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
Individuals in focus
Birthisel, Stockton Bodie
- American Registered addresses and corresponding companies
Birthisel, Stockton Bodie
- American chartered secretaryRegistered addresses and corresponding companies
Birthisel, Stockton Bodie
5 Empress Mews, Douglas, Isle Of Man, IM2 4BU
IIF 19
- British Registered addresses and corresponding companies
Birthisel, Stockton Bodie
- Registered addresses and corresponding companies
Birthisel, Stockton Bodie
- American born in June 1954
Birthisel, Stockton Bodie
Resident in Isle Of Man
Registered addresses and corresponding companies - American chartered secretary born in June 1954
Birthisel, Stockton Bodie
Resident in Isle Of Man
Registered addresses and corresponding companies3rd, Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom
IIF 425 Empress Mews, Douglas, Isle Of Man, IM2 4BU
IIF 43 IIF 44 IIF 45Hestan House, Top Floor, Crichton Business Park, Bankend Road, Dumfries, Dumfriesshire, DG1 4ZZ, Scotland
IIF 463rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB, England
IIF 47 IIF 48 IIF 493rd Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom
IIF 503rd Floor, New Oxford Street, London, WC1A 1HB, England
IIF 51
- American director born in June 1954
Birthisel, Stockton Bodie
Resident in Isle Of Man
Registered addresses and corresponding companies5, Empress Mews, Douglas, Isle Of Man, IM2 4BU, United Kingdom
IIF 52
- American born in June 1954
Mr Stockton Bodie Birthisel
Resident in England
Registered addresses and corresponding companies3rd Floor New Oxford Street, London, Isle Of Man, WC1A 1HB, England
IIF 53
- American born in June 1954
Mr Stockton Bodie Birthisel
Resident in Isle Of Man
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1
A AND A AVIATION FLIGHT DEPARTMENT
FC03369034 North Quay, Douglas, Isle Of ManConverted / Closed Corporate (1 parent)Officer2016-09-16 ~ nowIIF 48 - Director → ME - 2
ADVERTISING KREATIF HOLDINGS LIMITED
065030723rd Floor Fairgate House, 78 New Oxford Street, London, EnglandDissolved Corporate (7 parents)Officer2011-02-18 ~ dissolvedIIF 47 - Director → ME - 3
AEY TEAM LIMITED
06986787Flat 2, 6 Montrose Place, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)630 GBP2016-08-31Officer2016-02-26 ~ 2018-02-07IIF 51 - Director → MEPerson with significant control2016-04-27 ~ 2018-02-07IIF 53 - Right to appoint or remove directors → OE - 4
AGROLINE TRADING LIMITED
080593393rd Floor, Fairgate House, 78 New Oxford Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-02 ~ dissolvedIIF 42 - Director → ME - 5
ATLAS CORPORATE SERVICES LIMITED
- 2014-12-16 03717497VENTURETECH CORPORATE SERVICES LIMITED
- 2005-03-30 037174973rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 45 - Director → ME1999-02-17 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2017-02-17 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 6
AZUR NIMBUS LIMITED
NI7012786b Upper Water Street, Newry, Northern IrelandActive Corporate (2 parents)Equity (Company account)-42,490 GBP2024-06-30Officer2023-09-04 ~ nowIIF 40 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 7CABOT FINANCIAL (EUROPE) LIMITED - now
CFS INTERNATIONAL LIMITED
- 1999-03-12 034394451 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (26 parents, 1 offspring)Officer1997-09-19 ~ 1998-05-25IIF 28 - Secretary → ME - 8CABOT FINANCIAL (INTERNATIONAL) LIMITED - now
COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED
- 1999-03-12 035137051 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (22 parents)Officer1998-02-19 ~ 1998-09-23IIF 30 - Secretary → ME - 9CABOT FINANCIAL GROUP LIMITED - now
KINGS HILL CAPITAL LIMITED
- 2011-08-23 038905931 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer1999-12-03 ~ 2000-08-17IIF 27 - Secretary → ME - 10
