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.
Parent entities and officers
Inapplicable
Individuals in focus
Stelzer, Joseph Nigel David
Stelzer, Joseph Nigel David
British company director born in June 1967Registered addresses and corresponding companies
IIF 1
28 Willifield Way, London, NW11 7XT
Stelzer, Joseph Nigel David
British co directorRegistered addresses and corresponding companies
IIF 2 28 Willifield Way, London, NW11 7XT
Stelzer, Joseph Nigel David
born in June 1967Resident in England
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British chief finance officer born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 8 19, Holne Chase, London, N2 0QL, United Kingdom
Stelzer, Joseph Nigel David
British co director born in June 1967Resident in England
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British company director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 12 56 Middleway, London, NW11 6NH
IIF 13 1, Warwick Street, London, W1B 5LR, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 21 IIF 22 IIF 23 (more) 19 Holne Chase, London, N2 0QL
IIF 34 IIF 35 IIF 36 19, Holne Chase, London, N2 0QL, England
IIF 37 19, Holne Chase, London, N2 0QL, United Kingdom
IIF 38 IIF 39 IIF 40 (more) 72, Welbeck Street, London, W1G 0AY, England
IIF 43 72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 44 C/o Cain International, 116 Upper Street, London, N1 1QP, England
IIF 45 IIF 46 IIF 47 First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 48 Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
IIF 49 IIF 50 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 51 IIF 52 IIF 53 (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
Stelzer, Joseph Nigel David
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 60 40 Portland Place, London, W1B 1NB
IIF 61 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 62 116, Upper Street, London, --- Select ---, N1 1QP, United Kingdom
IIF 63 IIF 64 IIF 65 (more) 19 Holne Chase, London, N2 0QL
IIF 82 19, Holne Chase, London, N2 0QL, England
IIF 83 19, Holne Chase, London, N2 0QL, United Kingdom
IIF 84 IIF 85 40, Portland Place, London, W1B 1NB, United Kingdom
IIF 86 60, New Broad Street, London, EC2M 1JJ
IIF 87 60 New Broad Street, London, EC2M 1JJ, England
IIF 88 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 89 IIF 90 72, Welbeck Street, London, W1G 0AY, England
IIF 91 Silver Street House, Silver Street, Taunton, Somerset, TA1 3DL, United Kingdom
Stelzer, Joseph Nigel David
British financial director born in June 1967Resident in England
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British investment banker born in June 1967Resident in England
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British none born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 100 19, Holne Chase, London, N2 0QL
Stelzer, Joe Nigel David
British company director born in June 1967Resident in England
Registered addresses and corresponding companiesStelzer, Joe Nigel David
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 105 72, Welbeck Street, London, W1G 0AY, England
Stelzer, Joseph Nigel David
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 Unit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY
Stezler, Joseph Nigel David
born in June 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 40, Portland Place, London, W1B 1NB
Stelzer, Joseph Nigel
Registered addresses and corresponding companies
IIF 110 19, Holne Chase, London, N2 0QL, England
Mr Joseph Nigel David Stelzer
British born in June 1967Resident in England
Registered addresses and corresponding companiesStelzer, Joseph
Registered addresses and corresponding companies
IIF 121 19, Holne Chase, London, N2 0QL, England
Mr Joe Nigel David Stelzer
