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.
Parent entities and officers
Inapplicable
Individuals in focus
Stelzer, Joseph Nigel David
Stelzer, Joseph Nigel David
British chief finance officer born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 1
19, Holne Chase, London, N2 0QL, United Kingdom
Stelzer, Joseph Nigel David
British co director born in June 1967Resident in England
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British company director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 5 56 Middleway, London, NW11 6NH
IIF 6 1, Warwick Street, London, W1B 5LR, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 19 Holne Chase, London, N2 0QL
IIF 27 IIF 28 IIF 29 19, Holne Chase, London, N2 0QL, England
IIF 30 19, Holne Chase, London, N2 0QL, United Kingdom
IIF 31 IIF 32 IIF 33 (more) 72, Welbeck Street, London, W1G 0AY, England
IIF 57 72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 58 C/o Cain International, 116 Upper Street, London, N1 1QP, England
IIF 59 IIF 60 IIF 61 First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 62 Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
IIF 63 IIF 64 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 65 IIF 66 IIF 67 (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
Stelzer, Joseph Nigel David
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 74 40 Portland Place, London, W1B 1NB
IIF 75 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 76 116, Upper Street, London, --- Select ---, N1 1QP, United Kingdom
IIF 77 IIF 78 IIF 79 (more) 19 Holne Chase, London, N2 0QL
IIF 96 19, Holne Chase, London, N2 0QL, England
IIF 97 19, Holne Chase, London, N2 0QL, United Kingdom
IIF 98 IIF 99 40, Portland Place, London, W1B 1NB, United Kingdom
IIF 100 60, New Broad Street, London, EC2M 1JJ
IIF 101 60 New Broad Street, London, EC2M 1JJ, England
IIF 102 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 103 IIF 104 72, Welbeck Street, London, W1G 0AY, England
IIF 105 Silver Street House, Silver Street, Taunton, Somerset, TA1 3DL, United Kingdom
Stelzer, Joseph Nigel David
British financial director born in June 1967Resident in England
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British investment banker born in June 1967Resident in England
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British none born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 114 19, Holne Chase, London, N2 0QL
Stelzer, Joe Nigel David
British company director born in June 1967Resident in England
Registered addresses and corresponding companiesStelzer, Joe Nigel David
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 119 72, Welbeck Street, London, W1G 0AY, England
Stelzer, Joseph Nigel David
born in June 1967Resident in England
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British company director born in June 1967Registered addresses and corresponding companies
IIF 125 28 Willifield Way, London, NW11 7XT
Stelzer, Joseph Nigel David
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 Unit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY
Stelzer, Joseph Nigel David
British co directorRegistered addresses and corresponding companies
IIF 127 28 Willifield Way, London, NW11 7XT
Stezler, Joseph Nigel David
born in June 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 40, Portland Place, London, W1B 1NB
Mr Joseph Nigel David Stelzer
British born in June 1967Resident in England
Registered addresses and corresponding companiesMr Joe Nigel David Stelzer
British born in June 1967Resident in England
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
76
- 1 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer
2025-02-25 ~ nowIIF 37 - Director → ME - 2 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-25 ~ nowIIF 51 - Director → ME
- 3 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-25 ~ nowIIF 33 - Director → ME
- 4 Mortimer House, 37-41 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer 2025-03-10 ~ nowIIF 62 - Director → ME
- 5 Mylako Limited, 16 Upper Wobum Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)0 GBP2024-08-31Officer 2020-08-11 ~ nowIIF 112 - Director → ME
- 6 19 Holne Chase, London, United KingdomActive Corporate (2 parents)Equity (Company account)5 GBP2024-03-31Officer 2016-11-29 ~ nowIIF 97 - Director → ME
- 7
AEJ INVESTMENTS LTD
- nowSILVER CLOUD INVESTMENTS LTD - 2023-02-13ENTROPY TECHNOLOGIES LTD - 2018-11-07 19 Holne Chase, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)260,041 GBP2024-03-31Officer 2017-02-01 ~ nowIIF 116 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 143 - Right to appoint or remove directors → OE 2022-09-01 ~ nowIIF 134 - Has significant influence or control → OE - 8
AJE FINANCE LTD
