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.
Bishop, Stephen Richard
- British born in February 1964
Bishop, Stephen Richard
Resident in England
Registered addresses and corresponding companies11578188 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1Flat 5 Montclair House, 19 Southgate, Chichester, PO19 1DN, England
IIF 2 IIF 3Lakeside Court, Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, NP44 3GA, Wales
IIF 44 Beaufort Close, Lee On The Solent, Hampshire, PO13 8FN
IIF 5Floor 2 10, Wellington Place, Leeds, LS1 4AP
IIF 686-90, Paul Street, London, EC2A 4NE, England
IIF 7Oculis House, Eddystone Road, Southampton, SO40 3SA, England
IIF 8Oculis House, South Hampshire Industrial Park, Totton, Southampton, SO40 3SA, England
IIF 9 IIF 10Cherry Orchard East, Kembrey Park, Swindon, SN2 8UQ, England
IIF 11 IIF 12 IIF 13 (more)
- British accountant born in February 1964
Bishop, Stephen Richard
Resident in England
Registered addresses and corresponding companies203, West Street, Fareham, Hampshire, PO16 0EN, England
IIF 154 Beaufort Close, Lee On The Solent, Hampshire, PO13 8FN
IIF 164, Beaufort Close, Lee-on-the-solent, Hampshire, PO13 8FN
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18Suite B The Innovation Centre, 5 The Briars, Waterberry Drive, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
IIF 19
- British company director born in February 1964
Bishop, Stephen Richard
Resident in England
Registered addresses and corresponding companiesFlat 5, Montclair House, 19 Southgate, Chichester, PO19 1DN, England
IIF 20
- British director born in February 1964
Bishop, Stephen Richard
Resident in England
Registered addresses and corresponding companiesC/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ
IIF 21
- British finance director born in February 1964
Bishop, Stephen Richard
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1964Registered addresses and corresponding companies
Bishop, Stephen Richard
7 Eastcliff Close, Lee On The Solent, Hampshire, PO13 9JT
IIF 24
- British born in February 1964
Bishop, Stephen Richard
Resident in United Kingdom
Registered addresses and corresponding companies35, 35 Eastern Parade, Southsea, Hampshire, PO4 9RE, Great Britain
IIF 25
- British Registered addresses and corresponding companies
Bishop, Stephen Richard
- British accountantRegistered addresses and corresponding companies
Bishop, Stephen Richard
- British born in February 1964
Mr Stephen Richard Bishop
Resident in England
Registered addresses and corresponding companiesFlat 5 Montclair House, 19 Southgate, Chichester, PO19 1DN, England
IIF 31Lakeside Court, Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, NP44 3GA, Wales
IIF 324 Beaufort Close, Lee On Solent, Hampshire, PO13 8FN, England
IIF 3371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Bishop, Stephen Richard
- British born in February 1967
Bishop, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies3 Cambridge Villas, York Road, Tunbridge Wells, Kent, TN1 1JD, United Kingdom
IIF 37
- British company director born in February 1967
Bishop, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Foundary Western Industrial Estate, Ponthir Road, Newport, Gwent, NP18 3NN, United Kingdom
IIF 38
- British born in February 1967
Mr Stephen Bishop
Resident in United Kingdom
Registered addresses and corresponding companies3 Cambridge Villas, York Road, Tunbridge Wells, Kent, TN1 1JD, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Bishop, Stephen
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 40
- 1
ALVI EUROPE LIMITED
1533282771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-12-06 ~ dissolvedIIF 18 - Director → ME2023-12-06 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2023-12-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 2
CONSORTA LTD
1484033586-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 7 - Director → ME - 3
DISRUPTA HOLDINGS LIMITED
1157818885 Great Portland Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2018-09-19 ~ nowIIF 1 - Director → ME - 4
ENVIRICARD LIMITED
15352292Oculis House, Eddystone Road, Southampton, EnglandActive Corporate (3 parents)Officer2024-10-21 ~ nowIIF 8 - Director → ME - 5
FELLOWS INTERNATIONAL LIMITED
02905072C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (16 parents)Officer2019-06-25 ~ 2023-12-12IIF 21 - Director → ME - 6
FRAUDBLOQR LIMITED
16802105Oculis House South Hampshire Industrial Park, Totton, Southampton, EnglandActive Corporate (2 parents)Officer2025-10-22 ~ nowIIF 10 - Director → ME - 7
GREEN GIFT CARDS LIMITED
