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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stelzer, Joseph Nigel David

    Related profiles found in government register
  • Stelzer, Joseph Nigel David
    British company director born in June 1967

    Registered addresses and corresponding companies

    • icon of address 28 Willifield Way, London, NW11 7XT

      IIF 1
  • Stelzer, Joseph Nigel David
    British co director

    Registered addresses and corresponding companies

    • icon of address 28 Willifield Way, London, NW11 7XT

      IIF 2
  • Stelzer, Joseph Nigel David
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Warwick Street, London, W1B 5LR, United Kingdom

      IIF 3

    • icon of address 72, Welbeck Street, London, W1G 0AY, England

      IIF 4 IIF 5 IIF 6

    • icon of address Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England

      IIF 9
  • Stelzer, Joe Nigel David
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Holne Chase, London, N2 0QL, England

      IIF 10

    • icon of address 72, Welbeck Street, London, W1G 0AY, England

      IIF 11
  • Stelzer, Joe Nigel David
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Holne Chase, London, London, N2 0QL, England

      IIF 12

    • icon of address 9a, Cody Business Centre, South Crescent, London, E16 4TL, United Kingdom

      IIF 13

    • icon of address Remet Works, 9a Cody Business Centre, South Crescent, London, E16 4TL, United Kingdom

      IIF 14
  • Stelzer, Joseph Nigel David
    born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 Holne Chase, 19 Holne Chase, London, N2 0QL, United Kingdom

      IIF 15 IIF 16

    • icon of address 19, Holne Chase, London, N2 0QL

      IIF 17 IIF 18

    • icon of address 19, Holne Chase, London, N2 0QL, England

      IIF 19

    • icon of address 40, Portland Place, London, W1B 1NB

      IIF 20

    • icon of address 40, Portland Place, London, W1B 1NB, United Kingdom

      IIF 21
  • Stelzer, Joseph Nigel David

    Registered addresses and corresponding companies
  • Stelzer, Joseph Nigel David
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stelzer, Joseph Nigel David
    British chief finance officer born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Holne Chase, London, N2 0QL, United Kingdom

      IIF 67
  • Stelzer, Joseph Nigel David
    British co director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stelzer, Joseph Nigel David
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stelzer, Joseph Nigel David
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stelzer, Joseph Nigel David
    British financial director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stelzer, Joseph Nigel David
    British investment banker born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Portland Place, London, W1B 1NB

      IIF 128 IIF 129

    • icon of address 9-11, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 130

    • icon of address 2, New Street Square, London, EC4A 3BZ, United Kingdom

      IIF 131
  • Stelzer, Joseph Nigel David
    British none born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Holne Chase, London, N2 0QL

      IIF 132
  • Stezler, Joseph Nigel David
    born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Portland Place, London, W1B 1NB

