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

Carlin, Stephen

    Related profiles found in government register
  • Carlin, Stephen
    British business man born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Carlin, Stephen
    British businessman born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

    • 55, Lake View, Edgware, Middlesex, HA8 7SA

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

    • 30, Charles Ii Street, London, SW1Y 4AE, England

      IIF 9

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

      IIF 10
  • Carlin, Stephen
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Lake View, Edgware, Middlesex, HA8 7SA

      IIF 11 IIF 12 IIF 13

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 14

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

      IIF 15
  • Carlin, Stephen
    British dir of companies born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • 13, Queens Road, Aberdeen, AB15 4YL, Scotland

      IIF 27
  • Carlin, Stephen
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 11 Haymarket, London, SW1Y 4BP

      IIF 28
  • Carlin, Stephen
    British south african born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Carlin, Stephen
    South African director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Mr Stephen Carlin
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 36

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

      IIF 37
  • Stephen Carlin
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Carlin, Stephen
    British strategy manager born in July 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 39
  • Carlin, Stephen
    British director of companies

    Registered addresses and corresponding companies

    • 55, Lake View, Edgware, Middlesex, HA8 7SA

      IIF 40
  • Mr Stephen Carlin
    British born in July 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments
Active 10
  • 1
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -145,337 GBP2023-08-31
    Officer
    2012-05-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,115 GBP2017-10-31
    Officer
    2014-10-08 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    Titanic Suites, 55-59 Adelaide Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    61,107 GBP2024-07-31
    Officer
    2018-09-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FOLDGATE SERVICES LIMITED - 2004-12-01
    FOLDGATE PROPERTIES LIMITED - 2004-05-17
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 17 - director → ME
    2004-05-05 ~ dissolved
    IIF 40 - secretary → ME
  • 5
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 4 - director → ME
  • 7
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    624,652 GBP2024-03-31
    Officer
    2002-11-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -312,725 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    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
    2009-09-30 ~ dissolved
    IIF 11 - director → ME
  • 10
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-04-07 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    S1 GLOBAL LIMITED - 2012-05-14
    POSTILION INTERNATIONAL LIMITED - 2009-11-02
    S1 EUROPE LIMITED - 2006-12-14
    MOSAIC SOFTWARE (UK) LIMITED - 2006-04-20
    DISKUNIT LIMITED - 1998-12-14
    Spaces Woking Albion House High Street, Unit 6, Woking, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-07-01 ~ 2000-12-19
    IIF 19 - director → ME
  • 2
    MODUS (SEAHAM) LIMITED - 2009-07-03
    LIBERTYVISION LIMITED - 2003-07-28
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2009-04-27 ~ 2013-09-25
    IIF 21 - director → ME
  • 3
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2017-09-15 ~ 2020-11-26
    IIF 10 - director → ME
  • 4
    PIMCO 2524 LIMITED - 2006-10-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2007-06-27 ~ 2013-09-27
    IIF 20 - director → ME
  • 5
    PIMCO 2523 LIMITED - 2006-10-12
    PIMCO 2523 LIMITED - 2006-10-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2007-06-27 ~ 2013-09-27
    IIF 22 - director → ME
  • 6
    MODUS PROPERTIES (WIGAN) LIMITED - 2010-09-09
    PINCO 1620 LIMITED - 2001-05-25
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2013-09-25
    IIF 23 - director → ME
  • 7
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-14
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    Heaton House, 148 Bury Old Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-12-12 ~ 2015-08-11
    IIF 7 - director → ME
  • 9
    DMWS 691 LIMITED - 2004-11-11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-04-30 ~ 2013-09-27
    IIF 27 - director → ME
  • 10
    REDEFINE EARLS COURT MANAGEMENT LIMITED - 2018-02-22
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents)
    Officer
    2012-10-19 ~ 2014-12-22
    IIF 1 - director → ME
  • 11
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    BDL MANAGEMENT LIMITED - 2013-08-16
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2013-05-15 ~ 2014-12-22
    IIF 6 - director → ME
  • 12
    REDEFINE HOTEL MANAGEMENT LIMITED - 2018-02-22
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents)
    Officer
    2010-07-15 ~ 2014-12-22
    IIF 2 - director → ME
  • 13
    REDEFINE BDL HOTELS UK LIMITED - 2018-02-22
    REDEFINE HOTELS UK LIMITED - 2013-05-16
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2010-10-07 ~ 2014-12-22
    IIF 3 - 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
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2009-09-21 ~ 2012-02-29
    IIF 8 - director → ME
  • 15
    REDEFINE INTERNATIONAL MANAGEMENT LIMITED - 2011-09-05
    COROVEST INTERNATIONAL LIMITED - 2010-06-23
    Ist Floor, 118 Lower Baggot Street, Dublin 2, Ireland
    Corporate (4 parents)
    Officer
    2006-11-28 ~ 2013-09-30
    IIF 28 - director → ME
  • 16
    WICHFORD PROPERTY MANAGEMENT LIMITED - 2011-08-31
    2nd Floor, 30 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-02 ~ 2013-09-30
    IIF 5 - director → ME
  • 17
    COROVEST FUND MANAGERS (UK) LIMITED - 2010-06-30
    PIMCO 2740 LIMITED - 2008-02-27
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-04-12 ~ 2013-09-30
    IIF 25 - director → ME
  • 18
    NIKCOR REGENERATION FUND LIMITED - 2005-03-09
    PIMCO 2245 LIMITED - 2005-02-07
    2nd Floor, 30 Charles Ii Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-11 ~ 2012-10-02
    IIF 9 - director → ME
  • 19
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    933,781 GBP2024-03-31
    Officer
    2014-05-29 ~ 2019-08-29
    IIF 30 - director → ME
  • 20
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    821,437 GBP2024-03-31
    Officer
    2014-04-07 ~ 2019-08-29
    IIF 29 - director → ME
  • 21
    MODUS (WIGAN) LIMITED - 2010-09-09
    MODUS (PRESTON) LIMITED - 2001-05-31
    TRADEMOTION LIMITED - 1995-01-03
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-09-06 ~ 2013-09-25
    IIF 24 - director → ME
  • 22
    MODUS COROVEST (COVENTRY) LIMITED - 2009-06-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2007-07-04 ~ 2013-09-25
    IIF 26 - director → ME
  • 23
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,573 GBP2024-04-30
    Officer
    2023-05-16 ~ 2023-05-23
    IIF 14 - director → ME
  • 24
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,171,525 GBP2023-08-31
    Person with significant control
    2016-10-26 ~ 2016-10-26
    IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE

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