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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Pinson, Mathieu
    Born in February 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    ZETLAND DIRECTOR SERVICES LIMITED
    icon of addressEagle House 108-110, Jermyn Street, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Goddard, Malcolm Ian
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2023-12-22
    OF - Director → CIF 0
parent relation
Company in focus

STEFAN UK MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • STEFAN UK MIDCO LIMITED
    Info
    Registered number 14119220
    icon of addressSuite 3.01 Hx1 Harbour Exchange Square, London E14 9GE
    PRIVATE LIMITED COMPANY incorporated on 2022-05-19 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • STEFAN UK MIDCO LIMITED
    S
    Registered number 14119220
    icon of addressEagle House 108-110, Jermyn Street, London, England, SW1Y 6EE
    Corporate in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressStaverton Park Hotel And Golf Course, Staverton, Daventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.