      IIF 133
  • Stelzer, Joseph Nigel

    Registered addresses and corresponding companies

    • icon of address 19, Holne Chase, London, N2 0QL, England

      IIF 134
  • Stelzer, Joseph

    Registered addresses and corresponding companies

    • icon of address 19, Holne Chase, London, N2 0QL, England

      IIF 135
  • Mr Joe Nigel David Stelzer
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Nigel David Stelzer
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 71
  • 1
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Mortimer House, 37-41 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address Mylako Limited, 16 Upper Wobum Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2020-08-11 ~ now
    IIF 32 - Director → ME
  • 6
    icon of address 19 Holne Chase, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2016-11-29 ~ now
    IIF 37 - Director → ME
  • 7
    SILVER CLOUD INVESTMENTS LTD - 2023-02-13
    ENTROPY TECHNOLOGIES LTD - 2018-11-07
    icon of address 19 Holne Chase, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    260,041 GBP2024-03-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    IIF 151 - Has significant influence or control → OE
    icon of calendar 2017-02-01 ~ now
    IIF 140 - Right to appoint or remove directors → OE
  • 8
    ASKJOE LIMITED - 2017-01-12
    icon of address 19 Holne Chase, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    620,712 GBP2024-03-31
    Officer
    icon of calendar 2016-07-11 ~ now
    IIF 35 - Director → ME
  • 9
    icon of address 19 Holne Chase, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,617 GBP2023-03-31
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 10
    icon of address First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    211,442 GBP2024-12-29
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 64 - Director → ME
  • 11
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,762 GBP2024-12-29
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 26 - Director → ME
  • 12
    JAMPURCHASECO LIMITED - 2024-10-14
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    40,099,333 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 54 - Director → ME
  • 13
    CAVENDISH FINANCE PARTNERS LLP - 2008-06-20
    icon of address 40 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-17 ~ dissolved
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 14
    TRAVIST LIMITED - 2012-04-04
    icon of address 40 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 119 - Director → ME
  • 15
    icon of address 40 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-17 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2010-11-17 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 16
    icon of address 40 Portland Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 17
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,325,618 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 11 - Director → ME
  • 18
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -79,491 GBP2024-12-31
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 42 - Director → ME
  • 19
    icon of address First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,143 GBP2023-12-25 ~ 2024-12-29
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 65 - Director → ME
  • 20
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    346,331 GBP2024-12-29
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 27 - Director → ME
  • 21
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,928 GBP2024-12-29
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 30 - Director → ME
  • 22
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 25 - Director → ME
  • 23
    icon of address First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    64,502,524 GBP2024-12-29
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 63 - Director → ME
  • 24
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    972,992 GBP2023-12-31
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 45 - Director → ME
  • 25
    ALLBRIGHT INVESTCO LIMITED - 2025-01-23
    icon of address 72 Welbeck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 62 - Director → ME
  • 26
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,838,082 GBP2024-12-31
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 49 - Director → ME
  • 27
    icon of address 19 Holne Chase, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 28
    OAKLINS CORPORATE FINANCE LTD - 2019-04-24
    icon of address 40 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 29
    OAKLINS GROUP LTD - 2019-04-24
    icon of address 40 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 30
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 28 - Director → ME
  • 31
    icon of address 19 Holne Chase, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-03 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 32
    LIPO-LINK HAULAGE LIMITED - 1978-12-31
    icon of address 19 Holne Chase, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 33
    icon of address 40 Portland Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    icon of calendar 2010-11-17 ~ dissolved
    IIF 129 - Director → ME
    icon of calendar 2010-11-17 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 34
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 58 - Director → ME
