N2 0QL
IIF 16 IIF 17 IIF 18 (more)19, Holne Chase, London, N2 0QL, England
IIF 52 IIF 53 IIF 54 (more)19, Holne Chase, London, N2 0QL, United Kingdom
IIF 56 IIF 57 IIF 58 (more)2, New Street Square, London, EC4A 3BZ, United Kingdom
IIF 6240, Portland Place, London, W1B 1NB, United Kingdom
IIF 63 IIF 6460, New Broad Street, London, EC2M 1JJ
IIF 6560 New Broad Street, London, EC2M 1JJ, England
IIF 666th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 6772, Welbeck Street, London, W1G 0AY, England
IIF 68 IIF 69 IIF 70 (more)72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 100C/o Cain International, 116 Upper Street, London, N1 1QP, England
IIF 101C/o Cain International, 3rd Floor, 72 Welbeck Street, London, W1G 0AY, England
IIF 102First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 103 IIF 104 IIF 105Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
IIF 1063rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 107 IIF 1083rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 109 IIF 110 IIF 111 (more)Silver Street House, Silver Street, Taunton, Somerset, TA1 3DL, United Kingdom
IIF 118
- British born in June 1967
Stelzer, Joe Nigel David
Resident in England
Registered addresses and corresponding companies - British company director born in June 1967
Stelzer, Joe Nigel David
Resident in England
Registered addresses and corresponding companies - born in June 1967
Stelzer, Joseph Nigel David
Resident in England
Registered addresses and corresponding companies - British company director born in June 1967Registered addresses and corresponding companies
Stelzer, Joseph Nigel David
28 Willifield Way, London, NW11 7XT
IIF 131
- British director born in June 1967
Stelzer, Joseph Nigel David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY
IIF 132
- British co directorRegistered addresses and corresponding companies
Stelzer, Joseph Nigel David
28 Willifield Way, London, NW11 7XT
IIF 133
- born in June 1947
Stezler, Joseph Nigel David
Resident in United Kingdom
Registered addresses and corresponding companies40, Portland Place, London, W1B 1NB
IIF 134
- British born in June 1967
Mr Joseph Nigel David Stelzer
Resident in England
Registered addresses and corresponding companies40 Portland Place, London, W1B 1NB
IIF 13519 Holne Chase, 19 Holne Chase, London, N2 0QL, United Kingdom
IIF 13619, Holne Chase, London, N2 0QL
IIF 137 IIF 138 IIF 139 (more)19, Holne Chase, London, N2 0QL, England
IIF 141 IIF 142 IIF 14372, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 144Kerem School, Norrice Lea, London, N2 0RE
IIF 145
- British born in June 1967
Mr Joe Nigel David Stelzer
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stelzer, Joseph Nigel David
- Registered addresses and corresponding companies
Stelzer, Joseph Nigel
19, Holne Chase, London, N2 0QL, England
IIF 157
- Registered addresses and corresponding companies
Stelzer, Joseph
19, Holne Chase, London, N2 0QL, England
IIF 158
Related profiles found in government register
Offspring entities and appointments
Active
73
- 172 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 75 - Director → ME
- 272 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-02-25 ~ nowIIF 93 - Director → ME
- 372 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-02-25 ~ nowIIF 70 - Director → ME
- 4Mortimer House, 37-41 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2025-03-10 ~ nowIIF 106 - Director → ME
- 5Mylako Limited, 16 Upper Wobum Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)0 GBP2024-08-31Officer2020-08-11 ~ nowIIF 15 - Director → ME
- 619 Holne Chase, London, United KingdomActive Corporate (2 parents)Equity (Company account)5 GBP2024-03-31Officer2016-11-29 ~ nowIIF 61 - Director → ME
- 7
AEJ INVESTMENTS LTD
- nowSILVER CLOUD INVESTMENTS LTD - 2023-02-13ENTROPY TECHNOLOGIES LTD - 2018-11-0719 Holne Chase, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)260,041 GBP2024-03-31Officer2017-02-01 ~ nowIIF 119 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 150 - Right to appoint or remove directors → OE2022-09-01 ~ nowIIF 141 - Has significant influence or control → OE - 8
