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

Nunn, Stephen Christopher Charles

    Related profiles found in government register
  • Nunn, Stephen Christopher Charles
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Cranbrook Way, Shirley, Solihull, West Midlands, B90 4GT

      IIF 1

    • 5, Cranbrook Way, Shirley, Solihull, West Midlands, B90 4GT, England

      IIF 2

    • 109, Fairfax Road, Teddington, TW11 9DA

      IIF 3
  • Nunn, Stephen Christopher Charles
    British non-executive director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, England

      IIF 4

    • Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Nunn, Stephen Christopher Charles
    British none born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Christopher Charles Nunn
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 109, Fairfax Road, Teddington, TW11 9DA

      IIF 44
child relation
Offspring entities and appointments
Active 5
  • 1
    PLAN WORLDWIDE LIMITED - 2009-06-02
    29 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 17 - director → ME
  • 2
    109 Fairfax Road, Teddington
    Corporate (2 parents)
    Equity (Company account)
    -159,836 GBP2023-08-31
    Officer
    2011-08-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    29 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 9 - director → ME
  • 4
    29 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 28 - director → ME
  • 5
    TAG WORLDWIDE LIMITED - 2006-07-24
    TAG PRE-PRESS LIMITED - 2001-02-16
    29 Clerkenwell Road, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 29 - director → ME
Ceased 38
  • 1
    WILLIAMS LEA UK LTD. - 2023-04-20
    55 Wells Street, London, England
    Corporate (1 parent)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 36 - director → ME
  • 2
    55 Wells Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 33 - director → ME
  • 3
    AGENCY RESPONSE LIMITED - 1996-09-23
    CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
    29 Clerkenwell Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 26 - director → ME
  • 4
    FORMATION PRINT MANAGEMENT LIMITED - 2000-08-09
    29 St John's Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 40 - director → ME
  • 5
    TROYPEAK LIMITED - 1999-07-22
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 20 - director → ME
  • 6
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 43 - director → ME
  • 7
    Grove House Guildford Road, Fetcham, Leatherhead, England
    Corporate (4 parents)
    Officer
    2016-09-01 ~ 2021-08-20
    IIF 4 - director → ME
  • 8
    ENCORE PRINT LIMITED - 1992-02-27
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-01 ~ 2021-08-20
    IIF 7 - director → ME
  • 9
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-04 ~ 2021-08-20
    IIF 6 - director → ME
  • 10
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2016-03-01 ~ 2021-08-20
    IIF 5 - director → ME
  • 11
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,554 GBP2015-12-31
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 14 - director → ME
  • 12
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-21 ~ 2021-09-14
    IIF 2 - director → ME
  • 13
    29 Clerkenwell Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 25 - director → ME
  • 14
    NORWICH UNION (SERVICES) LIMITED - 1994-04-05
    29 St John's Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 41 - director → ME
  • 15
    PROFESSIONAL PACKAGING SERVICES (P.P.S.) LIMITED - 1991-05-16
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,463,164 GBP2018-12-31
    Officer
    2020-12-21 ~ 2021-09-14
    IIF 1 - director → ME
  • 16
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Corporate (4 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 30 - director → ME
  • 17
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 12 - director → ME
  • 18
    29 Clerkenwell Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 21 - director → ME
  • 19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 27 - director → ME
  • 20
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 10 - director → ME
  • 21
    BLACKLACE LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 15 - director → ME
  • 22
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 24 - director → ME
  • 23
    EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
    ALAN GRAPHIC LIMITED - 2001-03-28
    RAPIDSPEEDY LIMITED - 1995-12-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 22 - director → ME
  • 24
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 19 - director → ME
  • 25
    55 Wells Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 18 - director → ME
  • 26
    29 Clerkenwell Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 31 - director → ME
  • 27
    1-5 Poland Street, London, England
    Corporate (4 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 39 - director → ME
  • 28
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 11 - director → ME
  • 29
    TAG WORLDWIDE PLC - 2007-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 13 - director → ME
  • 30
    TAG AT COMMA LIMITED - 2006-07-18
    DAISYGLADE LIMITED - 2000-01-21
    29 Clerkenwell Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 32 - director → ME
  • 31
    29 Clerkenwell Road, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 23 - director → ME
  • 32
    ELITECREST LIMITED - 1994-03-02
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    490 GBP2015-12-31
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 8 - director → ME
  • 33
    55 Wells Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 38 - director → ME
  • 34
    1-5 Poland Street, Soho, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 42 - director → ME
  • 35
    WILLIAMS LEA GROUP LIMITED - 1982-07-26
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 35 - director → ME
  • 36
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    845,479 GBP2021-12-31
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 37 - director → ME
  • 37
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (6 parents)
    Officer
    2011-12-01 ~ 2014-06-03
    IIF 34 - director → ME
  • 38
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ 2014-06-03
    IIF 16 - director → ME

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