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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

Ives, Stephen Edward

    Related profiles found in government register
  • Ives, Stephen Edward
    British

    Registered addresses and corresponding companies
  • Ives, Stephen Edward
    born in September 1949

    Registered addresses and corresponding companies
    • "cottars", St. Leonards Hill, Windsor, , SL4 4AL,

      IIF 9
  • Ives, Stephen Edward
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 9, Stoke Road, Gosport, Hampshire, PO12 1LT

      IIF 10
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 11
    • 8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, England

      IIF 12
  • Ives, Stephen Edward
    British consultant born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 9, Stoke Road, Gosport, Hampshire, PO12 1LT, England

      IIF 13
  • Ives, Stephen Edward
    British financial adviser born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 41a, Edge Hill Road, Sutton Coldfield, West Midlands, B74 4PD, England

      IIF 14
  • Ives, Stephen Edward
    British financier born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 9, Stoke Road, Gosport, Hampshire, PO12 1LT, United Kingdom

      IIF 15
  • Ives, Stephen Edward
    British management consultant born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey, KT16 9AP

      IIF 16
  • Ives, Stephen Edward
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ives, Stephen Edward
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, United Kingdom

      IIF 49
  • Mr Stephen Edward Ives
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, England

      IIF 50
  • Mr Stephen Edward Ives
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 40
  • 1
    ACTION LIMITED
    - now 02479302 03525219
    ACTION COMPUTER SUPPLIES HOLDINGS PLC
    - 2001-04-20 02479302
    STANDARD PLATFORMS HOLDINGS PLC - 1996-07-25
    DRIVECALL LIMITED - 1990-06-27
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1996-11-05 ~ 2001-10-10
    IIF 40 - Director → ME
  • 2
    AVENUE SHELFCO 17 LIMITED
    05729071 06525284... (more)
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2006-09-19 during the appointment or period of control
    Hamilton Court Unit C, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 44 - Director → ME
  • 3
    BLAZEDEAL LIMITED
    04362384
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Liquidation Corporate (12 parents)
    Officer
    2002-02-04 ~ 2003-01-22
    IIF 22 - Director → ME
  • 4
    CALDERA CAPITAL FINANCE LIMITED
    08704468
    8 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ 2024-12-20
    IIF 10 - Director → ME
  • 5
    COMPUTER 3000 LIMITED
    03568114
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-09-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2001-05-23 during the appointment or period of control
    Dissolved on 2010-11-19 during the appointment or period of control
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-15 ~ dissolved
    IIF 29 - Director → ME
  • 6
    COPPER HORSE CAPITAL LIMITED
    16095976
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Right to appoint or remove directors OE
  • 7
    CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED - now
    LG/SL (H TRADING) LIMITED - 2005-05-03
    SOVEREIGN LAND (H TRADING) LIMITED - 2001-10-04
    LIONSGATE (H) TRADING LIMITED
    - 2000-03-09 03468370
    RALLYCONDOR LIMITED - 1998-01-09
    1 Cabot Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-01-26 ~ 1999-07-08
    IIF 32 - Director → ME
    1998-01-26 ~ 1999-06-07
    IIF 5 - Secretary → ME
  • 8
    DIRECTCROSS LIMITED
    05623006
    Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2005-11-16 ~ dissolved
    IIF 37 - Director → ME
  • 9
    HIVELAND PROPERTIES LIMITED
    04351461
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Liquidation Corporate (12 parents)
