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.
Willis, Stephen Mark
- born in October 1954
Willis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1954
Willis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies65 New Cavendish Street, London, W1G 7LS
IIF 9Crown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom
IIF 10Crown Chambers, Princes Street, Harrogate, North Yorkshie, HG1 1NJ, United Kingdom
IIF 11Mariner House, Trondheim Way, Stallingborough, Immingham, N.e. Lincs, DN41 8FD, United Kingdom
IIF 1248 Westbourne Park Road, London, W2 5PH
IIF 13 IIF 14 IIF 15 (more)(less)C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 21
- British company director born in October 1954
Willis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Willis, Stephen Mark
- British born in October 1954
Mr Stephen Mark Willis
Resident in United Kingdom
Registered addresses and corresponding companiesCrown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom
IIF 27
- 1
CARLTON CAPITAL MANAGEMENT LIMITED
050881975th Floor Berger House, 38 Berkeley Square, LondonDissolved Corporate (4 parents)Officer2004-03-30 ~ dissolvedIIF 19 - Director → ME - 2
- 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of controlCARLTON CORPORATE FINANCE (LONDON) LLP
- 2008-12-19 OC316833Devonshire House 60 Goswell Road, LondonDissolved Corporate (9 parents)Officer2005-12-21 ~ dissolvedIIF 5 - LLP Designated Member → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-30 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of control3 Field Court, Grays Inn, LondonDissolved Corporate (14 parents)Officer2002-10-17 ~ dissolvedIIF 18 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-30 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of controlCARLTON HOLDINGS (LONDON) LIMITED
- 2004-03-12 049633113 Field Court, Grays Inn, LondonDissolved Corporate (12 parents, 3 offsprings)Officer2003-11-13 ~ dissolvedIIF 14 - Director → ME - 6
- 7
CARLTON GROWTH CAPITAL LLP
OC326356Berger House, 38 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 6 - LLP Designated Member → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of controlCARLTON FINANCIAL GROUP (LONDON) LLP
- 2007-01-26 OC325057Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents, 4 offsprings)Officer2006-12-23 ~ dissolvedIIF 4 - LLP Designated Member → ME - 9
- 10Crown Chambers, Princes Street, Harrogate, United KingdomDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2022-11-15 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents)Officer2019-10-11 ~ 2025-06-24IIF 24 - Director → ME
- 12Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents)Officer2019-10-11 ~ 2025-06-23IIF 22 - Director → ME
- 13Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2017-10-20 ~ dissolvedIIF 11 - Director → ME
- 14ARTICWIDE LIMITED - 2000-05-19Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (12 parents)Officer2023-12-20 ~ 2023-12-20IIF 23 - Director → ME
- 15
DIAL CDL (2020) LIMITED
12955457Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 10 - Director → ME - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-10 during the appointment or period of control
Commencement of winding up on 2023-03-15 during the appointment or period of controlDIAL HOUSE CONSULTANTS LIMITED - 1999-11-09ABINGDON OFFICE SERVICES LIMITED - 1996-02-06DIAMONDBYTE LIMITED - 1991-06-24C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (15 parents, 2 offsprings)Officer2001-09-01 ~ nowIIF 21 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of controlC/o Quantuma Advisory Limited, Office D Beresford House Town Quay, SouthamptonLiquidation Corporate (20 parents, 2 offsprings)Officer2011-03-08 ~ nowIIF 8 - LLP Designated Member → ME - 18
INDEPENDENT MOBILE LIMITED
0501543265 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2004-01-14 ~ dissolvedIIF 9 - Director → ME2004-01-14 ~ dissolvedIIF 25 - Secretary → ME - 19
MODERN COMMUNICATIONS LIMITED
03634893Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (15 parents)Officer1999-07-12 ~ 2008-12-31IIF 16 - Director → ME2004-10-14 ~ 2014-01-31IIF 26 - Secretary → ME - 20PENTAGON MARINE LIMITED - now
CARLBOM SHIPPING LIMITED
- 2023-08-04 0091548432-33 Clipper Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (12 parents)Officer2012-04-27 ~ 2022-06-06IIF 12 - Director → ME - 21
- 22RATHMILL FINANCIAL SERVICES LIMITED - 1986-11-26The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer1999-05-19 ~ 2002-06-24IIF 17 - Director → ME
- 23
DIAL CORPORATE SERVICES LIMITED
- 2018-01-12 02181542CARLTON CORPORATE SERVICES LIMITED
- 2012-01-13 02181542TRANSLINK INTERNATIONAL LIMITED
- 2004-02-16 02181542TRANSLINK SERVICES LIMITED - 1991-07-16THISTLEWAITE TRADING LIMITED - 1988-02-08Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (15 parents)Officer2002-11-26 ~ nowIIF 20 - Director → ME - 24
UNITY LAND LLP
OC417835Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (11 parents, 1 offspring)Officer2017-12-28 ~ nowIIF 3 - LLP Designated Member → ME
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