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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ullman, Stephen James

    Related profiles found in government register
  • Ullman, Stephen James
    British banker born in October 1967

    Registered addresses and corresponding companies
  • Ullman, Stephen James
    British investment banker born in October 1967

    Registered addresses and corresponding companies
  • Ullman, Stephen James
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wood House, Church Lane, Chaldon, Caterham, CR3 5AL

      IIF 18 IIF 19

    • 10, Norwich Street, London, EC4A 1BD

      IIF 20

    • 58, City Road, Old Street, London, London, EC1Y 2AL, England

      IIF 21

    • First Floor, St Bartholomew House, 92 Fleet Street, London, EC4Y 1PB, United Kingdom

      IIF 22
  • Ullman, Stephen James
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 23

    • 24, King William Street, London, EC4R 9AT, England

      IIF 24

    • Coppergate House, 10 Whites Row, London, E1 7NF, England

      IIF 25
  • Ullman, Stephen James
    British chartered accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wood House, Church Lane, Chaldon, Caterham, Surrey, CR3 5AL, United Kingdom

      IIF 26
  • Ullman, Stephen James
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14, Coach & Horses Yard, Mayfair, London, W1S 2EJ, England

      IIF 27

    • New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England

      IIF 28
  • Ullman, Stephen James
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 24, Martin Lane, London, EC4R 0DR, United Kingdom

      IIF 29
  • Ullman, Stephen James
    British fund manager born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wood House, Church Lane, Chaldon, Surrey, CR3 5AL, United Kingdom

      IIF 30 IIF 31

    • 125, Old Broad Street, 20th Floor, London, EC2N 1AR

      IIF 32

    • 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 33

    • Level 20, 125 Old Broad Street, London, EC2N 1AR

      IIF 34
  • Ullman, Stephen James
    British investment banker born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ullman, Stephen James
    British investmentbanker born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP

      IIF 68
  • Ullman, Stephen James
    British none born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Level 20, 125 Old Broad Street, London, EC2N 1AR

