logo
explain how to read the page

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 Gee

child relation
Offspring entities and appointments 25
  • 1
    48 SHOOT UP HILL LTD
    10449590
    Dissolved Corporate (5 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 10 - Director → ME
  • 2
    ABC DOCKLANDS LIMITED
    05421646
    Active Corporate (7 parents)
    Officer
    2005-04-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    ACRELAKE DEVELOPMENTS LTD
    05738382
    Dissolved Corporate (7 parents)
    Officer
    2006-03-10 ~ 2022-02-10
    IIF 33 - Director → ME
    2006-03-10 ~ 2022-02-10
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AST INVESTMENTS (NO 2) LIMITED
    - now 03950772
    HILCO LIMITED
    - 2000-06-20 03950772
    Dissolved Corporate (8 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AST INVESTMENTS LIMITED
    - now 03755798
    KERONA LIMITED
    - 1999-06-11 03755798
    Dissolved Corporate (9 parents)
    Officer
    1999-04-22 ~ dissolved
    IIF 12 - Director → ME
  • 6
    BEEN BAR LTD
    08782833
    Dissolved Corporate (6 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 29 - Director → ME
  • 7
    BEXFORCE LIMITED
    05699556
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRIDGENORTH PROPERTIES LIMITED
    05170564
    Dissolved Corporate (6 parents)
    Officer
    2004-11-26 ~ 2010-03-29
    IIF 19 - Director → ME
  • 9
    CASTLEDENE INVESTMENTS LIMITED
    03293150 03837127... (more)
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2000-01-06 ~ 2000-03-30
    IIF 23 - Director → ME
  • 10
    CHRISTOPHERS LINCOLN LTD
    08132614
    Dissolved Corporate (2 parents)
    Officer
    2012-10-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    CROWN PH BIRMINGHAM LTD
    08597689
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 34 - Director → ME
  • 12
    FILTON BRISTOL LTD
    07989427
    Dissolved Corporate (3 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 16 - Director → ME
    2012-03-14 ~ dissolved
    IIF 42 - Secretary → ME
  • 13
    HOBBY HORSE LEEDS LTD
    - now 07803061
    FORRESTERS LUTON LTD
    - 2012-02-29 07803061
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 28 - Director → ME
  • 14
    INGENIOUS PROPERTIES CENTRAL LTD
    - now 11152761
    CHIGWELL ONE LTD
    - 2020-06-19 11152761
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-18 ~ now
    IIF 11 - Director → ME
    2018-01-16 ~ 2018-12-21
    IIF 31 - Director → ME
    Person with significant control
    2018-01-16 ~ 2018-12-21
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    2020-06-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    INGENIOUS PROPERTIES LIMITED
    04719508
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-01-01 ~ now
    IIF 18 - Director → ME
    2008-01-01 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    INGENIOUS PROPERTIES SOUTH EAST LIMITED
    07578099
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    MAGNET PROPERTIES CONSTRUCTION LTD
    06369509
    Active Corporate (6 parents)
    Officer
    2007-09-12 ~ 2007-09-13
    IIF 21 - Director → ME
    2007-09-12 ~ 2007-09-13
    IIF 39 - Secretary → ME
  • 18
    MAGNET PROPERTIES LIMITED
    - now 04978974 03515515... (more)
    TALLSAND LTD
    - 2005-12-14 04978974 03515515
    Dissolved Corporate (8 parents)
    Officer
    2005-11-25 ~ 2022-02-10
    IIF 22 - Director → ME
    2005-11-25 ~ 2022-02-10
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MASCH DEVELOPMENTS LTD - now
    TRI CAPITAL EAST LONDON LIMITED
    - 2017-03-13 09193484
    Active Corporate (7 parents)
    Officer
    2014-09-08 ~ 2015-11-20
    IIF 30 - Director → ME
  • 20
    MIMI G'S LIMITED
    07717879
    Dissolved Corporate (2 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 35 - Director → ME
  • 21
    RICHVAN LTD
    - now 04679654
    ESTATE AGENTS SELLERS PACK LTD - 2008-03-11
    Dissolved Corporate (11 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 26 - Director → ME
  • 22
    S&J MORLEY LIMITED
    09392936
    Dissolved Corporate (4 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SAFETYNET PROPERTIES LTD
    10087245
    Active Corporate (5 parents)
    Officer
    2016-07-07 ~ 2021-05-17
    IIF 25 - Director → ME
  • 24
    TRACTWARD LIMITED
    01600631
    Active Corporate (14 parents)
    Officer
    1994-03-01 ~ 2006-07-10
    IIF 24 - Director → ME
  • 25
    TRANTEK TRADERS LIMITED
    02678746
    Active Corporate (9 parents)
    Officer
    2013-02-26 ~ 2015-12-27
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.