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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

Stimler, Martin

child relation
Offspring entities and appointments 55
  • 1
    BEAUFORT COMMERCIAL LIMITED
    11627296
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 39 - Director → ME
  • 2
    BEAUFORT HOUSE DEVELOPMENTS LIMITED
    10518625
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-09 ~ dissolved
    IIF 38 - Director → ME
  • 3
    BEAUFORT HOUSE INVESTMENTS LIMITED
    11008809
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 34 - Director → ME
  • 4
    BENRUBEN LIMITED
    09116966
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BUCKERELL LODGE LIMITED
    - now 05351778
    BRIGHTGUIDE LIMITED
    - 2005-08-16 05351778
    Martin House, Downs Road, London
    Active Corporate (5 parents)
    Officer
    2005-02-23 ~ now
    IIF 12 - Director → ME
    2005-02-23 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CANDLERIGGS DEVELOPMENTS 2 LIMITED
    11877634 12456065... (more)
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-12 ~ now
    IIF 23 - Director → ME
  • 7
    CANDLERIGGS DEVELOPMENTS 3 LIMITED
    12456065 11877634... (more)
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-11 ~ now
    IIF 30 - Director → ME
  • 8
    CANDLERIGGS DEVELOPMENTS LIMITED
    11853176 12456065... (more)
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-28 ~ now
    IIF 24 - Director → ME
  • 9
    CANDLERIGGS HOLDINGS LIMITED
    11848412
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-26 ~ now
    IIF 27 - Director → ME
  • 10
    CEDARS NURSING HOMES LIMITED
    02927306
    8 Rodborough Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-10-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 56 - Has significant influence or control OE
  • 11
    CHANA CHARITY LTD
    - now 10751229
    CHANA TRUST LTD
    - 2017-08-01 10751229
    23 Ravenshurst Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-03 ~ now
    IIF 17 - Director → ME
  • 12
    CRANSTREET LIMITED
    02124404
    Martin House, Downs Road, London
    Active Corporate (3 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 9 - Director → ME
    (before 1990-12-31) ~ now
    IIF 79 - Secretary → ME
  • 13
    DEANSGATE VENTURES LTD
    14527744
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-07 ~ now
    IIF 29 - Director → ME
  • 14
    DFS VENTURES LIMITED
    - now 07160026
    WELLINGLEA ESTATES LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2019-08-12
    IIF 21 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 64 - Has significant influence or control OE
  • 15
    DIGBETH DEVELOPMENTS LIMITED
    12135552
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ now
    IIF 31 - Director → ME
  • 16
    EDGEWATER (PHOENIX HEIGHTS) LTD
    08787378
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-01 ~ 2023-02-24
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control OE
  • 17
    ELGIN HAYMARKET LIMITED
    13395750
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 25 - Director → ME
  • 18
    ELLIOTT HOUSE OPCO LIMITED
    09432509
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 41 - Director → ME
  • 19
    ELLIOTT ROAD DEVELOPMENTS LIMITED
    09144465
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 32 - Director → ME
  • 20
    FINCH MANOR (HOLDINGS) LIMITED
    - now 04708922 13787937... (more)
    ALPHACLASS LIMITED
    - 2003-09-10 04708922
    5 High View, Pinner, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-04-07 ~ 2025-12-22
    IIF 2 - Director → ME
    2003-04-07 ~ 2025-12-22
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-12-22
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 21
    G.S.G. NURSING HOMES LIMITED
    - now 02878228
    G.S.G. HOTELS LIMITED
    - 1997-01-22 02878228
    G.S.G. NURSING HOMES LIMITED
    - 1994-01-31 02878228
    8 Rodborough Road, London
    Dissolved Corporate (4 parents)
    Officer
    1993-12-07 ~ dissolved
    IIF 16 - Director → ME
    1993-12-07 ~ dissolved
    IIF 69 - Secretary → ME
  • 22
    GRACELODGE (HOLDINGS) LIMITED
    - now 04819426
    FLAGPIPE LIMITED
    - 2003-10-02 04819426
    Grace Lodge Nursing Home, Grace Road, Liverpool, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-07-11 ~ 2015-05-01
    IIF 11 - Director → ME
    2003-07-11 ~ 2015-05-01
    IIF 73 - Secretary → ME
  • 23
    HAHNEMANN HOPE DEVELOPMENTS LIMITED
    09219788
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 54 - Director → ME
  • 24
    HAYMARKET 1 LIMITED
    11384901 11384479... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 48 - Director → ME
  • 25
    HAYMARKET 2 LIMITED
    11384479 11384901... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 46 - Director → ME
  • 26
    HAYMARKET 3 LIMITED
    11384907 11384901... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 47 - Director → ME
  • 27
    HAYMARKET 4 LIMITED
    11384515 11384479... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 45 - Director → ME
  • 28
    HAYMARKET 5 LIMITED
    11384517 11384479... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 44 - Director → ME
  • 29
    HAYMARKET DEVELOPMENTS LIMITED
    11328808
    37-41 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2018-04-25 ~ dissolved
