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.
Altman, Stephen Louis
- British Registered addresses and corresponding companies
Altman, Stephen Louis
- Registered addresses and corresponding companies
Altman, Stephen
- born in May 1962
Altman, Stephen Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Altman, Stephen Louis
Resident in United Kingdom
Registered addresses and corresponding companiesCg House, Express Trading Estate, Stone Hill Road Farnworth, Bolton, BL4 9TP, United Kingdom
IIF 9 IIF 104 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2BT
IIF 11101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)101 New Cavendish Street, London, W1W 6XH, United Kingdom
IIF 1964, New Cavendish Street, London, W1G 8TB
IIF 2064, New Cavendish Street, London, W1G 8TB, England
IIF 21 IIF 22 IIF 2364, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)77, Dennis Lane, Stanmore, HA7 4JU, United Kingdom
IIF 29 IIF 3077 Dennis Lane, Stanmore, Middlesex, HA7 4JU
IIF 31 IIF 32Unit G1, Bridgemead Retail Park, Great Western Way, Swindon, SN5 7YF, England
IIF 33
- British co director born in May 1962
Altman, Stephen Louis
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 34
- British company director born in May 1962
Altman, Stephen Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mr Stephen Louis Altman
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 38 IIF 39101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)64, New Cavendish Street, London, W1G 8TB
IIF 4564, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 46Flat 4, No 44 Westbere Road, London, NW2 3RU
IIF 47
- British born in May 1962
Stephen Louis Altman
Resident in United Kingdom
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 48
- 1REASHORE NOMINEES LIMITED - 2017-06-1664 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2017-06-20 ~ dissolvedIIF 22 - Director → ME
- 2
BRAINTREE CONSORTIUM LIMITED
095995185 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 3HALLCO 1589 LIMITED - 2008-03-25Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2008-03-27 ~ 2010-11-23IIF 10 - Director → ME2008-03-27 ~ 2010-11-23IIF 1 - Secretary → ME
- 4Insolvency (Case 1) In administration
Administration started on 2018-06-04
Administration ended on 2020-06-05PARAGON PAWNBROKERS LIMITED - 1995-03-16PREMIER BUSINESS CENTRES LIMITED - 1994-02-144th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (36 parents, 1 offspring)Officer2008-04-04 ~ 2010-11-23IIF 9 - Director → ME - 5
CRESSNEY LIMITED
07747120101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-08 ~ 2025-09-09IIF 36 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 6
CRIBBS NOMINEES LIMITED
10279370101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2016-07-14 ~ nowIIF 13 - Director → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-04 during the appointment or period of control
Commencement of winding up on 2025-07-22 during the appointment or period of controlDAVID LLOYD'S ADVENTURE PARKS LTD
- 2021-04-29 1040778516 High Holborn, London, EnglandLiquidation Corporate (7 parents)Officer2018-05-14 ~ nowIIF 21 - Director → ME - 8
DLAP NOMINEES LTD
11317410101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-04-18 ~ nowIIF 12 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GOLDEV BRAINTREE LTD
09546980869 High Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-05-18 ~ nowIIF 19 - Director → ME - 10
KARMA IT LIMITED
09747525Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Dissolved on 2025-09-20 during the appointment or period of controlC/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (5 parents)Officer2015-08-25 ~ dissolvedIIF 34 - Director → ME - 11
KARMA PROPERTY DEVELOPMENTS LTD
0975065064 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-26 ~ dissolvedIIF 29 - Director → ME - 12
LEKVILLE LIMITED
0820536064 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2012-11-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LIKELY LTD
0749025927 Byfeld Gardens, London, EnglandActive Corporate (8 parents)Officer2012-11-05 ~ 2019-09-01IIF 25 - Director → ME - 14
- 15
METAIL INVESTMENT NOMINEES LIMITED
0879452164 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2019-07-22 ~ dissolvedIIF 20 - Director → ME - 16
METAIL LIMITED
0644293522 Station Road, Cambridge, EnglandActive Corporate (15 parents)Officer2013-12-05 ~ 2019-07-24IIF 23 - Director → ME - 17
SODADIV NOMINEES LIMITED
- 2017-06-16 1044032964 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-10-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-02-28 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 19
- 20
MAKE CAPITAL LLP
- 2011-05-31 OC352429101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (3 parents)Officer2010-02-18 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control → OEIIF 39 - Has significant influence or control over the trustees of a trust → OE - 21
NEW WORLD PROPERTY MANAGEMENT HOLDINGS LTD
09284322101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2014-10-28 ~ dissolvedIIF 17 - Director → ME2014-10-28 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 22
NEW WORLD PROPERTY MANAGEMENT LTD
09283626101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-10-28 ~ nowIIF 15 - Director → ME2014-10-28 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 23
QUERCY HOLDINGS LIMITED
13634746Unit G1 Bridgemead Retail Park, Great Western Way, Swindon, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-09-21 ~ nowIIF 33 - Director → ME - 24
ROSEMEX TRADING LIMITED
07921016Insolvency (Case 1) In administration
Administration started on 2014-03-11 during the appointment or period of control
Administration ended on 2015-02-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-12 during the appointment or period of control
Dissolved on 2017-09-29 during the appointment or period of control4 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2012-02-20 ~ dissolvedIIF 11 - Director → ME - 25
S S P HATS LIMITED
04483401Ssp Hats Ltd, Heath Road, Skegness, LincolnshireActive Corporate (20 parents)Officer2013-01-01 ~ 2025-09-09IIF 37 - Director → ME - 26
S. G. H. NOMINEES LIMITED
08371915101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2013-01-23 ~ nowIIF 16 - Director → ME - 27
SACO GROUP HOLDINGS LIMITED
083722286th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (21 parents, 5 offsprings)Officer2013-01-23 ~ 2013-04-22IIF 27 - Director → ME - 28SSP PROPERTIES LIMITED - 2011-12-06101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-12-09 ~ 2025-09-09IIF 35 - Director → ME
- 29
STENIG LLP
OC319610101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-05-09 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE - 30SPEED 9890 LIMITED - 2004-07-15Block A, The Courtyard, Langley Business Park Waterside Drive, Langley, SloughDissolved Corporate (15 parents)Officer2008-06-05 ~ 2011-10-14IIF 31 - Director → ME
- 31
WESTBERE PROPERTY DEVELOPMENTS LTD
09284579101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2014-10-28 ~ dissolvedIIF 14 - Director → ME2014-10-28 ~ dissolvedIIF 6 - Secretary → ME - 32
WESTBERE PROPERTY MANAGEMENT LTD
09284343Flat 4 No 44 Westbere Road, LondonActive Corporate (8 parents)Officer2014-10-28 ~ 2017-02-15IIF 28 - Director → ME2014-10-28 ~ 2017-03-08IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
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