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

Fuss, Stephen Gregory

    Related profiles found in government register
  • Fuss, Stephen Gregory
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, The Avenue, London, NW6 7NR, England

      IIF 1
    • 9, Greek Street, London, W1D 4DQ, United Kingdom

      IIF 2
  • Fuss, Stephen Gregory
    British investment director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fuss, Stephen Gregory
    British media advisor born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 25
    • 31, The Avenue, London, NW6 7NR, England

      IIF 26 IIF 27
  • Fuss, Stephen Gregory
    British media advisory born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Promenade, Cheltenham, GL50 1NW, England

      IIF 28
    • 104, Park Street, London, W1K 6NF, England

      IIF 29
  • Fuss, Stephen Gregory
    British mr born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, The Avenue, London, NW6 7NR, United Kingdom

      IIF 30
  • Fuss, Stephen Gregory
    British producer born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, The Avenue, London, NW6 7NR, United Kingdom

      IIF 31
  • Mr Stephen Gregory Fuss
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, The Avenue, London, NW6 7NR, England

      IIF 32
    • 31, The Avenue, London, NW6 7NR, United Kingdom

      IIF 33 IIF 34
  • Fuss, Stephen Gregory

    Registered addresses and corresponding companies
    • 31, The Avenue, London, NW6 7NR, United Kingdom

      IIF 35
  • Fuss, Stephen

    Registered addresses and corresponding companies
    • 31, The Avenue, London, NW6 7NR, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    31 The Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    689,876 GBP2023-11-30
    Officer
    2022-04-26 ~ now
    IIF 1 - director → ME
  • 2
    15 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 21 - director → ME
  • 3
    31 The Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 31 - director → ME
    2024-02-26 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 4
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -479,095 GBP2022-04-01 ~ 2023-06-30
    Officer
    2022-06-14 ~ now
    IIF 25 - director → ME
  • 5
    99 Kenton Road, Harrow, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    27,219 GBP2023-06-30
    Person with significant control
    2020-04-10 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    31 The Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -748 GBP2023-06-30
    Officer
    2017-12-27 ~ now
    IIF 30 - director → ME
    2017-12-27 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2017-12-27 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
Ceased 26
  • 1
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    283,597 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-02-14 ~ 2015-12-11
    IIF 6 - director → ME
  • 2
    15 Golden Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ 2015-12-11
    IIF 14 - director → ME
  • 3
    15 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-03 ~ 2015-12-11
    IIF 18 - director → ME
  • 4
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -16,008 GBP2022-03-01 ~ 2023-02-28
    Officer
    2014-10-20 ~ 2015-12-11
    IIF 23 - director → ME
  • 5
    99 Kenton Road, Harrow, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,352,618 GBP2023-03-31
    Officer
    2021-07-12 ~ 2022-06-14
    IIF 29 - director → ME
  • 6
    15 Golden Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2015-12-02
    IIF 7 - director → ME
  • 7
    VERTIGO TV LIMITED - 2013-05-07
    The Big Room Studios, 77 Fortess Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-03-04 ~ 2015-12-11
    IIF 13 - director → ME
  • 8
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -35,240 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-11-29 ~ 2015-12-11
    IIF 9 - director → ME
  • 9
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,364,601 GBP2023-08-01 ~ 2024-07-31
    Officer
    2015-03-31 ~ 2015-12-11
    IIF 5 - director → ME
  • 10
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2015-12-18
    IIF 10 - director → ME
  • 11
    42-44 Beak Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ 2015-12-11
    IIF 12 - director → ME
  • 12
    15 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-10 ~ 2015-12-11
    IIF 11 - director → ME
  • 13
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -96,081 GBP2022-12-01 ~ 2023-11-30
    Officer
    2015-01-30 ~ 2015-12-11
    IIF 16 - director → ME
  • 14
    LOWSUN (CROAK) LIMITED - 2015-12-07
    9 Greek Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    2015-10-16 ~ 2015-12-09
    IIF 2 - director → ME
  • 15
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -226,833 GBP2019-09-01 ~ 2020-07-31
    Officer
    2014-06-09 ~ 2015-12-11
    IIF 19 - director → ME
  • 16
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -36,386 GBP2022-08-01 ~ 2023-07-31
    Officer
    2013-03-12 ~ 2015-12-22
    IIF 15 - director → ME
  • 17
    107 Promenade, Cheltenham, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -1,403,820 GBP2017-12-31
    Officer
    2020-03-03 ~ 2022-06-14
    IIF 28 - director → ME
  • 18
    15 Golden Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    52,727 GBP2021-04-05
    Officer
    2015-02-04 ~ 2015-12-11
    IIF 17 - director → ME
  • 19
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,622 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-01-09 ~ 2015-02-11
    IIF 22 - director → ME
  • 20
    99 Kenton Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    2,348 GBP2023-06-30
    Officer
    2022-01-20 ~ 2022-03-10
    IIF 26 - director → ME
  • 21
    99 Kenton Road, Harrow, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    27,219 GBP2023-06-30
    Officer
    2021-06-02 ~ 2022-03-10
    IIF 27 - director → ME
  • 22
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    613 GBP2022-11-30
    Officer
    2013-02-15 ~ 2015-12-11
    IIF 24 - director → ME
  • 23
    Company Secretary, 15 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-31 ~ 2015-12-11
    IIF 4 - director → ME
  • 24
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -726 GBP2022-08-01 ~ 2023-07-31
    Officer
    2015-03-31 ~ 2015-12-11
    IIF 3 - director → ME
  • 25
    TYCHO PRODUCTIONS PLC - 2014-10-10
    15 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-29 ~ 2015-12-11
    IIF 8 - director → ME
  • 26
    1e, Zetland House, 5 - 25 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-04 ~ 2015-12-11
    IIF 20 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.