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
Stein, Gordon Bowman
- British born in March 1959
Stein, Gordon Bowman
Resident in United Kingdom
Registered addresses and corresponding companies35, Hale Pit Road, Great Bookham, KT23 4BS, United Kingdom
IIF 135 Halepit Road, Great Bookham, Surrey, KT23 4BS
IIF 2 IIF 335, Halepit Road, Great Bookham, Surrey, KT23 4BS, United Kingdom
IIF 435, Hale Pit Road, Bookham, Leatherhead, Surrey, KT23 4BS, England
IIF 5 IIF 6 IIF 7 (more)167-169, Great Portland Street, London, W1W 5PF, England
IIF 96th Floor, 25 Farringdon Street, London, EC4A 4AB, England
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1113, The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom
IIF 12 IIF 13
- British accountant born in March 1959
Stein, Gordon Bowman
Resident in United Kingdom
Registered addresses and corresponding companies35 Halepit Road, Great Bookham, Surrey, KT23 4BS
IIF 14 IIF 15 IIF 16 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 24C/o Wfw Legal Services Limited, 15 Appold Street, London, EC2A 2HB, United Kingdom
IIF 25Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ
IIF 26Office 3.2, 93-95 Gloucester Place, London, W1U 6JQ, England
IIF 27 IIF 28Suite 114, 90 Long Acre, London, 90 Long Acre, London, WC2E 9RA, England
IIF 29
- British chief financial officer born in March 1959
Stein, Gordon Bowman
Resident in United Kingdom
Registered addresses and corresponding companies35 Halepit Road, Great Bookham, Surrey, KT23 4BS
IIF 30
- British director born in March 1959
Stein, Gordon Bowman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Mr Gordon Bowman Stein
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stein, Gordon Bowman
- British accountantRegistered addresses and corresponding companies
Stein, Gordon Bowman
- Registered addresses and corresponding companies
Stein, Gordon Bowman
Related profiles found in government register
Offspring entities and appointments
35
- 1
ACORN OIL & GAS LIMITED
04132465Pinnacle Energy Limited, Saxon House, 28 Castle Street, Guildford, Surrey, EnglandDissolved Corporate (15 parents)Officer2001-03-01 ~ 2005-11-05IIF 15 - Director → ME2002-02-10 ~ 2005-12-19IIF 46 - Secretary → ME - 2
S L D C (UK) LIMITED
- 2007-08-15 03210063SIERRA LEONE DIAMOND COMPANY LTD. - 2005-04-27ADH HOLDINGS (UK) LIMITED - 2003-11-13WHITE SWAN RESOURCES LIMITED - 1999-01-12DOCUTASK LIMITED - 1996-06-28Stratton House, 5 Stratton Street, LondonDissolved Corporate (17 parents)Officer2006-10-18 ~ 2007-10-09IIF 20 - Director → ME - 3Stratton House, 5 Stratton Street, LondonDissolved Corporate (8 parents)Officer2007-04-18 ~ 2007-10-09IIF 30 - Director → ME
- 4
AJAX OIL & GAS LTD
1050778935 Hale Pit Road, Bookham, Leatherhead, EnglandDissolved Corporate (3 parents)Officer2016-12-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 5
BOOKHAM ENERGY SERVICES LTD
0787918435 Hale Pit Road, Bookham, Leatherhead, SurreyActive Corporate (2 parents)Officer2011-12-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 6CADOGAN ENERGY SOLUTIONS PLC - nowHAMSARD 2994 LIMITED - 2006-04-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2010-11-03 ~ 2011-10-21IIF 28 - Director → ME
- 7CADOGAN PETROLEUM LIMITED - 2006-04-20ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30HAMSARD 2781 LIMITED - 2005-02-08C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (22 parents)Officer2010-11-03 ~ 2011-10-21IIF 26 - Director → ME
- 8
CLEANTECH LITHIUM LTD
130944666th Floor 25 Farringdon Street, London, EnglandActive Corporate (8 parents)Officer2021-11-01 ~ 2025-08-11IIF 10 - Director → ME - 9COLUMBUS ENERGY RESOURCES LIMITED - now
COLUMBUS ENERGY RESOURCES PLC
- 2020-12-10 05901339LENI GAS & OIL PLC - 2014-11-0488 Kingsway, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2017-01-10 ~ 2020-08-07IIF 29 - Director → ME2017-06-15 ~ 2018-11-26IIF 50 - Secretary → ME - 10
ACORN BETULA LIMITED
- 2006-01-11 04465204ACORN BETULA LIMITED
- 2006-01-03 04465204ACORN (CHESTNUT) LIMITED
- 2003-10-13 04465204C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (17 parents)Officer2002-06-20 ~ 2006-10-11IIF 3 - Director → ME2002-06-20 ~ 2006-10-11IIF 38 - Secretary → ME - 11
FAIRFIELD ENERGY HOLDINGS LIMITED
05562502C/0 Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (15 parents, 2 offsprings)Officer2005-09-13 ~ 2006-10-18IIF 39 - Secretary → ME - 12FAIRFIELD ENERGY LIMITED - nowFAIRFIELD ENERGY PLC - 2011-04-14
FAIRFIELD ENERGY LIMITED
