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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

Komlosy, Stephen Anton

    Related profiles found in government register
  • Komlosy, Stephen Anton
    British co. director born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Woodbank Avenue, Gerrads Cross, Bucks, SL9 7PY, United Kingdom

      IIF 1
  • Komlosy, Stephen Anton
    British company director born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Komlosy, Stephen Anton
    British director born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Komlosy, Stephen
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crofton, Poyle Lane, Burnham, SLI 8LE, United Kingdom

      IIF 17
  • Komlosy, Stephen Anton
    born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Woodbank Avenue, Gerrards Cross, SL9 7PY

      IIF 18

    • 2nd Floor Stanmore House, St James Street, London, SW1A 1HB

      IIF 19
  • Komlosy, Stephen Anton
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • 1, All Saints Close, Marcham, Abingdon, Oxfordshire, OX13 6PE, United Kingdom

      IIF 20
  • Komlosy, Stephen Anton
    British company director born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • Wallace Llp, One Portland Place, London, London, W1B 1PN, England

      IIF 21

    • Crofton, Poyle Lane, Burnham, Slough, Buckinghamshire, SL1 8LE, United Kingdom

      IIF 22
  • Mr Stephen Komlosy
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crofton, Poyle Lane, Burnham, SLI 8LE, United Kingdom

      IIF 23
  • Komlosy, Stephen Anton
    British co director born in December 1940

    Registered addresses and corresponding companies

    • 133 Ebury Street, Belgravia, London, SW1W 9QU

      IIF 24
  • Komlosy, Stephen Anton
    British company director born in December 1940

    Registered addresses and corresponding companies
  • Komlosy, Stephen Anton
    British director born in December 1940

    Registered addresses and corresponding companies
  • Komlosy, Stephen Anton
    British company director

    Registered addresses and corresponding companies

    • 1, All Saints Close, Marcham, Abingdon, Oxfordshire, OX13 6PE, United Kingdom

      IIF 38

    • 1 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

      IIF 39
  • Mr Stephen Anton Komlosy
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • Wallace Llp, One Portland Place, London, London, W1B 1PN, England

