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

Myhill, Stephen Richard

    Related profiles found in government register
  • Myhill, Stephen Richard
    British commercial director born in June 1945

    Registered addresses and corresponding companies

    • 33 Marshals Drive, St Albans, Hertfordshire, AL1 4RB

      IIF 1
  • Myhill, Stephen Richard
    British company director born in June 1945

    Registered addresses and corresponding companies
  • Myhill, Stephen Richard
    British managing director born in June 1945

    Registered addresses and corresponding companies

    • 33 Marshals Drive, St Albans, Hertfordshire, AL1 4RB

      IIF 6
  • Hill, Stephen Richard
    British investment banker born in August 1946

    Resident in France

    Registered addresses and corresponding companies

    • Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND

      IIF 7
  • Hill, Stephen Richard
    British chartered accountant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chute Collis, Upper Chute, Andover, Hampshire, SP11 9EF

      IIF 8 IIF 9
  • Hill, Stephen Richard
    British company director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Charles Street, London, W1X 7RL

      IIF 10
  • Hill, Stephen Richard
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England

      IIF 11

    • 3 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England

      IIF 12
  • Hill, Stephen Richard
    British investment banker born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Richard Hill
    British born in August 1946

    Resident in France

    Registered addresses and corresponding companies

    • Claridge House, 32 Davies Street, London, W1K 4ND, England

      IIF 39 IIF 40
  • Mr Sephen Richard Hill
    British born in August 1946

    Resident in France

    Registered addresses and corresponding companies

    • Claridge House, 32 Davies Street, London, W1K 4ND, England

      IIF 41
  • Mr Stephen Richard Hill
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3 Claridge House, 32 Davies Street, London, W1K 4ND, England

