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
Wasserman, Stephen
- British born in April 1984
Wasserman, Stephen
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 7 IIF 8 IIF 9 (more)2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 3064, New Cavendish Street, London, W1G 8TB, England
IIF 31First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 32Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 33
- British company director born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companies52, Leytonstone Road, London, E15 1SQ, England
IIF 34
- British director born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companies23, Holbrook Gardens, Aldenham, WD25 8AB, United Kingdom
IIF 35Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom
IIF 36101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 372nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 3864, New Cavendish Street, London, W1G 8TB, England
IIF 39 IIF 4064, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 41 IIF 42
- British director born in April 1984
Wasserman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companiesThe Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom
IIF 45
- British born in April 1984
Mr Stephen Wasserman
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Wasserman, Stephen Bryan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1984
Wasserman, Stephen Bryan
Resident in United Kingdom
Registered addresses and corresponding companiesEdgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England
IIF 533rd Floor, Premier House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 543rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH
IIF 55 IIF 563rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 57 IIF 58 IIF 59 (more)23, Holbrook Gardens, Aldenham, Watford, WD25 8AB, England
IIF 64
- English born in April 1984
Mr Stephen Wasserman
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 65
- British born in April 1984
Mr Stephen Bryan Wasserman
Resident in England
Registered addresses and corresponding companies23, Holbrook Gardens, Aldenham, WD25 8AB, United Kingdom
IIF 66101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 67 IIF 68 IIF 69 (more)52, Leytonstone Road, London, E15 1SQ, England
IIF 8564, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 86First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 871a, Loom Place, Radlett, WD7 8AF, England
IIF 88
- English born in April 1984
Mr Stephen Bryan Wasserman
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Mr Stephen Bryan Wasserman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (8 parents)Officer2015-05-28 ~ 2019-11-08IIF 54 - Director → ME
- 2
BIG ABACUS LTD
10197857Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (4 parents)Officer2021-09-13 ~ 2022-06-08IIF 36 - Director → ME - 3
BRYAN LLOYD FDS LIMITED
13347759101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2025-02-03 ~ nowIIF 6 - Director → ME - 4
BRYAN LLOYD INVEST CO LIMITED
15008115101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2023-07-17 ~ nowIIF 25 - Director → ME - 5101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2013-04-26 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE
- 6
BRYAN LLOYD SPV 1 LIMITED
0999625623 Holbrook Gardens, Aldenham, Watford, EnglandDissolved Corporate (1 parent)Officer2016-02-09 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 7
DECONTAMINATION SPECIALIST LIMITED
12515378101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-03-12 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DK R&D LIMITED
11765696101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Person with significant control2025-01-13 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 9
ETHAN JAMES CORPORATION LIMITED
1094131923 Holbrook Gardens, Aldenham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-31 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FIRST DEMOLITION SERVICES LIMITED
09171071Griffin Stone Moscrop & Co, 21-27 Lambs Conduit Street, London, EnglandActive Corporate (5 parents)Officer2021-04-23 ~ nowIIF 31 - Director → ME - 11
GALENE BIDCO LIMITED
10201004Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2017-02-24 ~ 2019-11-08IIF 61 - Director → ME - 12Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 63 - Director → ME
- 13Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 57 - Director → ME
- 14Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 58 - Director → ME
- 15
GALENE TOPCO LIMITED
10199456Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 59 - Director → ME - 16
GUARDIAN PENSIONS LIMITED
1250054264 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-05 ~ dissolvedIIF 40 - Director → ME - 17
HATMAN PROPERTIES LLP
OC4420782nd Floor Prince Frederick House, 35-39 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2022-04-26 ~ dissolvedIIF 91 - Right to appoint or remove members → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE - 18
HIGHPOINT LONDON LTD
08667239Floor 8 Lyndon House, Hagley Road, BirminghamDissolved Corporate (4 parents)Officer2013-08-28 ~ dissolvedIIF 53 - Director → ME - 19HOLLOWAY 2 LIMITED - now101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2022-04-28 ~ 2024-09-23IIF 37 - Director → MEPerson with significant control2022-04-28 ~ 2024-09-23IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 20CONSTRUCT ID GROUP LTD - 2024-10-17Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2024-11-05 ~ nowIIF 52 - Director → ME
