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
Stein, Gordon Bowman
- Registered addresses and corresponding companies
Stein, Gordon Bowman
- British Registered addresses and corresponding companies
Stein, Gordon Bowman
35 Halepit Road, Great Bookham, Surrey, KT23 4BS
IIF 4 IIF 5 IIF 6 (more)(less)35, Hale Pit Road, Bookham, Leatherhead, Surrey, KT23 4BS
IIF 17
- British born in March 1959Registered addresses and corresponding companies
Stein, Gordon Bowitan
4 Hertford Close, Whitley Bay, Tyne & Wear, NE25 9XH
IIF 18
- British born in March 1959
Stein, Gordon Bowman
Resident in United Kingdom
Registered addresses and corresponding companies35, Hale Pit Road, Great Bookham, KT23 4BS, United Kingdom
IIF 1935 Halepit Road, Great Bookham, Surrey, KT23 4BS
IIF 20 IIF 21 IIF 22 (more)(less)35, Halepit Road, Great Bookham, Surrey, KT23 4BS, United Kingdom
IIF 3635, Hale Pit Road, Bookham, Leatherhead, Surrey, KT23 4BS, England
IIF 37 IIF 38 IIF 39 (more)(less)145-147, St. John Street, London, EC1V 4PW, England
IIF 41167-169, Great Portland Street, London, W1W 5PF, England
IIF 4220-22, Wenlock Road, London, N1 7GU, England
IIF 436th Floor, 25 Farringdon Street, London, EC4A 4AB, England
IIF 4471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4593-95, Gloucester Place, London, W1U 6JQ, United Kingdom
IIF 46C/o Wfw Legal Services Limited, 15 Appold Street, London, EC2A 2HB, United Kingdom
IIF 47Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ
IIF 48Office 3.2, 93-95 Gloucester Place, London, W1U 6JQ, England
IIF 49 IIF 50Suite 114, 90 Long Acre, London, 90 Long Acre, London, WC2E 9RA, England
IIF 5113, The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom
IIF 52 IIF 53
- British born in March 1959
Mr Gordon Bowman Stein
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1
ACORN NORTH SEA LIMITED
04257334Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-10-23 during the appointment or period of controlAsh House, Fairfield Avenue, Staines, MiddlesexDissolved Corporate (18 parents)Officer2005-11-05 ~ 2006-10-25IIF 22 - Director → ME2001-07-23 ~ 2005-11-05IIF 35 - Director → ME2002-02-10 ~ 2005-12-19IIF 11 - Secretary → ME2005-12-19 ~ 2006-10-25IIF 16 - Secretary → ME - 2
ACORN OIL & GAS LIMITED
04132465Pinnacle Energy Limited, Saxon House, 28 Castle Street, Guildford, Surrey, EnglandDissolved Corporate (15 parents)Officer2001-03-01 ~ 2005-11-05IIF 21 - Director → ME2002-02-10 ~ 2005-12-19IIF 15 - Secretary → ME - 3
S L D C (UK) LIMITED
- 2007-08-15 03210063SIERRA LEONE DIAMOND COMPANY LTD. - 2005-04-27ADH HOLDINGS (UK) LIMITED - 2003-11-13WHITE SWAN RESOURCES LIMITED - 1999-01-12DOCUTASK LIMITED - 1996-06-28Stratton House, 5 Stratton Street, LondonDissolved Corporate (17 parents)Officer2006-10-18 ~ 2007-10-09IIF 29 - Director → ME - 4
- 5
AJAX OIL & GAS LTD
1050778935 Hale Pit Road, Bookham, Leatherhead, EnglandDissolved Corporate (3 parents)Officer2016-12-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 6
BOOKHAM ENERGY SERVICES LTD
0787918435 Hale Pit Road, Bookham, Leatherhead, SurreyActive Corporate (2 parents)Officer2011-12-12 ~ nowIIF 39 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 7CADOGAN ENERGY SOLUTIONS PLC - nowHAMSARD 2994 LIMITED - 2006-04-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2010-11-03 ~ 2011-10-21IIF 50 - Director → ME
- 8CADOGAN PETROLEUM LIMITED - 2006-04-20ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30HAMSARD 2781 LIMITED - 2005-02-08C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (22 parents)Officer2010-11-03 ~ 2011-10-21IIF 48 - Director → ME
- 9
CLEANTECH LITHIUM LTD
130944666th Floor 25 Farringdon Street, London, EnglandActive Corporate (8 parents)Officer2021-11-01 ~ 2025-08-11IIF 44 - Director → ME - 10COLUMBUS ENERGY RESOURCES LIMITED - now
COLUMBUS ENERGY RESOURCES PLC
- 2020-12-10 05901339LENI GAS & OIL PLC - 2014-11-0488 Kingsway, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2017-01-10 ~ 2020-08-07IIF 51 - Director → ME2017-06-15 ~ 2018-11-26IIF 3 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-14
Declaration of solvency sworn on 2025-05-14ACORN BETULA LIMITED
- 2006-01-11 04465204ACORN BETULA LIMITED
- 2006-01-03 04465204ACORN (CHESTNUT) LIMITED
- 2003-10-13 04465204C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (19 parents)Officer2002-06-20 ~ 2006-10-11IIF 34 - Director → ME2002-06-20 ~ 2006-10-11IIF 7 - Secretary → ME - 12
FAIRFIELD ENERGY HOLDINGS LIMITED
05562502Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-14
Declaration of solvency sworn on 2025-05-14C/0 Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (17 parents, 2 offsprings)Officer2005-09-13 ~ 2006-10-18IIF 10 - Secretary → ME - 13FAIRFIELD ENERGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-14
