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
parent relation
Individuals in focus

Stiefel, Barry Abraham

    Related profiles found in government register
  • Stiefel, Barry Abraham
    German accountant born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stiefel, Barry Abraham
    German company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, BD4 7HH

      IIF 13 IIF 14 IIF 15

    • 4, St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, BD4 7HH, England

      IIF 18 IIF 19 IIF 20

    • 4, St. Dunstans Techology Park, Ripley Street, Bradford, West Yorkshire, BD4 7HH

      IIF 21 IIF 22

    • 5, Carlyle Close, London, N2 0QU, England

      IIF 23
  • Stiefel, Barry Abraham
    German director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, St Dunstans Technology Park, Off Ripley Street, Bradford, West Yorkshire, BD4 7HH, England

      IIF 24

    • Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB, England

      IIF 25

    • Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS, England

      IIF 26

    • 100, Marylebone Road, London, NW1 5DX, England

      IIF 27

    • 100, Marylebone Road, York Gate, Regents Park, London, NW1 5DX

      IIF 28

    • 1a, Newcomen Street, London Bridge, London, SE1 1YR, United Kingdom

      IIF 29

    • 1a, Newcomen Street, London, SE1 1YR, United Kingdom

      IIF 30

    • 5 Carlyle Close, Hampstead Garden Suburb, London, N2 0QU

      IIF 31 IIF 32

    • 8-12, York Gate, 100 Marlybone Road, London, NW1 4QG

      IIF 33

    • 8-12, York Gate, London, NW1 4QG

      IIF 34

    • Suite A (behind Allied Irish Bank), 202 Finchley Road, London, NW3 6BX, United Kingdom

      IIF 35

    • Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

      IIF 36 IIF 37

    • Centrix House, Oxford Road, Newbury, Berkshire, RG14 1PD, England

      IIF 38
  • Stiefel, Barry Abraham
    German none born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Barry Abraham Stiefel
    German born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Marylebone Road, York Gate, Regents Park, London, NW1 5DX