British born in June 1967Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
55
- 1 72 Welbeck Street, London, EnglandCorporate (4 parents, 2 offsprings)Officer
2025-02-25 ~ nowIIF 39 - director → ME - 2 72 Welbeck Street, London, EnglandCorporate (4 parents)Officer 2025-02-25 ~ nowIIF 41 - director → ME
- 3 72 Welbeck Street, London, EnglandCorporate (4 parents)Officer 2025-02-25 ~ nowIIF 38 - director → ME
- 4 Mortimer House, 37-41 Mortimer Street, London, EnglandCorporate (4 parents)Officer 2025-03-10 ~ nowIIF 48 - director → ME
- 5 Mylako Limited, 16 Upper Wobum Place, London, United KingdomCorporate (7 parents)Officer 2020-08-11 ~ nowIIF 98 - director → ME
- 6 19 Holne Chase, London, United KingdomCorporate (2 parents)Equity (Company account)5 GBP2024-03-31Officer 2016-11-29 ~ nowIIF 83 - director → ME
- 7
AEJ INVESTMENTS LTD
- nowSILVER CLOUD INVESTMENTS LTD - 2023-02-13ENTROPY TECHNOLOGIES LTD - 2018-11-07 19 Holne Chase, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)260,041 GBP2024-03-31Officer 2017-02-01 ~ nowIIF 102 - director → MEPerson with significant control 2017-02-01 ~ nowIIF 126 - Right to appoint or remove directors → OE 2022-09-01 ~ nowIIF 116 - Has significant influence or control → OE - 8
AJE FINANCE LTD
- nowASKJOE LIMITED - 2017-01-12 19 Holne Chase, London, United KingdomCorporate (2 parents)Equity (Company account)620,712 GBP2024-03-31Officer 2016-07-11 ~ nowIIF 37 - director → ME - 9 19 Holne Chase, London, EnglandDissolved corporate (2 parents)Equity (Company account)28,617 GBP2023-03-31Officer 2011-08-03 ~ dissolvedIIF 93 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 127 - Has significant influence or control → OE
- 10 First Floor South, 101 New Cavendish Street, London, EnglandCorporate (5 parents, 6 offsprings)Equity (Company account)211,442 GBP2023-12-24Officer 2025-01-24 ~ nowIIF 46 - director → ME
- 11 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents)Equity (Company account)1,986 GBP2023-12-24Officer 2025-01-24 ~ nowIIF 16 - director → ME
- 12
CAIN PE (UK) LIMITED
- nowJAMPURCHASECO LIMITED - 2024-10-14 72 Welbeck Street, London, EnglandCorporate (5 parents, 6 offsprings)Officer 2025-01-27 ~ nowIIF 90 - director → ME - 13CAVENDISH FINANCE PARTNERS LLP - 2008-06-20 40 Portland Place, LondonDissolved corporate (2 parents)Officer 2010-11-17 ~ dissolvedIIF 109 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 123 - Has significant influence or control → OE
- 14TRAVIST LIMITED - 2012-04-04 40 Portland Place, LondonDissolved corporate (3 parents)Officer 2012-03-30 ~ dissolvedIIF 84 - director → ME
- 15 40 Portland Place, LondonDissolved corporate (2 parents)Officer 2010-11-17 ~ dissolvedIIF 95 - director → ME 2010-11-17 ~ dissolvedIIF 107 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 122 - Has significant influence or control → OE
- 16 40 Portland Place, London, United KingdomDissolved corporate (1 parent)Officer 2012-02-08 ~ dissolvedIIF 7 - llp-designated-member → ME
- 17 72 Welbeck Street, London, EnglandCorporate (4 parents)Profit/Loss (Company account)5,325,618 GBP2023-01-01 ~ 2023-12-31Officer 2022-07-11 ~ nowIIF 105 - director → ME
- 18 72 Welbeck Street, London, EnglandCorporate (4 parents, 4 offsprings)Equity (Company account)-59,847 GBP2023-12-31Officer 2020-11-20 ~ nowIIF 89 - director → ME
- 19 First Floor South, 101 New Cavendish Street, London, EnglandCorporate (6 parents, 1 offspring)Profit/Loss (Company account)4,760,624 GBP2022-12-25 ~ 2023-12-24Officer 2025-01-24 ~ nowIIF 47 - director → ME
- 20 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents, 6 offsprings)Equity (Company account)288,252 GBP2023-12-24Officer 2025-01-24 ~ nowIIF 17 - director → ME
