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.
Duffell, Steven Edward
- British born in March 1967
Duffell, Steven Edward
Resident in England
Registered addresses and corresponding companiesClaremont, Burntmills Road, North Benfleet, Essex, SS12 9JX, England
IIF 1Unit 4, Romeo Industrial Estate, Juliet Way, Purfleet, Essex, RM15 4YD, England
IIF 2Claremont, Burntmills Road, North Benfleet, Wickford, Essex, SS12 9JX, England
IIF 3Claremont Farm, Burntmills Road, North Benfleet, Wickford, Essex, SS12 9JX, England
IIF 4 IIF 5 IIF 6
- British born in March 1967
Duffell, Steven Edward
Resident in United Kingdom
Registered addresses and corresponding companies50 Oak Walk, Benfleet, Essex, SS7 4SB
IIF 79b, Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW, England
IIF 8 IIF 925-27 Westow Street, Upper Norwood, London, SE19 3RY
IIF 1067 Westow Street, London, SE19 3RW, England
IIF 1167 Westow Street, London, SE19 3RW, United Kingdom
IIF 12Bowers And Pitsea Fc, Crown Avenue, Pitsea, Essex, SS13 2BE
IIF 1325-27, Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Duffell, Steven Edward
Claremont, Burntmills Road, North Benfleet, Wickford, Essex, SS12 9JX, England
IIF 15
- British born in March 1967
Steven Edward Duffell
Resident in England
Registered addresses and corresponding companiesClaremont Farm, Burntmills Road, North Benfleet, Wickford, Essex, SS12 9JX, England
IIF 16
- British born in March 1967
Mr Steven Edward Duffell
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-13
Dissolved on 2024-03-05CONFLATE RECYCLING SOLUTIONS LTD
- 2016-07-26 08754963BYDOVE CITY SCRAP LTD - 2014-05-20LAMBERT'S PLACE DEVELOPMENTS LTD - 2014-05-151066 London Road, Leigh On Sea, EssexDissolved Corporate (11 parents, 1 offspring)Officer2015-04-15 ~ 2016-09-02IIF 4 - Director → ME - 2BENCHMARK SCAFFOLDING LTD - nowKROWN FACILITIES LTD - 2007-09-19Waterside Trading Centre, Trumpers Way, Hanwell, LondonActive Corporate (13 parents)Officer2008-03-01 ~ 2013-02-28IIF 10 - Director → ME
- 3
BOWERS AND PITSEA FC LIMITED
11538016Bowers And Pitsea Fc, Crown Avenue, Pitsea, EssexActive Corporate (4 parents)Officer2026-03-04 ~ nowIIF 13 - Director → ME - 4
- 5
CLAREMONT CARRIAGE CO LTD
07997244Claremont, Burntmills Road, North Benfleet, Essex, EnglandDissolved Corporate (1 parent)Officer2012-03-20 ~ dissolvedIIF 1 - Director → ME - 6
CLAREMONT FACILITES LTD
- 2018-10-17 116130079b Armstrong Road, Manor Trading Estate, Benfleet, Essex, EnglandActive Corporate (1 parent, 2 offsprings)Officer2018-10-09 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
CLAREMONT PROPERTY GROUP LTD
1559726367 Westow Street, London, EnglandActive Corporate (4 parents)Officer2024-03-27 ~ nowIIF 11 - Director → ME - 8
PROFILED COMPONENTS LTD
- 2025-03-11 058873899b Armstrong Road, Manor Trading Estate, Benfleet, Essex, EnglandActive Corporate (5 parents)Officer2006-08-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2016-04-06 ~ 2024-02-26IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
CONFLATE AUTO RECYCLING LTD
09359262Unit 4 Romeo Industrial Estate, Juliet Way, Purfleet, Essex, EnglandDissolved Corporate (2 parents)Officer2014-12-17 ~ dissolvedIIF 2 - Director → ME - 10
CONFLATE INVESTMENTS LTD
093232379a Maypole Crescent, Darent Industrial Park, Erith, KentDissolved Corporate (5 parents, 1 offspring)Officer2015-04-15 ~ dissolvedIIF 6 - Director → ME - 11
CONFLATE LOGISTICS LTD
090492659a Maypole Crescent, Darent Industrial Park, Erith, Kent, EnglandDissolved Corporate (6 parents)Officer2015-04-15 ~ dissolvedIIF 5 - Director → ME - 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-07-17 during the appointment or period of control
Date of completion or termination of CVA on 2007-02-16 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2007-05-17 during the appointment or period of control
Commencement of winding up on 2007-08-15 during the appointment or period of control
Conclusion of winding up on 2018-03-12 during the appointment or period of control
Dissolved on 2018-09-08 during the appointment or period of controlHALSWAY FENCING LIMITED
- 2004-06-15 04830726Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2003-07-11 ~ dissolvedIIF 7 - Director → ME - 1325-27 Westow Street, Upper Norwood, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-04 ~ dissolvedIIF 14 - Director → ME
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