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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

Furner, Stephen Kenneth

    Related profiles found in government register
  • Furner, Stephen Kenneth
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 62 The Street, Ashtead, Surrey, KT21 1AT, United Kingdom

      IIF 1
    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 2
    • 3rd Floor, 100 Leman Street, London, E1 8EU

      IIF 3
    • 3rd Floor, 100 Leman Street, London, London, E1 8EU

      IIF 4 IIF 5
    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 6
    • Whitehall Farm House, Rocky Lane Gatton Park, Reigate, Surrey, RH2 0TA

      IIF 7 IIF 8
  • Furner, Stephen Kenneth
    British business advisor born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 2 Thomas More Square, London, E1W 1YN, England

      IIF 9
  • Furner, Stephen Kenneth
    British consultant born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 10
  • Furner, Stephen Kenneth
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Whitehall Farm House, Gatton Park, Reigate, RH2 0TA, England

      IIF 11
  • Furner, Stephen Kenneth
    British financial director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Furner, Stephen Kenneth
    British non executive cfo born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Thames Innovation Centre, 2 Veridion Way, Erith, Kent, DA18 4AL, United Kingdom

      IIF 18
  • Furner, Stephen Kenneth
    British

    Registered addresses and corresponding companies
  • Furner, Stephen Kenneth
    British consultant

    Registered addresses and corresponding companies
    • Whitehall Farm House, Rocky Lane Gatton Park, Reigate, Surrey, RH2 0TA

      IIF 24
  • Mr Stephen Kenneth Furner
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 62 The Street, Ashtead, Surrey, KT21 1AT, England

      IIF 25
  • Furner, Stephen
    British

    Registered addresses and corresponding companies
    • 3rd Floor 100 Leman Street, London, E1 8EU

      IIF 26
    • 3rd Floor, 100 Leman Street, London, London, E1 8EU

      IIF 27 IIF 28
    • 5th Floor, 2 Thomas More Square, London, E1W 1YN, England

      IIF 29
  • Furner, Stephen

    Registered addresses and corresponding companies
    • 3rd Floor, 100 Leman Street, London, E1 8EU

