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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephen, Mary Philomena

child relation
Offspring entities and appointments 55
  • 1
    02582802 LIMITED
    - now 02582802
    PLAZA DEVELOPMENTS LIMITED
    - 2016-12-09 02582802
    788-790 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1997-05-19 ~ 1998-04-01
    IIF 57 - Director → ME
    1998-12-11 ~ 2024-08-20
    IIF 41 - Director → ME
  • 2
    ABBEY ROAD DEVELOPMENTS LIMITED
    - now 03880999
    THE ABBEY ROAD CASTLE LIMITED
    - 2005-11-09 03880999
    THE MANHATTAN LOFT CORPORATION (AR) LIMITED
    - 2005-09-13 03880999
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (10 parents)
    Officer
    2005-02-03 ~ 2005-02-03
    IIF 45 - Director → ME
    2004-11-01 ~ 2011-11-24
    IIF 52 - Secretary → ME
  • 3
    AGRIMEX UK LTD.
    05172867
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-07-07 ~ 2007-12-21
    IIF 44 - Director → ME
  • 4
    APK PROPERTY & MANAGEMENT LIMITED
    03309328
    79a South Road, Southall, Middlesex
    Active Corporate (9 parents)
    Officer
    1998-06-11 ~ 2004-05-06
    IIF 11 - Director → ME
  • 5
    BALATON & CO LTD.
    03450835
    Galla House, 695 High Road, North Finchley, London
    Active Corporate (10 parents)
    Officer
    1998-07-08 ~ 2002-03-05
    IIF 58 - Director → ME
  • 6
    BONYTEXT INTERNATIONAL LTD
    - now 05107520
    STAR DESIGN INTERNATIONAL LTD
    - 2005-06-02 05107520
    788/790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-21 ~ 2011-11-24
    IIF 46 - Director → ME
  • 7
    BRENWAY LIMITED
    05852584
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-14 ~ 2011-11-24
    IIF 43 - Director → ME
  • 8
    BREXPORT LIMITED
    06834610
    788-790 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-19 ~ 2011-11-24
    IIF 31 - Director → ME
  • 9
    BRIDSTOW LIMITED
    04860035
    788/790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ 2007-09-14
    IIF 38 - Director → ME
  • 10
    CARION INTERNATIONAL LIMITED
    - now 03114015
    GOLDSTAND COMMUNICATIONS LIMITED - 1996-12-23
    6 Vivian Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    1997-05-19 ~ 2011-11-24
    IIF 8 - Director → ME
  • 11
    CENTRUM SECRETARIES LIMITED
    04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 955 offsprings)
    Officer
    2001-06-18 ~ 2011-11-24
    IIF 50 - Secretary → ME
  • 12
    CHAMPION FINANCE LIMITED
    02013426
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-04-19 ~ 2011-11-14
    IIF 2 - Director → ME
    1998-06-08 ~ 2002-05-13
    IIF 53 - Director → ME
  • 13
    CHESTERLEY TRADING LIMITED
    04605632
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-12-03 ~ 2011-11-24
    IIF 34 - Director → ME
  • 14
    CORTEX ENTERPRISES LIMITED
    05186154
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-10 ~ 2011-11-24
    IIF 29 - Director → ME
  • 15
    CRESSFIELD PROPERTY SERVICES LIMITED
    03788368
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-21 ~ 2011-11-24
    IIF 32 - Director → ME
  • 16
    DAMSONWOOD LIMITED
    03354999
    2 Oatlands Close, Warborough, Wallingford, England
    Dissolved Corporate (13 parents)
    Officer
    1998-12-11 ~ 1999-09-20
    IIF 56 - Director → ME
  • 17
    DAYVILLE ESTATES LIMITED
    05300888
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-12-29 ~ 2010-04-16
    IIF 3 - Director → ME
  • 18
    DELTA CAPITAL LIMITED
    - now 02831203
    DELTA INVESTMENT SERVICES LIMITED - 1995-05-26
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-12-11 ~ 2011-11-24
    IIF 40 - Director → ME
  • 19
    EURO INVESTMENT MANAGERS LTD
    05429534
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-04-19 ~ 2011-11-24
    IIF 42 - Director → ME
  • 20
    EUXIN LTD.
    06537474
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-03-19 ~ 2011-11-24
    IIF 20 - Director → ME
  • 21
    FRONTBAY LIMITED
    05280301
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents)
    Officer
    2004-12-22 ~ 2011-11-24
    IIF 1 - Director → ME
  • 22
    GLENSIDE ENTERPRISES LIMITED
    03829295
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-04 ~ 2011-11-24
    IIF 9 - Director → ME
  • 23
    GOLDFORT CONSULTANTS LIMITED
    06647128
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-11 ~ 2011-10-24
    IIF 23 - Director → ME
  • 24
    GREENBASE LIMITED
    03953909
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-22 ~ 2011-03-22
    IIF 19 - Director → ME
  • 25
    GREYLANDS DEVELOPMENTS LIMITED
    02368772
    788-790 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-11-30 ~ 2011-11-24
    IIF 47 - Director → ME
  • 26
    HERCULES (UK) LIMITED
    - now 02655453
    SURREY INTERNATIONAL LIMITED - 1992-10-05
    BRITANNICA MARKETING LIMITED - 1992-05-26
    506 Kingsbury Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ 2011-11-02
    IIF 24 - Director → ME
  • 27
    HIGHMOOR PROPERTIES LIMITED
    02890166
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (11 parents)
