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

Oswald, Stephen Ivor

    Related profiles found in government register
  • Oswald, Stephen Ivor
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 1
  • Oswald, Stephen Ivor
    British none born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oswald, Stephen Ivor
    British pfi manager born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128 Buckingham Palace Road, London, SW1W 9SA

      IIF 6 IIF 7
    • 126-128, Buckingham Palace Road, London, SW1W 9SA

      IIF 8 IIF 9
    • 128, Buckingham Palace Road, London, SW1W 9SA

      IIF 10 IIF 11 IIF 12
    • Guildhouse, 128 Buckingham Palace Road, London, SW1W 9SA

      IIF 13
    • 24 Mays Road, Teddington, TW11 0SQ

      IIF 14
  • Oswald, Stephen Ivor
    British property development born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128 Buckingham Palace Road, London, SW1W 9SA

      IIF 15
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    128 Buckingham Palace Road, London
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Officer
    2008-10-30 ~ 2012-10-30
    IIF 11 - director → ME
  • 2
    128 Buckingham Palace Road, London
    Corporate (7 parents)
    Equity (Company account)
    311,647 GBP2023-09-30
    Officer
    2008-10-30 ~ 2012-11-30
    IIF 12 - director → ME
  • 3
    126-128 Buckingham Palace Road, London
    Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    4,580,800 GBP2023-09-30
    Officer
    2008-05-09 ~ 2012-11-30
    IIF 9 - director → ME
  • 4
    128 Buckingham Palace Road, London
    Corporate (7 parents)
    Equity (Company account)
    -395,560 GBP2023-09-30
    Officer
    2008-05-09 ~ 2012-11-30
    IIF 10 - director → ME
  • 5
    128 Buckingham Palace Road, London
    Corporate (7 parents)
    Equity (Company account)
    1,294,229 GBP2023-09-30
    Officer
    2008-05-09 ~ 2012-11-30
    IIF 14 - director → ME
  • 6
    GUILDHOUSE NORTH SHERWOOD STREET LIMITED - 2019-01-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    860,244 GBP2023-07-31
    Officer
    2012-09-05 ~ 2012-11-30
    IIF 1 - director → ME
  • 7
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-11-25 ~ 2012-11-30
    IIF 2 - director → ME
  • 8
    GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
    MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
    MCBAINS CONSULTANTS LIMITED - 1997-03-25
    128 Buckingham Palace Road, London
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    17,355,369 GBP2023-09-30
    Officer
    2005-06-01 ~ 2012-11-30
    IIF 15 - director → ME
  • 9
    128 Buckingham Palace Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-12 ~ 2012-11-30
    IIF 5 - director → ME
  • 10
    6th Floor Old Jewry, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-28 ~ 2011-01-01
    IIF 8 - director → ME
  • 11
    128 Buckingham Palace Road, London
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2009-12-03 ~ 2012-11-30
    IIF 4 - director → ME
  • 12
    NORLIFE LANDCO 1 LIMITED - 2010-09-21
    Guildhouse, 128 Buckingham Palace Road, London
    Dissolved corporate (7 parents)
    Officer
    2004-05-24 ~ 2012-11-30
    IIF 13 - director → ME
  • 13
    SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
    128 Buckingham Palace Road, London
    Corporate (6 parents)
    Equity (Company account)
    1,993,914 GBP2023-09-30
    Officer
    2004-05-21 ~ 2012-11-30
    IIF 6 - director → ME
  • 14
    NORFOLK LIFTCO LIMITED - 2004-04-13
    128 Buckingham Palace Road, London
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,079,858 GBP2023-09-30
    Officer
    2004-05-21 ~ 2012-11-30
    IIF 7 - director → ME
  • 15
    GUILDHOUSE (WHITE HART SOUTHALL) LIMITED - 2014-02-18
    128 Buckingham Palace Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-01 ~ 2012-11-30
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.