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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

Mr Stephen Michael Brogan

    Related profiles found in government register
  • Mr Stephen Michael Brogan
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 1

    • icon of address 13, Queensbury Gardens, Ascot, SL5 9GG, United Kingdom

      IIF 2

    • icon of address 9, Queens Square, Ascot, Berkshire, SL5 9FE, England

      IIF 3

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE

      IIF 4 IIF 5

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 6 IIF 7 IIF 8

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, SL5 9FE, England

      IIF 13 IIF 14

    • icon of address 9, Queens Square, Ascot Business Park, Ascot, SL5 9FE, United Kingdom

      IIF 15

    • icon of address 9, Queens Square, Ascot, SL5 9FE, England

      IIF 16

    • icon of address 2, Anglia Way, Braintree, CM7 3RG, England

      IIF 17

    • icon of address Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3PE, Scotland

      IIF 18

    • icon of address 34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

      IIF 19

    • icon of address Frp Advisory Llp, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 20
  • Mr Stephen Michael Brogan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN, England

      IIF 21
  • Brogan, Stephen Michael
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address 9, Queens Square, Ascot Business Park, Ascot, SL5 9FE, England

      IIF 25

    • icon of address 9, Queens Square, Ascot, SL5 9FE, England

      IIF 26

    • icon of address 34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

      IIF 27
  • Brogan, Stephen Michael
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Queens Square, Ascot, Berkshire, SL5 9FE, England

      IIF 28

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE

      IIF 29

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 30 IIF 31

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address 2, Anglia Way, Braintree, CM7 3RG, England

      IIF 36
  • Brogan, Stephen Michael
    British directors born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3PE, Scotland

      IIF 37
  • Brogan, Stephen Michael
    British managing director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE

      IIF 38
  • Brogan, Stephen Michael
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 39
  • Stephen Brogan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire, SL5 9FE

      IIF 40
  • Brogan, Stephen Michael
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN

      IIF 41 IIF 42
  • Brogan, Stephen Michael
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 43

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 44 IIF 45

    • icon of address Market Harborough Business Centre, 11-15 Coventry Road, Market Harborough, LE16 9BX, United Kingdom

      IIF 46
  • Brogan, Stephen Michael
    British non-executive director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 47
  • Brogan, Stephen Michael
    British trading director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN

      IIF 48
  • Brogan, Stephen
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Queens Square, Ascot Business Park, Ascot, SL5 9FE, United Kingdom

      IIF 49
  • Brogan, Stephen Michael
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN, England

      IIF 50

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 51
  • Brogan, Stephen Michael

