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 Sacks
- British born in November 1974
Mr Stephen Sacks
Resident in United Kingdom
Registered addresses and corresponding companies152, Coles Green Road, London, NW2 7HD, United Kingdom
IIF 1
- British born in August 1965
Mr Stephen Sacks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974
Sacks, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies152, Coles Green Road, London, NW2 7HD, United Kingdom
IIF 4
- British director born in August 1965
Sacks, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1a Britannia House, Leagrave Road, Luton, LU3 1RJ, England
IIF 5
- British born in August 1965
Mr Stephen David Sacks
Resident in England
Registered addresses and corresponding companies32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England
IIF 632, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom
IIF 736a, Market Street, New Mills, High Peak, SK22 4AA, England
IIF 8Suite 1a Britannia House, Leagrave Road, Luton, LU3 1RJ, England
IIF 9 IIF 10Tall Trees, Nugents Park, Pinner, HA5 4RA, England
IIF 11Tall Trees, Nugents Park, Pinner, HA5 4RA, United Kingdom
IIF 12
- British born in August 1965
Sacks, Stephen David
Resident in England
Registered addresses and corresponding companies - British company director born in August 1965
Sacks, Stephen David
Resident in England
Registered addresses and corresponding companies37, Sun Street, London, EC2M 2PL
IIF 17
- British director born in August 1965
Sacks, Stephen David
Resident in England
Registered addresses and corresponding companiesThe Leather Shed, 58 Millmead Road, Millmead Ind Estate, London, N17 9QU, United Kingdom
IIF 18The Leather Shed, Mill Mead Industrial Centre, Mill Mead Road, London, N17 9QU, England
IIF 19Suite 1a Britannia House, Leagrave Road, Luton, LU3 1RJ, England
IIF 20 IIF 21Tall Trees, Nugents Park, Pinner, HA5 4RA, England
IIF 22Tall Trees, Nugents Park, Pinner, HA5 4RA, United Kingdom
IIF 23
- British directorRegistered addresses and corresponding companies
Sacks, Stephen David
The Leather Shed, Unit 58 Mill Mead Road, Milmead Industrial Centre, London, N17 9QU, United Kingdom
IIF 24
- born in August 1965
Sacks, Stephen David
Resident in England
Registered addresses and corresponding companies32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Sacks, Stephen
The Leather Shed, 58 Millmead Road, Millmead Ind Estate, London, N17 9QU, United Kingdom
IIF 26
- 1
ASIA PACIFIC ONLINE BRANDS LLP
OC38020932 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-11-14 ~ dissolvedIIF 25 - LLP Designated Member → ME - 2
BOKHARI DEVELOPMENTS LTD
11089149Suite 1a Britannia House, Leagrave Road, Luton, EnglandDissolved Corporate (2 parents)Officer2017-11-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 3
CONNECT MY CLAIM LTD
1566380636a Market Street, New Mills, High Peak, EnglandActive Corporate (3 parents)Officer2025-01-02 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EXIT CLUB LIMITED
16502025Queens House 180-182 Tottenham Court Road, London, EnglandActive Corporate (6 parents)Officer2025-06-06 ~ nowIIF 16 - Director → ME - 5
HOMESTRONG LIMITED
- 2021-01-19 12641327Tall Trees, Nugents Park, Pinner, EnglandDissolved Corporate (2 parents)Officer2020-06-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FUNDING NAV CAPITAL LIMITED
1668822232 Byron Hill Road, Harrow On The Hill, Middx, EnglandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FUNDING NAV LIMITED
1048605632 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-05-01 ~ nowIIF 14 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
TRACKASE LIMITED
- 2015-09-24 09375710Suite 1a Britannia House, Leagrave Road, Luton, EnglandDissolved Corporate (2 parents)Officer2017-08-21 ~ dissolvedIIF 5 - Director → ME2015-01-06 ~ 2017-02-03IIF 18 - Director → ME2015-01-06 ~ 2017-04-01IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 9OMC ADVISORY LIMITED - now
THE COMPANY OF FAILURES LTD
- 2023-02-18 14196325Unit 6 Church Farm, Church Road, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-06-27 ~ 2022-10-09IIF 23 - Director → MEPerson with significant control2022-06-27 ~ 2022-10-09IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 10
POND SQUARE HEALTH CLINIC LTD
- 2023-01-20 11089477152 Coles Green Road, London, EnglandActive Corporate (2 parents)Officer2017-11-30 ~ nowIIF 4 - Director → MEPerson with significant control2017-11-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 11TRINEXA INNOVATIONS LTD - now
SECURE PROPERTY RENTALS LTD
- 2025-06-27 11068122Office 8230 321-323 High Road, Chadwell Heath, Essex, EnglandActive Corporate (3 parents)Officer2017-11-16 ~ 2019-04-23IIF 21 - Director → MEPerson with significant control2017-11-16 ~ 2019-04-23IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MUUBAA LIMITED
- 2017-01-18 01546128WALLACE SACKS LIMITED
- 2011-04-08 0154612837 Sun Street, LondonDissolved Corporate (16 parents)Officer1994-07-14 ~ dissolvedIIF 17 - Director → ME2009-04-09 ~ 2015-12-15IIF 24 - Secretary → ME - 13
DEPENDABLE DEVELOPMENTS LIMITED
- 2015-12-02 09253115Suite 1a Britannia House Suite 1a Britannia House, Suite 1a Britannia House, Luton, N/a, EnglandDissolved Corporate (3 parents)Officer2014-10-07 ~ 2017-04-01IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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