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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

Grist, Stephen John

    Related profiles found in government register
  • Grist, Stephen John
    British

    Registered addresses and corresponding companies
    • 35 Ballards Lane, London, N3 1XW

      IIF 1
    • 39 Woodend Drive, Ascot, Berkshire, SL5 9BD

      IIF 2 IIF 3 IIF 4
    • 127 Waxwell Lane, Pinner, Middlesex, HA5 3EP

      IIF 5
  • Grist, Stephen John
    British company director

    Registered addresses and corresponding companies
    • 127 Waxwell Lane, Pinner, Middlesex, HA5 3EP

      IIF 6
    • 5 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF

      IIF 7
  • Grist, Stephen John
    British director

    Registered addresses and corresponding companies
    • 39 Woodend Drive, Ascot, Berkshire, SL5 9BD

      IIF 8 IIF 9
  • Grist, Stephen John
    British born in November 1966

    Registered addresses and corresponding companies
    • 127 Waxwell Lane, Pinner, Middlesex, HA5 3EP

      IIF 10
  • Grist, Stephen John
    British company director born in November 1966

    Registered addresses and corresponding companies
    • 127 Waxwell Lane, Pinner, Middlesex, HA5 3EP

      IIF 11
    • 5 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF

      IIF 12
  • Grist, Stephen John

    Registered addresses and corresponding companies
    • Oakmere, Barley Way, Fleet, Hampshire, GU51 2UT, United Kingdom

      IIF 13
  • Grist, Stephen

    Registered addresses and corresponding companies
    • 22, Soho Square, 4th Floor, London, W1D 4NS, England

      IIF 14 IIF 15
    • 79, Stockwell Park Road, London, SW9 0DB, England

      IIF 16
  • Grist, Stephen John
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Grist, Stephen John
    British accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 39 Woodend Drive, Ascot, Berkshire, SL5 9BD

      IIF 20
  • Grist, Stephen John
    British cfo born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 39 Woodend Drive, Ascot, Berkshire, SL5 9BD

      IIF 21
  • Grist, Stephen John
    British chief financial controller born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 39 Woodend Drive, Ascot, Berkshire, SL5 9BD

      IIF 22
  • Grist, Stephen John
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Oakmere, Barley Way, Fleet, Hampshire, GU51 2UT, United Kingdom

      IIF 23
  • Grist, Stephen John
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 39 Woodend Drive, Ascot, Berkshire, SL5 9BD

      IIF 24 IIF 25 IIF 26
    • Prestige House, 23-26 High Street, Egham, Surrey, TW20 9DU

      IIF 27
  • Grist, Stephen John
    British finance director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 39 Woodend Drive, Ascot, Berkshire, SL5 9BD

      IIF 28 IIF 29
    • 22, Soho Square, 4th Floor, London, W1D 4NS, England

      IIF 30
  • Grist, Stephen John
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79, Stockwell Park Road, London, SW9 0DB, England

      IIF 31
    • 58, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, United Kingdom

      IIF 32
  • Grist, Stephen John
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Herschel House, 58 Herschel Street, Slough, SL1 1PG, England

      IIF 33
  • Mr Stephen John Grist
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79, Stockwell Park Road, London, SW9 0DB, England

