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
Worboys, Steven Mark
Worboys, Steven Mark
British business man born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 1
43, Palace Street, London, SW1E 5HL, United Kingdom
Worboys, Steven Mark
British businessman born in December 1973Resident in England
Registered addresses and corresponding companiesWorboys, Steven Mark
British company director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 12 43, Palace Street, London, SW1E 5HL, United Kingdom
Worboys, Steven Mark
British director born in December 1973Resident in England
Registered addresses and corresponding companiesWorboys, Steven Mark
British none supplied born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 15 2 Byam Street, Fulham, London, SW6 2RD, United Kingdom
Worboys, Steve Mark
British businessman born in December 1973Resident in England
Registered addresses and corresponding companiesWorboys, Steve Mark
British company director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesWorboys, Steve Mark
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 IIF 22 1, Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, England
IIF 23 1, Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom
IIF 24 IIF 25 43, Palace Street, London, SW1E 5HL, England
IIF 26 Flat 161 Octavia House, 213, Townmead Road, London, SW6 2FJ, United Kingdom
Mr Steven Worboys
British born in December 1973Resident in England
Registered addresses and corresponding companiesMr Steven Mark Worboys
British born in December 1973Resident in England
Registered addresses and corresponding companiesMr Steven Worboys
British born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 32 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Worboys, Steven
British property agent born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Mr Steve Mark Worboys
British born in December 1973Resident in England
Registered addresses and corresponding companiesWorboys, Mark Steven
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Steven Mark Worboys
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesSteven Mark Worboys
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 118, Gloucester Road, London, SW7 4SP, United Kingdom
Mr Mark Steven Worboys
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Steven Mark Worboys
English born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 5 Temple Square, Temple Street, Liverpool, L2 5RH
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 43 Palace Street, London, EnglandLiquidation Corporate (3 parents)Officer
2018-07-19 ~ nowIIF 6 - Director → ME - 2 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-30 ~ dissolvedIIF 5 - Director → ME
- 3 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,239 GBP2018-12-31Officer 2015-11-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 4 1 Northumberland Avenue, Trafalgar Square, LondonDissolved Corporate (3 parents)Officer 2013-08-06 ~ dissolvedIIF 26 - Director → ME
- 5 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-186,639 GBP2018-12-31Officer 2016-07-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 36 - Has significant influence or control → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 6 9a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-10-07 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 43 Palace Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,221,806 GBP2019-12-31Officer 2017-12-12 ~ nowIIF 9 - Director → MEPerson with significant control 2017-12-12 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 8 2nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,059,042 GBP2018-12-31Officer 2004-12-01 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9 13 Beta Road, Farnborough, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2004-05-11 ~ dissolvedIIF 39 - Director → ME
- 10 Market House, 21 Lenten Street, Alton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10 GBP2024-12-31Officer 2017-12-20 ~ nowIIF 40 - Director → MEPerson with significant control 2017-12-20 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Market House, 21 Lenten Street, Alton, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)191,678 GBP2024-10-31Officer 2003-10-09 ~ nowIIF 38 - Director → ME
- 12 Pearl Assurance House, 319 Ballards Lane, LondonIn Administration Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-716,454 GBP2018-12-31Officer 2013-11-13 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 13 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-10-10 ~ dissolvedIIF 11 - Director → ME
- 14 Pearl Assurance House, 319 Ballards Lane, LondonIn Administration Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,690,055 GBP2018-12-31Officer 2013-11-13 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 15 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-600,652 GBP2018-12-31Officer 2018-01-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 16 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,295,373 GBP2018-11-30Officer 2012-12-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 17 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 18 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-07-16 ~ dissolvedIIF 1 - Director → ME
- 19 43 Palace Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-270,769 GBP2019-12-31Officer 2015-12-09 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-30 ~ dissolvedIIF 3 - Director → ME
- 21 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-08-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-08-03 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-10-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-10-17 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 23EXPERIENCE DEVELOPMENTS LIMITED - 2015-09-23 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,283,364 GBP2018-12-31Officer 2012-12-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 24 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-30 ~ dissolvedIIF 4 - Director → ME
- 25 1 Northumberland Avenue, Trafalgar Square, London, EnglandDissolved Corporate (3 parents)Officer 2014-04-07 ~ dissolvedIIF 21 - Director → ME
Ceased
8
- 1
CLEAVERCARE LTD
- nowLONDON LUTON PARK STREET LTD - 2013-02-13 The Copper Room Deva Centre, Trinity Way, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer 2012-12-28 ~ 2013-02-11IIF 19 - Director → ME - 2
CLEAVERFIND LTD
- nowLONDON LUTON DUDLEY STREET LTD - 2013-02-07 No 1 Old Hall Street, LiverpoolDissolved Corporate (1 parent)Officer 2012-12-28 ~ 2013-02-11IIF 20 - Director → ME - 3 C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (1 parent)Officer 2017-05-25 ~ 2020-06-01IIF 15 - Director → ME
- 4 Market House, 21 Lenten Street, Alton, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)191,678 GBP2024-10-31Person with significant control 2016-04-06 ~ 2024-04-26IIF 46 - Has significant influence or control → OE
- 5JIM DOOLEY FINE ART PHOTOGRAPHY LTD - 2021-06-09 98 Hornchurch Road, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-08-17 ~ 2021-01-08IIF 41 - Director → ME
- 6 Peel House, Peel Road, Skelmersdale, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2012-12-27 ~ 2015-10-23IIF 23 - Director → ME
- 7 Stubbs Parkin Taylor & Co, 18a London Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-12-28 ~ 2013-01-03IIF 18 - Director → ME
- 8
LYNTONCLIFF LIMITED
- nowLONDON LUTON CHAPEL STREET STUDENT ACCOMODATION LIMITED - 2013-11-13 139 Church Road, Teddington, MiddlesexDissolved Corporate (1 parent)Officer 2013-11-13 ~ 2013-11-13IIF 22 - Director → ME
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