  • 35
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 6 - Director → ME
  • 36
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 8 - Director → ME
  • 37
    icon of address 1 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 3 - Director → ME
  • 38
    icon of address 56 Middleway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 71 - Director → ME
  • 39
    PORTLAND CORPORATE FINANCE LTD - 2020-10-26
    SECRET MATCH LTD - 2020-05-29
    icon of address 19 Holne Chase London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-01-31
    Officer
    icon of calendar 2020-01-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 40
    PREZZO INVESTCO LIMITED - 2025-10-01
    icon of address C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 31 - Director → ME
  • 41
    icon of address 19 Holne Chase, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,217,293 GBP2024-03-31
    Officer
    icon of calendar 2011-08-03 ~ now
    IIF 36 - Director → ME
  • 42
    icon of address 19 Holne Chase, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 43
    icon of address 19 Holne Chase, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove members → OE
    IIF 146 - Right to surplus assets - 75% or more → OE
  • 44
    icon of address 19 Holne Chase, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 45
    icon of address 19 Holne Chase, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    10,698,096 GBP2024-03-31
    Officer
    icon of calendar 2011-07-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
  • 46
    SILVERCLOUD CAPITAL LLP - 2025-08-14
    icon of address 19 Holne Chase London, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    712,279 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Has significant influence or control as a member of a firm → OE
  • 47
    icon of address 19 Holne Chase, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2011-10-17 ~ dissolved
    IIF 135 - Secretary → ME
  • 48
    icon of address 19 Holne Chase, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,844 GBP2024-03-31
    Officer
    icon of calendar 2015-06-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 153 - Has significant influence or control → OE
  • 49
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -602,671 GBP2023-12-25 ~ 2024-12-29
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 29 - Director → ME
  • 50
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,765,097 GBP2024-12-29
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 24 - Director → ME
  • 51
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 52 - Director → ME
  • 52
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 59 - Director → ME
  • 53
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 41 - Director → ME
  • 54
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 38 - Director → ME
  • 55
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 47 - Director → ME
  • 56
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 46 - Director → ME
  • 57
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 53 - Director → ME
  • 58
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 51 - Director → ME
  • 59
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 48 - Director → ME
  • 60
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 50 - Director → ME
  • 61
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 43 - Director → ME
  • 62
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 55 - Director → ME
  • 63
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 56 - Director → ME
  • 64
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 40 - Director → ME
  • 65
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,597,248 GBP2024-12-31
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 61 - Director → ME
  • 66
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -901,797 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 44 - Director → ME
  • 67
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    68,877,264 GBP2024-12-31
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 57 - Director → ME
  • 68
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,618,162 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 39 - Director → ME
  • 69
    TEAMCO H LIMITED - 2019-10-25
    icon of address Lords Cricket Ground, St. Johns Wood, London
    Active Corporate (9 parents)
    Equity (Company account)
    43,624 GBP2022-01-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 60 - Director → ME
  • 70
    Company number 01045972
    Non-active corporate
    Officer
    icon of calendar 2010-11-01 ~ now
    IIF 132 - Director → ME
  • 71
    Company number 06315870
    Non-active corporate
    Officer
    icon of calendar 2007-07-17 ~ now
    IIF 83 - Director → ME
Ceased 63
  • 1
    icon of address 19 Holne Chase, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-08 ~ 2025-10-29
    IIF 16 - LLP Designated Member → ME
  • 2
    ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09
    APC TECHNOLOGY GROUP PLC - 2023-03-21
    icon of address 6 Stirling Park, Laker Road, Rochester, Kent, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2010-08-04
    IIF 74 - Director → ME
  • 3
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-02-02 ~ 2022-07-02
    IIF 87 - Director → ME
  • 4
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Officer