      IIF 34 IIF 35
child relation
Offspring entities and appointments 23
  • 1
    ACCESS DEVICES DIGITAL LIMITED
    - now 04801471
    Insolvency (Case 1) In administration
    Administration started on 2006-09-28 during the appointment or period of control
    Administration ended on 2007-09-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-20 during the appointment or period of control
    Dissolved on 2016-04-18 during the appointment or period of control
    SECKLOE 166 LIMITED - 2003-08-05
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (23 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 29 - Director → ME
  • 2
    BERTIE LIMITED - now
    BERTIE. LIMITED - 2009-04-29
    STEP TWO TECHNOLOGY LIMITED
    - 2009-04-03 06394228
    27 Templewood, West Ealing, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-09 ~ 2008-03-05
    IIF 20 - Director → ME
    2007-10-09 ~ 2008-03-05
    IIF 4 - Secretary → ME
  • 3
    CMG PROMOTIONS LIMITED
    03231969
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Officer
    2004-01-06 ~ now
    IIF 1 - Secretary → ME
  • 4
    CONSIGO CONSULTING LIMITED
    - now 05215759
    FROWNING DUCK CONSULTING LIMITED
    - 2004-09-24 05215759
    47 Waxwell Lane, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 18 - Director → ME
  • 5
    EASYNET ENTERPRISE SERVICES LIMITED - now
    MDNX ENTERPRISE SERVICES LIMITED - 2014-08-29
    VTL (UK) LIMITED
    - 2010-11-15 04287100
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (27 parents)
    Officer
    2001-09-13 ~ 2004-10-04
    IIF 21 - Director → ME
  • 6
    FPLANIFY LTD
    08769030
    79 Stockwell Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 35 - Has significant influence or control OE
  • 7
    HT 7 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-05-14
    Administration ended on 2009-12-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-11
    Dissolved on 2011-02-19
    STEP ONE TECHNOLOGY LIMITED
    - 2009-05-07 05563540
    IVOD LIMITED
    - 2007-02-05 05563540
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-14 ~ 2008-03-05
    IIF 19 - Director → ME
    2005-09-14 ~ 2008-03-05
    IIF 2 - Secretary → ME
  • 8
    MAXID LIMITED
    05099590
    Prestige House, 23-26 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 27 - Director → ME
  • 9
    MDNX INTERNET LIMITED - now
    VIATEL INTERNET LIMITED
    - 2010-11-15 04015139
    NETCOM INTERNET LIMITED
    - 2004-01-12 04015139
    BOURNE END MANAGEMENT LIMITED - 2002-08-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (24 parents)
    Officer
    2003-03-07 ~ 2004-10-04
    IIF 28 - Director → ME
  • 10
    MIRICS LTD
    - now 05046393
    MIRICS SEMICONDUCTOR LIMITED
    - 2010-11-23 05046393
    CHAMELEON MICROSYSTEMS LIMITED - 2005-04-21
    21 Lenten Street, Alton, England
    Dissolved Corporate (11 parents)
    Officer
    2011-10-19 ~ 2012-05-14
    IIF 23 - Director → ME
    2010-10-18 ~ 2012-05-14
    IIF 13 - Secretary → ME
  • 11
    PUZZEL LTD
    - now 04124967
    INTELECOM UK LIMITED - 2017-04-07
    CONSORTE UK LIMITED - 2007-09-19
    PAINTCAST LIMITED - 2001-01-03
    58 Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2022-10-18 ~ now
    IIF 32 - Director → ME
  • 12
    SAWTAG LIMITED
    06371104
    69-75 Boston Manor Road, Brentford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-09-14 ~ 2008-09-30
    IIF 17 - Director → ME
    2007-09-14 ~ 2008-09-30
    IIF 3 - Secretary → ME
  • 13
    SEFAIRA LIMITED
    07002016
    Queen's House, 55-56 Lincoln's Inn Fields, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-06-11 ~ 2015-09-22
    IIF 15 - Secretary → ME
  • 14
    SEFAIRA UK LIMITED
    07001997
    Queen's House, 55 - 56 Lincoln's Inn Fields, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-25 ~ 2015-02-18
    IIF 30 - Director → ME
    2012-06-11 ~ 2015-02-18
    IIF 14 - Secretary → ME
  • 15
    STEPHEN GRIST LTD
    14378481
    79 Stockwell Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 16
    U-SOURCE LIMITED
    06943754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-07 during the appointment or period of control
    Herschel House, 58 Herschel Street, Slough, England
    Dissolved Corporate (9 parents)
    Officer
    2022-10-18 ~ dissolved
    IIF 33 - Director → ME
  • 17
    VENTYX PTY LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-13
    Commencement of winding up on 2025-10-14
    MINCOM PTY LIMITED
    - 2012-02-24 02931601 02931602
    INHOCO 341 LIMITED - 1994-08-03
    Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Liquidation Corporate (31 parents)
    Officer
    1997-06-19 ~ 1998-07-18
    IIF 10 - Director → ME
    1997-06-19 ~ 1998-07-18
    IIF 5 - Secretary → ME
  • 18
    VENTYX SERVICES PTY LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Dissolved on 2019-10-23
    MINCOM SERVICES PTY LIMITED
    - 2012-02-24 02931602 02931601
    INHOCO 342 LIMITED - 1994-08-03
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1997-06-19 ~ 1998-07-18
    IIF 11 - Director → ME
    1997-06-19 ~ 1998-07-18
    IIF 6 - Secretary → ME
  • 19
    VIATEL BELGIUM LIMITED
    03556686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-30
    Dissolved on 2018-04-18
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (17 parents)
    Officer
    1998-04-27 ~ 2004-10-04
    IIF 26 - Director → ME
    2000-10-31 ~ 2002-11-13
    IIF 8 - Secretary → ME
  • 20
    VIATEL CIRCE ASSETS LIMITED
    - now 03825924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-30
    Dissolved on 2018-04-18
    SYNCBLADE LIMITED - 1999-10-04
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (23 parents)
    Officer
    1999-11-22 ~ 2004-10-04
    IIF 24 - Director → ME
    2000-10-31 ~ 2002-11-13
    IIF 9 - Secretary → ME
  • 21
    VIATEL EQUIPMENT LIMITED
    - now 04567385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-30
    Dissolved on 2018-04-18
    VIATEL GATEWAY LIMITED
    - 2003-01-29 04567385
    HILLGATE (339) LIMITED
    - 2002-11-14 04567385 04494323... (more)
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (19 parents)
    Officer
    2002-11-12 ~ 2004-10-04
    IIF 22 - Director → ME
  • 22
    VIATEL HOLDING (EUROPE) LIMITED
    - now 04454035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-30
    Dissolved on 2018-04-18
    VIATEL EUROPE (HOLDING) LIMITED
    - 2003-01-29 04454035
    HILLGATE ( 308 ) LIMITED
    - 2002-06-14 04454035 04454031... (more)
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (17 parents)
    Officer
    2002-06-11 ~ 2004-10-04
    IIF 25 - Director → ME
  • 23
    WAVETECH LIMITED
    01928844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-07
    Dissolved on 2012-11-30
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (42 parents)
    Officer
    2000-02-01 ~ 2001-06-13
    IIF 12 - Director → ME
    2000-02-01 ~ 2001-06-13
    IIF 7 - Secretary → ME

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