      IIF 42 IIF 43

    • Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND

      IIF 44

    • 3 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England

      IIF 45
child relation
Offspring entities and appointments
Active 9
  • 1
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    ZINGO EV CARS LIMITED - 2013-10-17
    4th Floor 50 Mark Lane, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 3
    Claridge House 32 Davies Street, Mayfair, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,877 GBP2018-05-31
    Officer
    2008-07-31 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Claridge House, 32 Davies Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2014-01-22 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    3 Claridge House, 32 Davies Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,242 GBP2017-12-31
    Officer
    2008-07-31 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 6
    MOORHURST LIMITED - 1997-02-26
    3 Claridge House, 32 Davies Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -188,976 GBP2017-12-31
    Officer
    2008-07-31 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    AUDIOGROVE LIMITED - 1998-12-21
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 17 - director → ME
  • 8
    GERALD DUCKWORTH & COMPANY LIMITED - 2003-05-06
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    1993-01-15 ~ dissolved
    IIF 31 - director → ME
  • 9
    3 Claridge House, 32 Davies Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,927 GBP2018-10-31
    Officer
    2013-11-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    SIDEUNIT PROPERTY MANAGEMENT LIMITED - 1991-06-24
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 2003-12-19
    IIF 10 - director → ME
  • 2
    7 BARTON ROAD FREEHOLD LIMITED - 2001-03-06
    SPROGEAR DRIVES LIMITED - 2001-03-06
    7 Barton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2024-12-31
    Officer
    1995-03-22 ~ 2001-01-31
    IIF 9 - director → ME
  • 3
    ACCURA GEOMETRIC LIMITED - 2016-10-19
    ACCURA TOOLING & DESIGN SERVICES LIMITED - 2006-03-08
    GEOMETRIC FORM TOOLS LIMITED - 2001-09-13
    PROMPT PRECISION TOOLS LIMITED - 1985-10-23
    1 Stringes Close, Willenhall, England
    Corporate (4 parents)
    Officer
    1997-03-26 ~ 2002-10-29
    IIF 28 - director → ME
  • 4
    STAGEGRASP LIMITED - 1997-03-14
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved corporate (5 parents)
    Officer
    1997-03-06 ~ 2002-10-29
    IIF 32 - director → ME
  • 5
    ACCURA MACHINING SERVICES LIMITED - 2006-03-08
    INGLEBY (959) LIMITED - 1998-07-08
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1997-04-11 ~ 2002-10-29
    IIF 30 - director → ME
  • 6
    ACCURA ENGINEERING SERVICES LIMITED - 2006-03-08
    BUSH HOLDINGS LIMITED - 1998-07-08
    ALBRIGHTON HOLDINGS LIMITED - 1990-04-12
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1997-03-26 ~ 2002-10-29
    IIF 27 - director → ME
  • 7
    Claridge House 32 Davies Street, Mayfair, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,877 GBP2018-05-31
    Officer
    2005-05-16 ~ 2008-07-31
    IIF 18 - director → ME
  • 8
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-17 ~ 1995-12-15
    IIF 2 - director → ME
  • 9
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-04 ~ 1998-02-27
    IIF 1 - director → ME
  • 10
    HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
    MORTGAGE SERVICES LIMITED - 1994-04-18
    LEGIBUS 1302 LIMITED - 1989-03-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-17 ~ 1998-02-27
    IIF 3 - director → ME
  • 11
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1995-10-17 ~ 1997-11-07
    IIF 5 - director → ME
  • 12
    METALFORMA LIMITED - 2003-12-30
    EARLMEAD LIMITED - 1997-11-19
    235 Icknield Street, Hockley, Birmingham
    Corporate (5 parents)
    Officer
    1997-11-20 ~ 2002-10-29
    IIF 13 - director → ME
  • 13
    SANDYMOUNT LIMITED - 1999-10-05
    David Rubin And Partners, 26-28 Bedford Row, London
    Dissolved corporate
    Officer
    1999-07-20 ~ 2003-02-19
    IIF 15 - director → ME
  • 14
    3 Claridge House, 32 Davies Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,242 GBP2017-12-31
    Officer
    1998-10-19 ~ 2008-07-31
    IIF 29 - director → ME
  • 15
    MOORHURST LIMITED - 1997-02-26
    3 Claridge House, 32 Davies Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -188,976 GBP2017-12-31
    Officer
    1994-02-09 ~ 2008-07-31
    IIF 16 - director → ME
  • 16
    GUINNESS FLIGHT (UK) NOMINEES LIMITED - 2002-10-21
    HIGHSPIRES LIMITED - 1996-03-28
    4th Floor 50 Mark Lane, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-23 ~ 1996-03-18
    IIF 8 - director → ME
  • 17
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-17 ~ 1997-11-07
    IIF 4 - director → ME
  • 18
    DRIVETEC (UK) LIMITED - 2005-12-07
    POWERTRAIN INNOVATIONS (UK) LIMITED - 2001-01-12
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,427 GBP2021-06-30
    Officer
    2001-07-11 ~ 2004-12-28
    IIF 33 - director → ME
  • 19
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2002-10-05 ~ 2003-01-19
    IIF 19 - director → ME
    ~ 2002-10-04
    IIF 34 - director → ME
  • 20
    ACCURA TRADING LIMITED - 2018-07-10
    LINVIC ENGINEERING LIMITED - 2017-04-03
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    1997-04-11 ~ 2002-10-29
    IIF 14 - director → ME
  • 21
    ACCURA PROJECTS LIMITED - 2018-07-06
    ACCURA SUPPLY LIMITED - 2017-04-03
    CONCEPT STEELS LIMITED - 2014-11-20
    LION STOCKHOLDING LIMITED - 1992-01-20
    HAGUESTOCK LIMITED - 1987-07-02
    MERCIA LITHOGRAPHIC LIMITED - 1982-05-27
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    1997-04-11 ~ 2002-10-29
    IIF 26 - director → ME
  • 22
    GMAC-RFC LIMITED - 2011-01-28
    RFC MORTGAGE SERVICES LIMITED - 2000-07-03
    ALNERY NO.1713 LIMITED - 1998-01-30
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Corporate (8 parents)
    Officer
    1999-01-24 ~ 1999-04-29
    IIF 6 - director → ME
  • 23
    GUARDHALF LIMITED - 1997-08-11
    18 Hyde Gardens, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 1997-03-24
    IIF 20 - director → ME
  • 24
    UPSTAR LIMITED - 1998-01-12
    25b Lloyd Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-02-05 ~ 2003-05-01
    IIF 25 - director → ME
  • 25
    Studio 5 Salters House, 156 High Street, Hull, England
    Corporate (3 parents)
    Equity (Company account)
    -1,299,773 GBP2023-12-31
    Officer
    2010-01-12 ~ 2010-03-18
    IIF 11 - director → ME
  • 26
    PLANET ICE (PETERBOROUGH) LIMITED - 2012-12-18
    ICE LEISURE MANAGEMENT LIMITED - 1999-05-24
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1997-05-22 ~ 2002-10-29
    IIF 24 - director → ME
  • 27
    PLANET ICE LIMITED - 2006-04-05
    HIGHEVENT LIMITED - 1996-10-17
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-08-28 ~ 2005-06-17
    IIF 23 - director → ME
    1996-11-04 ~ 2003-04-02
    IIF 21 - director → ME
  • 28
    SMALLPRINTS LIMITED - 1999-10-20
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-01 ~ 2003-02-19
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.