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 Vernon Short

    Related profiles found in government register
  • Mr Stephen Vernon Short
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Windsor Road, Radyr, Cardiff, CF15 8BP, Wales

      IIF 1

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 6 IIF 7 IIF 8
  • Short, Stephen Vernon
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Windsor Road, Radyr, Cardiff, CF15 8BP, Wales

      IIF 9

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 15
  • Mr Stephen Vernon Short
    British born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Stephen Vernon Short
    Welsh born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 28
  • Stephen Short
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 167, City Road, London, EC1V 1AW, England

      IIF 29
  • Short, Stephen Vernon
    British company director born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BP

      IIF 30

    • Churchgate House, 3,church Road, Whitchurch, Cardiff, CF14 2DX, Wales

      IIF 31 IIF 32
  • Short, Stephen Vernon
    British director born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Short, Stephen Vernon
    British plant hire clerk born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BP

      IIF 59
  • Short, Stephen
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 167, City Road, London, EC1V 1AW, England

      IIF 60
  • Short, Stephen
    British company director born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, The Rise, Pen-hill Road, Cardiff, CF11 9QQ, United Kingdom

      IIF 61
  • Short, Stephen Vernon
    British

    Registered addresses and corresponding companies

    • 1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BP

      IIF 62 IIF 63
  • Short, Stephen Vernon
    British director

    Registered addresses and corresponding companies

    • 1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BP

      IIF 64
  • Short, Stephen Vernon
    born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Churchgate House, 3,church Road, Whitchurch, Cardiff, CF14 2DX, Wales

      IIF 65
child relation
Offspring entities and appointments
Active 37
  • 1
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-09-22 ~ now
    IIF 57 - director → ME
  • 2
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    68,543 GBP2021-03-31
    Officer
    2010-02-17 ~ dissolved
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 4
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -399,198 GBP2023-12-31
    Officer
    2002-01-17 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 42 - director → ME
  • 7
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents, 4 offsprings)
    Officer
    2023-10-12 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 37 - director → ME
  • 9
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    IIF 35 - director → ME
  • 10
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 46 - director → ME
  • 11
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (2 parents, 7 offsprings)
    Officer
    2023-09-07 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    44,639 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 55 - director → ME
  • 15
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    IIF 34 - director → ME
  • 16
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    IIF 38 - director → ME
  • 18
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-09-30 ~ now
    IIF 39 - director → ME
  • 19
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 48 - director → ME
  • 20
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-10-19 ~ now
    IIF 43 - director → ME
  • 21
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-09-23 ~ now
    IIF 40 - director → ME
  • 22
    FAIRFIELDS HOMES LIMITED - 2015-01-23
    Fairfield House Fairfield Business Park, Taffs Well, Cardiff, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 58 - director → ME
  • 23
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-09 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 24
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,400 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 15 - director → ME
  • 25
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -470 GBP2023-12-31
    Officer
    2023-02-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    FOXCOURT LIMITED - 1999-04-08
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    8,935,844 GBP2024-03-31
    Officer
    2002-03-14 ~ now
    IIF 56 - director → ME
  • 27
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 28
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    5 The Rise, Pen-hill Road, Cardiff, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-09-27 ~ now
    IIF 61 - director → ME
  • 30
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 53 - director → ME
  • 31
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -470 GBP2023-12-31
    Officer
    2023-02-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 32
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,620 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 14 - director → ME
  • 33
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 34
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Dissolved corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 35
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 52 - director → ME
  • 36
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-10-28 ~ now
    IIF 44 - director → ME
  • 37
    4385, 14468683 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-11-07 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2022-11-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ 2024-03-28
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-08-23 ~ 1999-11-04
    IIF 33 - director → ME
    1997-08-23 ~ 1999-11-04
    IIF 64 - secretary → ME
  • 3
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ 2024-03-28
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ 2024-03-28
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    FOXCOURT LIMITED - 1999-04-08
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    8,935,844 GBP2024-03-31
    Officer
    1999-03-05 ~ 2002-03-14
    IIF 30 - director → ME
    2001-02-26 ~ 2002-03-14
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    1992-02-03 ~ 1999-11-04
    IIF 59 - director → ME
    1992-09-16 ~ 1999-11-04
    IIF 63 - secretary → ME
  • 7
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ 2024-03-28
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.