Commencement of winding up on 2025-05-14FAIRFIELD ENERGY PLC - 2011-04-14FAIRFIELD ENERGY LIMITED
- 2010-06-29 05562373C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (36 parents, 1 offspring)Officer2005-09-13 ~ 2006-10-18IIF 12 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-14
Declaration of solvency sworn on 2025-05-14ACORN FAGUS LIMITED
- 2006-01-12 05461823C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (16 parents)Officer2005-05-24 ~ 2006-10-11IIF 24 - Director → ME2005-05-24 ~ 2006-10-11IIF 5 - Secretary → ME - 15INEOS CLIPPER SOUTH B LIMITED - now
FAIRFIELD ACER LIMITED
- 2015-11-05 04649606ACORN ACER LIMITED
- 2006-01-11 04649606Hawkslease, Chapel Lane, Lyndhurst, Hampshire, EnglandActive Corporate (38 parents)Officer2003-01-28 ~ 2006-10-11IIF 31 - Director → ME2003-01-28 ~ 2006-10-11IIF 8 - Secretary → ME - 16INEOS CLIPPER SOUTH C LIMITED - now
FAIRFIELD CEDRUS LIMITED
- 2015-11-05 04967270ACORN CEDRUS LIMITED
- 2006-01-11 04967270Hawkslease, Chapel Lane, Lyndhurst, Hampshire, EnglandActive Corporate (39 parents)Officer2003-11-18 ~ 2006-10-11IIF 20 - Director → ME2003-11-18 ~ 2006-10-11IIF 6 - Secretary → ME - 17
- 18
- 1913 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (6 parents)Officer2024-08-23 ~ nowIIF 52 - Director → ME
- 20
KAELO TECHNOLOGY LIMITED
1000714313 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (7 parents)Officer2016-02-16 ~ nowIIF 40 - Director → ME - 21
KAEZEN LIMITED
0715163213 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2016-03-14 ~ nowIIF 36 - Director → ME - 22
MADAGASCAR OIL (UK) LIMITED
08857281C/o Wfw Legal Services Limited, 15 Appold Street, LondonDissolved Corporate (2 parents)Officer2014-01-23 ~ dissolvedIIF 47 - Director → ME - 23
NEWCASTLE CONSORTIUM SUPPORTERS LTD
1282561535 Hale Pit Road, Bookham, Leatherhead, Surrey, United KingdomActive Corporate (2 parents)Officer2020-08-20 ~ nowIIF 45 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 24
NR GLOBAL CONSULTING LIMITED
0513226227 Shouldham Street, LondonActive Corporate (8 parents)Officer2008-05-12 ~ 2012-05-23IIF 17 - Secretary → ME - 25QUADRANT HYDROCARBONS LIMITED - now
ACORN DAVIDIA LIMITED
- 2006-05-18 05461821C/o Acorn Oil & Gus Ltd, Ash House Fairfield Avenue, Staines, MiddlesexDissolved Corporate (9 parents)Officer2005-05-24 ~ 2005-11-04IIF 28 - Director → ME2005-05-24 ~ 2005-12-19IIF 13 - Secretary → ME - 26
RADLEY INVESTMENTS LIMITED
06287407Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-07-13Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (14 parents)Officer2010-11-03 ~ 2011-10-21IIF 49 - Director → ME - 27
REGAL EGYPT LIMITED
0515397916 Old Queen Street, LondonDissolved Corporate (16 parents)Officer2007-01-15 ~ 2008-01-18IIF 27 - Director → ME - 28
REGAL GROUP SERVICES LIMITED
0525295816 Old Queen Street, LondonDissolved Corporate (17 parents)Officer2007-01-15 ~ 2008-01-18IIF 32 - Director → ME - 29
REGAL LIBERIA LIMITED
05434246The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (18 parents)Officer2007-01-15 ~ 2007-11-09IIF 23 - Director → ME - 30
ROCKCLIFF RUGBY GROUND LIMITED
0048041072 Davison Avenue, Whitley Bay, Tyne & WearActive Corporate (14 parents)Officer(before 1991-12-24) ~ 1995-12-16IIF 18 - Director → ME - 31
SEAMWELL INTERNATIONAL LIMITED
06946968Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-09
Due to be dissolved on 2024-11-21Booth & Co, Coopers House Intake Lane, OssettDissolved Corporate (8 parents)Officer2012-01-31 ~ 2013-07-12IIF 41 - Director → ME2012-04-01 ~ 2013-07-12IIF 1 - Secretary → ME - 3213 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (7 parents)Officer2022-10-26 ~ nowIIF 53 - Director → ME
- 33
THE BRITISH HANDBALL ASSOCIATION
02175919Halliwell Jones Stadium, Winwick Road, WarringtonActive Corporate (41 parents)Officer2009-07-14 ~ 2015-07-14IIF 19 - Director → ME - 34
VANGUARD ENERGY (TEES) LIMITED
0723221327 Shouldham Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-22 ~ 2010-11-01IIF 46 - Director → ME2010-04-22 ~ 2010-11-01IIF 2 - Secretary → ME - 3527 Shouldham Street, LondonActive Corporate (7 parents)Officer2007-12-13 ~ 2010-11-01IIF 25 - Director → ME2007-12-13 ~ 2010-11-01IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-11-01IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
- 37LUXARDO LIMITED - 2008-05-2327 Shouldham Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-06-02 ~ dissolvedIIF 26 - Director → ME2008-06-02 ~ 2010-11-01IIF 9 - Secretary → ME
- 38VANE MINERALS PLC - 2013-08-15VANE HOLDINGS PLC - 2005-01-27VANE HOLDINGS LIMITED - 2004-01-15HAMSARD 2607 LIMITED - 2003-02-13167-169 Great Portland Street, London, EnglandActive Corporate (21 parents, 4 offsprings)Officer2019-09-03 ~ nowIIF 42 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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