      IIF 30
    • 3rd Floor, 100 Leman Street, London, London, E1 8EU

      IIF 31
child relation
Offspring entities and appointments 18
  • 1
    AWIN LTD - now
    DIGITAL WINDOW LIMITED
    - 2017-03-06 04010229
    AFFILIATE WINDOW LIMITED - 2006-09-04
    4th Floor 2 Thomas More Square, London, England
    Active Corporate (27 parents)
    Officer
    2007-06-21 ~ 2015-08-31
    IIF 9 - Director → ME
    2010-09-21 ~ 2015-08-31
    IIF 29 - Secretary → ME
    2010-09-21 ~ 2011-07-04
    IIF 26 - Secretary → ME
  • 2
    DAILY CURV LIMITED
    12836178
    138-140 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-25 ~ 2024-09-04
    IIF 11 - Director → ME
  • 3
    EASTON PROPERTIES LIMITED - now
    ICOM DIGITAL LIMITED - 2020-10-01
    HELM CONSULTING LIMITED
    - 2009-06-22 03286012
    SUMEROSA LIMITED - 1997-01-22
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (16 parents)
    Officer
    1999-09-29 ~ 2001-03-31
    IIF 16 - Director → ME
    1997-09-26 ~ 2001-02-07
    IIF 21 - Secretary → ME
  • 4
    FAN.DIRECT LTD - now
    GIG REVOLUTION LIMITED
    - 2021-02-19 09471856
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ 2020-05-26
    IIF 18 - Director → ME
  • 5
    FENIKS RESOURCE SERVICES LIMITED - now
    LYSIS FINANCIAL LIMITED
    - 2024-01-19 04334419
    JONATHAN SWEET ASSOCIATES LIMITED - 2003-08-11
    62 The Street, Ashtead, Surrey
    Voluntary Arrangement Corporate (13 parents)
    Officer
    2004-09-21 ~ 2006-05-02
    IIF 7 - Director → ME
  • 6
    GPAK LIMITED
    04338971
    3rd Floor 100 Leman Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 3 - Director → ME
    2010-09-21 ~ dissolved
    IIF 30 - Secretary → ME
  • 7
    H T GENERAL AGENCY LIMITED - now
    HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
    HOGG ROBINSON (G.F.A.) LIMITED
    - 1997-04-22 01115715
    5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    ~ 1997-04-21
    IIF 15 - Director → ME
  • 8
    HR SHIPPING SERVICES LIMITED
    - now 00836015
    HOGG ROBINSON SHIPPING AGENCIES LIMITED
    - 1990-03-19 00836015
    EMBASSY SPECIALISED AIR SERVICES LIMITED
    - 1990-03-05 00836015
    EMBASSY SEA FREIGHT LIMITED
    - 1981-12-31 00836015
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1995-10-24 ~ 2001-03-31
    IIF 17 - Director → ME
    (before 1992-07-11) ~ 1993-04-15
    IIF 14 - Director → ME
    1997-09-26 ~ 2001-01-24
    IIF 20 - Secretary → ME
  • 9
    LIGHTSTATE LIMITED
    - now 04269710
    ACTIVEMED LIMITED - 2007-05-23
    3rd Floor 100 Leman Street, London, London
    Dissolved Corporate (29 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 5 - Director → ME
    2010-09-21 ~ dissolved
    IIF 31 - Secretary → ME
  • 10
    NIPPRESS CONTINENTAL LIMITED
    - now 00716719
    CONTINENTAL CARGO CARRIERS LIMITED
    - 1999-01-04 00716719 02248161
    ASHTON MITCHELL AND HOWLETT LIMITED - 1993-09-17
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1993-12-07 ~ 2001-03-31
    IIF 8 - Director → ME
    1997-09-26 ~ 2001-01-24
    IIF 22 - Secretary → ME
  • 11
    OSTEND CARGO HANDLING SERVICES LIMITED
    02941593
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1995-10-24 ~ 2001-03-31
    IIF 12 - Director → ME
    1997-09-26 ~ 2001-01-24
    IIF 23 - Secretary → ME
  • 12
    PERFILIATE TECHNOLOGIES LIMITED
    - now 03783384
    RENAME LIMITED - 2001-05-17
    3rd Floor 100 Leman Street, London, London
    Dissolved Corporate (26 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 4 - Director → ME
    2010-09-21 ~ dissolved
    IIF 28 - Secretary → ME
    IIF 27 - Secretary → ME
  • 13
    RENNIE HOGG SHIPS AGENTS LIMITED
    00726592
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (11 parents)
    Officer
    1996-01-24 ~ 1997-08-28
    IIF 13 - Director → ME
  • 14
    ROCKY BURLINGTON LIMITED
    - now 04725577 09017264
    VIRIDIAN CORPORATE FINANCE LIMITED
    - 2014-06-11 04725577 09017264
    FINANCE FOR GROWTH LIMITED
    - 2008-09-01 04725577
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 10 - Director → ME
    2003-04-17 ~ 2005-08-17
    IIF 24 - Secretary → ME
  • 15
    SKYGUARD LIMITED - now
    SKYGUARD TECHNOLOGIES LIMITED
    - 2009-08-03 04107459 05257048
    Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (27 parents)
    Officer
    2002-09-02 ~ 2002-10-23
    IIF 19 - Secretary → ME
  • 16
    TRANSALIS LIMITED
    04581648
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-09-30 ~ now
    IIF 2 - Director → ME
  • 17
    VIRIDIAN CORPORATE FINANCE LIMITED
    - now 09017264 04725577
    ROCKY BURLINGTON LIMITED
    - 2014-06-11 09017264 04725577
    FURNER CONSULTANCY LIMITED
    - 2014-05-19 09017264
    62 The Street, Ashtead, Surrey
    Active Corporate (2 parents)
    Officer
    2014-04-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    WORKING VOICES LIMITED
    04018115
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (15 parents)
    Officer
    2014-02-14 ~ now
    IIF 6 - Director → ME

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