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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Jeremy Thomas

    Related profiles found in government register
  • Mr Stephen Jeremy Thomas
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

      IIF 1
  • Thomas, Stephen Jeremy
    British solicitor born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wh Parker, 174 High Street, Harborne, Birmingham, B17 9PP, United Kingdom

      IIF 2

    • icon of address 25, Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 3
  • Thomas, Stephen Jeremy
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ

      IIF 4

    • icon of address Number 10, Elm Court Arden Street, Stratford Upon Avon, Warwickshire, CV37 6PA

      IIF 5

    • icon of address 5, Deansway, Worcester, Worcestershire, WR1 2JG

      IIF 6
  • Thomas, Stephen Jeremy
    British solicitor born in August 1967

    Registered addresses and corresponding companies

    • icon of address 126a Swaby Road, London, SW18 3QZ

      IIF 7

    • icon of address Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW

      IIF 8 IIF 9
  • Thomas, Stephen Jeremy
    British

    Registered addresses and corresponding companies
  • Thomas, Stephen Jeremy
    British solicitor

    Registered addresses and corresponding companies
  • Thomas, Stephen Jeremy

    Registered addresses and corresponding companies

    • icon of address Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 9 Christchurch Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,081 GBP2020-04-30
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    EQUAL PAY STORE LLP - 2016-12-08
    K&M FAMILY LAW SOLUTIONS LLP - 2014-08-22
    icon of address 5 Deansway, Worcester, Worcestershire
    Active Corporate (97 parents, 6 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 6 - LLP Member → ME
Ceased 25
  • 1
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    icon of address 1 More London Place, London
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2004-04-21 ~ 2005-05-12
    IIF 20 - Secretary → ME
  • 2
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,043,000 GBP2021-12-31
    Officer
    icon of calendar 2004-04-21 ~ 2005-05-12
    IIF 21 - Secretary → ME
  • 3
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2007-12-18
    IIF 16 - Secretary → ME
  • 4
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-21 ~ 2005-05-12
    IIF 27 - Secretary → ME
  • 5
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-21 ~ 2005-05-12
    IIF 25 - Secretary → ME
  • 6
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2007-12-18
    IIF 14 - Secretary → ME
  • 7
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2007-12-18
    IIF 18 - Secretary → ME
  • 8
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    icon of address Scotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2007-12-18
    IIF 11 - Secretary → ME
  • 9
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-25 ~ 2007-12-18
    IIF 30 - Secretary → ME
  • 10
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    icon of address Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2007-12-18
    IIF 12 - Secretary → ME
  • 11
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-21 ~ 2005-05-12
    IIF 29 - Secretary → ME
  • 12
    icon of address 11 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-21 ~ 2005-05-12
    IIF 22 - Secretary → ME
  • 13
    LODDERS LLP - 2007-03-21
    icon of address Number 10, Elm Court Arden Street, Stratford Upon Avon, Warwickshire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-08-31
    IIF 5 - LLP Member → ME
  • 14
    icon of address 22 The Parks, Minehead, Somerset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-05-01 ~ 2012-04-30
    IIF 4 - LLP Designated Member → ME
  • 15
    icon of address Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    417,548 GBP2024-09-30
    Officer
    icon of calendar 2011-01-05 ~ 2014-01-07
    IIF 2 - Director → ME
  • 16
    SPEED 9283 LIMITED - 2002-08-29
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2005-05-12
    IIF 8 - Director → ME
    icon of calendar 2004-04-21 ~ 2005-05-12
    IIF 26 - Secretary → ME
  • 17
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-21 ~ 2005-05-12
    IIF 19 - Secretary → ME
  • 18
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-21 ~ 2005-05-12
    IIF 23 - Secretary → ME
  • 19
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    icon of address Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-21 ~ 2005-05-12
    IIF 24 - Secretary → ME
  • 20
    MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
    OVAL (1874) LIMITED - 2003-08-21
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-21 ~ 2005-05-12
    IIF 9 - Director → ME
    icon of calendar 2004-04-21 ~ 2005-05-12
    IIF 28 - Secretary → ME
  • 21
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ 2007-12-18
    IIF 13 - Secretary → ME
  • 22
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    icon of address Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ 2007-12-18
    IIF 17 - Secretary → ME
  • 23
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    icon of address Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2007-12-18
    IIF 10 - Secretary → ME
  • 24
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    icon of address 2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-15 ~ 2000-07-01
    IIF 7 - Director → ME
  • 25
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    icon of address Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2007-12-18
    IIF 15 - Secretary → ME

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