- 21 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents)Equity (Company account)-57,288 GBP2023-12-24Officer 2025-01-24 ~ nowIIF 20 - director → ME
- 22 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents)Officer 2025-01-24 ~ nowIIF 15 - director → ME
- 23 First Floor South, 101 New Cavendish Street, London, EnglandCorporate (8 parents, 1 offspring)Profit/Loss (Company account)371,785 GBP2022-12-26 ~ 2023-12-24Officer 2025-01-24 ~ nowIIF 45 - director → ME
- 24
EW INVESTCO LIMITED
- nowALLBRIGHT INVESTCO LIMITED - 2025-01-23 72 Welbeck Street, London, EnglandCorporate (2 parents, 2 offsprings)Officer 2024-05-22 ~ nowIIF 43 - director → ME - 25 19 Holne Chase, LondonDissolved corporate (2 parents)Officer 2010-05-11 ~ dissolvedIIF 4 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OE
- 26 3rd Floor, Sterling House, Langston Road, Loughton, EssexCorporate (5 parents, 17 offsprings)Officer 2022-02-02 ~ nowIIF 49 - director → ME
- 27 3rd Floor, Sterling House, Langston Road, Loughton, EssexCorporate (5 parents)Officer 2022-02-02 ~ nowIIF 50 - director → ME
- 28
GDL (ROMFORD) LIMITED
- nowGHL (ROMFORD) LIMITED - 2016-11-11 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (5 parents)Officer 2022-02-02 ~ nowIIF 54 - director → ME - 29GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (6 parents)Officer 2022-02-02 ~ nowIIF 55 - director → ME
- 30 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (6 parents, 1 offspring)Officer 2022-02-02 ~ nowIIF 58 - director → ME
- 31
LEIGHSTEL 1 LTD
- nowOAKLINS CORPORATE FINANCE LTD - 2019-04-24 40 Portland Place, London, EnglandDissolved corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 130 - Has significant influence or control → OE - 32
LEIGHSTEL 2 LTD
- nowOAKLINS GROUP LTD - 2019-04-24 40 Portland Place, London, EnglandDissolved corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OE - 33 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2023-08-31Officer 2025-01-24 ~ nowIIF 18 - director → ME
- 34 19 Holne Chase, London, EnglandDissolved corporate (3 parents)Officer 2011-11-03 ~ dissolvedIIF 92 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Has significant influence or control → OE
- 35LIPO-LINK HAULAGE LIMITED - 1978-12-31 19 Holne Chase, London, EnglandDissolved corporate (3 parents)Officer 2010-12-08 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 128 - Has significant influence or control → OE
- 36 40 Portland Place, LondonDissolved corporate (2 parents)Equity (Company account)2 GBP2017-11-30Officer 2010-11-17 ~ dissolvedIIF 96 - director → ME 2010-11-17 ~ dissolvedIIF 106 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE
- 37 72 Welbeck Street, London, EnglandCorporate (4 parents)Officer 2025-02-25 ~ nowIIF 40 - director → ME
- 38 72 Welbeck Street, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2025-02-25 ~ nowIIF 42 - director → ME
- 39 1 Warwick Street, London, United KingdomCorporate (4 parents)Officer 2025-02-25 ~ nowIIF 13 - director → ME
- 40 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (6 parents)Officer 2022-02-02 ~ nowIIF 53 - director → ME
- 41 56 Middleway, LondonDissolved corporate (4 parents)Officer 2015-01-01 ~ dissolvedIIF 12 - director → ME
- 42
PORTLAND EQUITY LTD
- nowPORTLAND CORPORATE FINANCE LTD - 2020-10-26SECRET MATCH LTD - 2020-05-29 19 Holne Chase London, London, EnglandDissolved corporate (1 parent)Equity (Company account)3 GBP2020-01-31Officer 2020-01-08 ~ dissolvedIIF 101 - director → MEPerson with significant control 2020-01-08 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE - 43 C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2021-02-19 ~ nowIIF 62 - director → ME
- 44 19 Holne Chase, LondonCorporate (3 parents, 1 offspring)Equity (Company account)1,217,293 GBP2024-03-31Officer 2011-08-03 ~ nowIIF 94 - director → ME
