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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 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
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20
  • Pinchbeck, Stephen Michael John
    British company director

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22
  • 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 26
child relation
Offspring entities and appointments
Active 10
  • 1
    Burnden House, 31 Chequers Lane, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Vision Bulding, 20 Greenmarket, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 23 - Director → ME
  • 3
    St Anthony Coach Drive, Quarndon, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 4
    St Anthony Coach Drive, Quarndon, Derby, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    77,878 GBP2017-01-01 ~ 2017-12-31
    Officer
    2001-03-28 ~ dissolved
    IIF 17 - Director → ME
  • 5
    The Vision Bulding, 20 Greenmarket, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 25 - Director → ME
  • 6
    THAMES 2003 LIMITED - 2003-07-14
    St. Anthony, Coach Drive, Quarndon, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    800,000 GBP2017-12-31
    Officer
    2003-05-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MAX PINCHBECK TRADING LIMITED - 2023-02-24
    St. Anthony Coach Drive, Quarndon, Derby, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-02-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DERBYSHIRE PROPERTIES LIMITED - 2018-01-22
    St Anthony Coach Drive, Quarndon, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    126,170 GBP2024-09-30
    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
  • 9
    College Business Centre, The College, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-11 ~ dissolved
    IIF 13 - Director → ME
    2012-09-11 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    The College Business Centre, Uttoxeter New Road, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    554,773 GBP2016-12-31
    Officer
    1995-11-17 ~ dissolved
    IIF 15 - Director → ME
    1995-11-17 ~ dissolved
    IIF 21 - Secretary → ME
Ceased 6
  • 1
    BAYTREE SPECIALIST CARS LIMITED - 2012-05-11
    BAYTREE HOLDINGS INTERNATIONAL LTD - 2010-06-10
    Burnden House, 31 Chequers Lane, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,222,632 GBP2024-06-30
    Officer
    2018-12-08 ~ 2023-05-22
    IIF 11 - 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
    31 Chequers Lane, Burnden House, Derby, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    2019-06-12 ~ 2023-05-22
    IIF 18 - Director → ME
    Person with significant control
    2019-06-12 ~ 2023-05-22
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Burnden House, 31 Chequers Lane, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-03-30 ~ 2023-05-22
    IIF 19 - Director → ME
    Person with significant control
    2021-03-30 ~ 2023-05-22
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    M.P.M. HOTELS (CATERING) LTD. - 2010-06-14
    272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-04-26 ~ 2012-09-25
    IIF 24 - Director → ME
  • 5
    PARTFUEL LIMITED - 1995-07-19
    Yew Tree Cottage, Ingleby, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1995-09-14 ~ 1996-05-23
    IIF 20 - Director → ME
  • 6
    Number One Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (9 parents)
    Equity (Company account)
    9,401 GBP2024-07-31
    Officer
    2007-02-19 ~ 2012-08-18
    IIF 22 - Director → ME

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