logo
explain how to read the page

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

Humphreys, Stephen Peter

    Related profiles found in government register
  • Humphreys, Stephen Peter
    British director born in September 1964

    Resident in Usa

    Registered addresses and corresponding companies

    • 4040, Aurora Street, Coral Gables, Florida, 33146, Usa

      IIF 1

    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 2
  • Humphreys, Stephen Peter
    British banker born in September 1964

    Registered addresses and corresponding companies

    • 56 Cranfield Road, Brockley, London, SE4 1UG

      IIF 3
  • Humphreys, Stephen Peter
    British managing director born in September 1964

    Registered addresses and corresponding companies

    • Beacon Hall Farm Rolvenden Road, Benenden, Kent, TN17 4BT

      IIF 4
  • Humphreys, Stephen
    British company director born in September 1964

    Resident in Usa

    Registered addresses and corresponding companies

    • 1000, South Pointe Drive, Apt 1204, Miami, Florida, 33139, Usa

      IIF 5
  • Humphreys, Stephen Peter
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, Kent, TN13 1DB, United Kingdom

      IIF 6

    • 12a, Windmill Street, Tunbridge Wells, TN2 4UU, England

      IIF 7 IIF 8 IIF 9
  • Humphreys, Stephen Peter
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Bridge Business Park, Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6RS, England

      IIF 10 IIF 11

    • Pilgrims Coach House, Pilgrims Way, Westerham, TN16 2DP, United Kingdom

      IIF 12
  • Humphreys, Stephen Peter
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY, United Kingdom

      IIF 13
  • Humphreys, Stephen Peter
    British managing director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 14
  • Humphreys, Stephen Peter
    British

    Registered addresses and corresponding companies

    • Beacon Hall Farm Rolvenden Road, Benenden, Kent, TN17 4BT

      IIF 15
  • Humphreys, Stephen Peter
    British director

    Registered addresses and corresponding companies

    • Unit 5, Bridge Business Park, Whetsted Road, Five Oak Green, Tonbridge, TN12 6RS, England

      IIF 16
  • Humphreys, Stephen Peter
    British director born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 100, Jefferson Ave, Apt 10001 Miami, Florida Fl 33139, Usa, Usa

      IIF 17

    • 91, Princedale Road, Holland Park, London, W11 4NS, United Kingdom

      IIF 18
  • Humphreys, Stephen
    British

    Registered addresses and corresponding companies

    • 9 Kingston Road, Teddington, Middlesex, TW11 9JX

      IIF 19
  • Humphreys, Stephen
    born in September 1964

    Registered addresses and corresponding companies

    • 9 Kingston Road, Teddington, TW11 9JX

      IIF 20
  • Humphreys, Stephen

    Registered addresses and corresponding companies

    • Unit 5, Bridge Business Park, Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6RS, England

      IIF 21

    • Pilgrims Coach House, Pilgrims Way, Westerham, TN16 2DP, United Kingdom

      IIF 22
  • Mr Stephen Peter Humphreys
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY, United Kingdom

      IIF 23

    • Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, Kent, TN13 1DB, United Kingdom

      IIF 24

    • Unit 5, Bridge Business Park, Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6RS, England

      IIF 25 IIF 26

    • Unit 5, Bridge Business Park, Whetsted Road, Five Oak Green, Tonbridge, TN12 6RS, England

      IIF 27

    • 12a, Windmill Street, Tunbridge Wells, TN2 4UU, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments 17
  • 1
    56 CRANFIELD ROAD BROCKLEY MANAGEMENT LIMITED
    56 Cranfield Road, Brockley, London
    Active Corporate (15 parents)
    Officer
    (before 1992-03-27) ~ 1991-07-26
    IIF 3 - Director → ME
  • 2
    AUCTION WEB LTD
    12691403 10243367
    Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BIG ACCOLADE LIMITED
    07997510
    91 Princedale Road, Holland Park, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-04-12 ~ 2012-08-02
    IIF 18 - Director → ME
  • 4
    BINARY MANAGEMENT LIMITED
    - now 03004113 12649544
    BINARY NEW MEDIA LIMITED
    - 1997-02-28 03004113
    ABCD ROM LIMITED
    - 1995-03-13 03004113
    12a Windmill Street, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Officer
    1994-12-21 ~ now
    IIF 8 - Director → ME
    1996-06-10 ~ 2024-01-10
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BINARY MANANGEMENT LIMITED
    12649544 03004113
    The Hamilton Centre, Rodney Way, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    CHOOSE DIGITAL LIMITED
    08043794
    21 Burleigh Park, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 1 - Director → ME
  • 7
    CONTENT CHOPPER LIMITED
    07735793
    Communications House, 1 Archer Mews, Hampton Hill, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 5 - Director → ME
  • 8
    EDEN CIRCLE MUSIC LIMITED
    - now 08716599
    HEPZIBAH MUSIC LIMITED
    - 2015-04-23 08716599
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 17 - Director → ME
  • 9
    GREAT YEAR PARTNERS LLP
    OC319124
    Suite 1 Invicta Business Park, Monument Way, Orbital Park Ashford, Kent
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2008-04-01
    IIF 20 - LLP Designated Member → ME
  • 10
    HAWK INCENTIVES HOLDINGS LIMITED - now
    THE GRASS ROOTS GROUP HOLDINGS LIMITED - 2018-05-03
    THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06
    THE GRASS ROOTS GROUP PLC
    - 2016-06-06 01724108 04155659
    THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10
    LAKELAST LIMITED - 1983-05-31
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (50 parents, 10 offsprings)
    Officer
    2008-04-28 ~ 2011-05-26
    IIF 2 - Director → ME
  • 11
    HUMPHREYS ESTATES LIMITED
    13514894
    Unit 5, Bridge Business Park Whetsted Road, Five Oak Green, Tonbridge, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-07-16 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    KENT TUTORS LIMITED
    10092545
    12a Windmill Street, Tunbridge Wells, England
    Active Corporate (2 parents)
    Officer
    2016-03-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    OLD LAUNDRY PROPERTY MANAGEMENT LIMITED
    11075783
    Pilgrims Coach House, Pilgrims Way, Westerham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 12 - Director → ME
    2017-11-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 14
    PROJECTLINK MOTIVATION LIMITED
    - now 01761693
    PROJECTLINK PLC
    - 2003-09-29 01761693
    ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16
    OVAL (139) LIMITED - 1984-03-16
    Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1997-09-01 ~ 2003-10-02
    IIF 4 - Director → ME
    2003-10-02 ~ 2011-05-26
    IIF 14 - Director → ME
    1997-04-01 ~ 2003-10-02
    IIF 15 - Secretary → ME
  • 15
    RLF PARTNERSHIP LIMITED
    - now 05377749
    EUNOIA CONSULTING LIMITED
    - 2005-06-21 05377749
    Allan House 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-28 ~ 2005-09-30
    IIF 19 - Secretary → ME
  • 16
    SIP WATER LIMITED
    15198049
    12a Windmill Street, Tunbridge Wells, England
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    THE SIX WIVES SAUCE COMPANY LIMITED
    - now 11100359
    SERIOUS SLEEP LIMITED
    - 2019-04-15 11100359
    Unit 5, Bridge Business Park Whetsted Road, Five Oak Green, Tonbridge, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 11 - Director → ME
    2017-12-06 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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