      IIF 40

    • Crofton, Poyle Lane, Burnham, Slough, Bucks, SL1 8LE, England

      IIF 41
child relation
Offspring entities and appointments
Active 11
  • 1
    1 All Saints Close All Saints Close, Marcham, Abingdon, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    1 All Saints Close All Saints Close, Marcham, Abingdon, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,591 GBP2024-12-31
    Officer
    2016-09-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    24 CARAT PRODUCTIONS LIMITED - 2013-07-22
    PERFECT BUSINESS LIMITED - 2011-09-01
    1 All Saints Close All Saints Close, Marcham, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    110 GBP2023-03-31
    Officer
    2007-03-07 ~ dissolved
    IIF 22 - Director → ME
  • 4
    Phillip Roberts & Partners, 25b The Borough, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1993-05-26 ~ dissolved
    IIF 2 - Director → ME
  • 5
    2 Belmont Mews, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 10 - Director → ME
  • 6
    2 Belmont Mews, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 9 - Director → ME
  • 7
    2 Belmont Mews, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 8 - Director → ME
  • 8
    2 Belmont Mews, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 11 - Director → ME
  • 9
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 4 - Director → ME
    2001-11-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 10
    1 Woodbank Avenue, Gerrads Cross, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 1 - Director → ME
  • 11
    1 All Saints Close All Saints Close, Marcham, Abingdon, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2000-10-06 ~ now
    IIF 20 - Director → ME
    2000-10-18 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-05-03 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
    St. Thomas House, Mansfield Road, Derby
    Dissolved Corporate (4 parents)
    Officer
    2000-01-31 ~ 2005-10-28
    IIF 26 - Director → ME
  • 2
    50 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-10 ~ 2013-09-09
    IIF 19 - LLP Designated Member → ME
  • 3
    50 Jermyn Street, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2007-12-12 ~ 2015-06-30
    IIF 18 - LLP Designated Member → ME
  • 4
    COOLCHARM LIMITED - 2004-05-17
    50 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,358 GBP2024-09-30
    Officer
    2003-09-25 ~ 2016-03-23
    IIF 16 - Director → ME
  • 5
    CROMA GROUP PLC - 2012-03-26
    ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
    Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2000-09-05 ~ 2003-12-22
    IIF 25 - Director → ME
  • 6
    BENSON GROUP PLC - 1998-05-01
    BENSON SBG PLC - 1987-11-27
    SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-06-14 ~ 2006-04-11
    IIF 24 - Director → ME
  • 7
    MANX (CRAWLEY) LIMITED - 2001-05-22
    2nd Floor 75-77 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-03-20 ~ 2002-05-29
    IIF 35 - Director → ME
  • 8
    GRO PROPERTIES PLC - 2002-11-12
    27 Lombard Street, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    347,981 GBP2024-09-30
    Officer
    2001-08-24 ~ 2002-09-24
    IIF 28 - Director → ME
  • 9
    27 Lombard Street, Chancery House, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,002 GBP2024-09-30
    Officer
    2001-08-24 ~ 2002-09-24
    IIF 29 - Director → ME
  • 10
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1995-09-01 ~ 1997-05-23
    IIF 33 - Director → ME
  • 11
    AIROW PLC - 2002-10-22
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2002-01-07 ~ 2002-09-27
    IIF 32 - Director → ME
  • 12
    9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    1,441,272 GBP2025-03-31
    Officer
    2004-04-15 ~ 2005-10-28
    IIF 30 - Director → ME
  • 13
    LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27
    HR ONLINE.COM LIMITED - 2001-06-12
    Flat 308 Peninsula Apartments 4 Praed Street Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-18 ~ 2005-10-28
    IIF 12 - Director → ME
  • 14
    194 Cheam Common Road, Worcester Park, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-11 ~ 2010-10-19
    IIF 7 - Director → ME
  • 15
    P S G FRANCHISING LIMITED - 2015-09-22
    WEBMAN SERVICES LIMITED - 1998-12-15
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2004-06-23 ~ 2005-10-28
    IIF 15 - Director → ME
  • 16
    PSG MARKETING LIMITED - 2012-03-30
    1 London Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-23 ~ 2005-10-28
    IIF 34 - Director → ME
  • 17
    SECURITY RESEARCH GROUP LIMITED - 2012-08-22
    PSG FINANCIAL SERVICES LIMITED - 2012-03-13
    Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-05-05 ~ 2006-01-10
    IIF 13 - Director → ME
  • 18
    ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08
    Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    715,464 GBP2025-03-31
    Officer
    2004-04-15 ~ 2005-10-28
    IIF 5 - Director → ME
  • 19
    SECURITY RESEARCH LIMITED - 2015-09-22
    PROVITE LIMITED - 1990-05-25
    C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-01-31 ~ 2005-10-28
    IIF 3 - Director → ME
  • 20
    SECURITY RESEARCH GROUP PLC - 2017-08-15
    PSG SOLUTIONS PLC - 2012-08-22
    LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
    CYBERTEC HOLDINGS PLC - 2001-09-28
    MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
    40 31st Floor, Bank Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-02-20 ~ 2005-10-28
    IIF 14 - Director → ME
  • 21
    9 The Clares, Caterham, England
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2005-10-28
    IIF 27 - Director → ME
  • 22
    2 Ashgate Road, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2005-05-10 ~ 2006-01-23
    IIF 37 - Director → ME
  • 23
    INVESTORTECH LIMITED - 2019-04-30
    EXPRESSO EXPRESS COMPANY LIMITED - 2016-05-03
    50 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-01-23 ~ 2009-01-28
    IIF 6 - Director → ME
  • 24
    AUDIOTEL INTERNATIONAL LIMITED - 2022-04-25
    MIDDLEWISE LIMITED - 1981-12-31
    St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2005-10-28
    IIF 31 - Director → ME
  • 25
    2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2001-10-22 ~ 2012-03-07
    IIF 36 - Director → ME

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