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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Br Peter Stein
- British born in August 1943
Mr Br Peter Stein
Resident in England
Registered addresses and corresponding companiesOckwells Manor, Ockwells Road, Maidenhead, SL6 3AB, England
IIF 1
- British born in August 1943
Mr Brian Peter Stein
Resident in England
Registered addresses and corresponding companiesLive Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB
IIF 2Wentworth House, 122 New Road Side, Hosforth, Leeds, West Yorkshire, LS18 4QB
IIF 3Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU
IIF 4Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 522, Henrietta Street, London, WC2E 8ND
IIF 6 IIF 7 IIF 871-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 13Ockwells Manor, Ockwells Road, Maidenhead, SL6 3AB, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in July 1943
Mr Brian Peter Stein
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 25
- British born in August 1943
Stein, Brian Peter
Resident in England
Registered addresses and corresponding companiesSmiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
IIF 26 IIF 27Wentworth House, 122 New Road Side, Hosforth, Leeds, West Yorkshire, LS18 4QB
IIF 28Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU
IIF 29Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 3022 Henrietta Street, Henrietta Street, London, WC2E 8ND, England
IIF 3171-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 37Ockwells Manor, Bray, Maidenhead, Berkshire, SL6 3AB
IIF 38 IIF 39 IIF 40 (more)(less)Ockwells Manor, Ockwells Road, Maidenhead, SL6 3AB, England
IIF 42 IIF 43
- born in August 1943
Stein, Brian Peter
Resident in England
Registered addresses and corresponding companies - British born in August 1943
The Executors Of The Late Brian Peter Stein
Resident in England
Registered addresses and corresponding companiesArbor, Blackfriars Road, London, SE1 9AX, England
IIF 55 IIF 56 IIF 57 (more)(less)
Related profiles found in government register
Offspring entities and appointments
28
- 1
BEAUQUEST LIMITED
04935241Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-06 during the appointment or period of control
Due to be dissolved on 2024-10-10 during the appointment or period of controlWentworth House, 122 New Road Side, Hosforth, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2012-03-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-23 during the appointment or period of control
Dissolved on 2024-12-03 during the appointment or period of controlLEMINCROSS LIMITED
- 2000-06-08 03986327Live Recoveries Wentworth House, 122 New Road Side, Horsforth, LeedsDissolved Corporate (7 parents)Officer2000-05-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
RUDLAND AND OLIVER LIMITED
- 1980-12-31 01261193Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (3 parents)Officer(before 1991-10-14) ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 4
BLD BRASSERIE LTD
- 2020-11-26 12822596SHALLTOP LTD - 2020-09-2214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents)Officer2020-10-01 ~ 2023-07-04IIF 33 - Director → MEPerson with significant control2023-12-07 ~ 2024-04-15IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE2020-10-01 ~ 2023-12-07IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
GUANABARA LIMITED
06265621Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (6 parents)Officer2012-06-11 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
GUARDS POLO CLUB HOLDINGS LIMITED
04393415Smiths Lawn, Windsor Great Park, Egham, SurreyActive Corporate (50 parents, 1 offspring)Officer2002-04-01 ~ 2014-04-26IIF 26 - Director → ME2015-04-25 ~ 2023-05-22IIF 27 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-23 during the appointment or period of control
Dissolved on 2024-12-17 during the appointment or period of controlCRINNIGANS ENTERPRISES LIMITED
- 2015-03-13 03515019Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2014-11-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 8ALDERWAY LTD - 2020-09-1814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-09-23 ~ 2023-07-04IIF 37 - Director → MEPerson with significant control2023-12-07 ~ 2024-04-15IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE2020-09-23 ~ 2023-12-06IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 9
MAXWELLS BOULEVARD LLP
OC349587Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (4 parents)Officer2009-10-27 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE - 10
MAXWELLS CACTUS BLUE LLP
OC34576422 Henrietta Street, LondonDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE - 11
MAXWELLS CAFE DE PARIS LLP
OC345756Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE - 12
MAXWELLS COVENT GARDEN LLP
OC345759Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE - 13
MAXWELLS NAVAJO JOE LLP
OC345758Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE - 14
MAXWELLS OXFORD LLP
OC34575722 Henrietta Street, LondonDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE - 15
MAXWELLS PALM COURT LLP
OC345760Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to surplus assets - 75% or more → OE - 16
MAXWELLS PJS BAR & GRILL LLP
OC345762Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE - 17
MAXWELLS PROPERTY LLP
OC346779Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (3 parents, 10 offsprings)Officer2009-06-29 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE - 18
JUSTDALE LIMITED
- 1994-01-04 02880401Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (6 parents)Officer1993-12-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of controlC/o Conselia Limited, Dalton House 1 Hawksworth Street, Ilkley, West YorkshireLiquidation Corporate (8 parents, 11 offsprings)Officer(before 1991-10-14) ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 20
MAXWELLS ROADHOUSE LLP
OC34575522 Henrietta Street, LondonDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE - 21
MAXWELLS STICKY FINGERS LLP
OC34576722 Henrietta Street, LondonDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 47 - LLP Designated Member → ME - 22
NYC BARS & RESTAURANTS LIMITED
03250389Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (5 parents)Officer1996-09-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 23RANTHORP LTD - 2020-09-0914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents)Officer2020-09-23 ~ 2023-07-04IIF 34 - Director → MEPerson with significant control2020-09-23 ~ 2024-01-04IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE2024-01-04 ~ 2024-04-15IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 24CRANBRIGHT LTD - 2020-09-2214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents)Officer2020-10-01 ~ 2023-07-04IIF 35 - Director → MEPerson with significant control2024-01-04 ~ 2024-04-15IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE2020-10-01 ~ 2024-01-04IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 25
PIAZZA BRASSERIE LTD
1290665814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents)Officer2020-10-01 ~ 2023-07-04IIF 32 - Director → MEPerson with significant control2024-01-04 ~ 2024-04-15IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE2020-10-01 ~ 2024-01-04IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 26SCOTT49 LTD - now
LONDON BRASSERIES MANAGEMENT LTD
- 2025-10-13 12927205PJS BAR & GRILL LTD
- 2021-08-25 1292720571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2020-10-05 ~ 2023-07-04IIF 36 - Director → MEPerson with significant control2024-01-04 ~ 2024-04-15IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE2020-10-05 ~ 2024-01-04IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 27
OUTMASTER LIMITED
- 2000-10-16 04059001Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (5 parents)Officer2000-09-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 28
THE HURLINGHAM POLO ASSOCIATION
05049372Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United KingdomActive Corporate (58 parents, 1 offspring)Officer2019-01-01 ~ 2023-05-15IIF 31 - Director → ME
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