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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.

Jump to: Offsprings
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 born in January 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • 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 14
  • 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 27 IIF 28
  • 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 40
  • 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 41
  • 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 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46
  • Cairns, William Stephen
    British executive

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48
  • Cairns, William Stephen
    British trust officer

    Registered addresses and corresponding companies

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

      IIF 49
child relation
Offspring entities and appointments 45
  • 1
    ARIDGOLD LIMITED
    05331834
    1 Montpelier Street, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 14 - Director → ME
  • 2
    AUTARCH LIMITED
    04669897
    4th Floor 46 James Street, London, England
    Active Corporate (19 parents)
    Officer
    2005-08-19 ~ 2014-09-08
    IIF 20 - Director → ME
  • 3
    BEETLE LIMITED
    04516186 04430141
    4th Floor 46 James Street, London, England
    Active Corporate (21 parents)
    Officer
    2005-08-19 ~ 2014-09-16
    IIF 18 - Director → ME
  • 4
    BESTMINSTER LIMITED
    04147439
    Pennyfarthing Farm House, Ossemsley, New Milton, Hants
    Active Corporate (7 parents)
    Officer
    2001-01-29 ~ 2013-11-27
    IIF 42 - Director → ME
    2001-01-29 ~ 2013-11-27
    IIF 49 - Secretary → ME
  • 5
    BIRCHLEAF LIMITED
    05503027
    4th Floor 46-48 James Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-07-07 ~ 2014-09-16
    IIF 40 - Director → ME
  • 6
    CALPURNIA INVESTMENTS LIMITED
    - now 03405644
    MAINHAVEN LIMITED
    - 2004-04-16 03405644
    1 Montpelier Street, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-23 ~ dissolved
    IIF 8 - Director → ME
  • 7
    CHROMOGENEX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-25
    Dissolved on 2012-12-11
    CHROMOGENEX PLC - 2009-04-24
    INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
    DEALSTORE PLC
    - 2004-10-04 04154775 03825760
    CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
    10 St. Helens Road, Swansea
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2001-04-24 ~ 2004-05-20
    IIF 45 - Director → ME
  • 8
    CONJUNCTION LIMITED
    04569025
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2005-08-19 ~ 2014-09-16
    IIF 19 - Director → ME
  • 9
    CORNISH LIMITED
    04517054
    Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 25 - Director → ME
  • 10
    CORPORATE SYNERGY HOLDINGS LIMITED
    - now 03825760 04154775
    DEALSTORE PLC
    - 2001-04-23 03825760 04154775
    20 Phillimore Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    1999-08-16 ~ 2001-04-24
    IIF 46 - Director → ME
  • 11
    CRAWFISH LIMITED
    04516078
    4th Floor 46 James Street, London, England
    Active Corporate (20 parents)
    Officer
    2005-08-19 ~ 2014-09-16
    IIF 26 - Director → ME
  • 12
    CREDIT INVESTMENT LIMITED
    05764928
    8 Old Jewry, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-31 ~ 2006-04-06
    IIF 39 - Director → ME
  • 13
    CROFTER LIMITED
    06431285
    Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 31 - Director → ME
  • 14
    CROWSON LIMITED
    05510540
    Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 41 - Director → ME
  • 15
    DONAMOUNT LIMITED
    03851029
    46 James Street James Street, London, England
    Active Corporate (25 parents)
    Officer
    2005-08-19 ~ 2005-10-27
    IIF 15 - Director → ME
  • 16
    DUNBAR (UK) LIMITED
    05962023
    4th Floor 46 James Street, London, England
    Active Corporate (16 parents)
    Officer
    2006-10-10 ~ 2014-09-16
    IIF 33 - Director → ME
  • 17
    GANDER PROPERTIES LIMITED
    - now 02792457
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2003-08-29
    Commencement of winding up on 2003-11-05
    Conclusion of winding up on 2026-02-04
    ANAGEN PLC
    - 1999-01-25 02792457
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-04-04
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 1999-01-20 during the appointment or period of control
    GROWTHRISE PUBLIC LIMITED COMPANY - 1993-06-01
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (29 parents)
    Officer
    1997-07-11 ~ 1999-01-29
    IIF 5 - Director → ME
  • 18
    GLASSEL (UK) LIMITED
    05820745
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-05-18 ~ 2014-09-16
    IIF 35 - Director → ME
  • 19
    GOSFORD (UK) LIMITED
    05820746
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-05-18 ~ 2014-09-16
    IIF 37 - Director → ME
  • 20
    GRANDEUR LIMITED
    05159714
    4th Floor 46 James Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-08-19 ~ 2014-09-16
    IIF 17 - Director → ME
  • 21
    HATMI (UK) LIMITED
    05726934
    Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 38 - Director → ME
  • 22
