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

Round, Steven Robert

    Related profiles found in government register
  • Round, Steven Robert
    British chief executive born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pratsham Cottage, Tanhurst Lane, Holmbury St. Mary, Dorking, Surrey, RH5 6LZ, United Kingdom

      IIF 1 IIF 2

    • Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

      IIF 3

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 4

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 5
  • Round, Steven Robert
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pratsham Cottage, Tanhurst Lane, Holmbury St. Mary, Dorking, Surrey, RH5 6LZ, United Kingdom

      IIF 6
  • Round, Steven Robert
    British consultant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pratsham Cottage, Tanhurst Lane, Holmbury St. Mary, Dorking, Surrey, RH5 6LZ, United Kingdom

      IIF 7
  • Round, Steven Robert
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 8 IIF 9 IIF 10

    • C/o Robert Dyas Holdings Ltd, Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 11

    • Flat 2, 19 Albion Road, London, N16 9PG, England

      IIF 12
  • Round, Steven Robert
    British managing director - co-operative legal services born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Square, Manchester, M60 0AG, England

      IIF 13 IIF 14
  • Round, Steven Robert
    British marketing executive born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pratsham Cottage, Tanhurst Lane, Holmbury St. Mary, Dorking, Surrey, RH5 6LZ, United Kingdom

      IIF 15
  • Mr Steven Robert Round
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pratsham Cottage, Tanhurst Lane, Holmbury St. Mary, Dorking, Surrey, RH5 6LZ

      IIF 16

    • Flat 2, 19 Albion Road, London, N16 9PG, England

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 2 19 Albion Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2021-06-04 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    Pratsham Cottage Tanhurst Lane, Holmbury St. Mary, Dorking, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,750 GBP2021-03-31
    Officer
    2011-11-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    2000-09-21 ~ 2001-11-22
    IIF 6 - director → ME
  • 2
    Flat 2 19 Albion Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-04 ~ 2023-02-01
    IIF 12 - director → ME
  • 3
    INTERCEDE 2318 LIMITED - 2009-04-07
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-04-07 ~ 2011-01-28
    IIF 8 - director → ME
  • 4
    Kindred House, 17 Hartfield Road, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-30
    Officer
    2009-09-04 ~ 2011-01-28
    IIF 10 - director → ME
  • 5
    HAMSARD 2974 LIMITED - 2006-04-13
    1 Angel Square, Manchester
    Corporate (5 parents, 7 offsprings)
    Officer
    2012-09-19 ~ 2014-03-31
    IIF 13 - director → ME
  • 6
    GROUP PEOPLE SERVICES LIMITED - 2010-09-15
    105 Wigmore Street, London, England
    Corporate (4 parents)
    Officer
    2006-04-27 ~ 2006-10-31
    IIF 1 - director → ME
  • 7
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2006-10-18
    IIF 2 - director → ME
  • 8
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,115,000 GBP2024-03-30
    Officer
    2009-04-08 ~ 2011-01-28
    IIF 11 - director → ME
  • 9
    Kindred House, 17 Hartfield Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    76,000 GBP2024-03-30
    Officer
    2009-04-08 ~ 2011-01-28
    IIF 9 - director → ME
  • 10
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Corporate (6 parents)
    Officer
    2008-06-24 ~ 2011-01-28
    IIF 4 - director → ME
  • 11
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED - 2009-09-17
    Kindred House, 17 Hartfield Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,938,000 GBP2024-03-30
    Officer
    2008-06-24 ~ 2011-01-28
    IIF 5 - director → ME
  • 12
    Kindred House, Hartfield Road, London, England
    Corporate (5 parents)
    Officer
    2009-03-30 ~ 2011-01-28
    IIF 3 - director → ME
  • 13
    51 Sydenham Road, Croydon, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    1993-05-24 ~ 2001-02-03
    IIF 15 - director → ME
  • 14
    1 Angel Square, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-03-31
    IIF 14 - director → ME

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