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

Stephen, Mary Philomena

child relation
Offspring entities and appointments
Active 2
  • 1
    6 Burnham Close, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-17 ~ dissolved
    IIF 20 - director → ME
  • 2
    34 Norbroke Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,474 GBP2016-10-31
    Officer
    2014-05-27 ~ dissolved
    IIF 59 - director → ME
Ceased 53
  • 1
    PLAZA DEVELOPMENTS LIMITED - 2016-12-09
    788-790 Finchley Road, London
    Corporate (1 parent)
    Officer
    1997-05-19 ~ 1998-04-01
    IIF 7 - director → ME
    1998-12-11 ~ 2024-08-20
    IIF 49 - director → ME
  • 2
    THE ABBEY ROAD CASTLE LIMITED - 2005-11-09
    THE MANHATTAN LOFT CORPORATION (AR) LIMITED - 2005-09-13
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (1 parent)
    Officer
    2005-02-03 ~ 2005-02-03
    IIF 53 - director → ME
    2004-11-01 ~ 2011-11-24
    IIF 3 - secretary → ME
  • 3
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,299 GBP2022-07-31
    Officer
    2004-07-07 ~ 2007-12-21
    IIF 52 - director → ME
  • 4
    79a South Road, Southall, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    45,995 GBP2024-01-31
    Officer
    1998-06-11 ~ 2004-05-06
    IIF 18 - director → ME
  • 5
    Galla House, 695 High Road, North Finchley, London
    Corporate (1 parent)
    Equity (Company account)
    -718,444 GBP2023-12-31
    Officer
    1998-07-08 ~ 2002-03-05
    IIF 8 - director → ME
  • 6
    STAR DESIGN INTERNATIONAL LTD - 2005-06-02
    788/790 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-21 ~ 2011-11-24
    IIF 55 - director → ME
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2011-11-24
    IIF 51 - director → ME
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-19 ~ 2011-11-24
    IIF 38 - director → ME
  • 9
    788/790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2007-09-14
    IIF 46 - director → ME
  • 10
    GOLDSTAND COMMUNICATIONS LIMITED - 1996-12-23
    6 Vivian Avenue, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-19 ~ 2011-11-24
    IIF 15 - director → ME
  • 11
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (3 parents, 513 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-18 ~ 2011-11-24
    IIF 1 - secretary → ME
  • 12
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-04-19 ~ 2011-11-14
    IIF 54 - director → ME
    1998-06-08 ~ 2002-05-13
    IIF 10 - director → ME
  • 13
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,718 GBP2019-12-31
    Officer
    2002-12-03 ~ 2011-11-24
    IIF 41 - director → ME
  • 14
    788-790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-10 ~ 2011-11-24
    IIF 36 - director → ME
  • 15
    788-790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-21 ~ 2011-11-24
    IIF 39 - director → ME
  • 16
    2 Oatlands Close, Warborough, Wallingford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    83,241 GBP2020-12-31
    Officer
    1998-12-11 ~ 1999-09-20
    IIF 6 - director → ME
  • 17
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -281,291 GBP2023-12-30
    Officer
    2004-12-29 ~ 2010-04-16
    IIF 57 - director → ME
  • 18
    DELTA INVESTMENT SERVICES LIMITED - 1995-05-26
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,051 GBP2016-06-30
    Officer
    1998-12-11 ~ 2011-11-24
    IIF 48 - director → ME
  • 19
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,766 GBP2018-04-30
    Officer
    2005-04-19 ~ 2011-11-24
    IIF 50 - director → ME
  • 20
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,398 GBP2024-03-31
    Officer
    2008-03-19 ~ 2011-11-24
    IIF 27 - director → ME
  • 21
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (1 parent)
    Officer
    2004-12-22 ~ 2011-11-24
    IIF 42 - director → ME
  • 22
    788-790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-04 ~ 2011-11-24
    IIF 16 - director → ME
  • 23
    788-790 Finchley Road, London
    Dissolved corporate
    Officer
    2008-09-11 ~ 2011-10-24
    IIF 30 - director → ME
  • 24
    788-790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-22 ~ 2011-03-22
    IIF 26 - director → ME
  • 25
    788-790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-30 ~ 2011-11-24
    IIF 56 - director → ME