AJE FINANCE LTD
- nowASKJOE LIMITED - 2017-01-1219 Holne Chase, London, United KingdomActive Corporate (2 parents)Equity (Company account)620,712 GBP2024-03-31Officer2016-07-11 ~ nowIIF 58 - Director → ME - 919 Holne Chase, London, EnglandDissolved Corporate (2 parents)Equity (Company account)28,617 GBP2023-03-31Officer2011-08-03 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Has significant influence or control → OE
- 10First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)211,442 GBP2024-12-29Officer2025-01-24 ~ nowIIF 104 - Director → ME
- 11101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)17,762 GBP2024-12-29Officer2025-01-24 ~ nowIIF 10 - Director → ME
- 12
CAIN PE (UK) LIMITED
- nowJAMPURCHASECO LIMITED - 2024-10-1472 Welbeck Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)40,099,333 GBP2024-12-31Officer2025-01-27 ~ nowIIF 90 - Director → ME - 13CAVENDISH FINANCE PARTNERS LLP - 2008-06-2040 Portland Place, LondonDissolved Corporate (2 parents)Officer2010-11-17 ~ dissolvedIIF 134 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Has significant influence or control → OE
- 14TRAVIST LIMITED - 2012-04-0440 Portland Place, LondonDissolved Corporate (3 parents)Officer2012-03-30 ~ dissolvedIIF 63 - Director → ME
- 1540 Portland Place, LondonDissolved Corporate (2 parents)Officer2010-11-17 ~ dissolvedIIF 2 - Director → ME2010-11-17 ~ dissolvedIIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Has significant influence or control → OE
- 1640 Portland Place, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-08 ~ dissolvedIIF 130 - LLP Designated Member → ME
- 1772 Welbeck Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)5,325,618 GBP2023-01-01 ~ 2023-12-31Officer2022-07-11 ~ nowIIF 120 - Director → ME
- 1872 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-79,491 GBP2024-12-31Officer2020-11-20 ~ nowIIF 73 - Director → ME
- 19First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-9,143 GBP2023-12-25 ~ 2024-12-29Officer2025-01-24 ~ nowIIF 105 - Director → ME
- 20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 6 offsprings)Cash at bank and in hand (Company account)346,331 GBP2024-12-29Officer2025-01-24 ~ nowIIF 11 - Director → ME
- 2156 Middleway, East Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-01 ~ dissolvedIIF 19 - Director → ME
- 22101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-57,928 GBP2024-12-29Officer2025-01-24 ~ nowIIF 14 - Director → ME
- 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2025-01-24 ~ nowIIF 9 - Director → ME
- 24SILVER CLOUD VENTURES LIMITED - 2009-06-17 0769097019, Holne Chase, London, United KingdomDissolved Corporate (1 parent)Officer2007-07-17 ~ dissolvedIIF 48 - Director → ME
- 25First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)64,502,524 GBP2024-12-29Officer2025-01-24 ~ nowIIF 103 - Director → ME
- 2672 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)972,992 GBP2023-12-31Officer2025-12-15 ~ nowIIF 79 - Director → ME
- 27
EW INVESTCO LIMITED
- nowALLBRIGHT INVESTCO LIMITED - 2025-01-2372 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-05-22 ~ nowIIF 100 - Director → ME - 2872 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-21,838,082 GBP2024-12-31Officer2025-04-29 ~ nowIIF 83 - Director → ME
- 2919 Holne Chase, LondonDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 127 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Has significant influence or control → OE
- 30
LEIGHSTEL 1 LTD
- nowOAKLINS CORPORATE FINANCE LTD - 2019-04-2440 Portland Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control2016-04-06 ~ dissolvedIIF 154 - Has significant influence or control → OE - 31
LEIGHSTEL 2 LTD
- nowOAKLINS GROUP LTD - 2019-04-2440 Portland Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control2016-04-06 ~ dissolvedIIF 153 - Has significant influence or control → OE - 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer2025-01-24 ~ nowIIF 12 - Director → ME
