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

Horn, Stephen Thomas

    Related profiles found in government register
  • Horn, Stephen Thomas
    English accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX

      IIF 1
  • Horn, Stephen Thomas
    English administrator born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Glp-pera Centre, Nottingham Road, Melton Mowbray, LE13 0PB, United Kingdom

      IIF 2
  • Horn, Stephen Thomas
    English chartered accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English company secretary born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX

      IIF 44 IIF 45
  • Horn, Stephen Thomas
    English director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Thomas Horn
    English born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom

      IIF 58
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

      IIF 59
  • Horn, Stephen Thomas
    English

    Registered addresses and corresponding companies
    • Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX

      IIF 60 IIF 61
  • Horn, Stephen Thomas
    English accountant

    Registered addresses and corresponding companies
    • Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX

      IIF 62
  • Horn, Stephen Thomas
    English chartered accountant

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English company director

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English company secretary

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -507,778 GBP2023-08-31
    Officer
    2011-02-16 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75%OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Owen Davies, 4b Market House, Market Place, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 14 - director → ME
  • 4
    Fa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -890,296 GBP2019-03-31
    Officer
    2016-11-01 ~ dissolved
    IIF 3 - director → ME
  • 5
    Owen Davies, 4b Market House, Market Place, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 4 - director → ME
  • 6
    Glp-pera Centre, Nottingham Road, Melton Mowbray, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2020-08-31
    Officer
    2018-08-17 ~ dissolved
    IIF 2 - director → ME
  • 7
    4b Market House, Market Place, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 6 - director → ME
  • 8
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved corporate (8 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 57 - director → ME
Ceased 50
  • 1
    EASYKIND LIMITED - 1992-06-26
    Times Place, 45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-19 ~ 1997-06-19
    IIF 9 - director → ME
  • 2
    165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
    Times Place, 45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-19 ~ 1997-06-19
    IIF 7 - director → ME
  • 3
    STANDARD CHARTERED (SFD) LIMITED - 1990-02-09
    TRUSHELFCO (NO.1355) LIMITED - 1989-10-24
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-19 ~ 1997-06-19
    IIF 5 - director → ME
  • 4
    279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-30 ~ 2002-12-18
    IIF 38 - director → ME
    1998-07-30 ~ 2002-10-09
    IIF 78 - secretary → ME
  • 5
    2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-09 ~ 2002-12-18
    IIF 13 - director → ME
    1998-01-09 ~ 2002-10-09
    IIF 60 - secretary → ME
  • 6
    D H BRIDGECO KNOWLES LIMITED - 2006-05-03
    2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2002-08-23 ~ 2002-12-18
    IIF 25 - director → ME
  • 7
    3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-24 ~ 2002-12-18
    IIF 10 - director → ME
    1997-02-24 ~ 2002-10-09
    IIF 64 - secretary → ME
  • 8
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
    36 Broadway, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-12-05 ~ 2002-12-18
    IIF 18 - director → ME
    1998-12-05 ~ 2002-10-09
    IIF 82 - secretary → ME
  • 9
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-18 ~ 2002-12-18
    IIF 40 - director → ME
    2001-04-18 ~ 2002-10-09
    IIF 72 - secretary → ME
  • 10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-09 ~ 2002-12-18
    IIF 49 - director → ME
    2000-03-09 ~ 2002-10-09
    IIF 94 - secretary → ME
  • 11
    DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
    2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
    45 Pall Mall, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-21 ~ 2002-12-18
    IIF 55 - director → ME
    2000-03-21 ~ 2002-10-09
    IIF 95 - secretary → ME
  • 12
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ 2002-12-18
    IIF 27 - director → ME
    1999-10-28 ~ 2002-10-09
    IIF 74 - secretary → ME
  • 13
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ 2002-12-18
    IIF 33 - director → ME
    1999-10-28 ~ 2002-10-09
    IIF 87 - secretary → ME
  • 14
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ 2002-12-18
    IIF 28 - director → ME
    1999-10-28 ~ 2002-10-09
    IIF 88 - secretary → ME
  • 15
    DHCRE NOMINEES 1 LIMITED - 2015-07-29
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-28 ~ 2002-12-18
    IIF 20 - director → ME
    1999-10-28 ~ 2002-10-09
    IIF 83 - secretary → ME
  • 16
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 30 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 91 - secretary → ME
  • 17
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 21 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 80 - secretary → ME
  • 18
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 19 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 70 - secretary → ME
