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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

    • Peatling End, School Lane, Peatling Magna, Leicestershire, LE8 5US, England

      IIF 1

    • 105, Wheatmoor Road, Sutton Coldfield, B75 7JS, England

      IIF 2

    • Everdene, Pyrford Woods Road, Pyrford, Woking, Surrey, GU22 8QL, England

      IIF 3
  • Rush, Stephen Michael
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 4 IIF 5

    • 1 The Avenue, Alexandra Road, Heathfield, East Sussex, TN21 8EQ

      IIF 6 IIF 7 IIF 8

    • The Springs, Trevereux Hill, Limpsfield Chart, Oxted, RH8 0TL, England

      IIF 9

    • The Springs, Trevereux Hill, Limpsfield Chart, Oxted, Surrey, RH8 0TL

      IIF 10

    • Peatling End, School Lane, Peatling Magna, Leicestershire, LE8 5US, England

      IIF 11

    • The Clubhouse, Buckden Marina, Buckden, St Neots, Mill Road, Buckden, St. Neots, PE19 5QS, England

      IIF 12

    • 105, Wheatmoor Road, Sutton Coldfield, B75 7JS, England

      IIF 13

    • Unit 12,bellbrook Ind.est., Bell Lane, Uckfield, East Sussex , TN22 1QL

      IIF 14
  • Rush, Stephen Michael
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Springs, Trevereux Hill, Limpsfield Chart, Oxted, RH8 0TL, England

      IIF 15

    • Everdene, Pyrford Woods Road, Woking, GU22 8QL, England

      IIF 16
  • Rush, Stephen Michael
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Avenue, Alexandra Road, Heathfield, East Sussex, TN21 8EQ

      IIF 17

    • Unit 2, Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill, RH1 5GJ, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Rush, Stephen Michael
    British none born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor 14, Austin Friars, London, EC2N 2HE

      IIF 21
  • Rush, Stephen Michael
    British

    Registered addresses and corresponding companies

    • 1 The Avenue, Alexandra Road, Heathfield, East Sussex, TN21 8EQ

      IIF 22
  • Rush, Stephen Michael

    Registered addresses and corresponding companies

    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 23

    • Kensington Pavilion, 96 Kensington High Street, Office 206, London, W8 4SG, England

      IIF 24 IIF 25
child relation
Offspring entities and appointments 16
  • 1
    ABILITY SOFTWARE INTERNATIONAL LIMITED
    - now 05121765
    ABILITY SOFTWARE SALES LIMITED - 2005-12-21
    13 The Close, Reigate, Surrey
    Active Corporate (8 parents)
    Officer
    2010-10-11 ~ 2011-09-15
    IIF 21 - Director → ME
  • 2
    BEAMIT TECHNOLOGIES LIMITED
    - now 05379598
    L&P 127 LIMITED - 2005-05-16
    Priority House, Grove Park Court, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-07-01 ~ 2006-09-18
    IIF 6 - Director → ME
  • 3
    BUCKDEN MARINA COMMUNITY LIMITED
    16265436
    The Clubhouse, Buckden Marina, Buckden, St Neots, Mill Road, Buckden, St. Neots, England
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ now
    IIF 12 - Director → ME
  • 4
    BUCKDEN PROPERTIES LIMITED
    12267878
    105 Wheatmoor Road, Sutton Coldfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-13 ~ 2025-06-13
    IIF 13 - Director → ME
  • 5
    CLARITY RISK LIMITED
    05806013
    Falcon House, Black Eagle Square, Westerham, Kent
    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
    Unit 16 Haland House, 66 York Road, Weybridge, England
    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
    Unit 16 Haland House, 66 York Road, Weybridge, England
    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
    Unit 12,bellbrook Ind.est., Bell Lane, Uckfield, East Sussex
    Active Corporate (6 parents)
    Officer
    2016-01-21 ~ now
    IIF 14 - 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
    The Springs Trevereux Hill, Limpsfield Chart, Oxted, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 9 - Director → ME
    2021-09-29 ~ 2022-12-31
    IIF 15 - Director → ME
    Person with significant control
    2021-09-29 ~ 2022-12-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SOFTLINE DISTRIBUTION LIMITED
    - now 03432209 02438121
    DELTABAND LIMITED - 2001-02-20
    Kensington Pavilion 96 Kensington High Street, Office 206, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2024-10-31
    IIF 20 - 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
    Kensington Pavilion 96 Kensington High Street, Office 206, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2024-10-31
    IIF 19 - Director → ME
    2024-05-22 ~ now
    IIF 24 - Secretary → ME
  • 12
    SOFTLINE UK LIMITED
    - now 02438121
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-09 during the appointment or period of control
    SOFTLINE DISTRIBUTION LIMITED - 2001-02-20
    TRANABLE LIMITED - 1990-01-11
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (26 parents)
    Officer
    2009-11-02 ~ 2024-10-31
    IIF 18 - Director → ME
    2024-05-22 ~ now
    IIF 23 - Secretary → ME
  • 13
    SPRINGS ETERNAL LTD
    09071936
    The Springs Trevereux Hill, Limpsfield Chart, Oxted, Surrey
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-01-21 ~ now
    IIF 10 - Director → ME
  • 14
    THE LIGHT ROOM LIMITED
    03653158
    Unit 16 Haland House, 66 York Road, Weybridge, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-10-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    TOWERPLAN LIMITED
    - now 12232970 10196683... (more)
    CURA TECHNICAL GROUP LIMITED
    - 2021-03-03 12232970
    35 Station Approach, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-01-21 ~ dissolved
    IIF 16 - Director → ME
  • 16
    ZYBOR PLC
    - now 05834630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-18 during the appointment or period of control
    Dissolved on 2011-10-04 during the appointment or period of control
    ZYBOR LIMITED
    - 2007-01-25 05834630
    C/o Rsm Tenon Recovery, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (14 parents)
    Officer
    2006-06-01 ~ 2006-11-20
    IIF 7 - Director → ME
    2006-06-01 ~ dissolved
    IIF 17 - Director → ME
    2006-06-01 ~ 2007-06-01
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.