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
Stein, Gordon Bowman
- Registered addresses and corresponding companies
Stein, Gordon Bowman
- British Registered addresses and corresponding companies
Stein, Gordon Bowman
- British accountantRegistered addresses and corresponding companies
Stein, Gordon Bowman
- British born in March 1959
Stein, Gordon Bowman
Resident in United Kingdom
Registered addresses and corresponding companies35, Hale Pit Road, Great Bookham, KT23 4BS, United Kingdom
IIF 1535 Halepit Road, Great Bookham, Surrey, KT23 4BS
IIF 16 IIF 1735, Halepit Road, Great Bookham, Surrey, KT23 4BS, United Kingdom
IIF 1835, Hale Pit Road, Bookham, Leatherhead, Surrey, KT23 4BS, England
IIF 19 IIF 20 IIF 21 (more)167-169, Great Portland Street, London, W1W 5PF, England
IIF 236th Floor, 25 Farringdon Street, London, EC4A 4AB, England
IIF 2471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2513, The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom
IIF 26 IIF 27
- British accountant born in March 1959
Stein, Gordon Bowman
Resident in United Kingdom
Registered addresses and corresponding companies35 Halepit Road, Great Bookham, Surrey, KT23 4BS
IIF 28 IIF 29 IIF 30 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 38C/o Wfw Legal Services Limited, 15 Appold Street, London, EC2A 2HB, United Kingdom
IIF 39Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ
IIF 40Office 3.2, 93-95 Gloucester Place, London, W1U 6JQ, England
IIF 41 IIF 42Suite 114, 90 Long Acre, London, 90 Long Acre, London, WC2E 9RA, England
IIF 43
- British chief financial officer born in March 1959
Stein, Gordon Bowman
Resident in United Kingdom
Registered addresses and corresponding companies35 Halepit Road, Great Bookham, Surrey, KT23 4BS
IIF 44
- British director born in March 1959
Stein, Gordon Bowman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Mr Gordon Bowman Stein
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1
ACORN OIL & GAS LIMITED
04132465Pinnacle Energy Limited, Saxon House, 28 Castle Street, Guildford, Surrey, EnglandDissolved Corporate (15 parents)Officer2001-03-01 ~ 2005-11-05IIF 29 - Director → ME2002-02-10 ~ 2005-12-19IIF 14 - Secretary → ME - 2
S L D C (UK) LIMITED
- 2007-08-15 03210063SIERRA LEONE DIAMOND COMPANY LTD. - 2005-04-27ADH HOLDINGS (UK) LIMITED - 2003-11-13WHITE SWAN RESOURCES LIMITED - 1999-01-12DOCUTASK LIMITED - 1996-06-28Stratton House, 5 Stratton Street, LondonDissolved Corporate (17 parents)Officer2006-10-18 ~ 2007-10-09IIF 34 - Director → ME - 3Stratton House, 5 Stratton Street, LondonDissolved Corporate (8 parents)Officer2007-04-18 ~ 2007-10-09IIF 44 - Director → ME
- 4
AJAX OIL & GAS LTD
1050778935 Hale Pit Road, Bookham, Leatherhead, EnglandDissolved Corporate (3 parents)Officer2016-12-02 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 5
BOOKHAM ENERGY SERVICES LTD
0787918435 Hale Pit Road, Bookham, Leatherhead, SurreyActive Corporate (2 parents)Officer2011-12-12 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 6CADOGAN ENERGY SOLUTIONS PLC - nowHAMSARD 2994 LIMITED - 2006-04-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2010-11-03 ~ 2011-10-21IIF 42 - Director → ME
- 7CADOGAN PETROLEUM LIMITED - 2006-04-20ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30HAMSARD 2781 LIMITED - 2005-02-08C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (22 parents)Officer2010-11-03 ~ 2011-10-21IIF 40 - Director → ME
- 8
CLEANTECH LITHIUM LTD
130944666th Floor 25 Farringdon Street, London, EnglandActive Corporate (8 parents)Officer2021-11-01 ~ 2025-08-11IIF 24 - Director → ME - 9COLUMBUS ENERGY RESOURCES LIMITED - now
COLUMBUS ENERGY RESOURCES PLC
- 2020-12-10 05901339LENI GAS & OIL PLC - 2014-11-0488 Kingsway, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2017-01-10 ~ 2020-08-07IIF 43 - Director → ME2017-06-15 ~ 2018-11-26IIF 4 - Secretary → ME - 10
ACORN BETULA LIMITED
- 2006-01-11 04465204ACORN BETULA LIMITED
- 2006-01-03 04465204ACORN (CHESTNUT) LIMITED
- 2003-10-13 04465204C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (17 parents)Officer2002-06-20 ~ 2006-10-11IIF 17 - Director → ME2002-06-20 ~ 2006-10-11IIF 6 - Secretary → ME - 11
FAIRFIELD ENERGY HOLDINGS LIMITED
05562502C/0 Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (15 parents, 2 offsprings)Officer2005-09-13 ~ 2006-10-18IIF 7 - Secretary → ME - 12FAIRFIELD ENERGY LIMITED - nowFAIRFIELD ENERGY PLC - 2011-04-14
FAIRFIELD ENERGY LIMITED
