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
Individuals in focus
Charnock, Stephen John
Charnock, Stephen John
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
Charnock, Stephen John
British company director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesCharnock, Stephen John
British company secretary born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesCharnock, Stephen John
British director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Newtown Trading Estate, Northway, Tewkesbury, Glos, GL20 8JG
Charnock, Stephen John
British Registered addresses and corresponding companiesCharnock, Stephen John
British company directorRegistered addresses and corresponding companies
IIF 27 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
Charnock, Stephen John
British executive directorRegistered addresses and corresponding companies
IIF 28 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
Charnock, Stephen John
British secretaryRegistered addresses and corresponding companies
IIF 29 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
Charnock, Stephen John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Csl Partnership Limited, 238 Station Road, Addlestone, SurreyDissolved Corporate (2 parents)Officer
2012-07-30 ~ dissolvedIIF 2 - Director → ME - 2 61 Paterson Street, GlasgowActive Corporate (4 parents)Officer 1994-06-30 ~ nowIIF 25 - Secretary → ME
Ceased
23
- 1 4th Floor 115 George Street, EdinburghActive Corporate (5 parents)Officer ~ 1990-07-11IIF 15 - Director → ME
- 2BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15T.A.V. STAFF AGENCY LIMITED - 1987-03-03 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 1994-06-30 ~ 1994-10-31IIF 21 - Secretary → ME
- 3 2/3 Pavilion Buildings, BrightonLiquidation Corporate (2 parents)Officer 1996-09-25 ~ 2004-05-14IIF 10 - Director → ME 1994-06-30 ~ 2004-05-14IIF 26 - Secretary → ME
- 4ALBION INORGANIC CHEMICALS LIMITED - 2009-02-26ALBION CHEMICALS (INORGANIC) LIMITED - 2005-01-17ALBION CHEMICALS LIMITED - 2004-12-14HAYS CHEMICALS LTD - 2001-08-01HAYS CHEMICAL DISTRIBUTION LTD - 1998-03-01HAYS CHEMICAL SERVICES LTD. - 1988-06-10HAYS CHEMICALS LIMITED - 1988-05-20LEATHER'S CHEMICAL (HOLDINGS) LIMITED - 1984-05-04OCCIDENTAL CHEMICAL EUROPE LIMITED - 1983-04-15HOOKER CHEMICAL HOLDINGS LIMITED - 1980-12-31 Alpha House, Lawnswood Business Park, Redvers Close, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer 2001-07-25 ~ 2001-07-28IIF 12 - Director → ME
- 5 Springfield House, 23 Oatlands Drive, Weybridge, Surrey, EnglandActive Corporate (9 parents, 10 offsprings)Equity (Company account)430,162 GBP2023-12-31Officer 2009-06-02 ~ 2014-03-31IIF 18 - Secretary → ME
- 6 4th Floor 115 George Street, EdinburghActive Corporate (6 parents)Officer 1990-06-28 ~ 1990-07-11IIF 14 - Director → ME
- 7DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11MARY NEWCO LIMITED - 2004-03-17 Ditton Park, Riding Court Road, Datchet, Slough, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2004-01-27 ~ 2004-05-13IIF 22 - Secretary → ME
- 8
HAYS HOLDINGS LTD
- nowHAYS GROUP LTD - 1983-08-03PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31 4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)1 GBP2024-06-30Officer 1996-09-25 ~ 2004-05-14IIF 13 - Director → ME 1997-12-31 ~ 2004-05-14IIF 35 - Secretary → ME - 9 4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 39 offsprings)Equity (Company account)2 GBP2024-06-30Officer 1996-09-25 ~ 2004-05-14IIF 3 - Director → ME 1994-06-30 ~ 2004-05-14IIF 30 - Secretary → ME
- 10HAYS PETROLEUM SERVICES LTD - 1992-04-28ZIP PETROLEUM LIMITED - 1983-09-26 4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 1997-10-16 ~ 2004-05-14IIF 11 - Director → ME 1997-12-31 ~ 2004-05-14IIF 34 - Secretary → ME
- 11 4th Floor 20 Triton Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1 GBP2024-06-30Officer 1996-06-05 ~ 2004-05-14IIF 28 - Secretary → ME
- 12ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14THE CAREER CARE GROUP LIMITED - 1988-04-22ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31 55 Baker Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-06-06IIF 24 - Secretary → ME
- 13
HAYS PLC
- nowCHAINPOINT LIMITED - 1987-12-04CLIMBASSET LIMITED - 1987-09-24 4th Floor 20 Triton Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer 1997-12-31 ~ 2004-05-14IIF 23 - Secretary → ME - 14
HAYS SRA LIMITED
- nowREAD-CARROLL LIMITED - 2000-11-10 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-12-31 ~ 2000-10-02IIF 7 - Director → ME 1999-12-31 ~ 2000-10-02IIF 27 - Secretary → ME - 15GOLDEN CRAVEN LIMITED - 1989-10-05 4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 1996-09-25 ~ 1996-11-29IIF 6 - Director → ME 1997-12-31 ~ 2004-05-14IIF 32 - Secretary → ME 1993-01-18 ~ 1996-11-29IIF 33 - Secretary → ME
- 16 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 1996-09-25 ~ 2004-05-14IIF 5 - Director → ME 1994-06-30 ~ 2004-05-14IIF 29 - Secretary → ME
- 17
MUDIE-BOND LIMITED
- nowEPICMAST LIMITED - 1987-03-25 Rygor Group The Broadway, West Wilts Trading Estate, Westbury, WiltshireActive Corporate (6 parents)Officer 1994-06-01 ~ 2012-06-29IIF 17 - Director → ME - 18 4th Floor 115 George Street, EdinburghActive Corporate (6 parents)Officer 1990-06-28 ~ 1990-07-11IIF 1 - Director → ME
- 19
PAPERSTREAM LIMITED
- nowELKINBUSH LIMITED - 1992-01-07 4th Floor 20 Triton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 1998-06-30 ~ 2004-05-14IIF 9 - Director → ME 1998-06-30 ~ 2004-05-14IIF 31 - Secretary → ME 1997-07-02 ~ 1998-03-31IIF 36 - Secretary → ME - 20GOLDEVEN LIMITED - 1984-11-16 Baldwins Farm, Newent, GloucestershireActive Corporate (5 parents)Equity (Company account)1,897,767 GBP2023-12-31Officer ~ 2006-06-07IIF 8 - Director → ME
- 21
TRAVEL DOCUMENT SERVICE
- nowLEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14 3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1993-09-16 ~ 1996-07-01IIF 20 - Secretary → ME - 22
WEYSIDE GROUP LIMITED
- nowHAYS GROUP LTD - 2005-07-18WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1996-09-25 ~ 2004-05-14IIF 4 - Director → ME 1995-10-18 ~ 2004-05-14IIF 19 - Secretary → ME - 23 4th Floor 115 George Street, EdinburghActive Corporate (5 parents, 1 offspring)Officer ~ 1990-07-11IIF 16 - Director → ME
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 24 April 2025 and
licensed under the Open Government Licence v3.0.