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.
Stephens, Wiliam Closs
- Welsh born in February 1982
Stephens, Wiliam Closs
Resident in England
Registered addresses and corresponding companiesThe Old Convent, Llanbadarn Road, Aberystwyth, SY23 1EY, Wales
IIF 105535782 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2103, Bute Street, Cardiff, CF10 5AD, Wales
IIF 36, Marlborough House, Westgate St, Cardiff, CF10 1DE, United Kingdom
IIF 4 IIF 56 Marlborough House, Westgate Street, Cardiff, South Glamorgan, CF10 1DE
IIF 6124, Finchley Road, London, NW3 5JS
IIF 7124, Finchley Road, London, NW3 5JS, England
IIF 8 IIF 9 IIF 10 (more)(less)124, Finchley Road, London, NW3 5JS, United Kingdom
IIF 15 IIF 164, Golden Square, London, W1F 9HT, England
IIF 17 IIF 18 IIF 19 (more)(less)70, Colombo Street, London, SE1 8DP, England
IIF 2185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 22 IIF 23Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
IIF 24Piano House, Brighton Terrace, London, SW9 8DJ, England
IIF 25
- Welsh born in February 1982
Mr Wil Stephens
Resident in England
Registered addresses and corresponding companiesPiano House, Brighton Terrace, London, SW9 8DJ, England
IIF 26
- Welsh born in February 1982
Mr Wiliam Closs Stephens
Resident in England
Registered addresses and corresponding companiesThe Old Convent, Llanbadarn Road, Aberystwyth, SY23 1EY, Wales
IIF 2705535782 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28124, Finchley Road, London, NW3 5JS
IIF 29 IIF 30124, Finchley Road, London, NW3 5JS, England
IIF 31 IIF 32124, Finchley Road, London, NW3 5JS, United Kingdom
IIF 33 IIF 344, Golden Square, London, W1F 9HT, England
IIF 35 IIF 36 IIF 3785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 38 IIF 39
- British born in February 1982
Mr Wiliam Closs Stephens
Resident in England
Registered addresses and corresponding companiesFitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
IIF 40
- 1
995 BIDCO LTD
1506666070 Colombo Street, London, EnglandDissolved Corporate (1 parent)Officer2023-08-12 ~ dissolvedIIF 21 - Director → ME - 2
CARDIFF LOCAL TV LTD
08177583East House, Nash Manor Gardens, Cowbridge, Vale Of Glamorgan, United KingdomDissolved Corporate (4 parents)Officer2012-08-13 ~ 2013-03-14IIF 3 - Director → ME - 3
WALKER'S COURT VENTURES LTD
- 2023-01-04 1436777885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2022-09-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 4
CUBE INTERACTIVE LTD
055357824385, 05535782 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2005-08-15 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of shares – 75% or more → OE - 585 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2015-10-13 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
CUBE MUX LTD
075329519 Dyfrig St, Caerdydd, United KingdomDissolved Corporate (2 parents)Officer2011-02-17 ~ 2011-08-08IIF 5 - Director → ME - 7124 Finchley Road, LondonDissolved Corporate (1 parent)Officer2014-06-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors → OE
- 8
- 9
- 10124 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2012-04-23 ~ dissolvedIIF 13 - Director → ME
- 11
PLATFORM 3 HOLDINGS LTD
- 2017-12-29 08041416CLOSS MEDIA LTD
- 2017-03-11 08041416CLOSS LTD
- 2016-08-01 08041416CLOSS & COMPANY LTD
- 2016-01-05 08041416124 Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer2012-04-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CUBE INTERACTIVE HOLDINGS LTD
- 2016-09-19 09068682124 Finchley Road, LondonDissolved Corporate (1 parent)Officer2014-06-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Has significant influence or control → OE - 13
CUBE ENTERTAINMENT LTD
- 2019-02-19 09068999CUBE INTERACTIVE STUDIOS LTD
- 2016-09-19 09068999124 Finchley Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-06-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CYFLE
02108153Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2017-11-102 City Road, ChesterDissolved Corporate (51 parents)Officer2008-09-17 ~ 2011-08-22IIF 6 - Director → ME - 15FBG RCD LTD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-08
Commencement of winding up on 2025-10-20FUSEBOX RCD LTD
- 2024-09-24 126801051 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (3 parents)Officer2020-06-18 ~ 2023-07-19IIF 18 - Director → MEPerson with significant control2020-06-18 ~ 2023-07-19IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FUSEBOX GAMES LTD
102333094 More London, Riverside, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2016-06-15 ~ 2023-07-19IIF 19 - Director → MEPerson with significant control2016-06-15 ~ 2023-07-19IIF 37 - Has significant influence or control → OE - 17
FUSEBOX IGNITES LTD
145269414 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2022-12-07 ~ dissolvedIIF 17 - Director → ME - 18
FUSEBOX LTD
141411104 Golden Square, London, EnglandActive Corporate (5 parents)Officer2022-05-30 ~ 2023-07-19IIF 20 - Director → MEPerson with significant control2022-05-30 ~ 2022-12-31IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 19
FUSEBOX STUDIOS LTD
10596791124 Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer2017-02-02 ~ dissolvedIIF 11 - Director → ME - 20
LOVE MACHINES LTD
15678826Piano House, Brighton Terrace, London, EnglandActive Corporate (2 parents)Officer2024-04-25 ~ nowIIF 25 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21ORDOVIC LTD - now
CUBE DIGITAL VENTURES LTD
- 2011-08-16 07514115Studio 2b 183a Kings Road, CaerdyddActive Corporate (2 parents)Officer2011-02-02 ~ 2011-08-08IIF 4 - Director → ME - 22HOURCAUSE LIMITED - 1991-07-04Fitzrovia House Third Floor, 153-157 Cleveland Street, LondonActive Corporate (205 parents, 5 offsprings)Officer2011-01-01 ~ 2021-01-01IIF 24 - Director → MEPerson with significant control2017-01-01 ~ 2021-01-01IIF 40 - Has significant influence or control → OE
- 23
STAR NETWORKS LTD
10978709124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-09-23 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 24
TIDY TELECOM LTD
- 2018-10-23 10900414124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE - 25
TIDY WINGS LTD
10900521The Old Convent, Llanbadarn Road, Aberystwyth, WalesDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
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