    Officer
    2002-02-04 ~ 2003-01-22
    IIF 25 - Director → ME
  • 10
    INN DEVELOPMENTS FINANCE LTD
    08316098
    Ball Grove, Uppermill, Saddleworth, Oldham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 14 - Director → ME
  • 11
    INN DEVELOPMENTS LIMITED
    06647899
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 16 - Director → ME
  • 12
    KITCHEN STREET (L1) LIMITED
    06466748
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 21 - Director → ME
  • 13
    L1 PROJECT LIMITED
    06481131
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 39 - Director → ME
  • 14
    LG/SL (H INVESTMENT) LIMITED - now
    SOVEREIGN LAND (H INVESTMENT) LIMITED - 2001-10-04
    LIONSGATE (H) INVESTMENT LIMITED
    - 2000-03-09 03468246
    FINISHPOOL LIMITED - 1998-01-09
    1 Cabot Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-01-26 ~ 1999-07-08
    IIF 48 - Director → ME
    1998-01-26 ~ 1999-06-07
    IIF 8 - Secretary → ME
  • 15
    LG/SL (H) LIMITED - now
    SOVEREIGN LAND (H) LIMITED - 2001-10-04
    LIONSGATE (H) LIMITED
    - 2000-03-09 03461477
    CREDITBOSS LIMITED - 1998-01-09
    1 Cabot Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-01-26 ~ 1999-07-08
    IIF 34 - Director → ME
    1998-01-26 ~ 1999-06-07
    IIF 7 - Secretary → ME
  • 16
    LG/SL LAND LIMITED - now
    WESTMINSTER LAND SECURITIES LIMITED
    - 2001-11-28 FC021566
    Line Management Services Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (12 parents)
    Officer
    1999-01-29 ~ 1999-07-08
    IIF 19 - Director → ME
  • 17
    LG/SL PROPERTIES LIMITED - now
    SOVEREIGN LAND PROPERTIES LIMITED - 2001-10-04
    LIONSGATE PROPERTIES LIMITED
    - 2000-03-09 03465458
    1 Cabot Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-01-26 ~ 1999-07-08
    IIF 18 - Director → ME
    1998-01-26 ~ 1999-06-07
    IIF 2 - Secretary → ME
  • 18
    LIONSGATE MANAGEMENT LIMITED
    - now 02247762
    PORTFOLIO ESTATES LIMITED
    - 1997-12-04 02247762
    DUKEMINSTER LIMITED
    - 1997-09-08 02247762 03154201... (more)
    VALUEMAJOR PUBLIC LIMITED COMPANY - 1988-07-14
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (26 parents)
    Officer
    1997-06-30 ~ 1999-07-08
    IIF 47 - Director → ME
    1997-06-30 ~ 1999-06-07
    IIF 4 - Secretary → ME
  • 19
    LIONSGATE PROPERTIES LG LIMITED
    - now 02476647
    ASSETPEAK LIMITED
    - 1997-11-14 02476647
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (26 parents)
    Officer
    1997-06-30 ~ 1999-07-08
    IIF 28 - Director → ME
    1997-06-30 ~ 1999-06-07
    IIF 6 - Secretary → ME
  • 20
    NEWPORT HOMES LIMITED
    09541186
    Kingswell Berney Ltd Solicitors, 9 Stoke Road, Gosport, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 13 - Director → ME
  • 21
    OLD WINDSOR GROUP LIMITED
    - now 03807050
    WINDSOR GROUP LIMITED
    - 2004-03-17 03807050 05076465
    LYNTONCROFT TRADING LIMITED
    - 1999-10-25 03807050
    Suite C Unit Number 1 Mayflower Business Park, Liverpool Road, Formby, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    1999-09-10 ~ dissolved
    IIF 38 - Director → ME
  • 22
    PARK LANE (L1) LIMITED
    - now 06307730 OC313746
    RED KNIGHT (SWINDON) LIMITED
    - 2007-11-21 06307730
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ 2009-07-02
    IIF 35 - Director → ME
  • 23
    PARK LANE (L1) LLP
    OC313746 06307730
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2005-07-29 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2006-02-01 during the appointment or period of control
    Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 24
    PARLIAMENT STREET (L1) LIMITED
    06466642
    Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 31 - Director → ME
  • 25
    PROPERTY HOLDINGS (WINDSOR) LIMITED
    - now 03337006
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-03
    Dissolved on 2016-03-02
    VASTINA LIMITED
    - 1997-07-04 03337006