- 3319 Holne Chase, London, EnglandDissolved Corporate (3 parents)Officer2011-11-03 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Has significant influence or control → OE
- 34LIPO-LINK HAULAGE LIMITED - 1978-12-3119 Holne Chase, London, EnglandDissolved Corporate (3 parents)Officer2010-12-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Has significant influence or control → OE
- 3540 Portland Place, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Officer2010-11-17 ~ dissolvedIIF 3 - Director → ME2010-11-17 ~ dissolvedIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Has significant influence or control → OE
- 3672 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-07-23 ~ nowIIF 96 - Director → ME
- 3772 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-02-25 ~ nowIIF 85 - Director → ME
- 3872 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 94 - Director → ME
- 391 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-25 ~ nowIIF 7 - Director → ME
- 4056 Middleway, LondonDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 4 - Director → ME
- 41
PORTLAND EQUITY LTD
- nowPORTLAND CORPORATE FINANCE LTD - 2020-10-26SECRET MATCH LTD - 2020-05-2919 Holne Chase London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2020-01-31Officer2020-01-08 ~ dissolvedIIF 121 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 42
PREZZO INVESTCO LIMITED
- nowPREZZO INVESTCO LIMITED - 2025-10-01C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-02-19 ~ nowIIF 102 - Director → ME - 4319 Holne Chase, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,217,293 GBP2024-03-31Officer2011-08-03 ~ nowIIF 60 - Director → ME
- 4419 Holne Chase, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ dissolvedIIF 126 - LLP Designated Member → ME
- 4519 Holne Chase, London, London, EnglandActive Corporate (2 parents)Officer2025-08-26 ~ nowIIF 124 - LLP Designated Member → MEPerson with significant control2025-08-26 ~ nowIIF 136 - Right to surplus assets - 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove members → OE
- 4619 Holne Chase, LondonDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 128 - LLP Designated Member → ME
- 4719 Holne Chase, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)10,698,096 GBP2024-03-31Officer2011-07-04 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Has significant influence or control → OE
- 4819 Holne Chase London, London, EnglandActive Corporate (3 parents)Current Assets (Company account)712,279 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 149 - Has significant influence or control as a member of a firm → OE
- 4919 Holne Chase, London, EnglandDissolved Corporate (2 parents)Officer2011-10-17 ~ dissolvedIIF 52 - Director → ME2011-10-17 ~ dissolvedIIF 158 - Secretary → ME
- 5019 Holne Chase, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,844 GBP2024-03-31Officer2015-06-04 ~ nowIIF 55 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 143 - Has significant influence or control → OE
- 51101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-602,671 GBP2023-12-25 ~ 2024-12-29Officer2025-01-24 ~ nowIIF 13 - Director → ME
- 52101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,765,097 GBP2024-12-29Officer2025-01-24 ~ nowIIF 8 - Director → ME
- 5372 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 87 - Director → ME
- 5472 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 97 - Director → ME
- 5572 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 72 - Director → ME
- 5672 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 68 - Director → ME
- 5772 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 81 - Director → ME
- 5872 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 80 - Director → ME
- 5972 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 89 - Director → ME
- 6072 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 86 - Director → ME