- nowASKJOE LIMITED - 2017-01-12 19 Holne Chase, London, United KingdomActive Corporate (2 parents)Equity (Company account)620,712 GBP2024-03-31Officer 2016-07-11 ~ nowIIF 30 - Director → ME - 9 19 Holne Chase, London, EnglandDissolved Corporate (2 parents)Equity (Company account)28,617 GBP2023-03-31Officer 2011-08-03 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 144 - Has significant influence or control → OE
- 10 First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)211,442 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 60 - Director → ME
- 11 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)17,762 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 9 - Director → ME
- 12
CAIN PE (UK) LIMITED
- nowJAMPURCHASECO LIMITED - 2024-10-14 72 Welbeck Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)40,099,333 GBP2024-12-31Officer 2025-01-27 ~ nowIIF 104 - Director → ME - 13CAVENDISH FINANCE PARTNERS LLP - 2008-06-20 40 Portland Place, LondonDissolved Corporate (2 parents)Officer 2010-11-17 ~ dissolvedIIF 128 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 140 - Has significant influence or control → OE
- 14TRAVIST LIMITED - 2012-04-04 40 Portland Place, LondonDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedIIF 98 - Director → ME
- 15 40 Portland Place, LondonDissolved Corporate (2 parents)Officer 2010-11-17 ~ dissolvedIIF 109 - Director → ME 2010-11-17 ~ dissolvedIIF 149 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 139 - Has significant influence or control → OE
- 16 40 Portland Place, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-08 ~ dissolvedIIF 124 - LLP Designated Member → ME
- 17 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)5,325,618 GBP2023-01-01 ~ 2023-12-31Officer 2022-07-11 ~ nowIIF 119 - Director → ME
- 18 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-79,491 GBP2024-12-31Officer 2020-11-20 ~ nowIIF 103 - Director → ME
- 19 First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-9,143 GBP2023-12-25 ~ 2024-12-29Officer 2025-01-24 ~ nowIIF 61 - Director → ME
- 20 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 6 offsprings)Cash at bank and in hand (Company account)346,331 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 10 - Director → ME
- 21 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)-57,928 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 13 - Director → ME
- 22 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer 2025-01-24 ~ nowIIF 8 - Director → ME
- 23 First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)64,502,524 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 59 - Director → ME
- 24 72 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)972,992 GBP2023-12-31Officer 2025-04-30 ~ nowIIF 39 - Director → ME
- 25
EW INVESTCO LIMITED
- nowALLBRIGHT INVESTCO LIMITED - 2025-01-23 72 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-05-22 ~ nowIIF 57 - Director → ME - 26 72 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-21,838,082 GBP2024-12-31Officer 2025-04-29 ~ nowIIF 43 - Director → ME
- 27 19 Holne Chase, LondonDissolved Corporate (2 parents)Officer 2010-05-11 ~ dissolvedIIF 121 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 132 - Has significant influence or control → OE
- 28 3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (5 parents, 18 offsprings)Equity (Company account)2,306,398 GBP2024-12-31Officer 2022-02-02 ~ nowIIF 63 - Director → ME
- 29 3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)3,067,038 GBP2024-12-31Officer 2022-02-02 ~ nowIIF 64 - Director → ME
- 30
GDL (ROMFORD) LIMITED
- nowGHL (ROMFORD) LIMITED - 2016-11-11 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)-607,209 GBP2024-12-31Officer 2022-02-02 ~ nowIIF 68 - Director → ME - 31GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,384,417 GBP2024-12-31Officer 2022-02-02 ~ nowIIF 69 - Director → ME
- 32 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2022-02-02 ~ nowIIF 72 - Director → ME
- 33
LEIGHSTEL 1 LTD
- nowOAKLINS CORPORATE FINANCE LTD - 2019-04-24 40 Portland Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 147 - Has significant influence or control → OE - 34
LEIGHSTEL 2 LTD
- nowOAKLINS GROUP LTD - 2019-04-24 40 Portland Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 146 - Has significant influence or control → OE - 35 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-08-31Officer 2025-01-24 ~ nowIIF 11 - Director → ME
- 36 19 Holne Chase, London, EnglandDissolved Corporate (3 parents)Officer 2011-11-03 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 135 - Has significant influence or control → OE
