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.
Furner, Stephen
- Registered addresses and corresponding companies
Furner, Stephen
- British Registered addresses and corresponding companies
Furner, Stephen
- British Registered addresses and corresponding companies
Furner, Stephen Kenneth
Whitehall Farm House, Rocky Lane Gatton Park, Reigate, Surrey, RH2 0TA
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in April 1956
Furner, Stephen Kenneth
Resident in England
Registered addresses and corresponding companies62 The Street, Ashtead, Surrey, KT21 1AT, United Kingdom
IIF 14New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 15Thames Innovation Centre, 2 Veridion Way, Erith, Kent, DA18 4AL, United Kingdom
IIF 16123, Pall Mall, London, SW1Y 5EA, England
IIF 173rd Floor, 100 Leman Street, London, E1 8EU
IIF 183rd Floor, 100 Leman Street, London, London, E1 8EU
IIF 19 IIF 20 IIF 215th Floor, 2 Thomas More Square, London, E1W 1YN, England
IIF 22Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 23Whitehall Farm House, Rocky Lane Gatton Park, Reigate, Surrey, RH2 0TA
IIF 24 IIF 25 IIF 26 (more)(less)
- British director born in April 1956
Furner, Stephen Kenneth
Resident in England
Registered addresses and corresponding companiesWhitehall Farm House, Gatton Park, Reigate, RH2 0TA, England
IIF 32
- British born in April 1956
Mr Stephen Kenneth Furner
Resident in England
Registered addresses and corresponding companies62 The Street, Ashtead, Surrey, KT21 1AT, England
IIF 33
- 1AWIN LTD - now
DIGITAL WINDOW LIMITED
- 2017-03-06 04010229AFFILIATE WINDOW LIMITED - 2006-09-044th Floor 2 Thomas More Square, London, EnglandActive Corporate (27 parents)Officer2007-06-21 ~ 2015-08-31IIF 22 - Director → ME2010-09-21 ~ 2015-08-31IIF 7 - Secretary → ME2010-09-21 ~ 2011-07-04IIF 4 - Secretary → ME - 2
DAILY CURV LIMITED
12836178138-140 Southwark Street, London, EnglandDissolved Corporate (3 parents)Officer2020-08-25 ~ 2024-09-04IIF 32 - Director → ME - 3EASTON PROPERTIES LIMITED - nowICOM DIGITAL LIMITED - 2020-10-01
HELM CONSULTING LIMITED
- 2009-06-22 03286012SUMEROSA LIMITED - 1997-01-22Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (17 parents)Officer1999-09-29 ~ 2001-03-31IIF 30 - Director → ME1997-09-26 ~ 2001-02-07IIF 10 - Secretary → ME - 4FAN.DIRECT LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2024-07-07GIG REVOLUTION LIMITED
- 2021-02-19 09471856Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (4 parents)Officer2015-10-01 ~ 2020-05-26IIF 16 - Director → ME - 5FENIKS RESOURCE SERVICES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-07-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-06-24LYSIS FINANCIAL LIMITED
- 2024-01-19 04334419JONATHAN SWEET ASSOCIATES LIMITED - 2003-08-11C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (14 parents)Officer2004-09-21 ~ 2006-05-02IIF 24 - Director → ME - 6
GPAK LIMITED
043389713rd Floor 100 Leman Street, LondonDissolved Corporate (25 parents)Officer2010-02-26 ~ dissolvedIIF 18 - Director → ME2010-09-21 ~ dissolvedIIF 1 - Secretary → ME - 7H T GENERAL AGENCY LIMITED - nowHAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
HOGG ROBINSON (G.F.A.) LIMITED
- 1997-04-22 011157155 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer(before 1992-07-11) ~ 1997-04-21IIF 28 - Director → ME - 8Insolvency (Case 1) Administration order
Administration started on 2001-07-02
Administration discharged on 2011-11-14HOGG ROBINSON SHIPPING AGENCIES LIMITED
- 1990-03-19 00836015EMBASSY SPECIALISED AIR SERVICES LIMITED
- 1990-03-05 00836015EMBASSY SEA FREIGHT LIMITED
- 1981-12-31 00836015No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer(before 1992-07-11) ~ 1993-04-15IIF 27 - Director → ME1995-10-24 ~ 2001-03-31IIF 31 - Director → ME1997-09-26 ~ 2001-01-24IIF 9 - Secretary → ME - 9ACTIVEMED LIMITED - 2007-05-233rd Floor 100 Leman Street, London, LondonDissolved Corporate (29 parents)Officer2010-02-26 ~ dissolvedIIF 21 - Director → ME2010-09-21 ~ dissolvedIIF 3 - Secretary → ME
- 10Insolvency (Case 1) Administration order
Administration started on 2001-07-02
Administration discharged on 2011-11-14ASHTON MITCHELL AND HOWLETT LIMITED - 1993-09-17No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer1993-12-07 ~ 2001-03-31IIF 29 - Director → ME1997-09-26 ~ 2001-01-24IIF 11 - Secretary → ME - 11
OSTEND CARGO HANDLING SERVICES LIMITED
02941593Insolvency (Case 1) Administration order
Administration started on 2001-07-02
Administration discharged on 2011-11-14No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer1995-10-24 ~ 2001-03-31IIF 25 - Director → ME1997-09-26 ~ 2001-01-24IIF 12 - Secretary → ME - 12MUTANDERIS 509 LIMITED - 2006-02-143rd Floor 100 Leman Street, London, LondonDissolved Corporate (27 parents)Officer2010-02-26 ~ dissolvedIIF 20 - Director → ME2010-09-21 ~ dissolvedIIF 2 - Secretary → ME
- 13RENAME LIMITED - 2001-05-173rd Floor 100 Leman Street, London, LondonDissolved Corporate (26 parents)Officer2010-02-26 ~ dissolvedIIF 19 - Director → ME2010-09-21 ~ dissolvedIIF 5 - Secretary → MEIIF 6 - Secretary → ME
- 14
RENNIE HOGG SHIPS AGENTS LIMITED
00726592Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved Corporate (11 parents)Officer1996-01-24 ~ 1997-08-28IIF 26 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-06 during the appointment or period of control
Dissolved on 2016-05-09 during the appointment or period of controlFINANCE FOR GROWTH LIMITED
- 2008-09-01 04725577Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents)Officer2003-04-17 ~ dissolvedIIF 17 - Director → ME2003-04-17 ~ 2005-08-17IIF 13 - Secretary → ME - 16
- 17
TRANSALIS LIMITED
04581648New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-09-30 ~ nowIIF 15 - Director → ME - 18
FURNER CONSULTANCY LIMITED
- 2014-05-19 0901726462 The Street, Ashtead, SurreyActive Corporate (2 parents)Officer2014-04-29 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 19
WORKING VOICES LIMITED
04018115Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (15 parents)Officer2014-02-14 ~ nowIIF 23 - Director → ME
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