    Officer
    1997-06-21 ~ 1998-12-01
    IIF 55 - Director → ME
  • 28
    I. B. T. INTERNATIONALE BAUSTOFF TECHNOLOGIE LTD.
    03588608
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-06-22 ~ 1999-06-23
    IIF 59 - Director → ME
  • 29
    INTERNATIONAL BROADCASTING ORGANISATION LIMITED
    05359260
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-04-18 ~ 2011-11-24
    IIF 16 - Director → ME
  • 30
    INTRATRADE LIMITED
    02662682
    C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2008-01-10 ~ 2010-12-09
    IIF 18 - Director → ME
  • 31
    KEYSTART HOMES LIMITED
    03011747
    788-790 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1998-06-18 ~ 2011-11-24
    IIF 7 - Director → ME
  • 32
    MAJOR TIMBER LIMITED - now
    MAJOR ELECTRICS LIMITED
    - 2004-03-22 03480867
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (9 parents)
    Officer
    1998-08-01 ~ 1999-07-13
    IIF 54 - Director → ME
  • 33
    MIZAR INVESTMENTS LIMITED
    03906651
    788-790 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2004-06-11 ~ 2009-12-31
    IIF 37 - Director → ME
  • 34
    MOTION CONTROL SYSTEM INTEGRATORS LIMITED
    04682536
    843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-12 ~ 2011-11-24
    IIF 39 - Director → ME
  • 35
    MSS CORPORATE SERVICES LIMITED
    03772009
    6 Burnham Close, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-17 ~ dissolved
    IIF 13 - Director → ME
  • 36
    OCCA LIMITED
    02860618
    788/790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-03-07 ~ 2011-11-24
    IIF 27 - Director → ME
  • 37
    OPENWEB DESIGN LIMITED
    04432629
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-19 ~ 2011-11-24
    IIF 6 - Director → ME
  • 38
    OVERTON SYSTEMS LIMITED
    03955386
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-08-22 ~ 2011-11-24
    IIF 26 - Director → ME
  • 39
    PERFORMANCE LIMITED
    02825727 13645341... (more)
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-03-07 ~ 2011-11-24
    IIF 17 - Director → ME
  • 40
    PERSONAL ESTATES LIMITED
    02366554
    788/790 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-05 ~ 2011-11-24
    IIF 14 - Director → ME
  • 41
    PRICEGEM ENTERPRISES LIMITED
    03158602
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-07-31 ~ 2011-11-24
    IIF 10 - Director → ME
  • 42
    PRO. R. E. LIMITED
    05292006
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ 2011-11-02
    IIF 25 - Director → ME
  • 43
    RJS CORPORATE SERVICES LIMITED
    07824601
    34 Norbroke Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 49 - Director → ME
  • 44
    ROSEHALL DEVELOPMENTS LIMITED
    06488853
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-30 ~ 2011-06-30
    IIF 15 - Director → ME
  • 45
    SANVITA LIMITED
    05506842
    1a Arcade House, Temple Fortune, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-06 ~ 2011-11-24
    IIF 12 - Director → ME
  • 46
    SGPI REAL ESTATE LTD
    05935876
    Formations House, 29 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-18 ~ 2008-09-22
    IIF 35 - Director → ME
  • 47
    SILVER DEEP LIMITED
    06211091
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ 2011-08-04
    IIF 30 - Director → ME
  • 48
    SOLTAD ASSOCIATES LIMITED
    04562555
    102 Fortune Green Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-29 ~ 2005-06-13
    IIF 22 - Director → ME
  • 49
    SPECTA ENTERPRISES LIMITED
    04356712
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (7 parents)
    Officer
    2002-12-16 ~ 2004-11-26
    IIF 33 - Director → ME
  • 50
    SQUAREFORD LIMITED
    05107314
    441 Edgware Road, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-03 ~ 2010-11-30
    IIF 36 - Director → ME
  • 51
    STREAM GEM LTD.
    - now 05818768
    ZERO FIRST INVESTMENTS LIMITED
    - 2008-09-09 05818768
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-05-16 ~ 2011-10-24
    IIF 48 - Director → ME
  • 52
    THE LYNTON ROAD SUITES LIMITED
    - now 04613214
    MANHATTAN LOFT CORPORATION (SA) LIMITED
    - 2005-09-13 04613214
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (10 parents)
    Officer
    2005-03-21 ~ 2010-04-12
    IIF 51 - Secretary → ME
  • 53
    VANGUARD TRADING LIMITED
    - now 04204899 04985707
    VANGUARD TECHNOLOGIES EUROPE LIMITED
    - 2003-12-12 04204899 04985707
    YOSUCHI CONSULTING LIMITED - 2001-06-01
    1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-09-30 ~ 2009-09-29
    IIF 5 - Director → ME
    2003-05-15 ~ 2004-10-19
    IIF 28 - Director → ME
  • 54
    VITAL PRODUCT COMPANY LIMITED
    03205488
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-08-20 ~ 2011-11-24
    IIF 21 - Director → ME
  • 55
    WEB CHEMICAL COMPANY LTD
    - now 03861626
    CARRERA MOTORS LTD
    - 2010-08-10 03861626
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-05-10 ~ 2011-11-24
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.