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.
Markham, Steven Richard Elliot
Markham, Steven Richard Elliot
British chief executive born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, London, WC2H 9JQ, England
Markham, Steven Richard Elliot
British company director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
IIF 3 21, Ivinghoe Road, Bushey, Herts, WD23 4SW, United Kingdom
IIF 4 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 5 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Markham, Steven Richard Elliot
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesMarkham, Steven Richard Elliot
British director born in April 1962Registered addresses and corresponding companies
IIF 9 4 Woodward Gardens, Stanmore, Middlesex, HA7 3PY
Mr Steven Richard Elliot Markham
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesKeen, Richard
British procurement manager born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 23, Tuphall Close, Derby, DE73 6WN, United Kingdom
Mr Richard Keen
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 23, Tuphall Close, Derby, DE73 6WN, United Kingdom
- 1
CUBICSPACE LIMITED
- nowGLENGATE CAPITAL LIMITED - 2000-07-04GLENGATE (CAPITAL) LIMITED - 1997-11-28 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,082 GBP2024-03-28Officer
1997-11-18 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2CUBICSPACE LIMITED - 2000-07-04 Purnells, 5a Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (4 parents)Equity (Company account)-4,040,427 GBP2019-03-31Officer 1999-06-14 ~ dissolvedIIF 4 - Director → ME
- 3GLENGATE HOLDINGS PLC - 2010-03-09TIMPOSTAR PROPERTIES LIMITED - 1981-12-31 22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,367,787 GBP2020-03-31Officer 2003-04-07 ~ dissolvedIIF 2 - Director → ME
- 4 Electric House, Suttons Lane, Hornchurch, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-102,861 GBP2024-12-30Officer 2020-12-08 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Electric House, Suttons Lane, Hornchurch, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)134,709 GBP2024-09-30Officer 2023-06-14 ~ nowIIF 7 - Director → ME
- 6
PAPERLOGIC LTD
- nowSTARHUNT LIMITED - 1982-10-01 21 Ivinghoe Road, Bushey, Herts, United KingdomDissolved Corporate (3 parents)Equity (Company account)-14,265 GBP2016-12-31Officer ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 7 Amelia House, Crescent Road, Worthing, United KingdomDissolved Corporate (1 parent)Officer 2018-03-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-03-15 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,448 GBP2024-01-24Officer 2014-12-09 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 1 23 Tuphall Close, Chellaston, Derby, EnglandDissolved Corporate (1 parent)Officer 2019-11-05 ~ 2020-05-28IIF 15 - Director → MEPerson with significant control 2019-11-05 ~ 2020-02-15IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Ernst & Young Llp, No.1 Colmore Square, BirminghamLiquidation Corporate (2 parents)Officer 1997-02-28 ~ 1997-09-19IIF 9 - Director → ME
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