logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Stephen Michael Rush

    Related profiles found in government register
  • Mr Stephen Michael Rush
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Rush, Stephen Michael
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Rush, Stephen Michael
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Rush, Stephen Michael
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rush, Stephen Michael
    British

    Registered addresses and corresponding companies
  • Rush, Stephen Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ABILITY SOFTWARE INTERNATIONAL LIMITED
    - now 05121765
    ABILITY SOFTWARE SALES LIMITED - 2005-12-21
    Active Corporate (8 parents)
    Officer
    2010-10-11 ~ 2011-09-15
    IIF 18 - Director → ME
  • 2
    BEAMIT TECHNOLOGIES LIMITED
    - now 05379598
    L&P 127 LIMITED - 2005-05-16
    Dissolved Corporate (6 parents)
    Officer
    2005-07-01 ~ 2006-09-18
    IIF 6 - Director → ME
  • 3
    BUCKDEN MARINA COMMUNITY LIMITED
    16265436
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ now
    IIF 13 - Director → ME
  • 4
    BUCKDEN PROPERTIES LIMITED
    12267878
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-13 ~ 2025-06-13
    IIF 14 - Director → ME
  • 5
    CLARITY RISK LIMITED
    05806013
    Dissolved Corporate (6 parents)
    Officer
    2006-05-04 ~ 2008-04-25
    IIF 8 - Director → ME
  • 6
    COTIENT LIMITED
    - now 08887467
    PAN MEDISYS LIMITED
    - 2017-06-23 08887467
    CIMEDE SYSTEMS LIMITED
    - 2015-03-04 08887467
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-06
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    DIGITAL ART SUPPLIES LIMITED
    13700329
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 5 - Director → ME
  • 8
    GREENS GROUP HOLDINGS LIMITED
    - now 02467907
    THE PRIVATE DIY COMPANY LIMITED
    - 2019-07-04 02467907
    HAWKSIZE LIMITED - 1990-03-16
    Active Corporate (6 parents)
    Officer
    2016-01-21 ~ now
    IIF 15 - Director → ME
  • 9
    SMARANA SANCTUARY LTD
    - now 13650380
    NEW HOME WARRANTY LIMITED - 2025-10-06
    NEW HOMES WARRANTY LIMITED - 2023-06-30
    NEW HOME WARRANTY CONSULTANCY LTD - 2023-06-20
    TOOL SUPERSTORE LIMITED
    - 2023-03-03 13650380
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 10 - Director → ME
    2021-09-29 ~ 2022-12-31
    IIF 9 - Director → ME
    Person with significant control
    2021-09-29 ~ 2022-12-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SOFTLINE DISTRIBUTION LIMITED
    - now 03432209 02438121
    DELTABAND LIMITED - 2001-02-20
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2024-10-31
    IIF 21 - Director → ME
    2024-05-22 ~ now
    IIF 25 - Secretary → ME
  • 11
    SOFTLINE LTD
    - now 05695720
    SOFTLINE GROUP LTD - 2007-09-11
    KEVIN DOORLEY LIMITED - 2006-05-04
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2024-10-31
    IIF 20 - Director → ME
    2024-05-22 ~ now
    IIF 23 - Secretary → ME
  • 12
    SOFTLINE UK LIMITED
    - now 02438121
    SOFTLINE DISTRIBUTION LIMITED - 2001-02-20
    TRANABLE LIMITED - 1990-01-11
    Liquidation Corporate (26 parents)
    Officer
    2009-11-02 ~ 2024-10-31
    IIF 19 - Director → ME
    2024-05-22 ~ now
    IIF 24 - Secretary → ME
  • 13
    SPRINGS ETERNAL LTD
    09071936
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-01-21 ~ now
    IIF 11 - Director → ME
  • 14
    THE LIGHT ROOM LIMITED
    03653158
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-10-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    TOWERPLAN LIMITED
    - now 12232970 10196683... (more)
    CURA TECHNICAL GROUP LIMITED
    - 2021-03-03 12232970
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-01-21 ~ dissolved
    IIF 16 - Director → ME
  • 16
    ZYBOR PLC
    - now 05834630
    ZYBOR LIMITED
    - 2007-01-25 05834630
    Dissolved Corporate (14 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 17 - Director → ME
    2006-06-01 ~ 2006-11-20
    IIF 7 - Director → ME
    2006-06-01 ~ 2007-06-01
    IIF 22 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.