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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

Stephen, Mary Philomena

child relation
Offspring entities and appointments 74
  • 1
    02582802 LIMITED
    - now 02582802
    PLAZA DEVELOPMENTS LIMITED
    - 2016-12-09 02582802
    788-790 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1998-12-11 ~ 2024-08-20
    IIF 60 - Director → ME
    1997-05-19 ~ 1998-04-01
    IIF 77 - Director → ME
  • 2
    A. & C. IMPORT-EXPORT LTD.
    05371785
    788/790 Finchley Road, Temple Fortune, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-23 ~ 2010-01-21
    IIF 4 - Director → ME
  • 3
    ABBEY ROAD DEVELOPMENTS LIMITED
    - now 03880999
    THE ABBEY ROAD CASTLE LIMITED
    - 2005-11-09 03880999
    THE MANHATTAN LOFT CORPORATION (AR) LIMITED
    - 2005-09-13 03880999 03999315
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (10 parents)
    Officer
    2005-02-03 ~ 2005-02-03
    IIF 64 - Director → ME
    2004-11-01 ~ 2011-11-24
    IIF 72 - Secretary → ME
  • 4
    ADJUST COMMUNICATION LTD
    05924559
    788/790 Finchley Road, Temple Fortune, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-05 ~ 2011-01-20
    IIF 9 - Director → ME
  • 5
    AGRIMEX UK LTD.
    05172867
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-07-07 ~ 2007-12-21
    IIF 63 - Director → ME
  • 6
    APK PROPERTY & MANAGEMENT LIMITED
    03309328
    79a South Road, Southall, Middlesex
    Active Corporate (9 parents)
    Officer
    1998-06-11 ~ 2004-05-06
    IIF 30 - Director → ME
  • 7
    BALATON & CO LTD.
    03450835
    Galla House, 695 High Road, North Finchley, London
    Active Corporate (10 parents)
    Officer
    1998-07-08 ~ 2002-03-05
    IIF 78 - Director → ME
  • 8
    BONYTEXT INTERNATIONAL LTD
    - now 05107520
    STAR DESIGN INTERNATIONAL LTD
    - 2005-06-02 05107520
    788/790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-21 ~ 2011-11-24
    IIF 65 - Director → ME
  • 9
    BRENWAY LIMITED
    05852584
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-14 ~ 2011-11-24
    IIF 62 - Director → ME
  • 10
    BREXPORT LIMITED
    06834610
    788-790 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-19 ~ 2011-11-24
    IIF 50 - Director → ME
  • 11
    BRIDSTOW LIMITED
    04860035
    788/790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ 2007-09-14
    IIF 57 - Director → ME
  • 12
    CARION INTERNATIONAL LIMITED
    - now 03114015
    GOLDSTAND COMMUNICATIONS LIMITED - 1996-12-23
    6 Vivian Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    1997-05-19 ~ 2011-11-24
    IIF 27 - Director → ME
  • 13
    CARLBRIGHTS LIMITED
    04753169
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-24 ~ 2010-03-02
    IIF 21 - Director → ME
  • 14
    CASHGROWTH INVESTMENTS LIMITED
    02928457
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-19 ~ 2009-08-13
    IIF 7 - Director → ME
    2009-09-15 ~ dissolved
    IIF 3 - Director → ME
  • 15
    CENTRUM SECRETARIES LIMITED
    04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 1072 offsprings)
    Officer
    2001-06-18 ~ 2011-11-24
    IIF 69 - Secretary → ME
  • 16
    CHAMPION FINANCE LIMITED
    02013426
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-04-19 ~ 2011-11-14
    IIF 20 - Director → ME
    1998-06-08 ~ 2002-05-13
    IIF 73 - Director → ME
  • 17
    CHESTERLEY TRADING LIMITED
    04605632
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-12-03 ~ 2011-11-24
    IIF 53 - Director → ME
  • 18
    CITINOVA LTD
    - now 05069160
    ENNOX LIMITED
    - 2006-10-04 05069160
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 17 - Director → ME
  • 19
    CLEAR ESSENCE INTERNATIONAL LTD
    05374013
    788/790 Finchley Road, Temple Fortune, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-13 ~ 2011-05-19
    IIF 6 - Director → ME
  • 20
    CORTEX ENTERPRISES LIMITED
    05186154
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-10 ~ 2011-11-24
    IIF 48 - Director → ME
  • 21
    CRESSFIELD PROPERTY SERVICES LIMITED
    03788368
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-21 ~ 2011-11-24
    IIF 51 - Director → ME
  • 22
    DAMSONWOOD LIMITED
    03354999
    2 Oatlands Close, Warborough, Wallingford, England
    Dissolved Corporate (13 parents)
    Officer
    1998-12-11 ~ 1999-09-20
    IIF 76 - Director → ME
  • 23
    DAYVILLE ESTATES LIMITED
    05300888
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2004-12-29 ~ 2010-04-16
    IIF 22 - Director → ME
  • 24
    DELTA CAPITAL LIMITED
    - now 02831203
    DELTA INVESTMENT SERVICES LIMITED - 1995-05-26
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-12-11 ~ 2011-11-24
    IIF 59 - Director → ME
  • 25
    EURO INVESTMENT MANAGERS LTD
    05429534
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-04-19 ~ 2011-11-24
    IIF 61 - Director → ME
  • 26
    EUXIN LTD.
