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 United Kingdom
Registered addresses and corresponding companiesEdgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England
IIF 13rd Floor, Premier House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 23rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH
IIF 3 IIF 43rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)101, New Cavendish Street, London, W1W 6XH, England
IIF 12Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 1323, Holbrook Gardens, Aldenham, Watford, WD25 8AB, England
IIF 14
- British born in April 1984
Wasserman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companies23, Holbrook Gardens, Aldenham, WD25 8AB, United Kingdom
IIF 17Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom
IIF 18101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 4252, Leytonstone Road, London, E15 1SQ, England
IIF 4364, New Cavendish Street, London, W1G 8TB, England
IIF 44 IIF 45 IIF 4664, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 47 IIF 48First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 49Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 50
- British director born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companies - 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 53101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 54 IIF 55 IIF 56 (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 60
- British born in April 1984
Mr Stephen Bryan Wasserman
Resident in United Kingdom
Registered addresses and corresponding companies - 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 63101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 64 IIF 65 IIF 66101, New Cavendish Street, London, W1W 6XH, England
IIF 6723, Holbrook Gardens, Aldenham, Watford, WD25 8AB, England
IIF 68
- 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 69101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)52, Leytonstone Road, London, E15 1SQ, England
IIF 8864, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 89First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 901a, Loom Place, Radlett, WD7 8AF, England
IIF 91
- 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 92
- English born in April 1984
Mr Stephen Bryan Wasserman
Resident in England
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 18 - Director → ME - 3
BRYAN LLOYD FDS LIMITED
13347759101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2025-02-03 ~ nowIIF 59 - 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 37 - Director → ME - 5101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2013-04-26 ~ nowIIF 32 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - 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 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 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 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EAB GROUP LIMITED
17100947101 New Cavendish Street, 1st Floor South, London, Greater London, EnglandActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 53 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 10
ETHAN JAMES CORPORATION LIMITED
1094131923 Holbrook Gardens, Aldenham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - 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 44 - 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 9 - 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 11 - 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 5 - 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 6 - 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 7 - Director → ME - 17
GUARDIAN PENSIONS LIMITED
1250054264 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-05 ~ dissolvedIIF 46 - 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 60 - LLP Designated Member → MEPerson with significant control2022-04-26 ~ dissolvedIIF 61 - Right to appoint or remove members → OEIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - 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 1 - Director → ME - 20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2022-04-28 ~ 2024-09-23IIF 51 - Director → MEPerson with significant control2022-04-28 ~ 2024-09-23IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 21CONSTRUCT ID GROUP LTD - 2024-10-17Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2024-11-05 ~ nowIIF 13 - Director → ME
- 22First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-29 ~ nowIIF 49 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - 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 42 - Director → ME
- 24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-01-14 ~ nowIIF 34 - Director → ME
- 253rd Floor Premier House, Elstree Way, BorehamwoodDissolved Corporate (14 parents, 2 offsprings)Officer2014-08-08 ~ 2019-11-08IIF 3 - 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 52 - Director → MEPerson with significant control2022-06-15 ~ 2024-11-03IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 27
NHG CARE LIMITED
16248345101 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2025-02-12 ~ nowIIF 12 - Director → ME - 28
NHG CONSTRUCTION LIMITED
12484507101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 56 - Director → ME - 29
NHG LEASE LIMITED
12484501101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 57 - Director → ME - 30
NHG PROP CO LIMITED
12484644101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 58 - Director → ME - 31101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 41 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-02-27 ~ nowIIF 29 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 23 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 34101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-06-25 ~ nowIIF 24 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - 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 33 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - 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 22 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 37101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-07-30 ~ nowIIF 20 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 38101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-08-04 ~ nowIIF 28 - Director → MEPerson with significant control2021-08-04 ~ 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
- 39101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-08-27 ~ nowIIF 36 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 4064 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 41101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2022-03-24 ~ nowIIF 39 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 42101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-04-27 ~ nowIIF 55 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 43101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-05-27 ~ nowIIF 26 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 44101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-07-17 ~ nowIIF 30 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 45101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-06-12 ~ nowIIF 35 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 46101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-07-21 ~ nowIIF 40 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 47101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-07-21 ~ nowIIF 38 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 48101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-07-03 ~ nowIIF 31 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 19 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 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 50 - 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 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 - 53
TAB ACM LIMITED
13792527101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2024-07-24 ~ nowIIF 54 - 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 27 - Director → ME - 55
TRUE SIPP LIMITED
1285420364 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-09-03 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – 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 47 - Director → ME - 57
UKINVEST LTD
1219124652 Leytonstone Road, London, EnglandActive Corporate (3 parents)Officer2022-09-22 ~ 2025-01-30IIF 43 - Director → MEPerson with significant control2022-09-21 ~ 2025-01-30IIF 88 - 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 21 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 15 - 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 4 - Director → ME - 61Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (8 parents)Officer2018-06-18 ~ 2019-11-08IIF 10 - Director → MEIIF 8 - 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 16 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.