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.
Mr Stephen Cardell
Mr Stephen Cardell
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesCardell, Stephen
British ceo born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
26, The Parade, High Street, Watford, Hertfordshire, WD17 1AA
Cardell, Stephen
British ceo - it service company born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Green Lane, Northwood, Middlesex, HA6 2UW
Cardell, Stephen
British consultant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 50, Cassiobury Drive, Watford, WD17 3AE, United Kingdom
Cardell, Stephen
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesCardell, Stephen
British business consulting born in January 1971Registered addresses and corresponding companies
IIF 14 17 Colne Avenue, Mill End, Rickmansworth, Hertfordshire, WD3 2BS
Cardell, Stephen
British chief operating officer born in January 1971Registered addresses and corresponding companies
IIF 15 17 Colne Avenue, Mill End, Rickmansworth, Hertfordshire, WD3 2BS
Cardell, Stephen
British consultant born in January 1971Registered addresses and corresponding companies
IIF 16 17 Colne Avenue, Mill End, Rickmansworth, Hertfordshire, WD3 2BS
Cardell, Stephen
British mgmt consultant born in January 1971Registered addresses and corresponding companies
IIF 17 17 Colne Avenue, Mill End, Rickmansworth, Hertfordshire, WD3 2BS
Cardell, Stephen
Registered addresses and corresponding companies
IIF 18 15-17, The Parade, High Street, Watford, Hertfordshire, WD17 1LQ, England
- 1 26 High Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,189,950 GBP2024-03-31Officer
2015-12-01 ~ nowIIF 11 - Director → ME - 2 26 High Street Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-550,647 GBP2024-03-31Officer 2018-05-02 ~ nowIIF 9 - Director → MEPerson with significant control 2018-05-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 26 High Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-20,161 GBP2024-03-31Officer 2021-08-12 ~ nowIIF 12 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4
PRESENCE RETAIL LIMITED
- nowZION RETAIL LIMITED - 2004-03-05 26 High Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,593 GBP2016-05-31Officer 2003-11-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
STOREHOUSE (WATFORD) LTD
- nowLIVING OASIS (WATFORD) - 2011-11-01 50 Cassiobury Drive, Watford, EnglandDissolved Corporate (3 parents)Officer 2011-06-13 ~ dissolvedIIF 13 - Director → ME 2011-06-13 ~ dissolvedIIF 18 - Secretary → ME - 6 26 The Parade, High Street, Watford, HertfordshireDissolved Corporate (3 parents)Officer 2012-05-21 ~ dissolvedIIF 6 - Director → ME
- 1
AXON GROUP LIMITED
- nowAXON GROUP PLC - 2008-12-22 6th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-12-02 ~ 2009-03-31IIF 15 - Director → ME - 2 6th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-01-25 ~ 2009-03-31IIF 14 - Director → ME
- 3 4-12 Church Road, Egham, SurreyDissolved Corporate (3 parents)Officer 1999-07-26 ~ 2009-03-31IIF 17 - Director → ME
- 4 26 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2018-04-27 ~ 2018-04-27IIF 10 - Director → MEPerson with significant control 2018-04-27 ~ 2018-04-27IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 26 High Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,189,950 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-06-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6LONDON BIBLE COLLEGE(THE) - 2004-02-02 Green Lane, Northwood, MiddlesexActive Corporate (9 parents, 1 offspring)Officer 2010-03-09 ~ 2012-10-15IIF 7 - Director → ME
- 7MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11 36-38 Cornhill, LondonActive Corporate (4 parents)Officer 2000-09-01 ~ 2004-02-14IIF 16 - Director → ME
