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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 Stockton Bodie Birthisel

    Related profiles found in government register
  • Mr Stockton Bodie Birthisel
    American born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor New Oxford Street, London, Isle Of Man, WC1A 1HB, England

      IIF 1
  • Mr Stockton Bodie Birthisel
    American born in June 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 2nd Floor, Exchange House, 54.58 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 2

    • 3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB

      IIF 3
  • Birthisel, Stockton Bodie
    American born in June 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 2nd Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man, IM1 1JD, Isle Of Man

      IIF 4

    • 5 Empress Mews, Douglas, Isle Of Man, IM2 4BU, United Kingdom

      IIF 5
  • Birthisel, Stockton Bodie
    American chartered secretary born in June 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 3rd, Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 6

    • 5 Empress Mews, Douglas, Isle Of Man, IM2 4BU

      IIF 7 IIF 8 IIF 9

    • Hestan House, Top Floor, Crichton Business Park, Bankend Road, Dumfries, Dumfriesshire, DG1 4ZZ, Scotland

      IIF 10

    • 3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB, England

      IIF 11 IIF 12 IIF 13

    • 3rd Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 14

    • 3rd Floor, New Oxford Street, London, WC1A 1HB, England

      IIF 15
  • Birthisel, Stockton Bodie
    American director born in June 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 5, Empress Mews, Douglas, Isle Of Man, IM2 4BU, United Kingdom

      IIF 16
  • Birthisel, Stockton Bodie
    American

    Registered addresses and corresponding companies
  • Birthisel, Stockton Bodie
    American chartered secretary