    HEDGETON TRADING LIMITED
    03851025
    Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 23 - Director → ME
  • 23
    HYDEWELL LIMITED
    04287161
    51 Marloes Road Marloes Road, London, England
    Active Corporate (5 parents)
    Officer
    2001-09-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    INCHWELL LIMITED
    03904862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-12
    Dissolved on 2017-10-02
    Njhco, Suite 1 The Sanctuary, 23 Oakhill Grove, Surbiton
    Dissolved Corporate (16 parents)
    Officer
    2006-06-15 ~ 2006-06-15
    IIF 29 - Director → ME
  • 25
    KESTRAL RIDGE (UK) LIMITED
    05627419
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-11-17 ~ 2014-09-16
    IIF 30 - Director → ME
  • 26
    LEGAN (UK) LIMITED
    05627416
    Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-17 ~ dissolved
    IIF 10 - Director → ME
  • 27
    LOADFLEET (UK) LIMITED
    05627420
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-11-17 ~ 2014-09-16
    IIF 36 - Director → ME
  • 28
    LONDON & METROPOLITAN
    - now 01802119
    GATEQUIRE LIMITED - 1984-08-10
    51 Marloes Road, London, England
    Active Corporate (13 parents)
    Officer
    2001-09-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 29
    LONDON & METROPOLITAN ESTATES LIMITED
    - now 01496906
    ROGOS LIMITED - 1981-12-31
    51 Marloes Road, London, England
    Active Corporate (16 parents)
    Officer
    2001-09-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 30
    LUFNESS (UK) LIMITED
    05962059
    Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 7 - Director → ME
  • 31
    M & P DIRECT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-24
    M & P DIRECT PLC
    - 2005-02-10 03928542
    DEALSTORE I PLC
    - 2001-12-31 03928542 03928553... (more)
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (19 parents)
    Officer
    2000-02-18 ~ 2004-05-04
    IIF 16 - Director → ME
  • 32
    MARBLE HILL INVESTMENTS LIMITED
    - now 02704366
    MARK 2191 LIMITED - 1992-05-08
    1 Montpelier Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-11-25 ~ dissolved
    IIF 27 - Director → ME
  • 33
    MASECO LLP
    OC337650
    The Kodak Building, 11 Keeley Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2017-05-31 ~ 2018-06-11
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 34
    MJ GROUP INTERNATIONAL LIMITED
    - now 05985443
    JAKOIL GROUP LIMITED
    - 2010-03-30 05985443
    15 Alfred Place, London, England
    Active Corporate (7 parents)
    Officer
    2006-11-01 ~ 2015-02-18
    IIF 9 - Director → ME
  • 35
    NEIDPATH (UK) LIMITED
    05828294
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-05-25 ~ 2014-09-16
    IIF 32 - Director → ME
  • 36
    ORCHARD COURT (UK) LIMITED
    05828288
    4th Floor 46 James Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-05-25 ~ 2014-09-17
    IIF 34 - Director → ME
  • 37
    PEDSTOWE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-08
    Dissolved on 2013-07-16
    PEDSTOWE PLC - 2009-04-23
    HUMBERTS GROUP PLC - 2008-07-04
    FARLEY GROUP PLC
    - 2006-12-11 04058708 02935197
    DEALSTORE II PLC
    - 2003-12-19 04058708 03928553... (more)
    25 Moorgate, London
    Dissolved Corporate (19 parents)
    Officer
    2000-08-18 ~ 2003-12-22
    IIF 43 - Director → ME
  • 38
    PEDSTOWE TRUSTEES LIMITED - now
    HUMBERTS TRUSTEES LIMITED - 2008-06-13
    FARLEY TRUSTEES LIMITED - 2007-03-29
    TOURDEAL LIMITED
    - 2006-04-06 04932574
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-15 ~ 2004-01-27
    IIF 44 - Director → ME
  • 39
    PENNYFARTHING NEW HOMES LIMITED
    04592353 03004427
    Pennyfarthing House, Ossemsley, New Milton, Hampshire
    Active Corporate (9 parents)
    Officer
    2003-03-06 ~ now
    IIF 11 - Director → ME
  • 40
    PLANET OIL INTERNATIONAL LIMITED - now
    PLANET OIL INTERNATIONAL PLC
    - 2009-12-16 03589112
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (31 parents)
    Officer
    2002-01-15 ~ 2004-07-04
    IIF 47 - Secretary → ME
  • 41
    PLANET OIL LIMITED
    - now 03460558
    PLANET OIL (U.K.) LIMITED - 1998-01-08
    9 Chiswick High Road, 566 Chiswick High Road, London
    Dissolved Corporate (19 parents)
    Officer
    2002-01-15 ~ 2004-07-04
    IIF 48 - Secretary → ME
  • 42
    PRANDIAL LIMITED
    04998447
    4th Floor 46 James Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-08-19 ~ 2014-09-17
    IIF 22 - Director → ME
  • 43
    SNOWFLAKE 145 LIMITED
    - now 04800685
    VESUVIUS LIMITED
    - 2012-10-16 04800685
    4th Floor 46 James Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-08-19 ~ 2014-09-17
    IIF 21 - Director → ME
  • 44
    THATCHER LIMITED
    05065219
    4th Floor 46 James Street, London, England
    Active Corporate (19 parents)
    Officer
    2005-08-19 ~ 2014-09-17
    IIF 24 - Director → ME
  • 45
    WATERFORD FINANCE & INVESTMENT (UK) LIMITED - now
    WATERFORD FINANCE & INVESTMENT LIMITED
    - 1996-07-09 03100777 03478593
    4-12 Regent Street Regent Street, London, England
    Active Corporate (16 parents)
    Officer
    1995-09-06 ~ 1996-06-17
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.