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

Mr William Stephen Cairns

    Related profiles found in government register
  • Mr William Stephen Cairns
    British born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Channel House, Forest Lane, St Peter Port, Guernsey, Channel Islands, GY1 4HL, Channel Islands

      IIF 1

    • 15 Young Street, Young Street, London, W8 5EH, England

      IIF 2

    • 51, Marloes Road, London, W8 6LA, England

      IIF 3

    • 51 Marloes Road, Marloes Road, London, W8 6LA, England

      IIF 4
  • Cairns, William Stephen
    British company director born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG

      IIF 5 IIF 6
  • Cairns, William Stephen
    British director born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Cairns, William Stephen
    British executive born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG

      IIF 19 IIF 20
  • Cairns, William Stephen
    British executive chairman born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Cairns, William Stephen
    British fiduciary services born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG

      IIF 33
  • Cairns, William Stephen
    British trust & company director born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG

      IIF 34
  • Cairns, William Stephen
    British trust director born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG

      IIF 35
  • Cairns, William Stephen
    British trust manager born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG

      IIF 36
  • Cairns, William Stephen
    British trust officer born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Cairns, William Stephen
    British company director born in January 1949

    Registered addresses and corresponding companies

    • 182 Chanel House, Forest Lane, St Peter Port, Guernsey, GY1 2NF

      IIF 41
  • Cairns, William Stephen
    British director born in January 1949

    Registered addresses and corresponding companies

    • 182 Po Box Chanel House, Forest Lane, St Peter Port, Guernsey, GY1 4HL

      IIF 42
  • Cairns, William Stephen
    British trust manager born in January 1949