- 37LIPO-LINK HAULAGE LIMITED - 1978-12-31 19 Holne Chase, London, EnglandDissolved Corporate (3 parents)Officer 2010-12-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 145 - Has significant influence or control → OE
- 38 40 Portland Place, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Officer 2010-11-17 ~ dissolvedIIF 110 - Director → ME 2010-11-17 ~ dissolvedIIF 148 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OE
- 39 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2025-07-23 ~ nowIIF 54 - Director → ME
- 40 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-25 ~ nowIIF 45 - Director → ME
- 41 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2025-02-25 ~ nowIIF 52 - Director → ME
- 42 1 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer 2025-02-25 ~ nowIIF 6 - Director → ME
- 43 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,845,316 GBP2024-12-31Officer 2022-02-02 ~ nowIIF 67 - Director → ME
- 44 56 Middleway, LondonDissolved Corporate (4 parents)Officer 2015-01-01 ~ dissolvedIIF 5 - Director → ME
- 45
PORTLAND EQUITY LTD
- nowPORTLAND CORPORATE FINANCE LTD - 2020-10-26SECRET MATCH LTD - 2020-05-29 19 Holne Chase London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2020-01-31Officer 2020-01-08 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2020-01-08 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE - 46 C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-02-19 ~ nowIIF 76 - Director → ME
- 47 19 Holne Chase, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)1,217,293 GBP2024-03-31Officer 2011-08-03 ~ nowIIF 108 - Director → ME
- 48 19 Holne Chase, LondonDissolved Corporate (2 parents)Officer 2008-10-08 ~ dissolvedIIF 120 - LLP Designated Member → ME
- 49 19 Holne Chase, LondonDissolved Corporate (2 parents)Officer 2013-01-15 ~ dissolvedIIF 122 - LLP Designated Member → ME
- 50 19 Holne Chase, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)10,698,096 GBP2024-03-31Officer 2011-07-04 ~ nowIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Has significant influence or control → OE
- 51
SILVERCLOUD CAPITAL LLP
- nowSILVERCLOUD CAPITAL LLP - 2025-08-14 19 Holne Chase London, London, EnglandActive Corporate (3 parents)Current Assets (Company account)712,279 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 142 - Has significant influence or control as a member of a firm → OE - 52 19 Holne Chase, London, EnglandDissolved Corporate (3 parents)Officer 2011-10-17 ~ dissolvedIIF 27 - Director → ME
- 53 19 Holne Chase, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,844 GBP2024-03-31Officer 2015-06-04 ~ nowIIF 29 - Director → MEPerson with significant control 2016-07-16 ~ nowIIF 136 - Has significant influence or control → OE
- 54 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-602,671 GBP2023-12-25 ~ 2024-12-29Officer 2025-01-24 ~ nowIIF 12 - Director → ME
- 55 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)-5,765,097 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 7 - Director → ME
- 56 72 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 47 - Director → ME
- 57 72 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 55 - Director → ME
- 58 72 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 35 - Director → ME
- 59 72 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 31 - Director → ME
- 60 72 Welbeck Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 41 - Director → ME
- 61 72 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 40 - Director → ME
- 62 72 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 48 - Director → ME
- 63 72 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 46 - Director → ME
- 64 72 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 42 - Director → ME
- 65 72 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 44 - Director → ME
- 66 72 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 36 - Director → ME
- 67 72 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 49 - Director → ME
- 68 72 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 50 - Director → ME
- 69 72 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 34 - Director → ME
- 70 72 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-21,597,248 GBP2024-12-31Officer 2025-04-29 ~ nowIIF 56 - Director → ME
- 71 72 Welbeck Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-901,797 GBP2024-01-01 ~ 2024-12-31Officer 2025-04-29 ~ nowIIF 38 - Director → ME
- 72 72 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)68,877,264 GBP2024-12-31Officer 2025-04-29 ~ nowIIF 53 - Director → ME
- 73 72 Welbeck Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-1,618,162 GBP2024-01-01 ~ 2024-12-31Officer 2025-04-29 ~ nowIIF 32 - Director → ME
- 74 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)9,421,163 GBP2024-12-31Officer 2022-02-02 ~ nowIIF 70 - Director → ME
