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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Noctor, Stephen Andrew

    Related profiles found in government register
  • Noctor, Stephen Andrew
    British account director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Arden Court, Church Road, Perry Barr, Birmingham, West Midlands, B42 2LF

      IIF 1
  • Noctor, Stephen Andrew
    British computer consultant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Infinity House, Lovell, Tamworth, Staffordshire, B79 7TA, England

      IIF 2
  • Noctor, Stephen Andrew
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arrans Rm 209, Pacific House, Relay Point, Tamworth, Staffordshire, B77 5PA

      IIF 3

    • icon of address Infinity House, Lovell, Tamworth, Staffordshire, B79 7TA, England

      IIF 4 IIF 5

    • icon of address Infinity House, Lovell, Tamworth, Staffordshire, B79 7TA, United Kingdom

      IIF 6
  • Noctor, Stephen Andrew
    British internet services born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Castlehill Road, Upper Stonnall, Walsall, West Midlands, WS9 9DR

      IIF 7
  • Noctor, Stephen Andrew
    British computer consultant born in November 1971

    Registered addresses and corresponding companies

    • icon of address 39 Lilleburne Drive, Nuneaton, Warwickshire, CV10 9SE

      IIF 8
  • Mr Stephen Andrew Noctor
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 24-25 Amber Business Village Amber Close, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-02 ~ dissolved
    IIF 7 - Director → ME
  • 2
    GIFT STORE ONLINE LTD - 2021-03-26
    VALLEY SECRETS LIMITED - 2015-10-27
    icon of address Infinity House, Lovell, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -222,708 GBP2023-12-31
    Officer
    icon of calendar 2012-06-11 ~ now
    IIF 4 - Director → ME
  • 3
    GROUP HOLDINGS (UK) LIMITED - 2021-03-26
    icon of address Infinity House, Lovell, Tamworth, Staffordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,400 GBP2023-12-31
    Officer
    icon of calendar 2012-07-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Arrans Rm 209 Pacific House, Relay Point, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address Infinity House, Lovell, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    62,587 GBP2023-12-31
    Officer
    icon of calendar 2003-11-01 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address Infinity House, Lovell, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    741,500 GBP2023-12-31
    Officer
    icon of calendar 2009-07-08 ~ now
    IIF 6 - Director → ME
Ceased 5
  • 1
    BHGN MEDIA LIMITED - 2017-10-11
    RAINBOWRIVER LIMITED - 2001-07-27
    icon of address New House, 30 New Road, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    339,004 GBP2024-12-31
    Officer
    icon of calendar 2001-07-25 ~ 2002-10-11
    IIF 1 - Director → ME
  • 2
    icon of address 24-25 Amber Business Village Amber Close, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2005-07-04
    IIF 8 - Director → ME
  • 3
    GIFT STORE ONLINE LTD - 2021-03-26
    VALLEY SECRETS LIMITED - 2015-10-27
    icon of address Infinity House, Lovell, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -222,708 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Infinity House, Lovell, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    62,587 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Infinity House, Lovell, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    741,500 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.