    Registered addresses and corresponding companies

    • 182 Po Box Chanel House, Forest Lane, St Peter Port, Guernsey, GY1 4HL

      IIF 43
  • Cairns, William Stephen
    British executive

    Registered addresses and corresponding companies

    • Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG

      IIF 44 IIF 45
  • Cairns, William Stephen
    British trust officer

    Registered addresses and corresponding companies

    • Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG

      IIF 46
child relation
Offspring entities and appointments
Active 11
  • 1
    1 Montpelier Street, Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 5 - director → ME
  • 2
    Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 17 - director → ME
  • 3
    Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 23 - director → ME
  • 4
    Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 34 - director → ME
  • 5
    Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 31 - director → ME
  • 6
    Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 15 - director → ME
  • 7
    51 Marloes Road Marloes Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    385,142 GBP2023-09-30
    Officer
    2001-09-27 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    GATEQUIRE LIMITED - 1984-08-10
    51 Marloes Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    372,320 GBP2023-09-30
    Officer
    2001-09-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    ROGOS LIMITED - 1981-12-31
    51 Marloes Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -140,143 GBP2024-03-31
    Officer
    2001-09-28 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 10
    MARK 2191 LIMITED - 1992-05-08
    1 Montpelier Street, London
    Dissolved corporate (6 parents)
    Officer
    1997-11-25 ~ dissolved
    IIF 19 - director → ME
  • 11
    Pennyfarthing House, Ossemsley, New Milton, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    3,362,134 GBP2024-01-31
    Officer
    2003-03-06 ~ now
    IIF 6 - director → ME
Ceased 31
  • 1
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,670,898 GBP2023-12-31
    Officer
    2005-08-19 ~ 2014-09-08
    IIF 12 - director → ME
  • 2
    4th Floor 46 James Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -33,101,668 GBP2023-12-31
    Officer
    2005-08-19 ~ 2014-09-16
    IIF 10 - director → ME
  • 3
    Pennyfarthing Farm House, Ossemsley, New Milton, Hants
    Corporate (3 parents)
    Officer
    2001-01-29 ~ 2013-11-27
    IIF 35 - director → ME
    2001-01-29 ~ 2013-11-27
    IIF 46 - secretary → ME
  • 4
    4th Floor 46-48 James Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -886,597 GBP2023-12-31
    Officer
    2005-07-07 ~ 2014-09-16
    IIF 33 - director → ME
  • 5
    CHROMOGENEX PLC - 2009-04-24
    INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
    DEALSTORE PLC - 2004-10-04
    CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
    10 St. Helens Road, Swansea
    Dissolved corporate (3 parents)
    Officer
    2001-04-24 ~ 2004-05-20
    IIF 42 - director → ME
  • 6
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -562 GBP2015-12-31
    Officer
    2005-08-19 ~ 2014-09-16
    IIF 11 - director → ME
  • 7
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-16 ~ 2001-04-24
    IIF 43 - director → ME
  • 8
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -219,627 GBP2023-12-31
    Officer
    2005-08-19 ~ 2014-09-16
    IIF 18 - director → ME
  • 9
    8 Old Jewry, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-03-31 ~ 2006-04-06
    IIF 32 - director → ME
  • 10
    46 James Street James Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -41,600,212 GBP2023-12-31
    Officer
    2005-08-19 ~ 2005-10-27
    IIF 7 - director → ME
  • 11
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,838,825 GBP2023-12-31
    Officer
    2006-10-10 ~ 2014-09-16
    IIF 25 - director → ME
  • 12
    The Macdonald Partnership Plc, 29 Craven Street, London
    Corporate (1 parent)
    Officer
    1997-07-11 ~ 1999-01-29
    IIF 37 - director → ME
  • 13
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2018-02-20
    Officer
    2006-05-18 ~ 2014-09-16
    IIF 28 - director → ME
  • 14
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2018-02-20
    Officer
    2006-05-18 ~ 2014-09-16
    IIF 30 - director → ME
  • 15
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,263,995 GBP2023-12-31
    Officer
    2005-08-19 ~ 2014-09-16
    IIF 9 - director → ME
  • 16
    Njhco, Suite 1 The Sanctuary, 23 Oakhill Grove, Surbiton
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,865 USD2016-11-14
    Officer
    2006-06-15 ~ 2006-06-15
    IIF 21 - director → ME
  • 17
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -460 GBP2015-12-31
    Officer
    2005-11-17 ~ 2014-09-16
    IIF 22 - director → ME
  • 18
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -458 GBP2015-12-31
    Officer
    2005-11-17 ~ 2014-09-16
    IIF 29 - director → ME
  • 19
    M & P DIRECT PLC - 2005-02-10
    DEALSTORE I PLC - 2001-12-31
    Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea
    Corporate (5 parents)
    Officer
    2000-02-18 ~ 2004-05-04
    IIF 8 - director → ME
  • 20
    The Kodak Building, 11 Keeley Street, London, England
    Corporate (16 parents)
    Equity (Company account)
    4,853,206 GBP2024-03-31
    Person with significant control
    2017-05-31 ~ 2018-06-11
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 21
    JAKOIL GROUP LIMITED - 2010-03-30
    15 Alfred Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    768,395 GBP2023-12-30
    Officer
    2006-11-01 ~ 2015-02-18
    IIF 26 - director → ME
  • 22
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    -71,390 GBP2018-12-31
    Officer
    2006-05-25 ~ 2014-09-16
    IIF 24 - director → ME
  • 23
    4th Floor 46 James Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -307,421 GBP2022-12-31
    Officer
    2006-05-25 ~ 2014-09-17
    IIF 27 - director → ME
  • 24
    PEDSTOWE PLC - 2009-04-23
    HUMBERTS GROUP PLC - 2008-07-04
    FARLEY GROUP PLC - 2006-12-11
    DEALSTORE II PLC - 2003-12-19
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-18 ~ 2003-12-22
    IIF 36 - director → ME
  • 25
    HUMBERTS TRUSTEES LIMITED - 2008-06-13
    FARLEY TRUSTEES LIMITED - 2007-03-29
    TOURDEAL LIMITED - 2006-04-06
    5th Floor, 17 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-15 ~ 2004-01-27
    IIF 41 - director → ME
  • 26
    PLANET OIL INTERNATIONAL PLC - 2009-12-16
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2002-01-15 ~ 2004-07-04
    IIF 44 - secretary → ME
  • 27
    PLANET OIL (U.K.) LIMITED - 1998-01-08
    9 Chiswick High Road, 566 Chiswick High Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2004-07-04
    IIF 45 - secretary → ME
  • 28
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,177,796 GBP2023-12-31
    Officer
    2005-08-19 ~ 2014-09-17
    IIF 14 - director → ME
  • 29
    VESUVIUS LIMITED - 2012-10-16
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -319,783 GBP2023-12-31
    Officer
    2005-08-19 ~ 2014-09-17
    IIF 13 - director → ME
  • 30
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -937,495 GBP2023-12-31
    Officer
    2005-08-19 ~ 2014-09-17
    IIF 16 - director → ME
  • 31
    WATERFORD FINANCE & INVESTMENT LIMITED - 1996-07-09
    Kings House, 10 Haymarket, London
    Corporate (2 parents)
    Equity (Company account)
    113,913 GBP2023-12-31
    Officer
    1995-09-06 ~ 1996-06-17
    IIF 20 - director → ME

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