- 6172 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 82 - Director → ME
- 6272 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 84 - Director → ME
- 6372 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 74 - Director → ME
- 6472 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 91 - Director → ME
- 6572 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 92 - Director → ME
- 6672 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 71 - Director → ME
- 6772 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-21,597,248 GBP2024-12-31Officer2025-04-29 ~ nowIIF 99 - Director → ME
- 6872 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-901,797 GBP2024-01-01 ~ 2024-12-31Officer2025-04-29 ~ nowIIF 77 - Director → ME
- 6972 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 76 - Director → ME
- 7072 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-12-17 ~ nowIIF 88 - Director → ME
- 7172 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)68,877,264 GBP2024-12-31Officer2025-04-29 ~ nowIIF 95 - Director → ME
- 7272 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,618,162 GBP2024-01-01 ~ 2024-12-31Officer2025-04-29 ~ nowIIF 69 - Director → ME
- 73
TRENT ROCKETS LIMITED
- nowTEAMCO H LIMITED - 2019-10-25Lords Cricket Ground, St. Johns Wood, LondonActive Corporate (9 parents)Equity (Company account)43,624 GBP2022-01-31Officer2025-10-01 ~ nowIIF 98 - Director → ME
Ceased
64
- 119 Holne Chase, London, London, EnglandActive Corporate (2 parents)Officer2025-10-08 ~ 2025-10-29IIF 125 - LLP Designated Member → ME
- 2
APC TECHNOLOGY GROUP LTD
- nowAPC TECHNOLOGY GROUP PLC - 2023-03-21ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-096 Stirling Park, Laker Road, Rochester, Kent, EnglandActive Corporate (5 parents, 34 offsprings)Officer2009-06-01 ~ 2010-08-04IIF 25 - Director → ME - 372 Welbeck Street, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)2 GBP2023-12-31Officer2022-02-02 ~ 2022-07-02IIF 101 - Director → ME
- 472 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,468,130 GBP2023-12-31Officer2022-02-02 ~ 2022-07-02IIF 110 - Director → ME
- 572 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,610,282 GBP2023-12-31Officer2022-02-02 ~ 2022-07-02IIF 117 - Director → ME
- 6
CAVCORP LIMITED
- nowCAVENDISH CORPORATE INVESTMENTS LIMITED - 2012-04-03 08008217Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-02 ~ 2012-04-02IIF 64 - Director → ME - 7FINNCAP LTD - 2023-09-08JMFINN CAPITAL MARKETS LIMITED - 2010-04-30J.M.F. CORPORATE LIMITED - 2007-04-301 Bartholomew Close, London, EnglandActive Corporate (4 parents)Officer2018-12-05 ~ 2019-01-24IIF 65 - Director → ME
- 8CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13 OC333044GRAYRU LIMITED - 1988-04-141 Bartholomew Close, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)50 GBP2024-03-31Officer2010-11-18 ~ 2019-01-24IIF 1 - Director → ME
- 9CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13 022348891 Bartholomew Close, London, EnglandActive Corporate (2 parents)Officer2010-04-26 ~ 2013-04-01IIF 129 - LLP Designated Member → ME
- 10FINNCAP GROUP PLC - 2023-09-27FINNCAP GROUP LIMITED - 2018-11-28DE FACTO 1234 LIMITED - 2018-11-021 Bartholomew Close, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2018-11-28 ~ 2019-01-24IIF 66 - Director → ME
- 11POLARON CONTROLS LIMITED - 2011-05-25 01027048POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24STELZER KAYE & COMPANY LIMITED - 1978-12-31Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer1995-07-01 ~ 2008-09-07IIF 40 - Director → ME
- 12
COOPER CONTROLS LIMITED
- nowPOLARON PLC - 2007-06-06 00882505TONEPRESS PLC - 2004-03-04Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer2007-10-10 ~ 2008-09-07IIF 32 - Director → ME2004-01-30 ~ 2007-04-17IIF 33 - Director → ME - 13FITZROVIA AV LIMITED - 2016-07-27 0989630230/34 North Street, Hailsham, EnglandActive Corporate (3 parents)Equity (Company account)164,631 GBP2024-03-31Officer2016-01-01 ~ 2017-04-25IIF 5 - Director → ME
- 14