- 75Company number 01045972Non-active corporateOfficer 2010-11-01 ~ nowIIF 114 - Director → ME
- 76Company number 06315870Non-active corporateOfficer 2007-07-17 ~ nowIIF 25 - Director → ME
Ceased
55
- 1
APC TECHNOLOGY GROUP LTD
- nowAPC TECHNOLOGY GROUP PLC - 2023-03-21ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09 6 Stirling Park, Laker Road, Rochester, Kent, EnglandActive Corporate (5 parents, 34 offsprings)Officer 2009-06-01 ~ 2010-08-04IIF 16 - Director → ME - 2 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)2 GBP2023-12-31Officer 2022-02-02 ~ 2022-07-02IIF 58 - Director → ME
- 3 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,468,130 GBP2023-12-31Officer 2022-02-02 ~ 2022-07-02IIF 66 - Director → ME
- 4 72 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,610,282 GBP2023-12-31Officer 2022-02-02 ~ 2022-07-02IIF 73 - Director → ME
- 5
CAVCORP LIMITED
- nowCAVENDISH CORPORATE INVESTMENTS LIMITED - 2012-04-03 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-02 ~ 2012-04-02IIF 99 - Director → ME - 6JMFINN CAPITAL MARKETS LIMITED - 2010-04-30FINNCAP LTD - 2023-09-08J.M.F. CORPORATE LIMITED - 2007-04-30 1 Bartholomew Close, London, EnglandActive Corporate (4 parents)Officer 2018-12-05 ~ 2019-01-24IIF 100 - Director → ME
- 7GRAYRU LIMITED - 1988-04-14CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13 1 Bartholomew Close, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)50 GBP2024-03-31Officer 2010-11-18 ~ 2019-01-24IIF 74 - Director → ME
- 8CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13 1 Bartholomew Close, London, EnglandActive Corporate (2 parents)Officer 2010-04-26 ~ 2013-04-01IIF 123 - LLP Designated Member → ME
- 9
CAVENDISH PLC
- nowDE FACTO 1234 LIMITED - 2018-11-02FINNCAP GROUP LIMITED - 2018-11-28FINNCAP GROUP PLC - 2023-09-27CAVENDISH FINANCIAL PLC - 2025-01-31 1 Bartholomew Close, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer 2018-11-28 ~ 2019-01-24IIF 101 - Director → ME - 10POLARON CONTROLS LIMITED - 2011-05-25POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24STELZER KAYE & COMPANY LIMITED - 1978-12-31 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer 1995-07-01 ~ 2008-09-07IIF 23 - Director → ME
- 11
COOPER CONTROLS LIMITED
- nowPOLARON PLC - 2007-06-06TONEPRESS PLC - 2004-03-04 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer 2007-10-10 ~ 2008-09-07IIF 19 - Director → ME 2004-01-30 ~ 2007-04-17IIF 86 - Director → ME - 12
CORNFLAKE LIMITED
- nowFITZROVIA AV LIMITED - 2016-07-27 30/34 North Street, Hailsham, EnglandActive Corporate (3 parents)Equity (Company account)164,631 GBP2024-03-31Officer 2016-01-01 ~ 2017-04-25IIF 75 - Director → ME - 13
CVT LIMITED
- nowPOLARON CVT LIMITED - 2006-03-24FASTTRAK SOFTWARE PUBLISHING LIMITED - 1998-01-30FASTCAD RETAIL PRODUCTS LIMITED - 1996-02-14ITERATIVE IMAGING LTD. - 1994-07-18 Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (2 parents)Officer 1991-12-11 ~ 2006-03-30IIF 4 - Director → ME - 14
DMS CONTROLS LIMITED
- nowWEYVIEW ENGINEERS LIMITED - 2000-04-18 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer 2005-07-20 ~ 2007-05-11IIF 83 - Director → ME - 15
ESET RESEARCH UK LIMITED
- nowDESLOCK LIMITED - 2019-04-23 3 Heron Gate Office Park, Hankridge Way, Taunton, SomersetActive Corporate (1 parent)Net Assets/Liabilities (Company account)813,390 GBP2024-12-31Officer 2012-04-05 ~ 2013-06-12IIF 105 - Director → ME - 16
EW INVESTCO LIMITED
- nowALLBRIGHT INVESTCO LIMITED - 2025-01-23 72 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2024-05-22 ~ 2024-05-22IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE - 17 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 87 - Director → ME
- 18 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2008-08-07 ~ 2008-09-07IIF 14 - Director → ME
- 19 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2022-02-02 ~ 2023-10-04IIF 71 - Director → ME
- 20 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2022-02-02 ~ 2023-10-04IIF 65 - Director → ME
- 21
ILIGHT GROUP LIMITED
- nowLIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13DYNALITE LIMITED - 1996-05-01 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 88 - Director → ME - 22
ILIGHT LIMITED
- nowDYNALITE LIMITED - 2001-02-23LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 78 - Director → ME - 23 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 1992-09-30 ~ 1997-01-17IIF 125 - Director → ME 1992-09-30 ~ 1993-01-04IIF 127 - Secretary → ME
- 24 Kerem School, Norrice Lea, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,016,221 GBP2024-08-31Officer 2006-09-25 ~ 2017-07-10IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-10IIF 138 - Has significant influence or control as a member of a firm → OEIIF 138 - Has significant influence or control over the trustees of a trust → OE