    icon of calendar 2022-02-02 ~ 2022-07-02
    IIF 91 - Director → ME
  • 5
    icon of address 72 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,282 GBP2023-12-31
    Officer
    icon of calendar 2022-02-02 ~ 2022-07-02
    IIF 97 - Director → ME
  • 6
    CAVENDISH CORPORATE INVESTMENTS LIMITED - 2012-04-03
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-02 ~ 2012-04-02
    IIF 120 - Director → ME
  • 7
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    FINNCAP LTD - 2023-09-08
    J.M.F. CORPORATE LIMITED - 2007-04-30
    icon of address 1 Bartholomew Close, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-05 ~ 2019-01-24
    IIF 121 - Director → ME
  • 8
    CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13
    GRAYRU LIMITED - 1988-04-14
    icon of address 1 Bartholomew Close, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2010-11-18 ~ 2019-01-24
    IIF 98 - Director → ME
  • 9
    CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13
    icon of address 1 Bartholomew Close, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2013-04-01
    IIF 20 - LLP Designated Member → ME
  • 10
    FINNCAP GROUP PLC - 2023-09-27
    FINNCAP GROUP LIMITED - 2018-11-28
    DE FACTO 1234 LIMITED - 2018-11-02
    CAVENDISH FINANCIAL PLC - 2025-01-31
    icon of address 1 Bartholomew Close, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-11-28 ~ 2019-01-24
    IIF 122 - Director → ME
  • 11
    POLARON CONTROLS LIMITED - 2011-05-25
    STELZER KAYE & COMPANY LIMITED - 1978-12-31
    POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-01 ~ 2008-09-07
    IIF 81 - Director → ME
  • 12
    POLARON PLC - 2007-06-06
    TONEPRESS PLC - 2004-03-04
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2008-09-07
    IIF 77 - Director → ME
    icon of calendar 2004-01-30 ~ 2007-04-17
    IIF 109 - Director → ME
  • 13
    FITZROVIA AV LIMITED - 2016-07-27
    icon of address 30/34 North Street, Hailsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    164,631 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ 2017-04-25
    IIF 99 - Director → ME
  • 14
    POLARON CVT LIMITED - 2006-03-24
    FASTTRAK SOFTWARE PUBLISHING LIMITED - 1998-01-30
    FASTCAD RETAIL PRODUCTS LIMITED - 1996-02-14
    ITERATIVE IMAGING LTD. - 1994-07-18
    icon of address Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-12-11 ~ 2006-03-30
    IIF 70 - Director → ME
  • 15
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2007-05-11
    IIF 106 - Director → ME
  • 16
    DESLOCK LIMITED - 2019-04-23
    icon of address 3 Heron Gate Office Park, Hankridge Way, Taunton, Somerset
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    813,390 GBP2024-12-31
    Officer
    icon of calendar 2012-04-05 ~ 2013-06-12
    IIF 124 - Director → ME
  • 17
    ALLBRIGHT INVESTCO LIMITED - 2025-01-23
    icon of address 72 Welbeck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-05-22 ~ 2024-05-22
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2008-09-07
    IIF 110 - Director → ME
  • 19
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2008-09-07
    IIF 72 - Director → ME
  • 20
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2,306,398 GBP2024-12-31
    Officer
    icon of calendar 2022-02-02 ~ 2025-09-18
    IIF 88 - Director → ME
  • 21
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,067,038 GBP2024-12-31
    Officer
    icon of calendar 2022-02-02 ~ 2025-09-18
    IIF 89 - Director → ME
  • 22
    GHL (ROMFORD) LIMITED - 2016-11-11
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -607,209 GBP2024-12-31
    Officer
    icon of calendar 2022-02-02 ~ 2025-09-18
    IIF 93 - Director → ME
  • 23
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-02 ~ 2023-10-04
    IIF 95 - Director → ME
  • 24
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-02 ~ 2023-10-04
    IIF 90 - Director → ME
  • 25
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,384,417 GBP2024-12-31
    Officer
    icon of calendar 2022-02-02 ~ 2025-09-18
    IIF 94 - Director → ME
  • 26
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ 2025-09-18
    IIF 96 - Director → ME
  • 27
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13
    DYNALITE LIMITED - 1996-05-01
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2008-09-07
    IIF 111 - Director → ME
  • 28
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01
    DYNALITE LIMITED - 2001-02-23
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2008-09-07
    IIF 101 - Director → ME
  • 29
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-30 ~ 1997-01-17
    IIF 1 - Director → ME
    icon of calendar 1992-09-30 ~ 1993-01-04
    IIF 2 - Secretary → ME
  • 30
    icon of address Kerem School, Norrice Lea, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,016,221 GBP2024-08-31
    Officer
    icon of calendar 2006-09-25 ~ 2017-07-10
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-10
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
    IIF 155 - Has significant influence or control as a member of a firm → OE
  • 31
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2008-09-07
    IIF 116 - Director → ME
  • 32
    LIGHTFACTOR LIMITED - 1990-02-13
    CRAGBAN LIMITED - 1982-06-11
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2008-09-07
    IIF 118 - Director → ME
  • 33