15531442Oculis House South Hampshire Industrial Park, Totton, Southampton, EnglandActive Corporate (3 parents)Officer2024-02-29 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-29 ~ 2024-03-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 8HAMSARD 2799 LIMITED - 2005-04-01Office 55, Steel House 4300 Parkway, Whiteley, Fareham, EnglandActive Corporate (13 parents, 1 offspring)Officer2005-04-07 ~ 2008-04-30IIF 5 - Director → ME2005-04-07 ~ 2008-04-30IIF 26 - Secretary → ME
- 9
JACK P INVESTMENTS (UK) LTD
14745467Flat 1 34 Trinity Church Square, London, EnglandActive Corporate (3 parents)Officer2025-04-25 ~ 2025-05-17IIF 20 - Director → ME - 10JELLYFISH LIVEWIRE LIMITED - now
LIVEWIRE INTELLIGENT MEDIA LIMITED
- 2013-10-29 04826348EVENCE LIMITED - 2004-02-26Oculis House Suite 13, Eddystone Road, Southampton, Hampshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2012-02-10 ~ 2013-09-01IIF 17 - Director → ME - 11
LITTLE STARTS GIFT CARDS LIMITED
15960758Flat 5 Montclair House, 19 Southgate, Chichester, EnglandActive Corporate (4 parents)Officer2024-09-17 ~ nowIIF 2 - Director → ME - 12
LIVEWIRE TYRES LIMITED
07774230108 Station Road, Netley Abbey, Southampton, EnglandActive Corporate (3 parents)Officer2011-11-07 ~ 2015-06-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 13
NXTERA LIMITED
05677664241 Brooklands Road, Weybridge, Surrey, United KingdomDissolved Corporate (10 parents)Officer2012-06-25 ~ 2017-12-21IIF 19 - Director → ME2012-05-30 ~ 2017-12-21IIF 36 - Secretary → ME - 14
NXTERA SOLUTIONS LIMITED
08657018203 West Street, Fareham, HampshireDissolved Corporate (3 parents)Officer2013-08-20 ~ dissolvedIIF 15 - Director → ME - 15OPTIMA LAW ENFORCEMENT LIMITED - 2017-06-19Cherry Orchard East, Kembrey Park, Swindon, EnglandLiquidation Corporate (6 parents)Officer2019-06-25 ~ nowIIF 14 - Director → ME
- 16OPTIMA DEFENCE & SECURITY LIMITED - 2013-05-15OPTIMA SECURITY ASSOCIATES LIMITED - 2010-10-19Floor 2 10, Wellington Place, LeedsLiquidation Corporate (8 parents, 4 offsprings)Officer2017-11-10 ~ nowIIF 6 - Director → ME2015-07-30 ~ 2017-05-16IIF 35 - Secretary → ME
- 17
OPTIMA DEFENCE SERVICES LIMITED
08502087Cherry Orchard East, Kembrey Park, Swindon, EnglandLiquidation Corporate (6 parents)Officer2019-06-25 ~ nowIIF 11 - Director → ME - 18
OPTIMA INTELLIGENCE LIMITED
11582211Cherry Orchard East, Kembrey Park, Swindon, EnglandLiquidation Corporate (8 parents)Officer2018-09-21 ~ nowIIF 12 - Director → ME - 19OPTIMA SECURITY TRAINING LIMITED - 2017-06-19Cherry Orchard East, Kembrey Park, Swindon, EnglandLiquidation Corporate (6 parents)Officer2019-06-25 ~ nowIIF 13 - Director → ME
- 20
OPTIMA LAW LIMITED
- 2022-05-27 11582188Cherry Orchard East, Kembrey Park, Swindon, EnglandDissolved Corporate (8 parents)Officer2018-09-21 ~ dissolvedIIF 23 - Director → ME - 21
OPTIMA SHIELD LIMITED
11580499160 Ordnance Park Aerodrome Road, Gosport, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2018-09-20 ~ dissolvedIIF 22 - Director → ME - 22
PUFFIN LOGISTICS LTD
134562053 Cambridge Villas, York Road, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 37 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 23
RADICALL LIMITED
04173334Stansted Park, Rowlands Castle, HampshireDissolved Corporate (7 parents)Officer2001-11-01 ~ dissolvedIIF 28 - Secretary → ME - 24
INCA PAYMENTS LIMITED
- 2003-06-03 04479900RADICALL PROJECTS LIMITED
- 2003-01-23 044799001638 Parkway, Whiteley Business Park, Fareham, HampshireDissolved Corporate (10 parents)Officer2005-03-24 ~ 2008-04-30IIF 16 - Director → ME2002-07-08 ~ 2005-03-24IIF 29 - Secretary → ME - 25
RED SQUARE NETWORKS LTD
15572710Lakeside Court Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 26THE WORKS MEDIA GROUP PLC - nowCIVILIAN CONTENT PLC - 2005-08-26WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
WHITCHURCH GROUP PLC
- 1999-07-01 01917800WHITCHURCH HOLDINGS LIMITED - 1994-01-25ACACIA HOLDINGS LIMITED - 1986-09-15Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (30 parents)Officer1994-09-28 ~ 1997-06-05IIF 30 - Secretary → ME - 27
VANILLA VOUCHERS LTD
051985841638 Parkway, Whitley Business Park, Fareham, HampshireDissolved Corporate (10 parents)Officer2005-03-02 ~ 2008-04-30IIF 24 - Director → ME2004-08-10 ~ 2008-04-30IIF 27 - Secretary → ME - 28
VAUXBITS LTD
10024955The Old Foundary Western Industrial Estate, Ponthir Road, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer2016-02-24 ~ dissolvedIIF 38 - Director → ME - 29
WE ARE NEST LIMITED
16294014Brent Hall, Warley Gap, Little Warley, Essex, United KingdomActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 3 - Director → ME
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