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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Carlin

    Related profiles found in government register
  • Mr Stephen Carlin
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Titanic Suites, 55-59 Adelaide Street, Belfast, BT2 8FE, Northern Ireland

      IIF 1

    • icon of address 55, Lake View, Edgware, Middlesex, HA8 7SA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 6

    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 7
  • Stephen Carlin
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Lake View, Edgware, Middlesex, HA8 7SA, United Kingdom

      IIF 8
  • Carlin, Stephen
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Titanic Suites, 55-59 Adelaide Street, Belfast, BT2 8FE, Northern Ireland

      IIF 9

    • icon of address 55, Lake View, Edgware, Middlesex, HA8 7SA

      IIF 10 IIF 11

    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 12
  • Carlin, Stephen
    British business man born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 13
  • Carlin, Stephen
    British businessman born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 14

    • icon of address 10th Foor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 15

    • icon of address 55, Lake View, Edgware, Middlesex, HA8 7SA

      IIF 16

    • icon of address 2nd, Floor, 30 Charles Ii Street, London, SW1Y 4AE, England

      IIF 17 IIF 18 IIF 19

    • icon of address 2nd Floor, 30 Charles Ii Street, London, SW1Y 4AE, United Kingdom

      IIF 20

    • icon of address 30, Charles Ii Street, London, SW1Y 4AE, England

      IIF 21

    • icon of address Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom

      IIF 22
  • Carlin, Stephen
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Lake View, Edgware, Middlesex, HA8 7SA

      IIF 23 IIF 24

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 25
  • Carlin, Stephen
    British dir of companies born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Lake View, Edgware, Middlesex, HA8 7SA

      IIF 26
  • Carlin, Stephen
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlin, Stephen
    British director, businessman born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Queens Road, Aberdeen, AB15 4YL, Scotland

      IIF 35
  • Carlin, Stephen
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 11 Haymarket, London, SW1Y 4BP

      IIF 36
  • Carlin, Stephen
    British south african born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Lake View, Edgware, Middlesex, HA8 7SA, United Kingdom

      IIF 37
  • Mr Stephen Carlin
    British born in July 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH

      IIF 38
  • Carlin, Stephen
    South African director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 39
  • Carlin, Stephen
    British strategy manager born in July 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, United Kingdom

