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
Individuals in focus
Wasserman, Stephen Bryan
- British born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 2464, New Cavendish Street, London, W1G 8TB, England
IIF 25First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 26Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 27
- British company director born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companies52, Leytonstone Road, London, E15 1SQ, England
IIF 28
- British director born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companies23, Holbrook Gardens, Aldenham, WD25 8AB, United Kingdom
IIF 29Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom
IIF 30101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 312nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 3264, New Cavendish Street, London, W1G 8TB, England
IIF 33 IIF 3464, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 35 IIF 36
- British born in April 1984
Wasserman, Stephen
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, England
IIF 37101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companiesThe Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom
IIF 44
- British born in April 1984
Wasserman, Stephen Bryan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1984
Wasserman, Stephen Bryan
Resident in United Kingdom
Registered addresses and corresponding companiesEdgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England
IIF 473rd Floor, Premier House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 483rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH
IIF 49 IIF 503rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)23, Holbrook Gardens, Aldenham, Watford, WD25 8AB, England
IIF 58
- British born in April 1984
Mr Stephen Wasserman
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, England
IIF 59101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 60 IIF 61 IIF 62101, New Cavendish Street, London, W1W 6XH, England
IIF 6323, Holbrook Gardens, Aldenham, Watford, WD25 8AB, England
IIF 64
- British director born in April 1984
Wasserman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Mr Stephen Bryan Wasserman
Resident in England
Registered addresses and corresponding companies23, Holbrook Gardens, Aldenham, WD25 8AB, United Kingdom
IIF 67101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)52, Leytonstone Road, London, E15 1SQ, England
IIF 8664, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 87First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 881a, Loom Place, Radlett, WD7 8AF, England
IIF 89
- English born in April 1984
Mr Stephen Wasserman
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 90
- English born in April 1984
Mr Stephen Bryan Wasserman
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Mr Stephen Bryan Wasserman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
- 1
- 2
BIG ABACUS LTD
10197857Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (4 parents)Officer2021-09-13 ~ 2022-06-08IIF 30 - Director → ME - 3
BRYAN LLOYD FDS LIMITED
13347759101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2025-02-03 ~ nowIIF 43 - Director → ME - 4
BRYAN LLOYD INVEST CO LIMITED
15008115101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2023-07-17 ~ nowIIF 19 - Director → ME - 5101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2013-04-26 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BRYAN LLOYD SPV 1 LIMITED
0999625623 Holbrook Gardens, Aldenham, Watford, EnglandDissolved Corporate (1 parent)Officer2016-02-09 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 7
DECONTAMINATION SPECIALIST LIMITED
12515378101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-03-12 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DK R&D LIMITED
11765696101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Person with significant control2025-01-13 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE - 9
EAB GROUP LIMITED
17100947101 New Cavendish Street, 1st Floor South, London, Greater London, EnglandActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 37 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 10
ETHAN JAMES CORPORATION LIMITED
1094131923 Holbrook Gardens, Aldenham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 11
FIRST DEMOLITION SERVICES LIMITED
09171071Griffin Stone Moscrop & Co, 21-27 Lambs Conduit Street, London, EnglandActive Corporate (5 parents)Officer2021-04-23 ~ nowIIF 25 - Director → ME - 12
GALENE BIDCO LIMITED
10201004Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2017-02-24 ~ 2019-11-08IIF 55 - Director → ME - 13Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 57 - Director → ME
- 14Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 51 - Director → ME
- 15Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 52 - Director → ME
- 16
GALENE TOPCO LIMITED
10199456Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 53 - Director → ME - 17
GUARDIAN PENSIONS LIMITED
1250054264 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-05 ~ dissolvedIIF 34 - Director → ME - 18
HATMAN PROPERTIES LLP
OC4420782nd Floor Prince Frederick House, 35-39 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2022-04-26 ~ dissolvedIIF 93 - Right to appoint or remove members → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
HIGHPOINT LONDON LTD
08667239Floor 8 Lyndon House, Hagley Road, BirminghamDissolved Corporate (4 parents)Officer2013-08-28 ~ dissolvedIIF 47 - Director → ME - 20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2022-04-28 ~ 2024-09-23IIF 31 - Director → MEPerson with significant control2022-04-28 ~ 2024-09-23IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
- 21CONSTRUCT ID GROUP LTD - 2024-10-17Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2024-11-05 ~ nowIIF 46 - Director → ME
- 22First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-29 ~ nowIIF 26 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2022-01-11 ~ nowIIF 24 - Director → ME
- 24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-01-14 ~ nowIIF 16 - Director → ME
- 253rd Floor Premier House, Elstree Way, BorehamwoodDissolved Corporate (14 parents, 2 offsprings)Officer2014-08-08 ~ 2019-11-08IIF 49 - Director → ME
- 26
NHG AYL LIMITED
14175072101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2022-06-15 ~ 2024-11-01IIF 32 - Director → MEPerson with significant control2022-06-15 ~ 2024-11-03IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 27
NHG CARE LIMITED
16248345101 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2025-02-12 ~ nowIIF 45 - Director → ME - 28
NHG CONSTRUCTION LIMITED
12484507101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 40 - Director → ME - 29
NHG LEASE LIMITED
12484501101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 41 - Director → ME - 30
NHG PROP CO LIMITED
12484644101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 42 - Director → ME - 31101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 23 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-02-27 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 33101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-06-04 ~ nowIIF 5 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 34101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-06-25 ~ nowIIF 6 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 35101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-07-23 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 36101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-07-23 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 37101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-07-30 ~ nowIIF 2 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 38101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-08-04 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 39101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-08-27 ~ nowIIF 18 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 4064 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2022-03-24 ~ nowIIF 21 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 42101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-04-27 ~ nowIIF 39 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE
- 43101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-05-27 ~ nowIIF 8 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 44101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-07-17 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 45101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-06-12 ~ nowIIF 17 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 46101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-07-21 ~ nowIIF 22 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE
- 47101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-07-21 ~ nowIIF 20 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 48101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-07-03 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 49101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-07-21 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 50
- 51
SMART ABOUT HEALTH LIMITED
11721092Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2020-01-21 ~ 2025-12-09IIF 27 - Director → ME - 52
TRI SWDK LIMITED
- 2024-02-07 15028640101 New Cavendish Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-02-07 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
TAB ACM LIMITED
13792527101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2024-07-24 ~ nowIIF 38 - Director → ME - 54
TAB LONDON LIMITED
11225821101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2022-10-10 ~ nowIIF 9 - Director → ME - 55
TRUE SIPP LIMITED
1285420364 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-09-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
TRUE SIPP TRUSTEES LIMITED
1285903764 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-04 ~ dissolvedIIF 35 - Director → ME - 57
UKINVEST LTD
1219124652 Leytonstone Road, London, EnglandActive Corporate (3 parents)Officer2022-09-22 ~ 2025-01-30IIF 28 - Director → MEPerson with significant control2022-09-21 ~ 2025-01-30IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 58
WASSERMAN & CO LIMITED
13839859101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2022-01-11 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 59
WEST ONE BRIDGING LIMITED
07433129Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (7 parents)Officer2010-11-08 ~ 2019-11-08IIF 65 - Director → ME - 60
WEST ONE CAPITAL LIMITED
08880521Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (10 parents)Officer2014-02-06 ~ 2019-11-08IIF 50 - Director → ME - 61Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (8 parents)Officer2018-06-18 ~ 2019-11-08IIF 54 - Director → MEIIF 56 - Director → ME
- 62
WEST ONE LOAN LIMITED
05385677Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2008-09-01 ~ 2019-11-08IIF 66 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.