    Registered addresses and corresponding companies

    • 5 Empress Mews, Douglas, Isle Of Man, IM2 4BU

      IIF 35
  • Birthisel, Stockton Bodie
    British

    Registered addresses and corresponding companies
  • Birthisel, Stockton Bodie

    Registered addresses and corresponding companies

    • 32 Picadilly Court, Queens Promenade, Douglas, IM2 4NS, Isle Of Man

      IIF 53

    • Deaks Cottage Laureston Manor, Ballaquayle Road, Douglas, Im2 5dd, Isle Of Man

      IIF 54

    • 3rd Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB, England

      IIF 55
child relation
Offspring entities and appointments
Active 9
  • 1
    34 North Quay, Douglas, Isle Of Man
    Converted / Closed Corporate (1 parent)
    Officer
    2016-09-16 ~ now
    IIF 12 - Director → ME
  • 2
    3rd Floor Fairgate House, 78 New Oxford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ dissolved
    IIF 11 - Director → ME
  • 3
    3rd Floor, Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 6 - Director → ME
  • 4
    ATLAS CORPORATE SERVICES LIMITED - 2014-12-16
    VENTURETECH CORPORATE SERVICES LIMITED - 2005-03-30
    CABOT FINANCIAL (EUROPE) LIMITED - 1999-03-12
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 9 - Director → ME
    1999-02-17 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    6b Upper Water Street, Newry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -42,490 GBP2024-06-30
    Officer
    2023-09-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Suite 8, Blandel Bridge House, 56 Sloane Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-02-03 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    Suite 8, Blandel Bridge House, 56 Sloane Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-24 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    Office 4.03 Office 4.03, 2-6 Eaton Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    E2033 TRADING LIMITED - 2003-02-14
    AURORA AIRCRAFT MAINTENANCE LIMITED - 2003-02-10
    Suite 8, Blandel Bridge House, 56 Sloane Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-05-02 ~ dissolved
    IIF 33 - Secretary → ME
Ceased 37
  • 1
    Flat 2, 6 Montrose Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    630 GBP2016-08-31
    Officer
    2016-02-26 ~ 2018-02-07
    IIF 15 - Director → ME
    Person with significant control
    2016-04-27 ~ 2018-02-07
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-09-19 ~ 1998-05-25
    IIF 44 - Secretary → ME
  • 3
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (3 parents)
    Officer
    1998-02-19 ~ 1998-09-23
    IIF 46 - Secretary → ME
  • 4
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-12-03 ~ 2000-08-17
    IIF 43 - Secretary → ME
  • 5
    19-21 Circular Road, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2016-12-20 ~ 2022-02-11
    IIF 14 - Director → ME
  • 6
    6a George Street, Hockley, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-03 ~ 2017-12-19
    IIF 18 - Secretary → ME
  • 7
    Blacksmiths Forge Old Sawyard Off Greatham Lane, Parham Park, Pulborough, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,148 GBP2024-12-31
    Officer
    2003-02-03 ~ 2007-10-30
    IIF 23 - Secretary → ME
  • 8
    INVENTUS UK LIMITED - 2003-11-12
    6a George Street, Hockley, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-20 ~ 2017-12-19
    IIF 19 - Secretary → ME
  • 9
    6a George Street, Hockley, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-12-18 ~ 2017-12-19
    IIF 21 - Secretary → ME
  • 10
    6a George Street, Hockley, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-02 ~ 2017-12-19
    IIF 34 - Secretary → ME
  • 11
    6a George Street, Hockley, Nottingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2008-05-07 ~ 2017-12-19
    IIF 26 - Secretary → ME
  • 12
    6a George Street, Hockley, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-11-19 ~ 2017-12-19
    IIF 28 - Secretary → ME
  • 13
    6a George Street, Hockley, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-11-19 ~ 2017-12-19
    IIF 17 - Secretary → ME
  • 14
    INDECK ENERGY SERVICES (EUROPE) LIMITED - 2006-04-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-03-03 ~ 1994-03-03
    IIF 38 - Secretary → ME
  • 15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-04 ~ 1998-07-31
    IIF 39 - Secretary → ME
  • 16
    C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
    Liquidation Corporate
    Officer
    2006-12-11 ~ 2009-07-31
    IIF 7 - Director → ME
    2006-12-11 ~ 2009-07-31
    IIF 35 - Secretary → ME
  • 17
    AQUA PRO VITAE (1997) LIMITED - 2006-02-20
    AQUA PRO VITAE LIMITED - 2005-10-21
    Barsham Office 3 Groom Close, Deeping St. James, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -366,392 GBP2019-03-31
    Officer
    1997-04-25 ~ 2001-04-09
    IIF 37 - Secretary → ME
  • 18
    HUB TOTAL INVESTMENTS LIMITED - 2004-08-02
    ECO CHEM LIMITED - 2000-04-20
    Barsham Office Denton Lodge, 181 Main Street, Denton, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,748 GBP2024-03-31
    Officer
    1997-06-11 ~ 2001-04-09
    IIF 53 - Secretary → ME
  • 19
    ULTRA WATER SYSTEMS LIMITED - 2004-10-19
    ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-17
    16 The Coda Centre Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-11 ~ 2001-04-09
    IIF 45 - Secretary → ME
  • 20
    19-21 Circular Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2014-01-09 ~ 2022-02-11
    IIF 13 - Director → ME
    2014-01-09 ~ 2022-02-11
    IIF 55 - Secretary → ME
  • 21
    LANSEC SAFETY PRODUCTS LTD. - 2000-08-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-21 ~ 1998-02-26
    IIF 36 - Secretary → ME
  • 22
    95 Windermere Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    32,219 GBP2024-12-31
    Officer
    2006-01-10 ~ 2006-01-10
    IIF 54 - Secretary → ME
  • 23
    VEDCO ENERGY LIMITED - 1997-10-13
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-01-16 ~ 1998-09-30
    IIF 40 - Secretary → ME
  • 24
    M M & S (2199) LIMITED - 1994-05-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents)
    Officer
    1997-01-14 ~ 1998-09-30
    IIF 49 - Secretary → ME
  • 25
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-16 ~ 2004-07-01
    IIF 51 - Secretary → ME
  • 26
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-02-20 ~ 1998-09-23
    IIF 42 - Secretary → ME
  • 27
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-02-20 ~ 1998-09-23
    IIF 48 - Secretary → ME
  • 28
    INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
    Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,531,471 GBP2017-03-31
    Officer
    2003-11-20 ~ 2005-11-29
    IIF 52 - Secretary → ME
    1999-06-23 ~ 1999-06-23
    IIF 41 - Secretary → ME
  • 29
    Ground Floor, 123 Pall Mall, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,681 GBP2024-12-31
    Officer
    2003-07-11 ~ 2021-06-28
    IIF 29 - Secretary → ME
  • 30
    GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED - 1999-05-26
    REMEDY RESEARCH LIMITED - 1998-11-27
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    1997-04-25 ~ 2001-04-09
    IIF 47 - Secretary → ME
  • 31
    GREYMARK LIMITED - 1998-11-20
    Rockingham Motor Speedway, Mitchell Road, Corby, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,715,000 GBP2018-03-31
    Officer
    2003-11-28 ~ 2009-01-31
    IIF 22 - Secretary → ME
  • 32
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -88,518 GBP2024-12-31
    Officer
    2003-11-28 ~ 2009-01-31
    IIF 30 - Secretary → ME
  • 33
    E2049 LEASING LIMITED - 2021-03-05
    6a George Street, Hockley, Nottingham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2002-12-18 ~ 2017-12-19
    IIF 32 - Secretary → ME
  • 34
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2003-09-30 ~ 2005-04-01
    IIF 50 - Secretary → ME
  • 35
    W.d. Robb & Co, 1 Royal Exchange Court, 85 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ 2009-05-27
    IIF 8 - Director → ME
    2009-11-03 ~ 2011-02-24
    IIF 10 - Director → ME
    2009-05-27 ~ 2011-02-24
    IIF 31 - Secretary → ME
  • 36
    ZEST ST PLC - 2005-08-05
    S.N.S. GROUP PLC - 2003-12-05
    S.N.S. ADVERTISING & MARKETING LIMITED - 1998-11-02
    SANDBROOK NASH SCANNELL HEWETT COLLISON ADVERTISINGLIMITED - 1994-11-07
    SANDBROOK NASH SCANNELL LIMITED - 1991-03-19
    LEONARD,LEVER,TAYLOR LIMITED - 1988-06-16
    INDUSTRIAL WORDPOWER LIMITED - 1983-07-14
    SLOGANHURST LIMITED - 1981-12-31
    Opus Restructuring Limited, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    454,225 GBP2022-03-31
    Officer
    2014-04-22 ~ 2016-09-21
    IIF 16 - Director → ME
  • 37
    SHARP THINKING HOLDINGS LIMITED - 2017-03-30
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,253,108 GBP2024-03-31
    Officer
    2014-04-22 ~ 2016-09-21
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.