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
Individuals in focus
Mr Stephen Carlin
- British born in August 1950
Mr Stephen Carlin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1950
Stephen Carlin
Resident in United Kingdom
Registered addresses and corresponding companies55, Lake View, Edgware, Middlesex, HA8 7SA, United Kingdom
IIF 8
- British born in August 1950
Carlin, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies13, Queens Road, Aberdeen, AB15 4YL, Scotland
IIF 9Titanic Suites, 55-59 Adelaide Street, Belfast, BT2 8FE, Northern Ireland
IIF 1010th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England
IIF 11 IIF 1210th Foor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England
IIF 1355, Lake View, Edgware, Middlesex, HA8 7SA
IIF 14 IIF 15 IIF 16 (more)(less)55, Lake View, Edgware, Middlesex, HA8 7SA, United Kingdom
IIF 27 IIF 282nd Floor, 11 Haymarket, London, SW1Y 4BP
IIF 292nd, Floor, 30 Charles Ii Street, London, SW1Y 4AE, England
IIF 30 IIF 31 IIF 322nd Floor, 30 Charles Ii Street, London, SW1Y 4AE, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)30, Charles Ii Street, London, SW1Y 4AE, England
IIF 4235, Ballards Lane, London, N3 1XW, United Kingdom
IIF 43First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 44Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom
IIF 45
- British born in July 1969
Mr Stephen Carlin
Resident in Northern Ireland
Registered addresses and corresponding companiesOrmeau House, 91-97 Ormeau Road, Belfast, BT7 1SH
IIF 46
- South African born in August 1950
Carlin, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom
IIF 47
- British born in July 1969
Carlin, Stephen
Resident in Northern Ireland
Registered addresses and corresponding companiesOrmeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, United Kingdom
IIF 48
- British Registered addresses and corresponding companies
Carlin, Stephen
55, Lake View, Edgware, Middlesex, HA8 7SA
IIF 49
Related profiles found in government register
Offspring entities and appointments
41
- 1ACI GLOBAL LIMITED - nowS1 GLOBAL LIMITED - 2012-05-14POSTILION INTERNATIONAL LIMITED - 2009-11-02S1 EUROPE LIMITED - 2006-12-14
MOSAIC SOFTWARE (UK) LIMITED
- 2006-04-20 03630104DISKUNIT LIMITED - 1998-12-14Spaces Woking Albion House High Street, Unit 6, Woking, EnglandActive Corporate (28 parents, 1 offspring)Officer2000-07-01 ~ 2000-12-19IIF 14 - Director → ME - 2
BROCKHAM INVESTMENTS LIMITED
06532588First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer2012-05-30 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2024-02-29MODUS (SEAHAM) LIMITED
- 2009-07-03 04819259LIBERTYVISION LIMITED - 2003-07-282nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (20 parents)Officer2009-04-27 ~ 2013-09-25IIF 36 - Director → ME - 4
CHESHAM CLOSE MANAGEMENT LIMITED
08433671Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (15 parents)Officer2017-09-15 ~ 2020-11-26IIF 45 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2026-05-26PIMCO 2524 LIMITED - 2006-10-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (18 parents)Officer2007-06-27 ~ 2013-09-27IIF 34 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2026-05-26PIMCO 2523 LIMITED - 2006-10-12PIMCO 2523 LIMITED - 2006-10-03C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (18 parents)Officer2007-06-27 ~ 2013-09-27IIF 37 - Director → ME - 7
CLOGGENS (UK) LIMITED
06292483First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (4 parents)Officer2007-06-26 ~ dissolvedIIF 15 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-01
Dissolved on 2012-01-20PERSETEL INTERNATIONAL HOLDING COMPANY LIMITED - 1998-10-1310 Furnival Street, LondonDissolved Corporate (19 parents)Officer2000-02-15 ~ 2002-12-31IIF 26 - Director → ME - 9
GLENREEBA LTD
NI627116Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, BelfastDissolved Corporate (2 parents)Officer2014-10-08 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-10-08 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 10Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-07-04 during the appointment or period of controlInsolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-04
Date of completion or termination of CVA on 2014-09-15Insolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2021-01-25
Dissolved on 2025-03-23Insolvency (Case 1) In administration
Administration started on 2009-05-18Insolvency (Case 1) In administration
Administration ended on 2010-09-07 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-05PINCO 1620 LIMITED - 2001-05-252nd Floor Regis House 45 King William Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2010-09-06 ~ 2013-09-25IIF 38 - Director → ME - 11
INSPIRE LOYALTY LTD
NI654248Titanic Suites, 55-59 Adelaide Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2018-09-24 ~ nowIIF 10 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2010-10-21BUSYEND LIMITED
- 2000-06-14 0398869655 Baker Street, LondonDissolved Corporate (18 parents)Officer2000-05-26 ~ 2000-12-19IIF 19 - Director → ME - 14
NEWBRICK DEVELOPMENT LIMITED
085334991st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)Officer2013-09-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 15
NK (SUTTON) LIMITED
07337321First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-03-14IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 16
PEARL HOUSE RESIDENTS ASSOCIATION LIMITED
05808019Heaton House, 148 Bury Old Road, Salford, EnglandActive Corporate (7 parents)Officer2011-12-12 ~ 2015-08-11IIF 32 - Director → ME - 17
