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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thurston, Stephen

    Related profiles found in government register
  • Thurston, Stephen
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 2, Fitzalan Road, Claygate, Esher, KT10 0LX, England

      IIF 1
    • 2, Fitzalan Road, Claygate, Esher, Surrey, KT10 0LX, England

      IIF 2
  • Thurston, Stephen
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 462, London Road, Isleworth, Middlesex, TW7 4ED

      IIF 3
    • 462, London Road, Isleworth, Middlesex, TW7 4ED, United Kingdom

      IIF 4
    • 462 London Road, Isleworth, Middlesex, TW7 4ED

      IIF 5 IIF 6 IIF 7
  • Thurston, Stephen
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Admiral House, 20 Manor Road, Teddington, Middlesex, TW11 8BF

      IIF 8
  • Thurston, Stephen
    British

    Registered addresses and corresponding companies
    • 13 Madeley Road, London, W5 2LA

      IIF 9
  • Thurston, Stephen
    British company director

    Registered addresses and corresponding companies
    • 2, Fitzalan Road, Claygate, Esher, KT10 0LX, England

      IIF 10
  • Thurston, Stephen
    British director

    Registered addresses and corresponding companies
    • 462, London Road, Isleworth, Middlesex, TW7 4ED, United Kingdom

      IIF 11
  • Thurston, Stephen
    British sales director

    Registered addresses and corresponding companies
    • 462, London Road, Isleworth, Middlesex, TW7 4ED

      IIF 12 IIF 13
  • Mr Stephen Thurston
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BEVOICE DATA SYSTEMS LIMITED
    - now 02226975
    FAULT TOLERANT RECORDING LIMITED
    - 2007-05-24 02226975
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 2 - Director → ME
    ~ 2007-05-10
    IIF 9 - Secretary → ME
  • 2
    BUSINESS SYSTEMS (U.K.) LIMITED
    - now 02199582
    BUSINESS SYTEMS (U.K.) LIMITED
    - 1988-02-22 02199582
    RESERVESTAR LIMITED
    - 1988-01-29 02199582
    Techspace, 140 Goswell Road, London, England
    Active Corporate (8 parents)
    Officer
    ~ 2020-12-23
    IIF 4 - Director → ME
    ~ 2020-12-23
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BUSINESS SYSTEMS SURVEILLANCE (AUSTRALIA) LTD
    04354502 04354496
    462 London Road, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-01-23 ~ dissolved
    IIF 6 - Director → ME
    2002-01-23 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control OE
  • 4
    BUSINESS SYSTEMS SURVEILLANCE LTD
    04354496 04354502
    462 London Road, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-01-23 ~ dissolved
    IIF 3 - Director → ME
    2002-01-23 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 5
    COGNIA CLOUD LIMITED - now
    COMPLIANT PHONES LTD
    - 2013-06-06 04623599
    BLUESKY TELECOMMUNICATIONS LTD - 2007-02-19
    AUTO MESSENGER LIMITED - 2006-12-05
    AUTO MESSENGER PLC - 2005-02-01
    WARLAN PLC - 2003-08-28
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-08-22 ~ 2011-03-15
    IIF 8 - Director → ME
  • 6
    PHILADELPHIA TELECOM LIMITED
    02677468
    462 London Road, Isleworth, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1992-01-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control OE
  • 7
    TELEPHONE RECORDERS DIRECT LIMITED
    - now 04679145
    TITANRAMP LIMITED
    - 2004-03-12 04679145
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 1 - Director → ME
    2003-03-13 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    WORDWATCH LIMITED - now
    OPEX HOSTING LTD
    - 2025-07-30 04391287
    DESBOIS ASSOCIATES LIMITED
    - 2006-02-23 04391287
    Techspace, 140 Goswell Road, London, 140 Goswell Road, London, England
    Active Corporate (13 parents)
    Officer
    2006-01-26 ~ 2020-12-23
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.