CML UK FLIGHT DEPARTMENT
FC03395319-21 Circular Road, Douglas, Isle Of ManConverted / Closed Corporate (4 parents)Officer2016-12-20 ~ 2022-02-11IIF 50 - Director → ME - 116a George Street, Hockley, Nottingham, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2003-02-03 ~ 2017-12-19IIF 2 - Secretary → ME
- 12Suite 8, Blandel Bridge House, 56 Sloane Square, London, EnglandDissolved Corporate (3 parents)Officer2003-02-03 ~ dissolvedIIF 9 - Secretary → ME
- 13Blacksmiths Forge Old Sawyard Off Greatham Lane, Parham Park, Pulborough, West Sussex, EnglandActive Corporate (7 parents)Equity (Company account)49,148 GBP2024-12-31Officer2003-02-03 ~ 2007-10-30IIF 7 - Secretary → ME
- 14
INVENTUS UK LIMITED
- 2003-11-12 043775076a George Street, Hockley, Nottingham, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2002-02-20 ~ 2017-12-19IIF 3 - Secretary → ME - 156a George Street, Hockley, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2002-12-18 ~ 2017-12-19IIF 5 - Secretary → ME
- 166a George Street, Hockley, Nottingham, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2005-03-02 ~ 2017-12-19IIF 18 - Secretary → ME
- 176a George Street, Hockley, Nottingham, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2008-05-07 ~ 2017-12-19IIF 10 - Secretary → ME
- 18Suite 8, Blandel Bridge House, 56 Sloane Square, LondonDissolved Corporate (3 parents)Officer2002-12-24 ~ dissolvedIIF 8 - Secretary → ME
- 19Office 4.03 Office 4.03, 2-6 Eaton Gate, LondonDissolved Corporate (3 parents)Officer2002-12-18 ~ dissolvedIIF 4 - Secretary → ME
- 206a George Street, Hockley, Nottingham, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2004-11-19 ~ 2017-12-19IIF 12 - Secretary → ME
- 216a George Street, Hockley, Nottingham, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2004-11-19 ~ 2017-12-19IIF 1 - Secretary → ME
- 22ENFIELD ENERGY SERVICES (EUROPE) LIMITED - now
INDECK ENERGY SERVICES (EUROPE) LIMITED
- 2006-04-29 02905937Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1994-03-03 ~ 1994-03-03IIF 22 - Secretary → ME - 23
ENFIELD OPERATIONS (UK) LIMITED
03462736Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (26 parents)Officer1997-11-04 ~ 1998-07-31IIF 23 - Secretary → ME - 24
FINESSE EXECUTIVE LIMITED
06024893C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester, EssexLiquidation Corporate (10 parents, 1 offspring)Officer2006-12-11 ~ 2009-07-31IIF 43 - Director → ME2006-12-11 ~ 2009-07-31IIF 19 - Secretary → ME - 25FLINTCLOUD AQUAPRO LIMITED - nowAQUA PRO VITAE (1997) LIMITED - 2006-02-20
AQUA PRO VITAE LIMITED
- 2005-10-21 03363010Barsham Office 3 Groom Close, Deeping St. James, Peterborough, EnglandDissolved Corporate (6 parents)Equity (Company account)-366,392 GBP2019-03-31Officer1997-04-25 ~ 2001-04-09IIF 21 - Secretary → ME - 26FLINTCLOUD LIMITED - now
HUB TOTAL INVESTMENTS LIMITED
- 2004-08-02 03387525ECO CHEM LIMITED
- 2000-04-20 03387525Barsham Office Denton Lodge, 181 Main Street, Denton, Lincolnshire, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)29,748 GBP2024-03-31Officer1997-06-11 ~ 2001-04-09IIF 37 - Secretary → ME - 27FOR LIFE FOUNDATION LIMITED - now
ENVIRONMENTAL ALCHEMY LIMITED
- 1998-04-17 0338748716 The Coda Centre Munster Road, Fulham, LondonDissolved Corporate (6 parents)Officer1997-06-11 ~ 2001-04-09IIF 29 - Secretary → ME - 28
HERITAGE WARNEFORD ESTATE OFFICE
FC03170019-21 Circular Road, Douglas, Isle Of ManActive Corporate (4 parents)Officer2014-01-09 ~ 2022-02-11IIF 49 - Director → ME2014-01-09 ~ 2022-02-11IIF 39 - Secretary → ME - 29
AURORA AIRCRAFT MAINTENANCE LIMITED
- 2003-02-10 04430103Suite 8, Blandel Bridge House, 56 Sloane Square, London, EnglandDissolved Corporate (4 parents)Officer2002-05-02 ~ dissolvedIIF 17 - Secretary → ME - 30JACKSON PRODUCTS LTD - now
LANSEC SAFETY PRODUCTS LTD.
