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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen Murray Mitchell
- British born in September 1939
Mr Stephen Murray Mitchell
Resident in England
Registered addresses and corresponding companiesMidway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
IIF 1
- British born in September 1939
Mr Stephen Murray Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in September 1939
Mitchell, Stephen Murray
Resident in England
Registered addresses and corresponding companiesMidway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
IIF 8
- British born in September 1939
Mitchell, Stephen Murray
Resident in United Kingdom
Registered addresses and corresponding companies140, Tachbrook Street, London, SW1V 2NE, England
IIF 975, Ashley Gardens Thirlby Street, London, SW1P 1HG, United Kingdom
IIF 1075, Ashley Gardens, Thirleby Road, London, SW1P 1HG
IIF 11 IIF 1275, Ashley Gardens, Thirleby Road, London, SW1P 1HG, United Kingdom
IIF 13 IIF 14 IIF 15 (more)9 Norland Square, London, W11 4PX
IIF 17
- British c.e.o born in September 1939
Mitchell, Stephen Murray
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1939
Mitchell, Stephen Murray
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1939
Mitchell, Stephen Murray
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1939
Mitchell, Stephen Murray
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in September 1939
Mitchell, Stephen Murray
Resident in United Kingdom
Registered addresses and corresponding companies9 Norland Square, London, W11 4PX
IIF 34
- British solicitor born in September 1939
Mitchell, Stephen Murray
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mitchell, Stephen Murray
- British solicitorRegistered addresses and corresponding companies
Mitchell, Stephen Murray
9 Norland Square, London, W11 4PX
IIF 44
- Other born in September 1939Registered addresses and corresponding companies
Mitchell, Stephen Murray
75, Ashley Gardens, London, SW1P 1HG
IIF 45
- British consultant born in September 1938
Mitchell, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies75 Ashley Gardens, 75 Ashley Gardens, Thirleby Road, 75 Ashley Gardens, Thirleby Road, London, SW1P 1HG, England
IIF 46
- British born in August 1939
Mitchell, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies75, Ashley Gardens, Thirleby Road, London, SW1P 1HG, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Mitchell, Stephen
Related profiles found in government register
Offspring entities and appointments
35
- 1A. M. QATTAN FOUNDATION - nowA M QATTAN FOUNDATION - 2018-11-19
THE A.M. QATTAN FOUNDATION LIMITED
- 1995-07-10 02171893PLEDGEMEASURE LIMITED
- 1990-07-10 02171893Tower House, 226 Cromwell Road, LondonActive Corporate (20 parents, 1 offspring)Officer(before 1992-03-31) ~ 1994-01-18IIF 36 - Director → ME(before 1992-03-31) ~ 1995-04-25IIF 40 - Secretary → ME - 2
AZBINE (UK) LIMITED
06806078Meridien House 42 Upper Berkeley Street, 5th Floor, London, United KingdomDissolved Corporate (2 parents)Officer2009-01-30 ~ dissolvedIIF 16 - Director → ME2009-01-30 ~ dissolvedIIF 43 - Secretary → ME - 3COINFACIT LIMITED - 1989-02-139b Chester Road, Borehamwood, HertfordshireActive Corporate (11 parents, 2 offsprings)Officer1994-11-10 ~ 2021-10-04IIF 35 - Director → ME
- 4140 Tachbrook Street, London, EnglandActive Corporate (42 parents)Officer2017-04-18 ~ nowIIF 9 - Director → ME
- 5
BLUE NOVEMBER LIMITED
0718530260 St James Residences, 23 Brewer Street, London, EnglandDissolved Corporate (2 parents)Officer2010-03-10 ~ 2010-04-30IIF 47 - Director → ME - 6EUROPEAN CARE & LIFESTYLES (UK) LTD - nowInsolvency (Case 1) In administration
Administration started on 2014-04-16
Administration ended on 2015-04-10RONREED LIMITED - 1999-10-27Zolfo Cooper, The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (20 parents, 3 offsprings)Officer2000-11-01 ~ 2004-03-31IIF 26 - Director → ME - 7FUTURE LIFE ALL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01
Dissolved on 2025-03-18EMBRACE ALL LIMITED - 2017-07-12EUROPEAN CARE (GB) LIMITED
- 2014-07-03 04301212SILVERSTAR CARS LIMITED
- 2003-07-03 043012128th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (17 parents, 2 offsprings)Officer2002-06-24 ~ 2003-09-15IIF 27 - Director → ME - 8
FUJAIRAH AVIATION AND MARINE GROUP LIMITED
- 2017-10-06 10626122Midway House Herrick Way, Staverton, Cheltenham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-02-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GLOBAL ENERGY FZE (UK) LIMITED
071212065th Floor, Meridien House, 42 Upper Berkely Street London, London, EnglandDissolved Corporate (2 parents)Officer2010-01-10 ~ dissolvedIIF 10 - Director → ME - 10
TOOLEY CONSULTING LIMITED
- 2008-11-19 06669108Meridien House, 42 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2008-10-20 ~ dissolvedIIF 41 - Secretary → ME - 11