CVT LIMITED
- nowPOLARON CVT LIMITED - 2006-03-24FASTTRAK SOFTWARE PUBLISHING LIMITED - 1998-01-30FASTCAD RETAIL PRODUCTS LIMITED - 1996-02-14ITERATIVE IMAGING LTD. - 1994-07-18Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (2 parents)Officer1991-12-11 ~ 2006-03-30IIF 42 - Director → ME - 15Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-09-01 ~ 2008-09-07IIF 43 - Director → ME
- 16
DMS CONTROLS LIMITED
- nowWEYVIEW ENGINEERS LIMITED - 2000-04-18Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2005-07-20 ~ 2007-05-11IIF 27 - Director → ME - 17Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-09-01 ~ 2008-09-07IIF 30 - Director → ME
- 18ILIGHT LIMITED - 2001-02-23 02811846Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-09-01 ~ 2008-09-07IIF 24 - Director → ME
- 19
ESET RESEARCH UK LIMITED
- nowDESLOCK LIMITED - 2019-04-233 Heron Gate Office Park, Hankridge Way, Taunton, SomersetActive Corporate (1 parent)Net Assets/Liabilities (Company account)813,390 GBP2024-12-31Officer2012-04-05 ~ 2013-06-12IIF 118 - Director → ME - 2072 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)972,992 GBP2023-12-31Officer2025-04-30 ~ 2025-11-07IIF 78 - Director → ME
- 21
EW INVESTCO LIMITED
- nowALLBRIGHT INVESTCO LIMITED - 2025-01-2372 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2024-05-22 ~ 2024-05-22IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 22Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-12-17 ~ 2008-09-07IIF 34 - Director → ME
- 23Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2008-08-07 ~ 2008-09-07IIF 16 - Director → ME
- 243rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 11 offsprings)Equity (Company account)2,306,398 GBP2024-12-31Officer2022-02-02 ~ 2025-09-18IIF 107 - Director → ME
- 253rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3,067,038 GBP2024-12-31Officer2022-02-02 ~ 2025-09-18IIF 108 - Director → ME
- 26
GDL (ROMFORD) LIMITED
- nowGHL (ROMFORD) LIMITED - 2016-11-113rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-607,209 GBP2024-12-31Officer2022-02-02 ~ 2025-09-18IIF 112 - Director → ME - 273rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-02-02 ~ 2023-10-04IIF 115 - Director → ME
- 283rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-02-02 ~ 2023-10-04IIF 109 - Director → ME
- 29GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-083rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,384,417 GBP2024-12-31Officer2022-02-02 ~ 2025-09-18IIF 113 - Director → ME
- 303rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-02-02 ~ 2025-09-18IIF 116 - Director → ME
- 31Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-09-01 ~ 2008-09-07IIF 44 - Director → ME
- 32Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-09-01 ~ 2008-09-07IIF 35 - Director → ME
- 33Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-09-01 ~ 2008-09-07IIF 18 - Director → ME
- 342 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer1992-09-30 ~ 1997-01-17IIF 131 - Director → ME1992-09-30 ~ 1993-01-04IIF 133 - Secretary → ME
- 35Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-12-17 ~ 2008-09-07IIF 45 - Director → ME
- 36Kerem School, Norrice Lea, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,016,221 GBP2024-08-31Officer2006-09-25 ~ 2017-07-10IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 145 - Has significant influence or control over the trustees of a trust → OEIIF 145 - Has significant influence or control as a member of a firm → OE
- 37Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-12-17 ~ 2008-09-07IIF 46 - Director → ME
- 38ILIGHT GROUP LIMITED - 2001-02-13 02860867BLAKEDEW 238 LIMITED - 2000-06-16Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-09-01 ~ 2008-09-07IIF 50 - Director → ME
- 39LIGHTFACTOR LIMITED - 1990-02-13CRAGBAN LIMITED - 1982-06-11Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-12-17 ~ 2008-09-07IIF 51 - Director → ME
- 40NURBURG LIMITED - 1985-05-10Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-12-17 ~ 2008-09-07IIF 17 - Director → ME