- 2000-08-01 0347223355 Baker Street, LondonDissolved Corporate (16 parents)Officer1997-11-21 ~ 1998-02-26IIF 20 - Secretary → ME - 31
JEWISH JOURNEYS LIMITED
0567087495 Windermere Avenue, LondonActive Corporate (7 parents)Equity (Company account)32,219 GBP2024-12-31Officer2006-01-10 ~ 2006-01-10IIF 38 - Secretary → ME - 32
VEDCO ENERGY LIMITED
- 1997-10-13 031467313 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (41 parents, 2 offsprings)Officer1996-01-16 ~ 1998-09-30IIF 24 - Secretary → ME - 33M M & S (2199) LIMITED - 1994-05-113 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (46 parents)Officer1997-01-14 ~ 1998-09-30IIF 33 - Secretary → ME
- 34
NRG PENSIONS LIMITED
- 2003-02-07 04142158GEMSTONE MANAGEMENT LIMITED
- 2001-01-29 04142158Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (32 parents)Officer2001-01-16 ~ 2004-07-01IIF 35 - Secretary → ME - 35KINGS HILL (NO. 1) LIMITED - nowCABOT FINANCIAL (UK) LIMITED - 2007-01-15
COMMERCIAL FINANCIAL SERVICES (UK) LIMITED
- 1999-03-12 035143911 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (17 parents)Officer1998-02-20 ~ 1998-09-23IIF 26 - Secretary → ME - 36KINGS HILL (NO. 4) LIMITED - nowCABOT FINANCIAL LIMITED - 2006-06-21
COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED
- 1999-03-12 035143851 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (17 parents)Officer1998-02-20 ~ 1998-09-23IIF 32 - Secretary → ME - 37NORTHANTS ROCKINGHAM SPEEDWAY LIMITED - now
INDECK-ROCKINGHAM SPEEDWAY LIMITED
- 2006-02-24 03797066Deloitte Llp, Four Brindley Place, Birmingham, United KingdomDissolved Corporate (12 parents)Equity (Company account)-12,531,471 GBP2017-03-31Officer2003-11-20 ~ 2005-11-29IIF 36 - Secretary → ME1999-06-23 ~ 1999-06-23IIF 25 - Secretary → ME - 38
PELAGOS (UK) LIMITED
04830423Ground Floor, 123 Pall Mall, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-2,681 GBP2024-12-31Officer2003-07-11 ~ 2021-06-28IIF 13 - Secretary → ME - 39
GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
- 1999-05-26 0336301416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (8 parents)Officer1997-04-25 ~ 2001-04-09IIF 31 - Secretary → ME - 40GREYMARK LIMITED - 1998-11-20Rockingham Motor Speedway, Mitchell Road, Corby, NorthantsDissolved Corporate (22 parents)Equity (Company account)1,715,000 GBP2018-03-31Officer2003-11-28 ~ 2009-01-31IIF 6 - Secretary → ME
- 41ROCKINGHAM MANAGEMENT LTD - now
ROCKINGHAM MOTOR SPEEDWAY LIMITED
- 2019-03-01 02577816DEENE RACEWAY (CORBY) LIMITED - 1995-01-25Mitchell Road, Corby, NorthamptonshireActive Corporate (35 parents, 3 offsprings)Equity (Company account)-88,518 GBP2024-12-31Officer2003-11-28 ~ 2009-01-31IIF 14 - Secretary → ME - 42THE SLOW TRAVEL COMPANY LIMITED - now6a George Street, Hockley, Nottingham, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer2002-12-18 ~ 2017-12-19IIF 16 - Secretary → ME
- 43UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED
- 2015-05-21 02796628SCALEMODE LIMITED - 1993-04-06Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (57 parents, 10 offsprings)Officer2003-09-30 ~ 2005-04-01IIF 34 - Secretary → ME - 44
WASTE2ENERGY ENGINEERING LIMITED
SC360321W.d. Robb & Co, 1 Royal Exchange Court, 85 Queen Street, GlasgowDissolved Corporate (4 parents)Officer2009-11-03 ~ 2011-02-24IIF 46 - Director → ME2009-05-27 ~ 2009-05-27IIF 44 - Director → ME2009-05-27 ~ 2011-02-24IIF 15 - Secretary → ME - 45ZEST ST PLC - 2005-08-05S.N.S. GROUP PLC - 2003-12-05S.N.S. ADVERTISING & MARKETING LIMITED - 1998-11-02SANDBROOK NASH SCANNELL HEWETT COLLISON ADVERTISINGLIMITED - 1994-11-07SANDBROOK NASH SCANNELL LIMITED - 1991-03-19LEONARD,LEVER,TAYLOR LIMITED - 1988-06-16INDUSTRIAL WORDPOWER LIMITED - 1983-07-14SLOGANHURST LIMITED - 1981-12-31Opus Restructuring Limited, 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (24 parents)Equity (Company account)454,225 GBP2022-03-31Officer2014-04-22 ~ 2016-09-21IIF 52 - Director → ME
- 46ZEST THE AGENCY LIMITED - now
SHARP THINKING HOLDINGS LIMITED
- 2017-03-30 05649511C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, EnglandActive Corporate (14 parents, 4 offsprings)Equity (Company account)-1,253,108 GBP2024-03-31Officer2014-04-22 ~ 2016-09-21IIF 41 - Director → ME
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