- 2010-06-29 05562373C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (34 parents, 1 offspring)Officer2005-09-13 ~ 2006-10-18IIF 8 - Secretary → ME - 13
ACORN FAGUS LIMITED
- 2006-01-12 05461823C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (14 parents)Officer2005-05-24 ~ 2006-10-11IIF 16 - Director → ME2005-05-24 ~ 2006-10-11IIF 5 - Secretary → ME - 14INEOS CLIPPER SOUTH B LIMITED - now
FAIRFIELD ACER LIMITED
- 2015-11-05 04649606ACORN ACER LIMITED
- 2006-01-11 04649606Anchor House, 15-19 Britten Street, London, EnglandActive Corporate (38 parents)Officer2003-01-28 ~ 2006-10-11IIF 36 - Director → ME2003-01-28 ~ 2006-10-11IIF 11 - Secretary → ME - 15INEOS CLIPPER SOUTH C LIMITED - now
FAIRFIELD CEDRUS LIMITED
- 2015-11-05 04967270ACORN CEDRUS LIMITED
- 2006-01-11 04967270Anchor House, 15-19 Britten Street, London, EnglandActive Corporate (38 parents)Officer2003-11-18 ~ 2006-10-11IIF 28 - Director → ME2003-11-18 ~ 2006-10-11IIF 10 - Secretary → ME - 16
KAELO OPERATIONS LIMITED
- 2016-03-22 1000734813 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (7 parents)Officer2016-02-16 ~ nowIIF 19 - Director → ME - 17
KALEO MANUFACTURING LIMITED
- 2016-03-22 1000781213 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (7 parents)Officer2016-02-16 ~ nowIIF 20 - Director → ME - 1813 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (6 parents)Officer2024-08-23 ~ nowIIF 26 - Director → ME
- 19
KAELO TECHNOLOGY LIMITED
1000714313 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (7 parents)Officer2016-02-16 ~ nowIIF 22 - Director → ME - 20
KAEZEN LIMITED
0715163213 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2016-03-14 ~ nowIIF 18 - Director → ME - 21
MADAGASCAR OIL (UK) LIMITED
08857281C/o Wfw Legal Services Limited, 15 Appold Street, LondonDissolved Corporate (2 parents)Officer2014-01-23 ~ dissolvedIIF 39 - Director → ME - 22
NEWCASTLE CONSORTIUM SUPPORTERS LTD
1282561535 Hale Pit Road, Bookham, Leatherhead, Surrey, United KingdomActive Corporate (2 parents)Officer2020-08-20 ~ nowIIF 25 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 23
NR GLOBAL CONSULTING LIMITED
0513226227 Shouldham Street, LondonActive Corporate (8 parents)Officer2008-05-12 ~ 2012-05-23IIF 1 - Secretary → ME - 24
RADLEY INVESTMENTS LIMITED
06287407Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (12 parents)Officer2010-11-03 ~ 2011-10-21IIF 41 - Director → ME - 25
REGAL EGYPT LIMITED
0515397916 Old Queen Street, LondonDissolved Corporate (16 parents)Officer2007-01-15 ~ 2008-01-18IIF 33 - Director → ME - 26
REGAL GROUP SERVICES LIMITED
0525295816 Old Queen Street, LondonDissolved Corporate (17 parents)Officer2007-01-15 ~ 2008-01-18IIF 37 - Director → ME - 27
REGAL LIBERIA LIMITED
05434246The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (18 parents)Officer2007-01-15 ~ 2007-11-09IIF 30 - Director → ME - 28
SEAMWELL INTERNATIONAL LIMITED
06946968Booth & Co, Coopers House Intake Lane, OssettDissolved Corporate (7 parents)Officer2012-01-31 ~ 2013-07-12IIF 45 - Director → ME2012-04-01 ~ 2013-07-12IIF 2 - Secretary → ME - 2913 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (7 parents)Officer2022-10-26 ~ nowIIF 27 - Director → ME
- 30
THE BRITISH HANDBALL ASSOCIATION
02175919Halliwell Jones Stadium, Winwick Road, WarringtonActive Corporate (39 parents)Officer2009-07-14 ~ 2015-07-14IIF 15 - Director → ME - 31
VANGUARD ENERGY (TEES) LIMITED
0723221327 Shouldham Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-22 ~ 2010-11-01IIF 46 - Director → ME2010-04-22 ~ 2010-11-01IIF 3 - Secretary → ME - 3227 Shouldham Street, LondonActive Corporate (7 parents)Officer2007-12-13 ~ 2010-11-01IIF 31 - Director → ME2007-12-13 ~ 2010-11-01IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-11-01IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 3327 Shouldham Street, LondonDissolved Corporate (6 parents)Officer2008-01-18 ~ 2010-11-01IIF 35 - Director → ME2008-01-18 ~ 2010-11-01IIF 9 - Secretary → ME
- 34LUXARDO LIMITED - 2008-05-2327 Shouldham Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-06-02 ~ dissolvedIIF 32 - Director → ME2008-06-02 ~ 2010-11-01IIF 12 - Secretary → ME
- 35VANE MINERALS PLC - 2013-08-15VANE HOLDINGS PLC - 2005-01-27VANE HOLDINGS LIMITED - 2004-01-15HAMSARD 2607 LIMITED - 2003-02-13167-169 Great Portland Street, London, EnglandActive Corporate (21 parents, 4 offsprings)Officer2019-09-03 ~ nowIIF 23 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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