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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

Stephen Henry Lungrin

    Related profiles found in government register
  • Stephen Henry Lungrin
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 860, Leek New Road, Baddeley Green, Stoke-on-trent, Staffordshire, ST2 7HP, United Kingdom

      IIF 1
  • Mr Stephen Henry Lungrin
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Meadows, Stableford, Newcastle, ST5 5JH, England

      IIF 2
    • 439, Hartshill Road, Hartshill, Stoke-on-trent, Staffordshire, ST4 6AB, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 439, Hartshill Road, Stoke-on-trent, ST4 6AB, United Kingdom

      IIF 6
  • Lungrin, Stephen Henry
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 439, Hartshill Road, Hartshill, Stoke-on-trent, Staffordshire, ST4 6AB, United Kingdom

      IIF 7 IIF 8
    • 439, Hartshill Road, Stoke-on-trent, ST4 6AB, United Kingdom

      IIF 9
    • 860, Leek New Road, Stoke-on-trent, ST2 7HP, United Kingdom

      IIF 10
  • Lungrin, Stephen Henry
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 439, Hartshill Road, Hartshill, Stoke-on-trent, Staffordshire, ST4 6AB, United Kingdom

      IIF 11 IIF 12
    • 860, Leek New Road, Baddeley Green, Stoke-on-trent, Staffordshire, ST2 7HP, United Kingdom

      IIF 13
    • 860, Leek New Road, Stoke-on-trent, ST2 7HP, United Kingdom

      IIF 14
  • Lungrin, Stephen Henry
    British service provider born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 860, Leek New Road, Baddeley Green, Stoke On Trent, Staffordshire, ST2 7HP, Uk

      IIF 15
  • Lungrin, Stpehen Henry
    British consultant investigator born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Meadows, 7 Stableford Court, Stableford, Newcastle-u-lyme, Staffordshire, ST5 5JH, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    ACTIVE8 SOLUTIONS LTD
    07910967
    860 Leek New Road, Baddeley Green, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 15 - Director → ME
  • 2
    AURIS DEVELOPMENTS LIMITED
    13199644
    The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2024-04-10
    IIF 11 - Director → ME
    Person with significant control
    2021-02-12 ~ 2024-04-10
    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
    IIF 5 - Right to appoint or remove directors OE
  • 3
    AURIS NOMINEE LIMITED
    15238805
    The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
    Active Corporate (4 parents)
    Officer
    2023-10-26 ~ 2024-06-25
    IIF 12 - Director → ME
  • 4
    MAYFAIR & KNIGHTSBRIDGE GROUP LIMITED
    09734717
    860 Leek New Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-15 ~ dissolved
    IIF 14 - Director → ME
  • 5
    PILLAR BOX FINANCIAL SERVICES (UK) LIMITED
    11319023 12961794
    860 Leek New Road, Baddeley Green, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PILLAR BOX FINANCIAL SERVICES LIMITED
    12961794 11319023
    439 Hartshill Road, Hartshill, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 7
    PILLAR BOX GROUP (HOLDINGS) LIMITED
    12559042
    439 Hartshill Road, Hartshill, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    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
    IIF 3 - Right to appoint or remove directors OE
  • 8
    PILLAR BOX PROPERTY MANAGEMENT LIMITED
    10367196
    439 Hartshill Road, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Has significant influence or control OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    ROTHCHILD INVESTMENTS LIMITED
    09707663
    860 Leek New Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 10 - Director → ME
  • 10
    THE STABLEFORD MANAGEMENT COMPANY LIMITED
    05820603
    37 Marsh Parade, Newcastle, England
    Active Corporate (11 parents)
    Officer
    2016-07-26 ~ 2024-12-01
    IIF 16 - Director → ME
    Person with significant control
    2016-07-26 ~ 2024-12-01
    IIF 2 - Has significant influence or control OE

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