- 41Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-12-17 ~ 2008-09-07IIF 21 - Director → ME
- 42
LX CAPITAL LIMITED
- nowLX LONDON LIMITED - 2008-02-07 064567029-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)1,047,328 GBP2021-07-01 ~ 2022-06-30Officer2014-10-29 ~ 2023-09-11IIF 62 - Director → ME - 43ENERGYTEC CONTROLS LIMITED - 1988-07-04Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer1996-01-04 ~ 2008-09-07IIF 47 - Director → ME
- 44
NELCO SYSTEMS LIMITED
- nowREFAL 405 LIMITED - 1993-10-08 02989066Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer1993-10-07 ~ 2008-09-07IIF 20 - Director → ME - 453rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,845,316 GBP2024-12-31Officer2022-02-02 ~ 2025-09-18IIF 111 - Director → ME
- 46POLARON SERVICES LIMITED - 1999-09-27 05029521Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer1995-12-01 ~ 2008-09-07IIF 38 - Director → ME
- 47ENGEL & GIBBS LIMITED - 2003-09-01Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer1995-12-01 ~ 2008-09-07IIF 37 - Director → ME
- 48
POLARON CORTINA LIMITED
- nowREFAL 366 LIMITED - 1992-11-10Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer~ 2008-09-07IIF 28 - Director → ME - 49POLARON CONTROLS LIMITED - 1982-08-24 00739673Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer~ 2008-09-07IIF 39 - Director → ME
- 50Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer1995-12-01 ~ 2008-09-07IIF 26 - Director → ME
- 51ZERO 88 LIGHTING LIMITED - 2005-07-13 03586095Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-09-01 ~ 2008-09-07IIF 22 - Director → ME
- 52RAILZONE LIMITED - 2002-06-27Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2002-06-25 ~ 2008-09-07IIF 29 - Director → ME
- 53
PROFBIOTICS LIMITED
- nowMC NUTRITION LTD - 2014-08-294th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-469,426 GBP2024-03-31Officer2014-09-10 ~ 2017-11-22IIF 67 - Director → ME - 5419 Holne Chase, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,217,293 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-03-01IIF 140 - Has significant influence or control → OE2016-04-09 ~ 2024-03-01IIF 138 - Has significant influence or control → OE
- 55Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-12-17 ~ 2008-09-07IIF 31 - Director → ME
- 569-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)3,725,337 GBP2021-07-01 ~ 2022-06-30Officer2014-10-29 ~ 2023-09-11IIF 6 - Director → ME
- 57
SOUTH AUDLEY LIMITED
- nowENTROPIC INVESTMENTS LTD - 2015-04-3033 Davies Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2018-12-31Officer2014-05-01 ~ 2015-06-06IIF 53 - Director → ME2014-05-01 ~ 2015-06-06IIF 157 - Secretary → ME - 58MB84 LIMITED - 1997-03-21Remet Works 9a Cody Business Centre, South Crescent, LondonActive Corporate (6 parents, 5 offsprings)Profit/Loss (Company account)1,509,728 GBP2023-07-01 ~ 2024-06-30Officer2021-07-01 ~ 2023-12-01IIF 123 - Director → ME
- 599a Cody Business Centre, South Crescent, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)49,131,276 GBP2024-06-30Officer2022-03-02 ~ 2023-12-01IIF 122 - Director → ME
- 60STONEWOOD SAPPHIRE LIMITED - 2010-10-0750 Finsbury Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2018-03-31Officer2010-05-26 ~ 2010-07-08IIF 132 - Director → ME
- 61
VIASAT UK LIMITED
- nowSTONEWOOD GROUP LIMITED - 2011-05-25STONEWOOD ELECTRONICS LTD. - 2009-08-19150 O'gorman Avenue Farnborough Business Park, Farnborough, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-0 GBP2018-03-31Officer2009-05-28 ~ 2010-07-08IIF 36 - Director → ME - 623rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)9,421,163 GBP2024-12-31Officer2022-02-02 ~ 2025-11-07IIF 114 - Director → ME
- 63Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-12-17 ~ 2008-09-07IIF 23 - Director → ME
- 64IDB INTERNATIONAL LIMITED - 2005-07-13Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-09-01 ~ 2008-09-07IIF 41 - Director → ME
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