    06537474
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-03-19 ~ 2011-11-24
    IIF 39 - Director → ME
  • 27
    FRONTBAY LIMITED
    05280301
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents)
    Officer
    2004-12-22 ~ 2011-11-24
    IIF 18 - Director → ME
  • 28
    GEM TRADING LIMITED
    05501460
    788/790 Finchley Road, Temple Fortune, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 19 - Director → ME
  • 29
    GLENSIDE ENTERPRISES LIMITED
    03829295
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-04 ~ 2011-11-24
    IIF 28 - Director → ME
  • 30
    GOLDFORT CONSULTANTS LIMITED
    06647128
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-11 ~ 2011-10-24
    IIF 42 - Director → ME
  • 31
    GREENBASE LIMITED
    03953909
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-22 ~ 2011-03-22
    IIF 38 - Director → ME
  • 32
    GREYLANDS DEVELOPMENTS LIMITED
    02368772
    788-790 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-11-30 ~ 2011-11-24
    IIF 66 - Director → ME
  • 33
    HERCULES (UK) LIMITED
    - now 02655453
    SURREY INTERNATIONAL LIMITED - 1992-10-05
    BRITANNICA MARKETING LIMITED - 1992-05-26
    506 Kingsbury Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ 2011-11-02
    IIF 43 - Director → ME
  • 34
    HIGHMOOR PROPERTIES LIMITED
    02890166
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (11 parents)
    Officer
    1997-06-21 ~ 1998-12-01
    IIF 75 - Director → ME
  • 35
    I. B. T. INTERNATIONALE BAUSTOFF TECHNOLOGIE LTD.
    03588608
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-06-22 ~ 1999-06-23
    IIF 79 - Director → ME
  • 36
    INTERNATIONAL BROADCASTING ORGANISATION LIMITED
    05359260
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-04-18 ~ 2011-11-24
    IIF 35 - Director → ME
  • 37
    INTERSTATE FINANCE LIMITED
    02472674
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-31 ~ dissolved
    IIF 15 - Director → ME
  • 38
    INTRATRADE LIMITED
    02662682
    C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2008-01-10 ~ 2010-12-09
    IIF 37 - Director → ME
  • 39
    KEYSTART HOMES LIMITED
    03011747
    788-790 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1998-06-18 ~ 2011-11-24
    IIF 26 - Director → ME
  • 40
    MAJOR TIMBER LIMITED - now
    MAJOR ELECTRICS LIMITED
    - 2004-03-22 03480867
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (9 parents)
    Officer
    1998-08-01 ~ 1999-07-13
    IIF 74 - Director → ME
  • 41
    MINA CORP LTD
    04758741
    788/790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 12 - Director → ME
  • 42
    MINEHILL PROPERTIES LIMITED
    03754857
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-04-30 ~ 2010-06-14
    IIF 1 - Director → ME
  • 43
    MIZAR INVESTMENTS LIMITED
    03906651
    788-790 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2004-06-11 ~ 2009-12-31
    IIF 56 - Director → ME
  • 44
    MOTION CONTROL SYSTEM INTEGRATORS LIMITED
    04682536
    843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-12 ~ 2011-11-24
    IIF 58 - Director → ME
  • 45
    MSS CORPORATE SERVICES LIMITED
    03772009
    6 Burnham Close, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-17 ~ dissolved
    IIF 32 - Director → ME
  • 46
    OCCA LIMITED
    02860618
    788/790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-03-07 ~ 2011-11-24
    IIF 46 - Director → ME
  • 47
    OPENWEB DESIGN LIMITED
    04432629
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-19 ~ 2011-11-24
    IIF 25 - Director → ME
  • 48
    OT MIDDLE EAST LIMITED
    04066074
    788-790 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 14 - Director → ME
  • 49
    OVERTON SYSTEMS LIMITED
    03955386
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-08-22 ~ 2011-11-24
    IIF 45 - Director → ME
  • 50
    PERFORMANCE LIMITED
    02825727 13645341... (more)
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-03-07 ~ 2011-11-24
    IIF 36 - Director → ME
  • 51
    PERSONAL ESTATES LIMITED
    02366554
    788/790 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-05 ~ 2011-11-24
    IIF 33 - Director → ME
  • 52
    PRICEGEM ENTERPRISES LIMITED
    03158602