- 2010-06-29 05562373C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (34 parents, 1 offspring)Officer2005-09-13 ~ 2006-10-18IIF 40 - Secretary → ME - 13
ACORN FAGUS LIMITED
- 2006-01-12 05461823C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (14 parents)Officer2005-05-24 ~ 2006-10-11IIF 2 - Director → ME2005-05-24 ~ 2006-10-11IIF 37 - Secretary → ME - 14INEOS CLIPPER SOUTH B LIMITED - now
FAIRFIELD ACER LIMITED
- 2015-11-05 04649606ACORN ACER LIMITED
- 2006-01-11 04649606Anchor House, 15-19 Britten Street, London, EnglandActive Corporate (38 parents)Officer2003-01-28 ~ 2006-10-11IIF 22 - Director → ME2003-01-28 ~ 2006-10-11IIF 43 - Secretary → ME - 15INEOS CLIPPER SOUTH C LIMITED - now
FAIRFIELD CEDRUS LIMITED
- 2015-11-05 04967270ACORN CEDRUS LIMITED
- 2006-01-11 04967270Anchor House, 15-19 Britten Street, London, EnglandActive Corporate (38 parents)Officer2003-11-18 ~ 2006-10-11IIF 14 - Director → ME2003-11-18 ~ 2006-10-11IIF 42 - Secretary → ME - 16
KAELO OPERATIONS LIMITED
- 2016-03-22 1000734813 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (7 parents)Officer2016-02-16 ~ nowIIF 5 - Director → ME - 17
KALEO MANUFACTURING LIMITED
- 2016-03-22 1000781213 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (7 parents)Officer2016-02-16 ~ nowIIF 6 - Director → ME - 1813 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (6 parents)Officer2024-08-23 ~ nowIIF 12 - Director → ME
- 19
KAELO TECHNOLOGY LIMITED
1000714313 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (7 parents)Officer2016-02-16 ~ nowIIF 8 - Director → ME - 20
KAEZEN LIMITED
0715163213 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2016-03-14 ~ nowIIF 4 - Director → ME - 21
MADAGASCAR OIL (UK) LIMITED
08857281C/o Wfw Legal Services Limited, 15 Appold Street, LondonDissolved Corporate (2 parents)Officer2014-01-23 ~ dissolvedIIF 25 - Director → ME - 22
NEWCASTLE CONSORTIUM SUPPORTERS LTD
1282561535 Hale Pit Road, Bookham, Leatherhead, Surrey, United KingdomActive Corporate (2 parents)Officer2020-08-20 ~ nowIIF 11 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 23
NR GLOBAL CONSULTING LIMITED
0513226227 Shouldham Street, LondonActive Corporate (8 parents)Officer2008-05-12 ~ 2012-05-23IIF 47 - Secretary → ME - 24
RADLEY INVESTMENTS LIMITED
06287407Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (12 parents)Officer2010-11-03 ~ 2011-10-21IIF 27 - Director → ME - 25
REGAL EGYPT LIMITED
0515397916 Old Queen Street, LondonDissolved Corporate (16 parents)Officer2007-01-15 ~ 2008-01-18IIF 19 - Director → ME - 26
REGAL GROUP SERVICES LIMITED
0525295816 Old Queen Street, LondonDissolved Corporate (17 parents)Officer2007-01-15 ~ 2008-01-18IIF 23 - Director → ME - 27
REGAL LIBERIA LIMITED
05434246The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (18 parents)Officer2007-01-15 ~ 2007-11-09IIF 16 - Director → ME - 28
SEAMWELL INTERNATIONAL LIMITED
06946968Booth & Co, Coopers House Intake Lane, OssettDissolved Corporate (7 parents)Officer2012-01-31 ~ 2013-07-12IIF 31 - Director → ME2012-04-01 ~ 2013-07-12IIF 48 - Secretary → ME - 2913 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (7 parents)Officer2022-10-26 ~ nowIIF 13 - Director → ME
- 30
THE BRITISH HANDBALL ASSOCIATION
02175919Halliwell Jones Stadium, Winwick Road, WarringtonActive Corporate (39 parents)Officer2009-07-14 ~ 2015-07-14IIF 1 - Director → ME - 31
VANGUARD ENERGY (TEES) LIMITED
0723221327 Shouldham Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-22 ~ 2010-11-01IIF 32 - Director → ME2010-04-22 ~ 2010-11-01IIF 49 - Secretary → ME - 3227 Shouldham Street, LondonActive Corporate (7 parents)Officer2007-12-13 ~ 2010-11-01IIF 17 - Director → ME2007-12-13 ~ 2010-11-01IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-11-01IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 3327 Shouldham Street, LondonDissolved Corporate (6 parents)Officer2008-01-18 ~ 2010-11-01IIF 21 - Director → ME2008-01-18 ~ 2010-11-01IIF 41 - Secretary → ME
- 34LUXARDO LIMITED - 2008-05-2327 Shouldham Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-06-02 ~ dissolvedIIF 18 - Director → ME2008-06-02 ~ 2010-11-01IIF 44 - Secretary → ME
- 35VANE MINERALS PLC - 2013-08-15VANE HOLDINGS PLC - 2005-01-27VANE HOLDINGS LIMITED - 2004-01-15HAMSARD 2607 LIMITED - 2003-02-13167-169 Great Portland Street, London, EnglandActive Corporate (21 parents, 4 offsprings)Officer2019-09-03 ~ nowIIF 9 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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