- 25 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 93 - Director → ME
- 26LIGHTFACTOR LIMITED - 1990-02-13CRAGBAN LIMITED - 1982-06-11 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 95 - Director → ME
- 27NURBURG LIMITED - 1985-05-10 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 77 - Director → ME
- 28
LX CAPITAL LIMITED
- nowLX LONDON LIMITED - 2008-02-07 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)1,047,328 GBP2021-07-01 ~ 2022-06-30Officer 2014-10-29 ~ 2023-09-11IIF 113 - Director → ME - 29ENERGYTEC CONTROLS LIMITED - 1988-07-04 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 1996-01-04 ~ 2008-09-07IIF 24 - Director → ME
- 30
NELCO SYSTEMS LIMITED
- nowREFAL 405 LIMITED - 1993-10-08 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 1993-10-07 ~ 2008-09-07IIF 15 - Director → ME - 31POLARON SERVICES LIMITED - 1999-09-27 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 1995-12-01 ~ 2008-09-07IIF 21 - Director → ME
- 32ENGEL & GIBBS LIMITED - 2003-09-01 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer 1995-12-01 ~ 2008-09-07IIF 20 - Director → ME
- 33
POLARON CORTINA LIMITED
- nowREFAL 366 LIMITED - 1992-11-10 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer ~ 2008-09-07IIF 18 - Director → ME - 34POLARON CONTROLS LIMITED - 1982-08-24 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer ~ 2008-09-07IIF 22 - Director → ME
- 35 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 1995-12-01 ~ 2008-09-07IIF 17 - Director → ME
- 36ZERO 88 LIGHTING LIMITED - 2005-07-13 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 80 - Director → ME
- 37RAILZONE LIMITED - 2002-06-27 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2002-06-25 ~ 2008-09-07IIF 2 - Director → ME
- 38
PROFBIOTICS LIMITED
- nowMC NUTRITION LTD - 2014-08-29 4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-469,426 GBP2024-03-31Officer 2014-09-10 ~ 2017-11-22IIF 102 - Director → ME - 39 19 Holne Chase, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)1,217,293 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-03-01IIF 133 - Has significant influence or control → OE 2016-04-09 ~ 2024-03-01IIF 131 - Has significant influence or control → OE
- 40 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 85 - Director → ME
- 41 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)3,725,337 GBP2021-07-01 ~ 2022-06-30Officer 2014-10-29 ~ 2023-09-11IIF 111 - Director → ME
- 42
SOUTH AUDLEY LIMITED
- nowSILVER CLOUD CAPITAL LTD - 2015-07-29ENTROPIC INVESTMENTS LTD - 2015-04-30 33 Davies Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2018-12-31Officer 2014-05-01 ~ 2015-06-06IIF 28 - Director → ME - 43MB84 LIMITED - 1997-03-21 Remet Works 9a Cody Business Centre, South Crescent, LondonActive Corporate (6 parents, 5 offsprings)Profit/Loss (Company account)1,509,728 GBP2023-07-01 ~ 2024-06-30Officer 2021-07-01 ~ 2023-12-01IIF 118 - Director → ME
- 44 9a Cody Business Centre, South Crescent, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)49,131,276 GBP2024-06-30Officer 2022-03-02 ~ 2023-12-01IIF 117 - Director → ME
- 45STONEWOOD SAPPHIRE LIMITED - 2010-10-07 50 Finsbury Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2018-03-31Officer 2010-05-26 ~ 2010-07-08IIF 126 - Director → ME
- 46
VIASAT UK LIMITED
- nowSTONEWOOD ELECTRONICS LTD. - 2009-08-19STONEWOOD GROUP LIMITED - 2011-05-25 150 O'gorman Avenue Farnborough Business Park, Farnborough, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-0 GBP2018-03-31Officer 2009-05-28 ~ 2010-07-08IIF 3 - Director → ME - 47
ZERO 88 LIGHTING LIMITED
- nowIDB INTERNATIONAL LIMITED - 2005-07-13 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 89 - Director → ME - 48Company number 02385549Non-active corporateOfficer 2004-12-17 ~ 2008-09-07IIF 79 - Director → ME
- 49Company number 02416687Non-active corporateOfficer 2004-12-17 ~ 2008-09-07IIF 92 - Director → ME
- 50Company number 03578080Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 84 - Director → ME
- 51Company number 03843573Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 82 - Director → ME
- 52Company number 03900366Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 90 - Director → ME
- 53Company number 03952167Non-active corporateOfficer 2004-12-17 ~ 2008-09-07IIF 81 - Director → ME
- 54Company number 03968874Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 91 - Director → ME
- 55Company number 03991378Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 94 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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