      IIF 44

    • 5 Carlyle Close, Hampstead Garden Suburb, London, N2 0QU

      IIF 45

    • 5, Carlyle Close, London, N2 0QU, United Kingdom

      IIF 46

    • Kirsh Family Office, York Gate, 100 Marylebone Road, London, NW1 5DX, England

      IIF 47
  • Stiefel, Barry Abraham
    German accountant

    Registered addresses and corresponding companies

    • Follingsby Avenue, Follingsby Park, Gateshead, Tyne & Wear, NE10 8HQ

      IIF 48
child relation
Offspring entities and appointments
Active 13
  • 1
    4 St Dunstans Techology Park, Ripley Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 22 - director → ME
  • 2
    MERIDIAN CORPORATE SERVICES LIMITED - 1998-09-22
    5 Carlyle Close, Hampstead Garden Suburb, London
    Corporate (2 parents)
    Equity (Company account)
    -75,098 GBP2023-12-31
    Officer
    ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 3
    VALUEEVER LIMITED - 1999-04-28
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 38 - director → ME
  • 4
    CATFARE LIMITED - 1999-07-01
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 15 - director → ME
  • 5
    GROVEPOINT CREDIT FUNDING 2 LIMITED - 2018-04-26
    8-12 York Gate, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    210,511 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-08-10 ~ now
    IIF 34 - director → ME
  • 6
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 18 - director → ME
  • 7
    KPG HOLDINGS LIMITED - 2016-03-16
    KITE INVESTMENT HOLDINGS LIMITED - 2008-11-18
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2019-10-17 ~ now
    IIF 25 - director → ME
  • 8
    Suite A (behind Allied Irish Bank), 202 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 35 - director → ME
  • 9
    FIG FINANCE LIMITED - 2019-08-13
    Bank House Southwick Square, Southwick, Brighton, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -322,696 GBP2024-03-31
    Officer
    2022-09-29 ~ now
    IIF 23 - director → ME
  • 10
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 20 - director → ME
  • 11
    4 St. Dunstans Techology Park, Ripley Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 21 - director → ME
  • 12
    100 Marylebone Road, York Gate, Regents Park, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2011-04-19 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 13
    100 Marylebone Road, York Gate, Regents Park, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    7,813 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-04-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
Ceased 30
  • 1
    100 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -13,055 GBP2023-12-31
    Officer
    2017-05-17 ~ 2024-02-28
    IIF 27 - director → ME
  • 2
    BRIDGE SECURITY MONITORING LTD - 2016-04-14
    COUGAR MONITORING (S.E.) LTD - 2003-11-12
    PICCADILLY PROJECTS LIMITED - 2003-07-10
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,511,648 GBP2023-07-31
    Officer
    2003-07-08 ~ 2003-10-30
    IIF 3 - director → ME
  • 3
    4 St. Dunstans Technology Park, Ripley Street, Bradford, England
    Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,808 GBP2019-04-01 ~ 2020-03-31
    Officer
    2003-08-05 ~ 2021-01-05
    IIF 7 - director → ME
  • 4
    4 St Dunstans Technology Park, Off Ripley Street, Bradford, West Yorkshire
    Corporate (5 parents)
    Officer
    2013-12-20 ~ 2021-03-17
    IIF 24 - director → ME
  • 5
    THE DATABASE GROUP LIMITED - 2016-02-27
    LIMEBROOK COMPUTERS LIMITED - 1992-09-28
    LINDOR LIMITED - 1990-08-24
    DATEMA LIMITED - 1988-01-18
    LIMEBROOK COMPUTERS LIMITED - 1987-10-20
    7 The Green, Sidcup, England
    Corporate (5 parents)
    Total liabilities (Company account)
    2,261,031 GBP2023-12-29
    Officer
    2003-01-21 ~ 2006-09-05
    IIF 6 - director → ME
  • 6
    22 Chancery Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    194 GBP2018-12-30
    Officer
    2010-12-01 ~ 2013-02-21
    IIF 12 - director → ME
  • 7
    KINGS SOLUTIONS GROUP LIMITED - 2023-10-05
    4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-12-20 ~ 2023-10-31
    IIF 17 - director → ME
  • 8
    1st Floor Tudor House Le Bordage, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2019-05-01 ~ 2023-11-13
    IIF 33 - director → ME
  • 9
    100 Marylebone Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    939,131 GBP2023-12-31
    Officer
    2020-07-15 ~ 2024-07-26
    IIF 2 - director → ME
  • 10
    York Gate, 100 Marylebone Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    178,572 GBP2022-01-01 ~ 2022-12-31
    Officer
    2008-07-11 ~ 2020-11-12
    IIF 4 - director → ME
  • 11
    KING SECURITY SYSTEMS LIMITED - 1998-11-05
    J.KING(ELECTRONICS)LIMITED - 1995-04-11
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Corporate (14 parents, 5 offsprings)
    Officer
    2013-12-20 ~ 2021-03-04
    IIF 14 - director → ME
  • 12
    CLOUD KINGS LTD - 2016-05-13
    4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Corporate (5 parents)
    Officer
    2013-12-20 ~ 2021-03-17
    IIF 19 - director → ME
  • 13
    4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Corporate (6 parents)
    Officer
    2013-12-20 ~ 2021-03-17
    IIF 13 - director → ME
  • 14
    8-12 York Gate 100 Marylebone Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,509 GBP2023-11-30
    Officer
    ~ 1994-03-28
    IIF 32 - director → ME
  • 15
    MERIDIAN VAT RECLAIM SERVICES LIMITED - 2009-04-01
    Spaces Oxford Street Mappin House, 4 Winsley Street, London, Uk, England
    Corporate (2 parents)
    Officer
    1993-07-14 ~ 2001-06-13
    IIF 10 - director → ME
  • 16
    MERIDIAN RECLAIM SERVICES LIMITED - 1992-10-30
    1st Floor, Omni House, 252 Belsize Road, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-06-13
    IIF 5 - director → ME
  • 17
    8-12 York Gate Marylebone Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,666,514 GBP2024-03-31
    Officer
    2002-09-02 ~ 2023-10-31
    IIF 8 - director → ME
  • 18
    Third Floor, 10 South Parade, Leeds, West Yorkshire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2013-12-18 ~ 2024-03-15
    IIF 26 - director → ME
  • 19
    1a Newcomen Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-17 ~ 2024-10-09
    IIF 30 - director → ME
  • 20
    1a Newcomen Street, London Bridge, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2020-03-17 ~ 2024-12-04
    IIF 29 - director → ME
  • 21
    VERIZON SECURITY INSTALLATIONS LTD - 2017-01-05
    PRIMEDEFENCE LIMITED - 2016-12-07
    Prime House Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-30
    Officer
    2015-06-01 ~ 2016-02-20
    IIF 1 - director → ME
  • 22
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,784 GBP2023-03-31
    Officer
    1997-03-12 ~ 1997-07-16
    IIF 9 - director → ME
  • 23
    PRECIS (1641) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-20 ~ 2018-04-03
    IIF 43 - director → ME
  • 24
    PRECIS (1642) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-20 ~ 2018-04-03
    IIF 41 - director → ME
  • 25
    PRECIS (1640) LIMITED - 1998-07-10
    8-12 York Gate 100 Marylebone Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-03-20 ~ 2018-04-03
    IIF 42 - director → ME
  • 26
    PRECIS (1648) LIMITED - 1998-07-13
    8-12 York Gate 100 Marylebone Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-20 ~ 2018-04-03
    IIF 40 - director → ME
  • 27
    NORTHERN MONITORING SERVICES LIMITED - 1992-09-18
    FLEETBEAM LIMITED - 1987-06-08
    4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Corporate (6 parents)
    Officer
    2013-12-20 ~ 2021-03-17
    IIF 16 - director → ME
  • 28
    8th Floor East Westworld, West Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-07-19 ~ 2001-06-13
    IIF 31 - director → ME
  • 29
    SPARK ECOMMERCE GROUP LIMITED - 2019-06-27
    CROSSCO (1283) LIMITED - 2012-07-04
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-06-29 ~ 2018-12-04
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-04
    IIF 47 - Has significant influence or control → OE
  • 30
    SPARK RESPONSE LIMITED - 2019-06-27
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents)
    Officer
    2002-08-13 ~ 2018-12-04
    IIF 36 - director → ME
    2004-04-01 ~ 2010-08-04
    IIF 48 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.