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    1997-05-06 ~ 1999-07-08
    IIF 43 - Director → ME
    1997-06-30 ~ 1999-06-07
    IIF 1 - Secretary → ME
  • 26
    ST. JAMES STREET (L1) LIMITED
    06466709
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 46 - Director → ME
  • 27
    SWINDON COMMERCIAL LIMITED
    - now 05981552
    SHIELDCLIP LIMITED - 2007-01-15
    Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 33 - Director → ME
  • 28
    SWINDON DEVELOPMENTS LIMITED
    05644112
    Unit C, Hamilton Court, Gogmore, Lane, Chertsey, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 20 - Director → ME
  • 29
    T3 FINANCE LIMITED
    09550859
    Kingswell Berney, 9 Stoke Road, Gosport, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 15 - Director → ME
  • 30
    THE LONDON ITALIAN LIMITED
    04446763
    135/137 Station Road, North Chingford, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-01 ~ 2004-06-06
    IIF 42 - Director → ME
  • 31
    TURNSHIRE LIMITED
    01071565
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-04
    Dissolved on 2016-03-02
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    1997-06-30 ~ 1999-07-08
    IIF 30 - Director → ME
    1997-06-30 ~ 1999-06-07
    IIF 3 - Secretary → ME
  • 32
    URBAN SPACE (BLUNDELL STREET) LIMITED
    05597168
    Unit C, Hamilton Court Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 23 - Director → ME
  • 33
    WINCHBOLT LIMITED
    - now 05085937
    WINDSOR COMMERCIAL NO.3 LIMITED
    - 2007-07-05 05085937
    WINDSOR DEVELOPMENTS (LIVERPOOL) NO. 3 LIMITED
    - 2005-12-22 05085937 05085953
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 17 - Director → ME
  • 34
    WINCOMM LIMITED
    - now 04934931
    WINDSOR COMMERCIAL LIMITED
    - 2008-05-14 04934931 05627899
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-10-16 ~ 2010-03-30
    IIF 24 - Director → ME
  • 35
    WINDSOR COMMERCIAL (UK) LIMITED
    - now 05627899 04934931
    BRAVEQUOTE LIMITED
    - 2008-12-28 05627899
    Ball Grove Ball Grove, Uppermill, Oldham, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-13 ~ 2009-06-15
    IIF 41 - Director → ME
  • 36
    WINDSOR COMMERCIAL NO.2 LIMITED
    - now 05085953
    WINDSOR DEVELOPMENTS (LIVERPOOL) NO. 2 LIMITED
    - 2005-12-22 05085953 05085937
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 26 - Director → ME
  • 37
    WINDSOR DEVELOPMENTS (LIVERPOOL) LIMITED
    - now 04351073
    Insolvency (Case 1) In administration
    Administration started on 2007-03-15 during the appointment or period of control
    Administration ended on 2009-03-13 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-01-15 during the appointment or period of control
    Commencement of winding up on 2009-03-13 during the appointment or period of control
    Conclusion of winding up on 2017-04-06 during the appointment or period of control
    Dissolved on 2017-07-19 during the appointment or period of control
    LOVEMATCH LIMITED
    - 2003-07-01 04351073
    8 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 27 - Director → ME
  • 38
    WINDSOR GROUP LIMITED
    05076465 03807050
    20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Officer
    2004-03-17 ~ 2009-06-08
    IIF 45 - Director → ME
  • 39
    WINDSOR PARTNERS (FS) LTD.
    - now 10642849 13383667... (more)
    HFG INTERNATIONAL LIMITED - 2020-11-24
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
    Active Corporate (7 parents)
    Officer
    2025-04-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 40
    WR (NORTH WEST) LIMITED
    - now 04734568
    JRP (NORTH WEST) LIMITED
    - 2008-05-08 04734568
    WINDSOR RESIDENTIAL (NORTH WEST) LIMITED
    - 2008-02-12 04734568
    20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ now
    IIF 11 - Director → ME
    2003-04-15 ~ 2010-03-30
    IIF 36 - Director → ME

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