  • 26
    SURREY INTERNATIONAL LIMITED - 1992-10-05
    BRITANNICA MARKETING LIMITED - 1992-05-26
    506 Kingsbury Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    442 GBP2018-09-30
    Officer
    2004-11-19 ~ 2011-11-02
    IIF 31 - director → ME
  • 27
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,927,027 GBP2024-01-31
    Officer
    1997-06-21 ~ 1998-12-01
    IIF 5 - director → ME
  • 28
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    159 EUR2023-12-31
    Officer
    1998-06-22 ~ 1999-06-23
    IIF 9 - director → ME
  • 29
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    609 GBP2016-12-31
    Officer
    2005-04-18 ~ 2011-11-24
    IIF 23 - director → ME
  • 30
    C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,264 GBP2016-12-31
    Officer
    2008-01-10 ~ 2010-12-09
    IIF 25 - director → ME
  • 31
    788-790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-18 ~ 2011-11-24
    IIF 14 - director → ME
  • 32
    MAJOR ELECTRICS LIMITED - 2004-03-22
    Churchill House, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    15,863 GBP2023-12-31
    Officer
    1998-08-01 ~ 1999-07-13
    IIF 4 - director → ME
  • 33
    788-790 Finchley Road, London
    Corporate (1 parent)
    Officer
    2004-06-11 ~ 2009-12-31
    IIF 45 - director → ME
  • 34
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-12 ~ 2011-11-24
    IIF 47 - director → ME
  • 35
    788/790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-07 ~ 2011-11-24
    IIF 34 - director → ME
  • 36
    788-790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-19 ~ 2011-11-24
    IIF 13 - director → ME
  • 37
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    449 GBP2017-03-31
    Officer
    2000-08-22 ~ 2011-11-24
    IIF 33 - director → ME
  • 38
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -39,504 GBP2018-12-31
    Officer
    1999-03-07 ~ 2011-11-24
    IIF 24 - director → ME
  • 39
    788/790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ 2011-11-24
    IIF 21 - director → ME
  • 40
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,849 GBP2019-02-28
    Officer
    1998-07-31 ~ 2011-11-24
    IIF 17 - director → ME
  • 41
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,983,852 EUR2020-12-31
    Officer
    2004-11-19 ~ 2011-11-02
    IIF 32 - director → ME
  • 42
    788-790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2011-06-30
    IIF 22 - director → ME
  • 43
    1a Arcade House, Temple Fortune, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-06 ~ 2011-11-24
    IIF 19 - director → ME
  • 44
    Formations House, 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-18 ~ 2008-09-22
    IIF 43 - director → ME
  • 45
    788-790 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-10 ~ 2011-08-04
    IIF 37 - director → ME
  • 46
    102 Fortune Green Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60,306 GBP2018-12-31
    Officer
    2002-10-29 ~ 2005-06-13
    IIF 29 - director → ME
  • 47
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -164,439 GBP2023-06-30
    Officer
    2002-12-16 ~ 2004-11-26
    IIF 40 - director → ME
  • 48
    441 Edgware Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-03 ~ 2010-11-30
    IIF 44 - director → ME
  • 49
    ZERO FIRST INVESTMENTS LIMITED - 2008-09-09
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,232 GBP2016-12-31
    Officer
    2006-05-16 ~ 2011-10-24
    IIF 58 - director → ME
  • 50
    MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Corporate (3 parents)
    Equity (Company account)
    33,658 GBP2023-12-29
    Officer
    2005-03-21 ~ 2010-04-12
    IIF 2 - secretary → ME
  • 51
    VANGUARD TECHNOLOGIES EUROPE LIMITED - 2003-12-12
    YOSUCHI CONSULTING LIMITED - 2001-06-01
    1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-09-30 ~ 2009-09-29
    IIF 12 - director → ME
    2003-05-15 ~ 2004-10-19
    IIF 35 - director → ME
  • 52
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    1998-08-20 ~ 2011-11-24
    IIF 28 - director → ME
  • 53
    CARRERA MOTORS LTD - 2010-08-10
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,403 GBP2022-10-31
    Officer
    2001-05-10 ~ 2011-11-24
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.