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-07-31 ~ 2011-11-24
    IIF 29 - Director → ME
  • 53
    PRO. R. E. LIMITED
    05292006
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ 2011-11-02
    IIF 44 - Director → ME
  • 54
    RJS CORPORATE SERVICES LIMITED
    07824601
    34 Norbroke Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 68 - Director → ME
  • 55
    ROSEHALL DEVELOPMENTS LIMITED
    06488853
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-30 ~ 2011-06-30
    IIF 34 - Director → ME
  • 56
    SANVITA LIMITED
    05506842
    1a Arcade House, Temple Fortune, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-06 ~ 2011-11-24
    IIF 31 - Director → ME
  • 57
    SEMPAI (EUROPE) LIMITED
    04115023
    44 Grover Court Loampit Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-15 ~ 2005-05-03
    IIF 5 - Director → ME
  • 58
    SGPI REAL ESTATE LTD
    05935876
    Formations House, 29 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-18 ~ 2008-09-22
    IIF 54 - Director → ME
  • 59
    SILVER DEEP LIMITED
    06211091
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ 2011-08-04
    IIF 49 - Director → ME
  • 60
    SOLTAD ASSOCIATES LIMITED
    04562555
    102 Fortune Green Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-29 ~ 2005-06-13
    IIF 41 - Director → ME
  • 61
    SPECTA ENTERPRISES LIMITED
    04356712
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (7 parents)
    Officer
    2002-12-16 ~ 2004-11-26
    IIF 52 - Director → ME
  • 62
    SQUAREFORD LIMITED
    05107314
    441 Edgware Road, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-03 ~ 2010-11-30
    IIF 55 - Director → ME
  • 63
    STREAM GEM LTD.
    - now 05818768
    ZERO FIRST INVESTMENTS LIMITED
    - 2008-09-09 05818768
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-05-16 ~ 2011-10-24
    IIF 67 - Director → ME
  • 64
    TERRA TRANSPORT LIMITED
    03078844
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-25 ~ dissolved
    IIF 16 - Director → ME
  • 65
    THE LYNTON ROAD SUITES LIMITED
    - now 04613214
    MANHATTAN LOFT CORPORATION (SA) LIMITED
    - 2005-09-13 04613214
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (10 parents)
    Officer
    2005-03-21 ~ 2010-04-12
    IIF 71 - Secretary → ME
  • 66
    THE MANHATTAN LOFT CORPORATION (AC) LIMITED
    03999315 03880999
    C/o Levy Cohen & Co, 37 Broadhurst Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2004-06-01 ~ 2005-08-23
    IIF 70 - Secretary → ME
  • 67
    THREEWAY VENTURES LIMITED
    05276514
    First Floor, 114-116 Curtain Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-25 ~ 2005-12-31
    IIF 10 - Director → ME
  • 68
    TORNADO INVESTMENTS LIMITED
    03228632
    788/790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-03-17 ~ dissolved
    IIF 11 - Director → ME
  • 69
    UNITED PATENTS LIMITED
    04389373
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-07 ~ dissolved
    IIF 13 - Director → ME
  • 70
    VANGUARD TRADING LIMITED
    - now 04204899 04985707
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-03-06
    Commencement of winding up on 2013-04-22
    Conclusion of winding up on 2015-05-07
    Dissolved on 2015-08-21
    VANGUARD TECHNOLOGIES EUROPE LIMITED
    - 2003-12-12 04204899 04985707
    YOSUCHI CONSULTING LIMITED - 2001-06-01
    1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-09-30 ~ 2009-09-29
    IIF 24 - Director → ME
    2003-05-15 ~ 2004-10-19
    IIF 47 - Director → ME
  • 71
    VITAL PRODUCT COMPANY LIMITED
    03205488
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-08-20 ~ 2011-11-24
    IIF 40 - Director → ME
  • 72
    WATERLOO ELECTRONICS LIMITED
    04575210
    788/790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-10 ~ dissolved
    IIF 8 - Director → ME
  • 73
    WEB CHEMICAL COMPANY LTD
    - now 03861626
    CARRERA MOTORS LTD
    - 2010-08-10 03861626
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-05-10 ~ 2011-11-24
    IIF 23 - Director → ME
  • 74
    ZEDSTAR MARKETING LIMITED
    04117427
    788 - 790 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 2 - Director → ME

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