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
Gill, Stephen Matthew
Gill, Stephen Matthew
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesGill, Stephen Matthew
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesGill, Stephen Matthew
British sales director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesGill, Stephen Matthew
British directorRegistered addresses and corresponding companiesMr Stephen Matthew Gill
British born in December 1968Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1
First Acres Cockshot Lane, Dormston, Worcester, EnglandActive Corporate (2 parents)Equity (Company account)-85 GBP2024-12-31Officer
2020-08-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GEOFUSION GROUP LIMITED
- nowINTELLITECT ENVIRONMENTAL LIMITED - 2007-11-12PGL (SEVENTY-TWO) LIMITED - 2007-08-03 Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (4 parents)Officer 2007-06-22 ~ dissolvedIIF 13 - Director → ME - 3
GEOFUSION LIMITED
- nowPGL (SIXTY-FOUR) LIMITED - 2007-09-13 Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (4 parents)Officer 2007-09-14 ~ dissolvedIIF 10 - Director → ME - 4
INTO FUEL LIMITED
- nowINTELLITECT FUEL SYSTEMS LIMITED - 2011-01-27PGL (SIXTY-EIGHT) LIMITED - 2006-08-02 Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)147 GBP2015-12-31Officer 2006-09-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5INTELLITECT TECHNOLOGIES LIMITED - 2010-05-20INTELLITECT ENVIRONMENTAL LIMITED - 2007-08-03PGL (SIXTY-SEVEN) LIMITED - 2006-08-02 Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)147 GBP2015-12-31Officer 2006-09-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6INTELLITECT LIMITED - 2011-01-31PGL (SEVENTY-SEVEN) LIMITED - 2009-04-14 Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)Officer 2009-04-22 ~ dissolvedIIF 11 - Director → ME
- 7 Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (3 parents)Officer 2007-08-03 ~ dissolvedIIF 8 - Director → ME
Ceased
10
- 1 Calder & Co, 30 Orange Street, LondonActive Corporate (2 parents, 5 offsprings)Equity (Company account)-3,368,876 GBP2024-12-31Officer 2011-04-28 ~ 2014-04-01IIF 14 - Director → ME
- 2
GEOFUSION GROUP LIMITED
- nowINTELLITECT ENVIRONMENTAL LIMITED - 2007-11-12PGL (SEVENTY-TWO) LIMITED - 2007-08-03 Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (4 parents)Officer 2007-06-22 ~ 2007-08-08IIF 16 - Secretary → ME - 3 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)356,310 GBP2024-03-31Officer 2021-04-23 ~ 2024-05-10IIF 7 - Director → ME
- 4 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)175 GBP2024-03-31Officer 2021-11-18 ~ 2024-05-10IIF 6 - Director → ME
- 5PGL (NINETY-TWO) LIMITED - 2010-08-10 Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (3 parents)Officer 2010-07-21 ~ 2011-02-24IIF 5 - Director → ME
- 6 Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (4 parents)Officer 2006-05-02 ~ 2011-02-24IIF 4 - Director → ME
- 7PINEAPPLE POWER CORPORATION LIMITED - 2016-02-05 Studio 16, Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (3 parents)Officer 2017-04-04 ~ 2018-03-21IIF 1 - Director → ME
- 8
ROMSEY 2014 LIMITED
- nowINTELLITECT WATER HOLDINGS LIMITED - 2015-01-09INTELLITECT LIMITED - 2006-10-06 Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (4 parents)Equity (Company account)-1,017,335 GBP2022-12-31Officer 2004-05-17 ~ 2009-03-18IIF 3 - Director → ME 2004-05-17 ~ 2006-05-02IIF 17 - Secretary → ME - 9 Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (3 parents)Officer 2007-08-03 ~ 2008-12-01IIF 18 - Secretary → ME
- 10TETRONICS LIMITED - 2012-09-07 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents, 3 offsprings)Officer 2011-03-23 ~ 2016-09-20IIF 15 - Director → ME
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