    IIF 52 - Director → ME
  • 30
    J. STIMLER LIMITED
    - now 00471569
    H.STIMLER LIMITED
    - 1978-12-31 00471569
    Martin House, Downs Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ now
    IIF 15 - Director → ME
    (before 1990-12-31) ~ 2024-11-14
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 59 - Right to appoint or remove directors OE
  • 31
    LANDSIGN PROPERTIES LIMITED
    05242937
    Martin House, Downs Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 5 - Director → ME
    2004-09-27 ~ dissolved
    IIF 77 - Secretary → ME
  • 32
    LIONEL HOUSE DEVELOPMENTS LIMITED
    10624740
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 33 - Director → ME
  • 33
    LOOMLONDON GROUP LIMITED
    - now 13097824
    PROJECT AF FABRICS LIMITED
    - 2021-11-05 13097824
    PROJECT ACF LIMITED
    - 2021-03-26 13097824 07082810
    Martin House, Downs Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% OE
  • 34
    MABRO TRADING LIMITED
    04154354
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-09
    Dissolved on 2017-05-28
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-06 ~ 2013-09-01
    IIF 13 - Director → ME
  • 35
    MICHAELMARTIN ESTATES LTD
    16586151
    Martin House, Downs Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ now
    IIF 42 - Director → ME
  • 36
    MOORSHIELD LIMITED
    04671515
    Martin House, Downs Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 8 - Director → ME
    2003-02-20 ~ dissolved
    IIF 70 - Secretary → ME
  • 37
    NOBLEFIELD LIMITED
    04329527
    12 Summer Hill Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2001-11-30 ~ 2011-06-29
    IIF 6 - Director → ME
    2001-11-30 ~ 2011-06-29
    IIF 68 - Secretary → ME
  • 38
    OCEANCROSS LIMITED
    04820370
    Grace Lodge Nursing Home, 3 Grace Road, Liverpool, England
    Active Corporate (9 parents)
    Officer
    2003-07-11 ~ 2015-05-01
    IIF 3 - Director → ME
    2003-07-11 ~ 2015-05-01
    IIF 78 - Secretary → ME
  • 39
    OVALPOWER LIMITED
    05500934
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (10 parents)
    Officer
    2005-09-12 ~ 2008-03-05
    IIF 14 - Director → ME
    2005-09-12 ~ 2008-03-05
    IIF 81 - Secretary → ME
  • 40
    PROJECT AF LIMITED
    07082810 13097824
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-11-29 during the appointment or period of control
    Commencement of winding up on 2023-12-07 during the appointment or period of control
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (5 parents)
    Officer
    2009-11-20 ~ now
    IIF 20 - Director → ME
    2010-01-25 ~ 2010-01-25
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    SDG EDINBURGH LTD - now
    SHELBORN YOUNGER LTD
    - 2025-03-18 14024320
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (9 parents)
    Officer
    2022-04-04 ~ 2024-06-26
    IIF 53 - Director → ME
  • 42
    SELLY OAK DEVELOPMENTS LIMITED
    09316702
    3rd Floor 86 - 90 Paul Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-11-18 ~ 2017-12-21
    IIF 35 - Director → ME
  • 43
    SHELBORN CEH LIMITED
    14755815
    Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-24 ~ now
    IIF 49 - Director → ME
  • 44
    SHELBORN DRUMMOND LTD
    14136984
    Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-27 ~ now
    IIF 51 - Director → ME
  • 45
    SHELBORN EDINBURGH LTD
    13368052
    Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 19 - Director → ME
  • 46
    SHELBORN QUORUM LIMITED
    12190689
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-05 ~ now
    IIF 50 - Director → ME
  • 47
    SOUTHSIDE LEEDS LTD
    13539616
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-30 ~ now
    IIF 28 - Director → ME
  • 48
    ST JAMES ROAD DEVELOPMENTS LIMITED
    08892414
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 40 - Director → ME
  • 49
    STAGECARE HOLDINGS LIMITED
    - now 05433520
    MERRAFIELD (HOLDINGS) LIMITED
    - 2015-06-15 05433520
    ROOMVIEW LIMITED
    - 2005-08-16 05433520
    Martin House, Downs Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-06-03 ~ now
    IIF 10 - Director → ME
    2005-06-03 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    STAGECARE LIMITED
    05465258
    Martin House, Downs Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 4 - Director → ME
    2005-06-03 ~ dissolved
    IIF 75 - Secretary → ME
  • 51
    STIMLER TEXTILES LIMITED
    16820578
    Martin House, Downs Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 52
    STIMLER TZEDOKOH LIMITED
    - now 03479995
    CLEAR RANGE LIMITED
    - 2004-01-20 03479995
    Martin House, Downs Road, London
    Active Corporate (4 parents)
    Officer
    1997-12-12 ~ now
    IIF 1 - Director → ME
    1997-12-12 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    VIVID TEXTILES LTD
    15323843
    Martin House, Downs Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    WEST PARK OPCO LIMITED
    09026071
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 37 - Director → ME
  • 55
    WEST PARK PLACE DEVELOPMENTS LIMITED
    08790669
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-26 ~ dissolved
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.