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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
parent relation
Individuals in focus

Mcguire, Stephen James

    Related profiles found in government register
  • Mcguire, Stephen James
    British

    Registered addresses and corresponding companies
  • Mcguire, Stephen
    British born in November 1961

    Registered addresses and corresponding companies
  • Mcguire, Stephen James

    Registered addresses and corresponding companies
  • Mcguire, Stephen James
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mcguire, Stephen James
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen James Mcguire
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    BOX NOMINEES LIMITED
    07289605
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ 2010-09-01
    IIF 22 - Director → ME
  • 2
    CYPRUS LAND LLP
    OC340777
    Dissolved Corporate (7 parents)
    Officer
    2008-10-16 ~ 2010-10-01
    IIF 8 - LLP Designated Member → ME
  • 3
    FUTURUM KIDS UK LTD
    - now 11494638
    AEOLIAN SPORTS AND MEDIA LTD
    - 2022-12-16 11494638
    Active Corporate (3 parents)
    Officer
    2019-05-22 ~ 2023-11-15
    IIF 25 - Director → ME
    Person with significant control
    2019-08-01 ~ 2023-08-01
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    GRADEBROOK (NI) LIMITED
    NI064726
    Dissolved Corporate (7 parents)
    Officer
    2007-05-17 ~ 2010-08-01
    IIF 10 - Director → ME
  • 5
    GRADEBROOK DEVELOPMENTS LIMITED
    05844065
    Dissolved Corporate (7 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 17 - Director → ME
  • 6
    GRADEBROOK FILLING STATIONS (S E) LIMITED
    - now 05943904 05656415
    GRADEBROOK FILING STATIONS (SE) LIMITED
    - 2007-02-20 05943904 05656415
    Active Corporate (6 parents)
    Officer
    2006-09-22 ~ 2010-07-20
    IIF 13 - Director → ME
  • 7
    GRADEBROOK FILLING STATIONS LIMITED
    05656415 05943904... (more)
    Dissolved Corporate (9 parents)
    Officer
    2005-12-16 ~ 2010-07-20
    IIF 19 - Director → ME
  • 8
    GRADEBROOK NOMINEES LIMITED
    05696399
    Dissolved Corporate (5 parents)
    Officer
    2006-02-02 ~ 2010-11-23
    IIF 18 - Director → ME
  • 9
    HEATH HOUSE LIMITED
    06336845
    Dissolved Corporate (3 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 3 - Secretary → ME
  • 10
    MERCIER ROAD LIMITED
    06336846
    Dissolved Corporate (5 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    NOSTRO VOSTRO LIMITED
    11884305
    Active Corporate (4 parents)
    Officer
    2026-07-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    PARADIGM ASSET MANAGEMENT LIMITED
    05511909
    Dissolved Corporate (6 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 12 - Director → ME
  • 13
    PARADIGM HYDE FILMS LIMITED
    04698859
    Dissolved Corporate (10 parents)
    Officer
    2003-05-08 ~ 2004-11-28
    IIF 20 - Director → ME
  • 14
    PARADIGM WEALTH MANAGEMENT LIMITED
    - now 04246846
    PARADIGM FINANCIAL DEVELOPMENT UK LIMITED
    - 2004-11-24 04246846
    Dissolved Corporate (11 parents)
    Officer
    2001-07-05 ~ dissolved
    IIF 16 - Director → ME
  • 15
    PH FILM (EIS) LIMITED
    04972143
    Dissolved Corporate (10 parents)
    Officer
    2003-11-21 ~ dissolved
    IIF 15 - Director → ME
  • 16
    PH FILM LTD
    04853725
    Dissolved Corporate (9 parents)
    Officer
    2003-08-01 ~ 2004-11-28
    IIF 14 - Director → ME
  • 17
    PORTUGAL DEVELOPMENT 1 LIMITED
    05114563
    Dissolved Corporate (8 parents)
    Officer
    2004-04-28 ~ 2006-08-22
    IIF 4 - Director → ME
  • 18
    PRIME BUSINESS LIMITED
    06096514
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2012-03-19 ~ now
    IIF 11 - Director → ME
    2011-05-25 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    PRIME MONEY UK LIMITED
    09766353
    Active Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-08-27
    IIF 28 - Director → ME
    Person with significant control
    2017-02-09 ~ 2020-08-26
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ROWEN PROPERTIES (LONDON) LIMITED
    02000693
    Active Corporate (5 parents)
    Officer
    2009-12-01 ~ 2010-05-31
    IIF 21 - Director → ME
  • 21
    SMMG LLP
    OC334496
    Dissolved Corporate (6 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 22
    SORREL START LIMITED
    07292954
    Dissolved Corporate (3 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 24 - Director → ME
    2010-06-23 ~ 2010-09-01
    IIF 23 - Director → ME
    2011-11-19 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 23
    SPIRIT TRAP LIMITED
    05106416
    Dissolved Corporate (9 parents)
    Officer
    2004-04-20 ~ 2006-12-14
    IIF 5 - Director → ME
  • 24
    ST JUDE'S CONSULTANCY LIMITED
    - now 06298468
    LOVELY PROPERTIES LIMITED - 2012-01-19
    TIFFANY ON LINE LIMITED - 2009-04-02
    Active Corporate (9 parents)
    Officer
    2023-10-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    TAMBABA LONDON LIMITED
    07304749
    Active Corporate (4 parents)
    Officer
    2010-07-05 ~ 2010-08-23
    IIF 29 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 26
    WESTMEAD (PUTNEY) LIMITED
    06376035
    Dissolved Corporate (6 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.