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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berthier, Stefan

    Related profiles found in government register
  • Berthier, Stefan
    French company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38 Octavia House, Medway Street, London, SW1P 2TA

      IIF 1 IIF 2
    • icon of address 4, Garden Terrace, London, SW1V 2PX

      IIF 3
  • Berthier, Stefan
    French company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Berthier, Stefan
    French

    Registered addresses and corresponding companies
    • icon of address 4, Garden Terrace, London, SW1V 2PX

      IIF 7
  • Berthier, Stefan
    French company director

    Registered addresses and corresponding companies
    • icon of address 38 Octavia House, Medway Street, London, SW1P 2TA

      IIF 8
  • Mr Stefan Berthier
    French born in September 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    CIRCUMCISION AGENCY LIMITED - 2000-10-18
    icon of address Bermuda House, 45 High Street, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-15 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2000-08-15 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    RONEVILLE HOLDINGS LIMITED - 2003-05-18
    icon of address Winters Grace, Nags Head Lane Avening, Tetbury, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-05 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2003-07-05 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    icon of address C/o Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,999 GBP2018-01-31
    Officer
    icon of calendar 1997-04-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    CONNECTING LONDON LIMITED - 2009-06-07
    LONDON PHONE COMPANY LIMITED - 2009-05-21
    CONNECTING LONDON LIMITED - 2001-06-06
    icon of address C/o Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2001-04-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    LONDON PHONE COMPANY LIMITED - 2009-06-07
    CONNECTING LONDON LIMITED - 2009-05-21
    LONDON PHONE COMPANY LIMITED - 2001-06-06
    icon of address C/o Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (2 parents)
    Equity (Company account)
    2,265,668 GBP2022-12-31
    Officer
    icon of calendar ~ 2018-12-13
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    ENFRANCHISE 314 LIMITED - 1999-05-18
    icon of address C/o Fletcher & Partners, Crown Chambers Bridge Street, Salisbury
    Active Corporate (3 parents)
    Equity (Company account)
    214,961 GBP2024-05-31
    Officer
    icon of calendar 2000-02-15 ~ 2009-06-04
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.