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.
Loney, Stephen Patrick
Loney, Stephen Patrick
British administrator born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
161, Sumner Road, London, SE15 6JL, England
Loney, Stephen Patrick
British director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Beech Mount, Leeds, West Yorkshire, LS9 6QU, United Kingdom
Mr Stephen Patrick Loney
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 4, Beech Mount, Leeds, West Yorkshire, LS9 6QU, United Kingdom
Mr Stephen Paine
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 4 71-75, Shelton Street, London, WC2H 9JQ, England
Paine, Stephen
British consultant born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, London, WC2H 9JQ, England
Paine, Stephen
British senior intelligence officer born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 6 181, Broad Oak Way, Cheltenham, Gloucestershire, GL51 3LN, England
- 1 181 Broad Oak Way, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer
2008-04-30 ~ dissolvedIIF 6 - Director → ME - 2 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)327 GBP2024-08-31Officer 2022-08-09 ~ nowIIF 5 - Director → MEPerson with significant control 2022-08-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 161 Sumner Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-869 GBP2024-08-31Officer 2017-09-18 ~ nowIIF 1 - Director → ME
- 4 4 Beech Mount, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2020-09-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-09-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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