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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

Mr Stephen Michael John Pinchbeck

    Related profiles found in government register
  • Mr Stephen Michael John Pinchbeck
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 31, Chequers Lane, Burnden House, Derby, DE21 6AW, England

      IIF 1

    • Burnden House, 31 Chequers Lane, Derby, DE21 6AW, England

      IIF 2 IIF 3

    • St Anthony, Coach Drive, Quarndon, Derby, DE22 5JX, England

      IIF 4 IIF 5

    • St Anthony, Coach Drive, Quarndon, Derby, DE22 5JX, United Kingdom

      IIF 6

    • St. Anthony, Coach Drive, Quarndon, Derbyshire, DE22 5JX

      IIF 7
  • Mr Stephen Pinchbeck
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • St Anthony, Coach Drive, Quarndon, Derby, DE22 5JX, England

      IIF 8
  • Pinchbeck, Stephen Michael John
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • St Anthony, Coach Drive, Quarndon, Derby, DE22 5JX, England

      IIF 9 IIF 10

    • St Anthony Coach Drive, Quarndon, Derby, Derbyshire, DE22 5JX

      IIF 11
  • Pinchbeck, Stephen Michael John
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 31, Chequers Lane, Derby, Derbyshire, DE21 6AW, England

      IIF 12

    • Burnden House, 31 Chequers Lane, Derby, DE21 6AW, England

      IIF 13

    • College Business Centre, The College, Derby, DE22 3WZ, United Kingdom

      IIF 14

    • St Anthony, Coach Drive, Quarndon, Derby, DE22 5JX, United Kingdom

      IIF 15

    • St Anthony Coach Drive, Quarndon, Derby, Derbyshire, DE22 5JX

      IIF 16 IIF 17 IIF 18
  • Pinchbeck, Stephen Michael John
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 31, Chequers Lane, Burnden House, Derby, DE21 6AW, England

      IIF 19

    • Burnden House, 31 Chequers Lane, Derby, DE21 6AW, England

      IIF 20

    • St Anthony Coach Drive, Quarndon, Derby, Derbyshire, DE22 5JX

      IIF 21
  • Pinchbeck, Stephen Michael John
    British

    Registered addresses and corresponding companies

    • St Anthony Coach Drive, Quarndon, Derby, Derbyshire, DE22 5JX

      IIF 22
  • Pinchbeck, Stephen Michael John
    British company director

    Registered addresses and corresponding companies

    • St Anthony Coach Drive, Quarndon, Derby, Derbyshire, DE22 5JX

      IIF 23
  • Pinchbeck, Stephen Michael John
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Anthony, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX

      IIF 24
  • Pinchbeck, Stephen
    British hotelier born in January 1949

    Registered addresses and corresponding companies
  • Pinchbeck, Stephen

    Registered addresses and corresponding companies

    • College Business Centre, The College, Derby, DE22 3WZ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 17
  • 1
    BAYTREE CARS LIMITED
    - now 06023704
    BAYTREE SPECIALIST CARS LIMITED - 2012-05-11
    BAYTREE HOLDINGS INTERNATIONAL LTD - 2010-06-10
    Burnden House, 31 Chequers Lane, Derby, England
    Active Corporate (10 parents)
    Officer
    2018-12-08 ~ 2023-05-22
    IIF 12 - Director → ME
    Person with significant control
    2018-12-08 ~ 2023-05-22
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BAYTREE INVESTMENT GROUP LTD
    12045682
    31 Chequers Lane, Burnden House, Derby, England
    Active Corporate (3 parents)
    Officer
    2019-06-12 ~ 2023-05-22
    IIF 19 - Director → ME
    Person with significant control
    2019-06-12 ~ 2023-05-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    BAYTREE TRADE CENTRE LTD
    13303953
    Burnden House, 31 Chequers Lane, Derby, England
    Active Corporate (3 parents)
    Officer
    2021-03-30 ~ 2023-05-22
    IIF 20 - Director → ME
    Person with significant control
    2021-03-30 ~ 2023-05-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CARSALES360 LIMITED
    13039110
    Burnden House, 31 Chequers Lane, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    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
  • 5
    DERBYSHIRE PROPERTIES LIMITED
    04583502 07565256
    The College Business Centre, Uttoxeter New Road, Derby
    Dissolved Corporate (4 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 11 - Director → ME
    2002-11-06 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    HETTIE'S CATERING LTD
    - now SC283843
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-25
    Dissolved on 2015-06-11
    M.P.M. HOTELS (CATERING) LTD.
    - 2010-06-14 SC283843
    272 Bath Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-04-26 ~ 2012-09-25
    IIF 26 - Director → ME
  • 7
    HRP (PITLOCHRY) LTD.
    SC308864
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-06 during the appointment or period of control
    Dissolved on 2016-04-21 during the appointment or period of control
    The Vision Bulding, 20 Greenmarket, Dundee
    Dissolved Corporate (5 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 25 - Director → ME
  • 8
    MAXWELL HOLDINGS LIMITED
    10021079
    St Anthony Coach Drive, Quarndon, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 9
    MAXWELL PROPERTIES LIMITED
    04188905
    St Anthony Coach Drive, Quarndon, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 18 - Director → ME
  • 10
    MPM HOTELS LTD.
    SC254323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-06 during the appointment or period of control
    Dissolved on 2017-04-16 during the appointment or period of control
    The Vision Bulding, 20 Greenmarket, Dundee
    Dissolved Corporate (7 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 27 - Director → ME
  • 11
    OMEGA AGENCIES LIMITED
    - now 03061570 12754193
    PARTFUEL LIMITED - 1995-07-19
    Yew Tree Cottage, Ingleby, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    1995-09-14 ~ 1996-05-23
    IIF 21 - Director → ME
  • 12
    PINCHBECK HOLDINGS LIMITED
    - now 04755455 14060090
    THAMES 2003 LIMITED
    - 2003-07-14 04755455
    St. Anthony, Coach Drive, Quarndon, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PINCHBECK HOLDINGS LIMITED
    - now 14060090 04755455
    MAX PINCHBECK TRADING LIMITED
    - 2023-02-24 14060090
    St. Anthony Coach Drive, Quarndon, Derby, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-02-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PINCHBECK MOTORS LIMITED
    - now 07565256
    DERBYSHIRE PROPERTIES LIMITED
    - 2018-01-22 07565256 04583502
    St Anthony Coach Drive, Quarndon, Derby, England
    Active Corporate (2 parents)
    Officer
    2011-03-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    STEWBECKS LIMITED
    08210662
    College Business Centre, The College, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-11 ~ dissolved
    IIF 14 - Director → ME
    2012-09-11 ~ dissolved
    IIF 28 - Secretary → ME
  • 16
    THE BRUNEL BUSINESS PARK (NO 1) MANAGEMENT COMPANY LIMITED
    05506941 05535727... (more)
    Number One Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (15 parents)
    Officer
    2007-02-19 ~ 2012-08-18
    IIF 24 - Director → ME
  • 17
    VICTORIA PROPERTIES (DERBY) LTD.
    03127373
    The College Business Centre, Uttoxeter New Road, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    1995-11-17 ~ dissolved
    IIF 16 - Director → ME
    1995-11-17 ~ dissolved
    IIF 23 - Secretary → ME

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