- 21First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-29 ~ nowIIF 32 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 22101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2022-01-11 ~ nowIIF 30 - Director → ME
- 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-01-14 ~ nowIIF 22 - Director → ME
- 243rd Floor Premier House, Elstree Way, BorehamwoodDissolved Corporate (14 parents, 2 offsprings)Officer2014-08-08 ~ 2019-11-08IIF 55 - Director → ME
- 25
NHG AYL LIMITED
14175072101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2022-06-15 ~ 2024-11-01IIF 38 - Director → MEPerson with significant control2022-06-15 ~ 2024-11-03IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 26
NHG CARE LIMITED
16248345101 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2025-02-12 ~ nowIIF 51 - Director → ME - 27
NHG CONSTRUCTION LIMITED
12484507101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 3 - Director → ME - 28
NHG LEASE LIMITED
12484501101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 4 - Director → ME - 29
NHG PROP CO LIMITED
12484644101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 5 - Director → ME - 30101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 29 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 31101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-02-27 ~ nowIIF 17 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-06-04 ~ nowIIF 11 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 33101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-06-25 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 34101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-07-23 ~ nowIIF 21 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 35101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-07-23 ~ nowIIF 10 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 36101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-07-30 ~ nowIIF 8 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE
- 37101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-08-04 ~ nowIIF 16 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 38101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-08-27 ~ nowIIF 24 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 3964 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE
- 40101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2022-03-24 ~ nowIIF 27 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 41101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-04-27 ~ nowIIF 2 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 42101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-05-27 ~ nowIIF 14 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 43101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-07-17 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 44101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-06-12 ~ nowIIF 23 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 45101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-07-21 ~ nowIIF 28 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 46101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-07-21 ~ nowIIF 26 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 47101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-07-03 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE
- 48101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-07-21 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 49101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2020-06-11 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 50
SMART ABOUT HEALTH LIMITED
11721092Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2020-01-21 ~ 2025-12-09IIF 33 - Director → ME - 51
TRI SWDK LIMITED
- 2024-02-07 15028640101 New Cavendish Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-02-07 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 52
TAB ACM LIMITED
13792527101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2024-07-24 ~ nowIIF 1 - Director → ME - 53
TAB LONDON LIMITED
11225821101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2022-10-10 ~ nowIIF 15 - Director → ME - 54
TRUE SIPP LIMITED
1285420364 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-09-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
TRUE SIPP TRUSTEES LIMITED
1285903764 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-04 ~ dissolvedIIF 41 - Director → ME - 56
UKINVEST LTD
1219124652 Leytonstone Road, London, EnglandActive Corporate (3 parents)Officer2022-09-22 ~ 2025-01-30IIF 34 - Director → MEPerson with significant control2022-09-21 ~ 2025-01-30IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 57
WASSERMAN & CO LIMITED
13839859101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2022-01-11 ~ nowIIF 9 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 58
WEST ONE BRIDGING LIMITED
07433129Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (7 parents)Officer2010-11-08 ~ 2019-11-08IIF 43 - Director → ME - 59
WEST ONE CAPITAL LIMITED
08880521Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (10 parents)Officer2014-02-06 ~ 2019-11-08IIF 56 - Director → ME - 60
WEST ONE DEVELOPMENT FINANCE LIMITED
11242570Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (8 parents)Officer2018-06-18 ~ 2019-11-08IIF 60 - Director → MEIIF 62 - Director → ME - 61
WEST ONE LOAN LIMITED
05385677Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2008-09-01 ~ 2019-11-08IIF 44 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.