      IIF 69
  • Ullman, Stephen James

    Registered addresses and corresponding companies

    • Wood House, Church Lane, Chaldon, Caterham, Surrey, CR3 5AL, United Kingdom

      IIF 70

    • Coppergate House, 10 Whites Row, London, E1 7NF, England

      IIF 71
  • Mr Stephen James Ullman
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wood House, Church Lane, Caterham, CR3 5AL, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 7
  • 1
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 33 - Director → ME
  • 2
    Wood House, Church Lane, Chaldon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 26 - Director → ME
    2017-12-20 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 3
    First Floor St Bartholomew House, 92 Fleet Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 4
    EU PAY LTD. - 2020-03-09
    24 King William Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,050,142 GBP2024-03-31
    Officer
    2023-01-23 ~ now
    IIF 24 - Director → ME
  • 5
    58 City Road, Old Street, London, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 6
    Coppergate House, 10 Whites Row, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,845,950 GBP2024-12-31
    Officer
    2021-10-15 ~ now
    IIF 25 - Director → ME
    2023-09-14 ~ now
    IIF 71 - Secretary → ME
  • 7
    62 Wilson Street, London
    Dissolved Corporate (138 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 19 - LLP Member → ME
Ceased 56
  • 1
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Active Corporate (1 parent)
    Officer
    2005-04-08 ~ 2007-12-20
    IIF 66 - Director → ME
  • 2
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Active Corporate (1 parent)
    Officer
    2005-04-08 ~ 2007-12-20
    IIF 53 - Director → ME
  • 3
    RBSSAF (27) LIMITED - 2013-03-07
    TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
    BRADENHURST LIMITED - 2001-09-13
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate
    Officer
    2013-02-28 ~ 2016-07-07
    IIF 30 - Director → ME
  • 4
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2008-06-19
    IIF 45 - Director → ME
    2009-02-25 ~ 2011-08-19
    IIF 68 - Director → ME
  • 5
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-01-26 ~ 2011-08-19
    IIF 39 - Director → ME
  • 6
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2010-04-28 ~ 2011-08-19
    IIF 50 - Director → ME
  • 7
    4385, 08279258 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    2012-11-02 ~ 2016-07-12
    IIF 69 - Director → ME
  • 8
    LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
    F A F LEASING LIMITED - 2000-08-29
    FLECKGOLD LIMITED - 1982-08-09
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ 2016-07-07
    IIF 31 - Director → ME
  • 9
    A & L CF JUNE (1) LIMITED - 2014-06-05
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-28 ~ 2016-07-07
    IIF 32 - Director → ME
  • 10
    ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07
    RBSSAF (21) LIMITED - 2012-11-30
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-30 ~ 2016-07-07
    IIF 34 - Director → ME
  • 11
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2009-03-27 ~ 2011-08-19
    IIF 67 - Director → ME
    2002-05-03 ~ 2003-06-11
    IIF 8 - Director → ME
  • 12
    BARLEY INVESTMENTS LIMITED - 2017-03-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2000-12-13 ~ 2001-09-21
    IIF 2 - Director → ME
  • 13
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2008-06-18 ~ 2011-08-19
    IIF 38 - Director → ME
  • 14
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-18 ~ 2003-06-11
    IIF 13 - Director → ME
  • 15
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-19 ~ 2007-05-03
    IIF 54 - Director → ME
    1998-05-22 ~ 2002-12-18
    IIF 15 - Director → ME
  • 16
    BARAFOR LIMITED - 2020-10-07
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2009-02-27 ~ 2011-08-18
    IIF 62 - Director → ME
  • 17
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2008-04-09 ~ 2011-08-19
    IIF 58 - Director → ME
  • 18
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-12-30 ~ 2011-08-19
    IIF 36 - Director → ME
  • 19
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2008-05-06 ~ 2011-08-19
    IIF 23 - Director → ME
  • 20
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    1998-03-10 ~ 2001-10-11
    IIF 11 - Director → ME
  • 21
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-08-30 ~ 2008-06-19
    IIF 61 - Director → ME
    2011-04-20 ~ 2012-02-17
    IIF 52 - Director → ME
  • 22
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2009-05-01 ~ 2011-08-19
    IIF 41 - Director → ME
  • 23
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    1997-09-25 ~ 2001-10-11
    IIF 17 - Director → ME
  • 24
    FOLDERCABLE LIMITED - 2005-04-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-13 ~ 2011-07-08
    IIF 64 - Director → ME
  • 25
    Citibase London, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,694 GBP2023-12-31
    Officer
    2020-11-02 ~ 2022-11-15
    IIF 28 - Director → ME
  • 26
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ 2005-10-27
    IIF 44 - Director → ME
  • 27
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-11 ~ 2003-06-11
    IIF 10 - Director → ME
  • 28
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-11-11 ~ 2011-08-19
    IIF 63 - Director → ME
  • 29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-02 ~ 2011-07-08
    IIF 46 - Director → ME
  • 30
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2003-06-02 ~ 2007-07-30
    IIF 57 - Director → ME
  • 31
    HECHSHIRE
    - now
    MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-05 ~ 2000-08-17
    IIF 1 - Director → ME
  • 32
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-21 ~ 2009-08-25
    IIF 48 - Director → ME
  • 33
    OGATO SOLUTIONS LLP - 2013-04-03
    10 Norwich Street, London
    Dissolved Corporate
    Officer
    2013-02-01 ~ 2021-03-30
    IIF 20 - LLP Designated Member → ME
  • 34
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2004-08-06 ~ 2005-02-04
    IIF 4 - Director → ME
  • 35
    First Floor, 61 Princelet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ 2015-01-30
    IIF 18 - LLP Member → ME
  • 36
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-11-16 ~ 2011-08-19
    IIF 37 - Director → ME
  • 37
    1 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-13 ~ 2003-06-11
    IIF 7 - Director → ME
  • 38
    1 Churchill Place, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2011-08-19
    IIF 55 - Director → ME
  • 39
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-27 ~ 2011-08-19
    IIF 43 - Director → ME
  • 40
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-11-22 ~ 2011-08-19
    IIF 49 - Director → ME
    2000-01-27 ~ 2000-01-27
    IIF 16 - Director → ME
  • 41
    BARSHELFCO (NO.52) LIMITED - 1992-04-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-27 ~ 2001-10-23
    IIF 12 - Director → ME
    2008-06-18 ~ 2011-08-19
    IIF 56 - Director → ME
  • 42
    EU PAY LTD. - 2020-03-09
    24 King William Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,050,142 GBP2024-03-31
    Officer
    2017-08-08 ~ 2022-12-07
    IIF 29 - Director → ME
  • 43
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-06-03 ~ 2001-10-26
    IIF 14 - Director → ME
  • 44
    AL FARDAN EXCHANGE LIMITED - 2020-06-16
    1 Fore Street Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,005 GBP2024-05-31
    Officer
    2020-09-01 ~ 2022-02-15
    IIF 27 - Director → ME
  • 45
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-04-03 ~ 2008-06-19
    IIF 59 - Director → ME
  • 46
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2002-12-19 ~ 2011-08-19
    IIF 35 - Director → ME
  • 47
    Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-05-06 ~ 2011-08-19
    IIF 51 - Director → ME
  • 48
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-12-05 ~ 1997-12-15
    IIF 3 - Director → ME
  • 49
    C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2002-12-19 ~ 2009-03-30
    IIF 42 - Director → ME
  • 50
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-03-21 ~ 2001-10-26
    IIF 5 - Director → ME
  • 51
    TAURUS INVESTMENTS, INC. - 2008-08-04
    1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
    Converted / Closed Corporate (5 parents)
    Officer
    2003-04-02 ~ 2011-08-19
    IIF 47 - Director → ME
  • 52
    EQUITY VALUE INVESTMENTS NO.1 LIMITED - 2021-11-25
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2009-07-10 ~ 2011-08-16
    IIF 60 - Director → ME
  • 53
    EQUITY VALUE INVESTMENTS NO.2 LIMITED - 2021-11-25
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2009-07-14 ~ 2011-08-19
    IIF 40 - Director → ME
  • 54
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2004-09-09 ~ 2011-08-19
    IIF 65 - Director → ME
  • 55
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1997-12-05 ~ 2001-11-27
    IIF 6 - Director → ME
  • 56
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-18 ~ 2003-06-11
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.