- 45 19 Holne Chase, LondonDissolved corporate (2 parents)Officer 2008-10-08 ~ dissolvedIIF 3 - llp-designated-member → ME
- 46 19 Holne Chase, LondonDissolved corporate (2 parents)Officer 2013-01-15 ~ dissolvedIIF 5 - llp-designated-member → ME
- 47 19 Holne Chase, LondonCorporate (2 parents, 4 offsprings)Equity (Company account)10,698,096 GBP2024-03-31Officer 2011-07-04 ~ nowIIF 82 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE
- 48 19 Holne Chase London, London, EnglandCorporate (3 parents)Current Assets (Company account)712,279 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 125 - Has significant influence or control as a member of a firm → OE
- 49 19 Holne Chase, London, EnglandDissolved corporate (2 parents)Officer 2011-10-17 ~ dissolvedIIF 34 - director → ME 2011-10-17 ~ dissolvedIIF 121 - secretary → ME
- 50 19 Holne Chase, London, EnglandCorporate (2 parents)Equity (Company account)-3,844 GBP2024-03-31Officer 2015-06-04 ~ nowIIF 36 - director → MEPerson with significant control 2016-07-16 ~ nowIIF 118 - Has significant influence or control → OE
- 51 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents)Equity (Company account)1,195,914 GBP2023-12-24Officer 2025-01-24 ~ nowIIF 19 - director → ME
- 52 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents)Equity (Company account)-3,723,606 GBP2023-12-24Officer 2025-01-24 ~ nowIIF 14 - director → ME
- 53 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (7 parents)Officer 2022-02-02 ~ nowIIF 56 - director → ME
- 54Company number 01045972Non-active corporateOfficer 2010-11-01 ~ nowIIF 100 - director → ME
- 55Company number 06315870Non-active corporateOfficer 2007-07-17 ~ nowIIF 32 - director → ME
Ceased
55
- 1
APC TECHNOLOGY GROUP LTD
- nowAPC TECHNOLOGY GROUP PLC - 2023-03-21ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09 6 Stirling Park, Laker Road, Rochester, Kent, EnglandCorporate (5 parents, 34 offsprings)Officer 2009-06-01 ~ 2010-08-04IIF 23 - director → ME - 2 72 Welbeck Street, London, EnglandCorporate (4 parents)Cash at bank and in hand (Company account)2 GBP2023-12-31Officer 2022-02-02 ~ 2022-07-02IIF 44 - director → ME
- 3 72 Welbeck Street, London, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)3,468,130 GBP2023-12-31Officer 2022-02-02 ~ 2022-07-02IIF 52 - director → ME
- 4 72 Welbeck Street, London, United KingdomCorporate (4 parents)Equity (Company account)1,610,282 GBP2023-12-31Officer 2022-02-02 ~ 2022-07-02IIF 59 - director → ME
- 5
CAVCORP LIMITED
- nowCAVENDISH CORPORATE INVESTMENTS LIMITED - 2012-04-03 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved corporate (1 parent)Officer 2012-04-02 ~ 2012-04-02IIF 85 - director → ME - 6FINNCAP LTD - 2023-09-08JMFINN CAPITAL MARKETS LIMITED - 2010-04-30J.M.F. CORPORATE LIMITED - 2007-04-30 1 Bartholomew Close, London, EnglandCorporate (4 parents)Officer 2018-12-05 ~ 2019-01-24IIF 86 - director → ME
- 7CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13GRAYRU LIMITED - 1988-04-14 1 Bartholomew Close, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2010-11-18 ~ 2019-01-24IIF 60 - director → ME
- 8CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13 1 Bartholomew Close, London, EnglandCorporate (2 parents)Officer 2010-04-26 ~ 2013-04-01IIF 6 - llp-designated-member → ME
- 9
CAVENDISH PLC
- nowCAVENDISH FINANCIAL PLC - 2025-01-31FINNCAP GROUP PLC - 2023-09-27FINNCAP GROUP LIMITED - 2018-11-28DE FACTO 1234 LIMITED - 2018-11-02 1 Bartholomew Close, London, EnglandCorporate (7 parents, 8 offsprings)Officer 2018-11-28 ~ 2019-01-24IIF 87 - director → ME - 10POLARON CONTROLS LIMITED - 2011-05-25POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24STELZER KAYE & COMPANY LIMITED - 1978-12-31 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (3 parents)Officer 1995-07-01 ~ 2008-09-07IIF 30 - director → ME