    Registered addresses and corresponding companies

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 52
child relation
Offspring entities and appointments
Active 13
  • 1
    SIIS HOLDINGS LTD - 2024-03-21
    TERRATRUCK GROUP LTD - 2023-10-06
    TOOLS DIRECT ONLINE LIMITED - 2022-02-11
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    267,970 GBP2023-12-31
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address 9 Queens Square, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,155,844 GBP2023-12-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASCOT TRADING LLP - 2023-06-14
    INTERBEV PROPERTIES LLP - 2020-12-17
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    74,895 GBP2024-03-31
    Officer
    icon of calendar 2012-02-22 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 4
    icon of address 9 Queens Square, Ascot Business Park, Ascot, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,060 GBP2024-03-31
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-25 ~ now
    IIF 15 - Has significant influence or control → OE
  • 5
    DRINKS21 PROPERTIES LTD - 2024-10-25
    LEBC LTD - 2019-09-03
    INTERBEV INVESTMENTS LTD - 2017-10-30
    INTERBEV CONSULTANCY LTD - 2016-08-22
    TWENTYONE21 LTD - 2014-09-19
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,270 GBP2024-03-31
    Officer
    icon of calendar 2019-01-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    IIF 12 - Has significant influence or control → OE
  • 6
    INTERBEV HOLDINGS LTD - 2019-01-17
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,763,461 GBP2024-03-31
    Officer
    icon of calendar 2015-07-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    658,783 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    icon of address 9 Queens Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-09-30
    Officer
    icon of calendar 2017-05-14 ~ dissolved
    IIF 33 - Director → ME
  • 9
    INTERBEV UK LTD. - 2016-03-07
    INTERNATIONAL BEVERAGE BRANDS LIMITED - 2009-04-07
    icon of address Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    icon of calendar 2019-09-02 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 13 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-26 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Tranquillity, Woodlands Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 2 Tranquillity Woodlands Ride, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-24 ~ dissolved
    IIF 21 - Has significant influence or control → OE
Ceased 20
  • 1
    SIIS HOLDINGS LTD - 2024-03-21
    TERRATRUCK GROUP LTD - 2023-10-06
    TOOLS DIRECT ONLINE LIMITED - 2022-02-11
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    267,970 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-05 ~ 2023-09-01
    IIF 10 - Has significant influence or control → OE
  • 2
    ASCOT TRADING LLP - 2023-06-14
    INTERBEV PROPERTIES LLP - 2020-12-17
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    74,895 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-01
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    icon of calendar 2016-09-01 ~ 2019-01-16
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MC25 LIMITED - 1999-05-17
    icon of address Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2006-05-05 ~ 2008-12-16
    IIF 41 - Director → ME
  • 4
    icon of address Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-27 ~ 2016-05-11
    IIF 35 - Director → ME
  • 5
    DRINKS21 PROPERTIES LTD - 2024-10-25
    LEBC LTD - 2019-09-03
    INTERBEV INVESTMENTS LTD - 2017-10-30
    INTERBEV CONSULTANCY LTD - 2016-08-22
    TWENTYONE21 LTD - 2014-09-19
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,270 GBP2024-03-31
    Officer
    icon of calendar 2012-01-24 ~ 2017-10-28
    IIF 44 - Director → ME
  • 6
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    658,783 GBP2024-03-31
    Officer
    icon of calendar 2013-01-11 ~ 2017-07-10
    IIF 47 - Director → ME
    icon of calendar 2010-11-23 ~ 2011-05-13
    IIF 45 - Director → ME
    icon of calendar 2011-05-13 ~ 2012-02-29
    IIF 52 - Secretary → ME
  • 7
    EXPRESS UNITED ROAD (FREIGHT) LIMITED - 1978-12-31
    STRAWBASS LIMITED - 1977-12-31
    icon of address Harbour Place, Haven Exchange, Felixstowe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -63,850 GBP2022-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2023-06-01
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ 2023-06-01
    IIF 16 - Has significant influence or control → OE
  • 8
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,910,169 GBP2021-12-31
    Officer
    icon of calendar 2021-10-14 ~ 2023-10-12
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-10-15 ~ 2023-09-01
    IIF 17 - Has significant influence or control → OE
  • 9
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2019-10-05 ~ 2022-04-01
    IIF 22 - Director → ME
    icon of calendar 2017-05-17 ~ 2018-09-01
    IIF 34 - Director → ME
  • 10
    icon of address Office No 313 Victory Way, Crossways Business Park, Dartford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -172,146 GBP2022-03-31
    Officer
    icon of calendar 2013-07-12 ~ 2024-07-23
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ 2016-09-28
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 11
    P D PROPERTIES & INVESTMENTS LTD LIMITED - 2013-08-23
    icon of address 7 Haven Exchange, Harbour Place, Felixstowe, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -112,450 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-04-28 ~ 2020-11-28
    IIF 13 - Has significant influence or control → OE
  • 12
    icon of address Unit 3 & 4 Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,223 GBP2023-12-31
    Officer
    icon of calendar 2022-04-22 ~ 2024-03-20
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ 2023-10-06
    IIF 18 - Has significant influence or control → OE
  • 13
    BATCHLEE LIMITED - 1995-11-30
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53 GBP2022-12-31
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-12
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-08-27 ~ 2023-09-01
    IIF 8 - Has significant influence or control → OE
  • 14
    icon of address Office 11, Harborough Innovation Centre Airfield Business Park, Leicester Road, Market Harborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,809 GBP2024-08-31
    Officer
    icon of calendar 2009-05-05 ~ 2012-02-21
    IIF 46 - Director → ME
  • 15
    TERRATRUCK DISTRIBUTION SERVICES LIMITED - 2021-05-27
    TERRATRUCK HOLDINGS LIMITED - 2008-01-23
    NO 495 LEICESTER LIMITED - 2002-11-05
    icon of address Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -317,337 GBP2023-12-31
    Officer
    icon of calendar 2021-03-05 ~ 2024-01-12
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ 2023-05-31
    IIF 19 - Has significant influence or control → OE
  • 16
    icon of address 2 Tranquillity Woodlands Ride, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-24 ~ 2024-06-10
    IIF 50 - LLP Designated Member → ME
  • 17
    MANOR HOUSE (WINE MERCHANTS) LIMITED - 2012-05-02
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-03-12 ~ 2008-12-16
    IIF 42 - Director → ME
  • 18
    THE BEER SELLER LIMITED - 2005-02-24
    WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
    icon of address C/o, Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2008-05-09
    IIF 48 - Director → ME
  • 19
    WHOLESALE 21 LTD. - 2009-10-23
    INTERNATIONAL BEVERAGE BRANDS LTD. - 2009-09-15
    INTERBEV (UK) LIMITED - 2009-04-07
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-02-29
    IIF 43 - Director → ME
  • 20
    icon of address Admiral House, London Road, Grays, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,323 GBP2023-07-31
    Officer
    icon of calendar 2022-10-10 ~ 2023-05-31
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ 2023-05-31
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.