      IIF 40
  • Carlin, Stephen
    British director of companies

    Registered addresses and corresponding companies

    • icon of address 55, Lake View, Edgware, Middlesex, HA8 7SA

      IIF 41
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -145,337 GBP2023-08-31
    Officer
    icon of calendar 2012-05-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,115 GBP2017-10-31
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-10-08 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    icon of address Titanic Suites, 55-59 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    61,107 GBP2024-07-31
    Officer
    icon of calendar 2018-09-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-09-24 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FOLDGATE SERVICES LIMITED - 2004-12-01
    FOLDGATE PROPERTIES LIMITED - 2004-05-17
    icon of address First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-05 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2004-05-05 ~ dissolved
    IIF 41 - Secretary → ME
  • 5
    icon of address 1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    624,652 GBP2024-03-31
    Officer
    icon of calendar 2002-11-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -312,725 GBP2024-03-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -891,220 GBP2016-12-31
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    IIF 23 - Director → ME
  • 10
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    S1 EUROPE LIMITED - 2006-12-14
    POSTILION INTERNATIONAL LIMITED - 2009-11-02
    DISKUNIT LIMITED - 1998-12-14
    MOSAIC SOFTWARE (UK) LIMITED - 2006-04-20
    S1 GLOBAL LIMITED - 2012-05-14
    icon of address Spaces Woking Albion House High Street, Unit 6, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2000-12-19
    IIF 27 - Director → ME
  • 2
    MODUS (SEAHAM) LIMITED - 2009-07-03
    LIBERTYVISION LIMITED - 2003-07-28
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2009-04-27 ~ 2013-09-25
    IIF 29 - Director → ME
  • 3
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-09-15 ~ 2020-11-26
    IIF 22 - Director → ME
  • 4
    PIMCO 2524 LIMITED - 2006-10-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2013-09-27
    IIF 28 - Director → ME
  • 5
    PIMCO 2523 LIMITED - 2006-10-03
    PIMCO 2523 LIMITED - 2006-10-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2013-09-27
    IIF 30 - Director → ME
  • 6
    PINCO 1620 LIMITED - 2001-05-25
    MODUS PROPERTIES (WIGAN) LIMITED - 2010-09-09
    icon of address 2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-06 ~ 2013-09-25
    IIF 31 - Director → ME
  • 7
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-14
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    icon of address Heaton House, 148 Bury Old Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2011-12-12 ~ 2015-08-11
    IIF 19 - Director → ME
  • 9
    DMWS 691 LIMITED - 2004-11-11
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2013-09-27
    IIF 35 - Director → ME
  • 10
    REDEFINE EARLS COURT MANAGEMENT LIMITED - 2018-02-22
    icon of address C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2014-12-22
    IIF 13 - Director → ME
  • 11
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    BDL MANAGEMENT LIMITED - 2013-08-16
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    icon of address 40 Brand Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2014-12-22
    IIF 18 - Director → ME
  • 12
    REDEFINE HOTEL MANAGEMENT LIMITED - 2018-02-22
    icon of address C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-15 ~ 2014-12-22
    IIF 14 - Director → ME
  • 13
    REDEFINE HOTELS UK LIMITED - 2013-05-16
    REDEFINE BDL HOTELS UK LIMITED - 2018-02-22
    icon of address C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2014-12-22
    IIF 15 - Director → ME
  • 14
    REDEFINE RETAIL MANAGEMENT LIMITED - 2017-11-24
    REDEFINE SPECTRUM RETAIL MANAGEMENT LIMITED - 2012-02-29
    COROVEST SPECTRUM RETAIL MANAGEMENT LIMITED - 2010-06-21
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-21 ~ 2012-02-29
    IIF 20 - Director → ME
  • 15
    REDEFINE INTERNATIONAL MANAGEMENT LIMITED - 2011-09-05
    COROVEST INTERNATIONAL LIMITED - 2010-06-23
    icon of address Ist Floor, 118 Lower Baggot Street, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-11-28 ~ 2013-09-30
    IIF 36 - Director → ME
  • 16
    WICHFORD PROPERTY MANAGEMENT LIMITED - 2011-08-31
    icon of address 2nd Floor, 30 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-02 ~ 2013-09-30
    IIF 17 - Director → ME
  • 17
    PIMCO 2740 LIMITED - 2008-02-27
    COROVEST FUND MANAGERS (UK) LIMITED - 2010-06-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-04-12 ~ 2013-09-30
    IIF 33 - Director → ME
  • 18
    PIMCO 2245 LIMITED - 2005-02-07
    NIKCOR REGENERATION FUND LIMITED - 2005-03-09
    icon of address 2nd Floor, 30 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-11 ~ 2012-10-02
    IIF 21 - Director → ME
  • 19
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    933,781 GBP2024-03-31
    Officer
    icon of calendar 2014-05-29 ~ 2019-08-29
    IIF 39 - Director → ME
  • 20
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    821,437 GBP2024-03-31
    Officer
    icon of calendar 2014-04-07 ~ 2019-08-29
    IIF 37 - Director → ME
  • 21
    MODUS (WIGAN) LIMITED - 2010-09-09
    MODUS (PRESTON) LIMITED - 2001-05-31
    TRADEMOTION LIMITED - 1995-01-03
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2013-09-25
    IIF 32 - Director → ME
  • 22
    MODUS COROVEST (COVENTRY) LIMITED - 2009-06-16
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2013-09-25
    IIF 34 - Director → ME
  • 23
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,717 GBP2025-04-30
    Officer
    icon of calendar 2023-05-16 ~ 2023-05-23
    IIF 25 - Director → ME
  • 24
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,724,621 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-10-26 ~ 2016-10-26
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.