PEARL HOUSE SWANSEA LIMITED
05114055Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-01 during the appointment or period of control
Dissolved on 2019-12-25 during the appointment or period of control2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (13 parents)Officer2004-08-26 ~ dissolvedIIF 22 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-01
Due to be dissolved on 2023-08-26DMWS 691 LIMITED - 2004-11-11C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (15 parents)Officer2007-04-30 ~ 2013-09-27IIF 9 - Director → ME - 19RBH EARLS COURT MANAGEMENT LIMITED - nowC/o Taylor Wessing, 5 New Street Square, London, London, EnglandDissolved Corporate (12 parents)Officer2012-10-19 ~ 2014-12-22IIF 11 - Director → ME
- 20
- 21RBH HOTEL MANAGEMENT LIMITED - now5 New Street Square, London, EnglandActive Corporate (12 parents)Officer2010-07-15 ~ 2014-12-22IIF 12 - Director → ME
- 22
- 23RDI RETAIL MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30
Due to be dissolved on 2023-08-17COROVEST SPECTRUM RETAIL MANAGEMENT LIMITED
- 2010-06-21 06982097C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (13 parents)Officer2009-09-21 ~ 2012-02-29IIF 33 - Director → ME - 24
- 25WICHFORD PROPERTY MANAGEMENT LIMITED - 2011-08-312nd Floor, 30 Charles Ii Street, LondonDissolved Corporate (17 parents)Officer2011-09-02 ~ 2013-09-30IIF 30 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18
Due to be dissolved on 2021-01-07COROVEST FUND MANAGERS (UK) LIMITED
- 2010-06-30 06492492PIMCO 2740 LIMITED - 2008-02-2755 Baker Street, LondonDissolved Corporate (13 parents)Officer2010-04-12 ~ 2013-09-30IIF 40 - Director → ME - 27
REDEFINE SOUTH OCKENDON LIMITED
077112772nd Floor 30 Charles Ii Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-20 ~ dissolvedIIF 35 - Director → ME - 28NIKCOR REGENERATION FUND LIMITED - 2005-03-09PIMCO 2245 LIMITED - 2005-02-072nd Floor, 30 Charles Ii Street, LondonDissolved Corporate (20 parents)Officer2012-09-11 ~ 2012-10-02IIF 42 - Director → ME
- 29
SANDGATE PROPERTIES LIMITED
04583232First Floor, 5 Fleet Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2002-11-06 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
SANDGATE WORCESTER INVESTMENTS LIMITED
09060827First Floor, 5 Fleet Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2014-05-29 ~ 2019-08-29IIF 47 - Director → ME - 31
SANDGATE WORCESTER LIMITED
08980598First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2014-04-07 ~ 2019-08-29IIF 27 - Director → ME - 32
SPORTS HOTELS LIMITED
13415210First Floor, 5 Fleet Place, London, United KingdomActive Corporate (1 parent)Officer2021-05-24 ~ nowIIF 44 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 33Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-06-23 during the appointment or period of controlInsolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-04
Date of completion or termination of CVA on 2014-09-15Insolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2021-01-25
Dissolved on 2025-03-10Insolvency (Case 1) In administration
Administration started on 2009-05-18Insolvency (Case 1) In administration
Administration ended on 2010-09-07 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-05MODUS (PRESTON) LIMITED - 2001-05-31TRADEMOTION LIMITED - 1995-01-032nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (26 parents)Officer2010-09-06 ~ 2013-09-25IIF 39 - Director → ME - 34
STORMBRAND LIMITED
07030416First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (5 parents)Officer2009-09-30 ~ dissolvedIIF 17 - Director → ME - 35MANZINI ACCOUNTING LIMITED - 2004-12-112nd Floor, Castlewood House, 77/91 New Oxford Street, London, United KingdomDissolved Corporate (9 parents)Officer2009-11-01 ~ 2010-08-01IIF 28 - Director → ME
- 36Insolvency (Case 1) In administration
Administration started on 2009-03-19 during the appointment or period of control
Administration ended on 2011-09-14 during the appointment or period of controlMODUS WAKEFIELD LIMITED - 2006-10-03C/o Kpmg Llp Restructuring Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (9 parents)Officer2007-06-27 ~ dissolvedIIF 18 - Director → ME - 37Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-04
Date of completion or termination of CVA on 2014-09-15Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-03-01
Dissolved on 2024-01-31MODUS COROVEST (COVENTRY) LIMITED
- 2009-06-16 06192658C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (18 parents)Officer2007-07-04 ~ 2013-09-25IIF 41 - Director → ME - 38
WOVITHREE LIMITED
1636968135 Ballards Lane, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-07 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 39
WOVITWO LIMITED
1487251235 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2023-05-16 ~ 2023-05-23IIF 43 - Director → ME - 40YROSIVDAPRF 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-01-14COMPAREX UK LIMITED
- 2011-06-24 02153081Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-01PERSETEL UK LIMITED - 1998-10-08LARKMAN & SONS LIMITED - 1996-11-20CASMUNE LIMITED - 1990-01-3110 Furnival Street, LondonDissolved Corporate (20 parents)Officer2000-02-15 ~ 2001-01-31IIF 20 - Director → ME2001-10-01 ~ 2002-12-31IIF 21 - Director → ME - 41
ZEAL HOTEL (BRIDGWATER) LIMITED
09169505First Floor, 5 Fleet Place, London, United KingdomActive Corporate (10 parents)Person with significant control2016-10-26 ~ 2016-10-26IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
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