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
Individuals in focus
Stephen James Purdew
Stephen James Purdew
British born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Palladium House 1-4, Argyll Street, London, W1F 7LD, England
Mr Stephen James Purdew
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesPurdew, Stephen James
British manager born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 8 Palladium House 1-4, Argyll Street, London, W1F 7LD, England
Purdew, Stephen James
born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesPurdew, Stephen James
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 Palladium House 1-4 Argyll Street, London, EnglandDissolved Corporate (4 parents)Officer
2022-03-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-03-11 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer 2002-08-16 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 3 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2002-08-16 ~ nowIIF 23 - Director → ME
- 4 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2006-08-07 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2006-08-01 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2016-10-07 ~ nowIIF 21 - Director → ME
- 7FOREST MERE LIMITED - 2003-04-24CENTRALGLEN LIMITED - 1995-04-28 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 1995-12-14 ~ nowIIF 18 - Director → ME
- 8
CHAMPNEYS HENLOW LIMITED
- nowHENLOW GRANGE LIMITED - 2003-04-24WEIGHTGUARD LIMITED - 1989-06-06 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer ~ nowIIF 15 - Director → ME - 9 16 Great Queen Street, Covent Garden, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-10-01 ~ nowIIF 14 - Director → ME
- 10
CHAMPNEYS MARINE LIMITED
- nowCHAMPNEYS MARINE LIMITED - 2025-09-10 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2017-12-05 ~ nowIIF 16 - Director → ME - 11DELTA MOTTRAM HALL OP CO LIMITED - 2018-10-02 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2018-10-01 ~ nowIIF 19 - Director → ME
- 12SPRINGS HYDRO LIMITED - 1999-04-08SPRINGS HEALTH FARM LTD - 2003-04-24OPTIONLINK LIMITED - 1991-01-09 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer ~ nowIIF 29 - Director → ME
- 13
CHAMPNEYS TRING LIMITED
- nowCHAMPNEYS GROUP LIMITED(THE) - 2003-04-24CHAMPNEYS AT TRING LIMITED - 1985-07-18 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2002-08-16 ~ nowIIF 22 - Director → ME - 14ESTATEMAGIC LIMITED - 1994-04-21 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2002-08-16 ~ nowIIF 24 - Director → ME
- 15115CR (101) LIMITED - 2001-09-19 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2001-09-18 ~ nowIIF 20 - Director → ME
- 16 Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianActive Corporate (4 parents, 2 offsprings)Officer 2002-08-16 ~ nowIIF 13 - Director → ME
- 17
MOTTRAM HALL LIMITED
- nowSCANJUDGE LIMITED - 1994-06-01DE VERE MOTTRAM HALL LIMITED - 2014-11-24GREENALLS LEASING LIMITED - 2010-11-08 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2018-10-01 ~ nowIIF 27 - Director → ME - 18 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2002-08-16 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
Ceased
6
- 1
CHAMPNEYS HENLOW LIMITED
- nowHENLOW GRANGE LIMITED - 2003-04-24WEIGHTGUARD LIMITED - 1989-06-06 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 9 offsprings)Person with significant control 2016-04-06 ~ 2025-11-05IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 16 Great Queen Street, Covent Garden, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2025-10-01 ~ 2025-11-05IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (23 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2005-03-24 ~ 2025-04-05IIF 9 - LLP Member → ME
- 4 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)31,026,653 GBP2020-04-05Officer 2005-02-08 ~ 2022-03-08IIF 11 - LLP Member → ME
- 5 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22,750,437 GBP2020-04-05Officer 2005-03-10 ~ 2022-03-08IIF 12 - LLP Member → ME
- 6 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)60,080 GBP2022-04-05Officer 2005-07-27 ~ 2023-04-03IIF 10 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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