- 11
COOPER CONTROLS LIMITED
- nowPOLARON PLC - 2007-06-06TONEPRESS PLC - 2004-03-04 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (3 parents)Officer 2004-01-30 ~ 2007-04-17IIF 72 - director → ME 2007-10-10 ~ 2008-09-07IIF 26 - director → ME - 12
CORNFLAKE LIMITED
- nowFITZROVIA AV LIMITED - 2016-07-27 30/34 North Street, Hailsham, EnglandCorporate (3 parents)Equity (Company account)164,631 GBP2024-03-31Officer 2016-01-01 ~ 2017-04-25IIF 61 - director → ME - 13
CVT LIMITED
- nowPOLARON CVT LIMITED - 2006-03-24FASTTRAK SOFTWARE PUBLISHING LIMITED - 1998-01-30FASTCAD RETAIL PRODUCTS LIMITED - 1996-02-14ITERATIVE IMAGING LTD. - 1994-07-18 Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved corporate (2 parents)Officer 1991-12-11 ~ 2006-03-30IIF 11 - director → ME - 14
DMS CONTROLS LIMITED
- nowWEYVIEW ENGINEERS LIMITED - 2000-04-18 Hill House 1, Little New Street, LondonDissolved corporate (5 parents)Officer 2005-07-20 ~ 2007-05-11IIF 69 - director → ME - 15
ESET RESEARCH UK LIMITED
- nowDESLOCK LIMITED - 2019-04-23 3 Heron Gate Office Park, Hankridge Way, Taunton, SomersetCorporate (1 parent)Net Assets/Liabilities (Company account)811,826 GBP2023-12-31Officer 2012-04-05 ~ 2013-06-12IIF 91 - director → ME - 16
EW INVESTCO LIMITED
- nowALLBRIGHT INVESTCO LIMITED - 2025-01-23 72 Welbeck Street, London, EnglandCorporate (2 parents, 2 offsprings)Person with significant control 2024-05-22 ~ 2024-05-22IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 17 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 73 - director → ME
- 18 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2008-08-07 ~ 2008-09-07IIF 21 - director → ME
- 19 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)Officer 2022-02-02 ~ 2023-10-04IIF 57 - director → ME
- 20 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)Officer 2022-02-02 ~ 2023-10-04IIF 51 - director → ME
- 21
ILIGHT GROUP LIMITED
- nowLIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13DYNALITE LIMITED - 1996-05-01 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 74 - director → ME - 22
ILIGHT LIMITED
- nowDYNALITE LIMITED - 2001-02-23LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 64 - director → ME - 23 2 Burston Road, Putney, LondonDissolved corporate (3 parents)Officer 1992-09-30 ~ 1997-01-17IIF 1 - director → ME 1992-09-30 ~ 1993-01-04IIF 2 - secretary → ME
- 24 Kerem School, Norrice Lea, LondonCorporate (4 parents)Net Assets/Liabilities (Company account)910,080 GBP2023-08-31Officer 2006-09-25 ~ 2017-07-10IIF 33 - director → MEPerson with significant control 2016-04-06 ~ 2017-07-10IIF 120 - Has significant influence or control over the trustees of a trust → OEIIF 120 - Has significant influence or control as a member of a firm → OE
- 25 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 79 - director → ME
- 26LIGHTFACTOR LIMITED - 1990-02-13CRAGBAN LIMITED - 1982-06-11 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 81 - director → ME
- 27NURBURG LIMITED - 1985-05-10 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 63 - director → ME
- 28
LX CAPITAL LIMITED
- nowLX LONDON LIMITED - 2008-02-07 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved corporate (3 parents)Profit/Loss (Company account)1,047,328 GBP2021-07-01 ~ 2022-06-30Officer 2014-10-29 ~ 2023-09-11IIF 99 - director → ME - 29ENERGYTEC CONTROLS LIMITED - 1988-07-04 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 1996-01-04 ~ 2008-09-07IIF 31 - director → ME
- 30
NELCO SYSTEMS LIMITED
- nowREFAL 405 LIMITED - 1993-10-08 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 1993-10-07 ~ 2008-09-07IIF 22 - director → ME - 31POLARON SERVICES LIMITED - 1999-09-27 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 1995-12-01 ~ 2008-09-07IIF 28 - director → ME