    NURBURG LIMITED - 1985-05-10
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2008-09-07
    IIF 100 - Director → ME
  • 34
    LX LONDON LIMITED - 2008-02-07
    icon of address 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    1,047,328 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2014-10-29 ~ 2023-09-11
    IIF 131 - Director → ME
  • 35
    ENERGYTEC CONTROLS LIMITED - 1988-07-04
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-04 ~ 2008-09-07
    IIF 82 - Director → ME
  • 36
    REFAL 405 LIMITED - 1993-10-08
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-07 ~ 2008-09-07
    IIF 73 - Director → ME
  • 37
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,845,316 GBP2024-12-31
    Officer
    icon of calendar 2022-02-02 ~ 2025-09-18
    IIF 92 - Director → ME
  • 38
    POLARON SERVICES LIMITED - 1999-09-27
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-01 ~ 2008-09-07
    IIF 79 - Director → ME
  • 39
    ENGEL & GIBBS LIMITED - 2003-09-01
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-01 ~ 2008-09-07
    IIF 78 - Director → ME
  • 40
    REFAL 366 LIMITED - 1992-11-10
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2008-09-07
    IIF 76 - Director → ME
  • 41
    POLARON CONTROLS LIMITED - 1982-08-24
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-09-07
    IIF 80 - Director → ME
  • 42
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-01 ~ 2008-09-07
    IIF 75 - Director → ME
  • 43
    ZERO 88 LIGHTING LIMITED - 2005-07-13
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2008-09-07
    IIF 103 - Director → ME
  • 44
    RAILZONE LIMITED - 2002-06-27
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2008-09-07
    IIF 68 - Director → ME
  • 45
    MC NUTRITION LTD - 2014-08-29
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -469,426 GBP2024-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2017-11-22
    IIF 123 - Director → ME
  • 46
    icon of address 19 Holne Chase, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,217,293 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-09 ~ 2024-03-01
    IIF 148 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2024-03-01
    IIF 150 - Has significant influence or control → OE
  • 47
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2008-09-07
    IIF 108 - Director → ME
  • 48
    icon of address 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,725,337 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2014-10-29 ~ 2023-09-11
    IIF 130 - Director → ME
  • 49
    SILVER CLOUD CAPITAL LTD - 2015-07-29
    ENTROPIC INVESTMENTS LTD - 2015-04-30
    icon of address 33 Davies Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    icon of calendar 2014-05-01 ~ 2015-06-06
    IIF 86 - Director → ME
    icon of calendar 2014-05-01 ~ 2015-06-06
    IIF 134 - Secretary → ME
  • 50
    MB84 LIMITED - 1997-03-21
    icon of address Remet Works 9a Cody Business Centre, South Crescent, London
    Active Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,509,728 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2021-07-01 ~ 2023-12-01
    IIF 14 - Director → ME
  • 51
    icon of address 9a Cody Business Centre, South Crescent, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    49,131,276 GBP2024-06-30
    Officer
    icon of calendar 2022-03-02 ~ 2023-12-01
    IIF 13 - Director → ME
  • 52
    STONEWOOD SAPPHIRE LIMITED - 2010-10-07
    icon of address 50 Finsbury Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 2010-05-26 ~ 2010-07-08
    IIF 125 - Director → ME
  • 53
    STONEWOOD ELECTRONICS LTD. - 2009-08-19
    STONEWOOD GROUP LIMITED - 2011-05-25
    icon of address 150 O'gorman Avenue Farnborough Business Park, Farnborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2018-03-31
    Officer
    icon of calendar 2009-05-28 ~ 2010-07-08
    IIF 69 - Director → ME
  • 54
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,421,163 GBP2024-12-31
    Officer
    icon of calendar 2022-02-02 ~ 2025-11-07
    IIF 66 - Director → ME
  • 55
    IDB INTERNATIONAL LIMITED - 2005-07-13
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2008-09-07
    IIF 112 - Director → ME
  • 56
    Company number 02385549
    Non-active corporate
    Officer
    icon of calendar 2004-12-17 ~ 2008-09-07
    IIF 102 - Director → ME
  • 57
    Company number 02416687
    Non-active corporate
    Officer
    icon of calendar 2004-12-17 ~ 2008-09-07
    IIF 115 - Director → ME
  • 58
    Company number 03578080
    Non-active corporate
    Officer
    icon of calendar 2004-09-01 ~ 2008-09-07
    IIF 107 - Director → ME
  • 59
    Company number 03843573
    Non-active corporate
    Officer
    icon of calendar 2004-09-01 ~ 2008-09-07
    IIF 105 - Director → ME
  • 60
    Company number 03900366
    Non-active corporate
    Officer
    icon of calendar 2004-09-01 ~ 2008-09-07
    IIF 113 - Director → ME
  • 61
    Company number 03952167
    Non-active corporate
    Officer
    icon of calendar 2004-12-17 ~ 2008-09-07
    IIF 104 - Director → ME
  • 62
    Company number 03968874
    Non-active corporate
    Officer
    icon of calendar 2004-09-01 ~ 2008-09-07
    IIF 114 - Director → ME
  • 63
    Company number 03991378
    Non-active corporate
    Officer
    icon of calendar 2004-09-01 ~ 2008-09-07
    IIF 117 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.