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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

Parker, Stephen Charles

    Related profiles found in government register
  • Parker, Stephen Charles
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Mill Meadow, Langford, Biggleswade, Bedfordshire, SG18 9UR

      IIF 1
    • 1, Mill Meadow, Langford, Bedfordshire, SG18 9UR, United Kingdom

      IIF 2
    • Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

      IIF 3 IIF 4
    • Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England

      IIF 5
  • Parker, Stephen Charles
    British diector born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stapleton's (tyre Services) Limited, Fourth Avenue, Letchworth, Herts, SG6 2TT, United Kingdom

      IIF 6
  • Parker, Stephen Charles
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Avenue, Letchworth, Herts, SG6 2TT

      IIF 7
    • Stapleton's (tyre Services) Limited, Fourth Avenue, Letchworth, Herts, SG6 2TT, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

      IIF 11 IIF 12
  • Parker, Stephen Charles
    British none born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

      IIF 13 IIF 14
  • Stephen Parker
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Mill Meadow, Langford, SG18 9UR, United Kingdom

      IIF 15
  • Parker, Stephen

    Registered addresses and corresponding companies
    • 1, Mill Meadow, Langford, Bedfordshire, SG18 9UR, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    CENTRAL TYRE (COMMERCIAL) LIMITED - now
    STAPLETON'S (RETAIL) LIMITED
    - 2017-04-12 07760510
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2011-09-02 ~ 2016-10-07
    IIF 12 - Director → ME
  • 2
    EUROPEAN TYRE ENTERPRISE LIMITED
    - now 07545003
    BIDCO TYCHE LIMITED
    - 2011-08-23 07545003
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (40 parents, 14 offsprings)
    Officer
    2020-08-01 ~ now
    IIF 4 - Director → ME
    2011-06-30 ~ 2016-10-07
    IIF 13 - Director → ME
  • 3
    HTGSS LIMITED
    14655680
    2a Connaught Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-10 ~ now
    IIF 2 - Director → ME
    2023-02-10 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 4
    J B S DEVELOPERS LIMITED
    03011643
    5 Old Mill Close, Langford, Biggleswade, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1995-01-19 ~ 2007-11-30
    IIF 1 - Director → ME
  • 5
    KWIK-FIT (GB) LIMITED
    - now 01009184
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2011-07-26 ~ 2016-10-07
    IIF 14 - Director → ME
  • 6
    MELBOURNE HOLDINGS (NORTHERN) LIMITED
    - now 01811326
    MELBOURNE TYRE & EXHAUSTS LIMITED - 2002-05-31
    Etel House, Avenue One, Letchworth, Hertfordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2011-11-02
    IIF 8 - Director → ME
  • 7
    NORTH EASTERN TYRE & AUTOCARE LIMITED
    06444910
    Etel House, Avenue One, Letchworth, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2011-03-02 ~ 2011-11-02
    IIF 9 - Director → ME
  • 8
    NORTH EASTERN TYRE & EXHAUSTS LIMITED
    02154270
    Etel House, Avenue One, Letchworth, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2011-03-02 ~ 2011-11-02
    IIF 6 - Director → ME
  • 9
    SPEEDY 1 LIMITED
    - now 05452193
    DMWSL 459 LIMITED - 2005-06-15
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2011-06-30 ~ 2016-10-07
    IIF 3 - Director → ME
  • 10
    STAPLETON'S (TYRE SERVICES) LIMITED
    00332098
    Fourth Avenue, Letchworth, Herts
    Active Corporate (52 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2011-07-26
    IIF 7 - Director → ME
  • 11
    TPAS (UK) LIMITED
    - now 03170433
    TYREPLUS AUTOSERVICE LIMITED - 2003-04-07
    MANOR MOTORING CENTRES LIMITED - 1996-12-30
    DIALPROD LIMITED - 1996-05-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2012-07-13 ~ 2016-10-07
    IIF 11 - Director → ME
  • 12
    TYRE & AUTOCARE LIMITED
    - now 06658696
    HIQ TYRE & AUTOCARE LIMITED - 2008-10-27
    Etel House, Avenue One, Letchworth, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2011-03-02 ~ 2011-11-02
    IIF 10 - Director → ME
  • 13
    TYRE CALL LIMITED
    NI026177
    12 Kilbegs Road, Antrim, County Antrim
    Active Corporate (15 parents)
    Officer
    2024-11-05 ~ now
    IIF 5 - Director → ME

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