TREADRICH LIMITED
- 1986-07-07 02014471Lion House, Red Lion Street, LondonDissolved Corporate (6 parents)Officer(before 1991-09-25) ~ 1990-04-06IIF 17 - Director → ME - 12ASSESSCORP LIMITED - 1994-11-29Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (8 parents, 53 offsprings)Officer1999-08-19 ~ 2004-03-31IIF 39 - Director → ME
- 13
HAYS MANAGEMENT LIMITED
- 2008-07-17 0658326075 Ashley Gardens, Thirleby Road, LondonDissolved Corporate (5 parents)Officer2008-07-11 ~ 2011-03-09IIF 11 - Director → ME2011-04-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-05-02 ~ dissolvedIIF 3 - Has significant influence or control → OE - 14
LINCOLN RESOLVE LIMITED
093103171-3 Dufferin Street, London, EnglandDissolved Corporate (1 parent)Officer2014-11-13 ~ dissolvedIIF 18 - Director → ME - 15
MERIDIEN GATES LIMITED
0719849275 Ashley Gardens, Thirleby Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-22 ~ dissolvedIIF 14 - Director → ME2010-03-22 ~ dissolvedIIF 48 - Secretary → ME - 16
MERIDIEN LAW LTD
07353936Meridien House 5th Floor, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-23 ~ dissolvedIIF 25 - Director → ME2010-08-23 ~ dissolvedIIF 49 - Secretary → ME - 17
MERIDIEN POINT LIMITED
06950073Meridien House 5th Floor, 42 Upper Berkeley Street, London, England, EnglandDissolved Corporate (1 parent)Officer2009-07-01 ~ dissolvedIIF 13 - Director → ME2009-07-01 ~ dissolvedIIF 42 - Secretary → ME - 18
MILLBROOK SECURITY SYSTEMS LIMITED
0518866675 Ashley Gardens Thirleby Road, LondonDissolved Corporate (5 parents)Officer2004-07-26 ~ dissolvedIIF 45 - Director → ME - 19
MILLBROOK TRADING LIMITED
0505947443a Queen Mary Road, LondonActive Corporate (6 parents)Officer2004-03-01 ~ 2012-11-21IIF 32 - Director → ME - 20
NATURE-WRAP LTD
11913649The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandActive Corporate (3 parents)Officer2019-03-29 ~ 2019-06-28IIF 46 - Director → ME - 21
NO 1 ASHLEY GARDENS LTD
1444846875 Ashley Gardens Thirleby Road, London, EnglandDissolved Corporate (1 parent)Officer2022-10-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 22
NUBIA INVEST LTD
08140466Portland House , 16th Floor , Bressenden Place, Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer2012-07-12 ~ 2012-08-14IIF 20 - Director → ME - 23
OIL SERVICES W/W LIMITED
0918430475 Ashley Gardens Thirleby Road, LondonDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 24
PEARL BRIDGE SOLUTIONS LTD
07171694Meridien House 42 Upper Berkeley Street, 5th Floor, LondonDissolved Corporate (2 parents)Officer2010-02-26 ~ dissolvedIIF 50 - Secretary → ME - 25
R.H.M. OUTHWAITE (UNDERWRITING AGENCIES) LIMITED
0118099362 Wilson Street, LondonDissolved Corporate (14 parents)Officer(before 1992-01-08) ~ 2013-09-01IIF 38 - Director → ME - 26
GREYPARK MANAGEMENT LTD
- 1998-12-24 03651350Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (11 parents)Officer1998-11-06 ~ 1999-10-01IIF 34 - Director → ME - 27SANCTUARY CARE (ENGLAND) LIMITED - nowEMBRACE (ENGLAND) LIMITED - 2018-03-28EUROPEAN CARE (ENGLAND) LIMITED - 2014-06-30
MANOR HOUSE NURSING HOME (MERTON) LIMITED
- 2004-12-20 04530029Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (24 parents)Officer2002-12-10 ~ 2004-03-31IIF 28 - Director → ME - 28SANCTUARY CARE (SOUTH WEST) LIMITED - nowEMBRACE (SOUTH WEST) LIMITED - 2018-03-28
EUROPEAN CARE (SW) LTD.
- 2014-07-01 04117347AEROSHORE LIMITED - 2001-01-11Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (23 parents)Officer2002-03-31 ~ 2003-08-08IIF 30 - Director → ME2003-08-20 ~ 2004-03-31IIF 29 - Director → ME - 29SANCTUARY CARE (UK) LIMITED - nowEMBRACE (UK) LIMITED - 2018-04-07
EUROPEAN CARE (UK) LIMITED
- 2014-06-30 03856062TIMEFOOT LTD - 1999-11-17Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2002-09-24 ~ 2004-03-31IIF 31 - Director → ME2000-06-01 ~ 2000-11-08IIF 44 - Secretary → ME - 30
SANITARIUMS WORLD WIDE LTD
1243954975 Ashley Gardens, London, EnglandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 31
SEARCH 4 SPACE LTD
040226439b Chester Road, Borehamwood, HertfordshireActive Corporate (7 parents)Officer2000-07-27 ~ 2022-10-14IIF 37 - Director → ME - 32
SMARDEN SUPPLIES UK LTD
11272731Sbc House Restmor Way, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2018-03-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 33
TOLAN CORPORATION LIMITED
06594310Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-10-06 ~ dissolvedIIF 15 - Director → ME - 3475 Ashley Gardens, Thirleby Road, LondonDissolved Corporate (1 parent)Officer2014-09-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3542 Upper Berkeley Street, Meridien House, LondonDissolved Corporate (1 parent)Officer2011-08-31 ~ dissolvedIIF 33 - Director → ME2011-08-31 ~ dissolvedIIF 51 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.