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.
Mr Stephen Mark Proctor
- English born in September 1977
Mr Stephen Mark Proctor
Resident in England
Registered addresses and corresponding companiesBerkeley Suite, 35 Berkeley Square, London, W1J 5BF, United Kingdom
IIF 110, Town Lane, Much Hoole, Preston, PR4 4GJ, England
IIF 2 IIF 380, Lytham Road, Preston, PR2 3AQ, England
IIF 4Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, Lancashire, PR2 9WT, United Kingdom
IIF 5Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, PR2 9WT, England
IIF 6
- British born in September 1977
Mr Stephen Mark Proctor
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1977
Proctor, Stephen Mark
Resident in England
Registered addresses and corresponding companiesBerkeley Suite, 35 Berkeley Square, London, W1J 5BF, United Kingdom
IIF 910, Town Lane, Much Hoole, Preston, PR4 4GJ, England
IIF 10 IIF 1110, Town Lane, Preston, PR4 4GJ, United Kingdom
IIF 1280, Lytham Road, Fulwood, Preston, PR2 3AQ, England
IIF 13Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, Lancashire, PR2 9WT, United Kingdom
IIF 14
- English company director born in September 1977
Proctor, Stephen Mark
Resident in England
Registered addresses and corresponding companies - British born in September 1977
Proctor, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies16, Cocker Lane, Leyland, Preston, Lancashire, PR26 7SU, United Kingdom
IIF 18
- British born in September 1977Registered addresses and corresponding companies
Proctor, Stephen
76 Kingswood Road, Leyland, Lancashire, PR25 2UN
IIF 19
- 1LITTLE DOG HOLDINGS LIMITED - 2018-07-1042 Liverpool Road, Penwortham, Preston, EnglandActive Corporate (11 parents)Officer2020-11-27 ~ 2021-09-15IIF 16 - Director → ME2020-11-27 ~ 2020-11-27IIF 15 - Director → ME
- 2
BROTAY DEVELOPMENTS LIMITED
1260156810 Town Lane, Much Hoole, Preston, EnglandActive Corporate (1 parent)Officer2020-05-14 ~ nowIIF 10 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
BROTAY ESTATES LIMITED
1596829910 Town Lane, Much Hoole, Preston, EnglandActive Corporate (1 parent)Officer2024-09-20 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
DB DEVELOPMENTS (LANCASHIRE) LTD
073131777 Towngate, Leyland, Preston, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2010-07-13 ~ 2010-07-13IIF 18 - Director → ME - 5
FLOMER AND PROCTOR (PRIVATE CLIENTS) LIMITED
12237074Berkeley Suite, 35 Berkeley Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GEMSTONE RETAIL LIMITED
- 2022-04-28 11713200Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, EnglandActive Corporate (2 parents)Officer2018-12-05 ~ nowIIF 13 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GEMSTONE LIFESTYLE LIMITED
10096999Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, EnglandActive Corporate (2 parents)Officer2016-04-01 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HAPPY2PAY LIMITED
14743156Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)Officer2023-03-20 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-30 during the appointment or period of control
Dissolved on 2010-04-19 during the appointment or period of controlHP PLANT HIRE LIMITED
- 2005-03-11 05355580Chandler House, 5 Talbot Road, Leyland, LancashireDissolved Corporate (4 parents)Officer2005-02-07 ~ dissolvedIIF 19 - Director → ME - 10
MINT DEVELOPMENTS UK LIMITED
0755635080 Lytham Road, Fulwood, PrestonDissolved Corporate (3 parents)Person with significant control2017-02-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11
PRO PLANT HIRE LTD
1257313410 Town Lane, Much Hoole, Preston, EnglandDissolved Corporate (1 parent)Officer2020-04-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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