  • 19
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 23 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 90 - secretary → ME
  • 20
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 29 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 84 - secretary → ME
  • 21
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 17 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 71 - secretary → ME
  • 22
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 41 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 86 - secretary → ME
  • 23
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 42 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 85 - secretary → ME
  • 24
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ 2002-12-18
    IIF 26 - director → ME
    1998-09-23 ~ 2002-10-09
    IIF 79 - secretary → ME
  • 25
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ 2002-12-18
    IIF 35 - director → ME
    1998-09-23 ~ 2002-10-09
    IIF 67 - secretary → ME
  • 26
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ 2002-12-18
    IIF 43 - director → ME
    1998-09-23 ~ 2002-10-09
    IIF 81 - secretary → ME
  • 27
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ 2002-12-18
    IIF 22 - director → ME
    1998-09-23 ~ 2002-10-09
    IIF 76 - secretary → ME
  • 28
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ 2002-12-18
    IIF 16 - director → ME
    1998-09-23 ~ 2002-10-09
    IIF 73 - secretary → ME
  • 29
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 31 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 77 - secretary → ME
  • 30
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 34 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 68 - secretary → ME
  • 31
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 39 - director → ME
    1998-09-24 ~ 2002-10-09
    IIF 69 - secretary → ME
  • 32
    DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-09-23 ~ 2002-12-18
    IIF 24 - director → ME
    1998-09-23 ~ 2002-10-09
    IIF 89 - secretary → ME
  • 33
    3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
    45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-31 ~ 2002-12-18
    IIF 32 - director → ME
  • 34
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1995-03-08 ~ 2002-12-18
    IIF 45 - director → ME
    1995-03-09 ~ 2002-10-09
    IIF 93 - secretary → ME
  • 35
    CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
    213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-10 ~ 2002-12-18
    IIF 44 - director → ME
    1995-03-10 ~ 2002-10-09
    IIF 92 - secretary → ME
  • 36
    2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
    36 Broadway, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1998-05-21 ~ 2002-12-18
    IIF 37 - director → ME
    1998-05-21 ~ 2002-10-09
    IIF 61 - secretary → ME
  • 37
    2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
    36 Broadway, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-03-03 ~ 2002-12-18
    IIF 11 - director → ME
    2000-03-03 ~ 2002-10-09
    IIF 65 - secretary → ME
  • 38
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ 2002-12-18
    IIF 52 - director → ME
    2000-12-07 ~ 2002-10-09
    IIF 102 - secretary → ME
  • 39
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ 2002-12-18
    IIF 51 - director → ME
    2000-12-07 ~ 2002-10-09
    IIF 100 - secretary → ME
  • 40
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ 2002-12-18
    IIF 48 - director → ME
    2000-12-07 ~ 2002-10-09
    IIF 101 - secretary → ME
  • 41
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ 2002-12-18
    IIF 54 - director → ME
    2000-12-07 ~ 2002-10-09
    IIF 98 - secretary → ME
  • 42
    2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-09 ~ 2002-12-18
    IIF 56 - director → ME
    2001-08-09 ~ 2002-10-09
    IIF 96 - secretary → ME
  • 43
    DH PROJECTS LIMITED - 2000-09-29
    3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
    60 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-24 ~ 2000-09-15
    IIF 12 - director → ME
    1997-01-24 ~ 2000-09-15
    IIF 66 - secretary → ME
  • 44
    Unit 8 Oak Spinney Park, ,ratby Lane, Leicester Forest East, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-12-31
    Officer
    2020-08-20 ~ 2023-05-10
    IIF 15 - director → ME
  • 45
    221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-12-05 ~ 2002-12-18
    IIF 8 - director → ME
    1995-12-05 ~ 2002-10-09
    IIF 63 - secretary → ME
  • 46
    F.L. GREAT BRITAIN LIMITED - 2008-04-01
    FL (UK) LIMITED - 2000-01-06
    INGLEBY (1250) LIMITED - 1999-12-02
    60 Ludgate Hill, London, England
    Corporate (4 parents)
    Officer
    2000-04-07 ~ 2001-02-08
    IIF 53 - director → ME
    2000-04-07 ~ 2000-09-18
    IIF 99 - secretary → ME
  • 47
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-22 ~ 2004-06-14
    IIF 36 - director → ME
    2000-02-22 ~ 2004-06-14
    IIF 75 - secretary → ME
  • 48
    25 Whitehill Road, Brinsworth, Rotherham, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-01-29 ~ 2010-06-09
    IIF 50 - director → ME
  • 49
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    IMPRESS UK LIMITED - 2011-04-27
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
    Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    IIF 1 - director → ME
    1997-04-14 ~ 1997-05-19
    IIF 62 - secretary → ME
  • 50
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved corporate (8 parents)
    Officer
    2008-01-23 ~ 2010-01-22
    IIF 97 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.