- 32ENGEL & GIBBS LIMITED - 2003-09-01 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (3 parents)Officer 1995-12-01 ~ 2008-09-07IIF 27 - director → ME
- 33
POLARON CORTINA LIMITED
- nowREFAL 366 LIMITED - 1992-11-10 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer ~ 2008-09-07IIF 25 - director → ME - 34POLARON CONTROLS LIMITED - 1982-08-24 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (3 parents)Officer ~ 2008-09-07IIF 29 - director → ME
- 35 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 1995-12-01 ~ 2008-09-07IIF 24 - director → ME
- 36ZERO 88 LIGHTING LIMITED - 2005-07-13 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 66 - director → ME
- 37RAILZONE LIMITED - 2002-06-27 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2002-06-25 ~ 2008-09-07IIF 9 - director → ME
- 38
PROFBIOTICS LIMITED
- nowMC NUTRITION LTD - 2014-08-29 4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents)Equity (Company account)-469,426 GBP2024-03-31Officer 2014-09-10 ~ 2017-11-22IIF 88 - director → ME - 39 19 Holne Chase, LondonCorporate (3 parents, 1 offspring)Equity (Company account)1,217,293 GBP2024-03-31Person with significant control 2016-04-09 ~ 2024-03-01IIF 113 - Has significant influence or control → OE 2016-04-06 ~ 2024-03-01IIF 115 - Has significant influence or control → OE
- 40 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 71 - director → ME
- 41 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomCorporate (3 parents)Profit/Loss (Company account)3,725,337 GBP2021-07-01 ~ 2022-06-30Officer 2014-10-29 ~ 2023-09-11IIF 97 - director → ME
- 42
SOUTH AUDLEY LIMITED
- nowSILVER CLOUD CAPITAL LTD - 2015-07-29ENTROPIC INVESTMENTS LTD - 2015-04-30 33 Davies Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)4 GBP2018-12-31Officer 2014-05-01 ~ 2015-06-06IIF 35 - director → ME 2014-05-01 ~ 2015-06-06IIF 110 - secretary → ME - 43MB84 LIMITED - 1997-03-21 Remet Works 9a Cody Business Centre, South Crescent, LondonCorporate (6 parents, 5 offsprings)Officer 2021-07-01 ~ 2023-12-01IIF 104 - director → ME
- 44 9a Cody Business Centre, South Crescent, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2022-03-02 ~ 2023-12-01IIF 103 - director → ME
- 45STONEWOOD SAPPHIRE LIMITED - 2010-10-07 50 Finsbury Square, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)87,000 GBP2018-03-31Officer 2010-05-26 ~ 2010-07-08IIF 108 - director → ME
- 46
VIASAT UK LIMITED
- nowSTONEWOOD GROUP LIMITED - 2011-05-25STONEWOOD ELECTRONICS LTD. - 2009-08-19 150 O'gorman Avenue Farnborough Business Park, Farnborough, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)-69,000 GBP2018-03-31Officer 2009-05-28 ~ 2010-07-08IIF 10 - director → ME - 47
ZERO 88 LIGHTING LIMITED
- nowIDB INTERNATIONAL LIMITED - 2005-07-13 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 75 - director → ME - 48Company number 02385549Non-active corporateOfficer 2004-12-17 ~ 2008-09-07IIF 65 - director → ME
- 49Company number 02416687Non-active corporateOfficer 2004-12-17 ~ 2008-09-07IIF 78 - director → ME
- 50Company number 03578080Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 70 - director → ME
- 51Company number 03843573Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 68 - director → ME
- 52Company number 03900366Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 76 - director → ME
- 53Company number 03952167Non-active corporateOfficer 2004-12-17 ~ 2008-09-07IIF 67 - director → ME
- 54Company number 03968874Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 77 - director → ME
- 55Company number 03991378Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 80 - director → ME
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