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

Fleming, Stephen Robert

    Related profiles found in government register
  • Fleming, Stephen Robert
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 1
  • Fleming, Stephen Robert
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Royal Victoria Dock, 1 Western Gateway, London, Western Gateway, Suit 168, London, E16 1XL, England

      IIF 2
  • Fleming, Stephen Robert
    British born in May 1969

    Resident in Spain

    Registered addresses and corresponding companies
    • Unit 1 Madeira Tower, 32-34 Ponton Road, London, SW11 7BA, England

      IIF 3
  • Fleming, Stephen Robert
    English accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Fleming, Stephen Robert
    English chartered accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Cardinal Point, Newall Road, Heathrow Airport, Hounslow, Middlesex, TW6 2AS

      IIF 8
    • Cardinal Point, Newall Road, Heathrow Airport (london), Hounslow, Middlesex, TW6 2AS

      IIF 9
    • Branches, Clandon Road, Send, Woking, Surrey, GU23 7LA, United Kingdom

      IIF 10
  • Fleming, Stephen Robert
    English director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ

      IIF 11
    • Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ, United Kingdom

      IIF 12
    • Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, England

      IIF 13 IIF 14 IIF 15
  • Fleming, Stephen Robert
    English finance director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 16
  • Fleming, Stephen Robert
    English none born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Cardinal Point, Newall Road, Heathrow Airport, Hounslow, Middlesex, TW6 2AS, United Kingdom

      IIF 17
  • Stephen Robert Fleming
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 18
  • Fleming, Stephen Robert
    English chartered accountant

    Registered addresses and corresponding companies
    • Cardinal Point, Newall Road, Heathrow Airport, Hounslow, Middlesex, TW6 2AS

      IIF 19
    • Cardinal Point, Newall Road, Heathrow Airport (london), Hounslow, Middlesex, TW6 2AS

      IIF 20
  • Mr Stephen Robert Fleming
    English born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Royal Victoria Dock, 1 Western Gateway, London, Western Gateway, Suit 168, London, E16 1XL, England

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    BG BIDCO 26 LIMITED
    16951634 16667880, 15484676
    Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    IIF 3 - Director → ME
  • 2
    INNOVATIVE GIFTS (GLOBAL) LIMITED
    - now 05995798
    THE INNOVATIVE GIFTS COMPANY LIMITED - 2012-02-29
    DMWSL 540 LIMITED - 2006-12-08 01391256, 02082136, 02162677... (more)
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-06-30
    Officer
    2018-05-01 ~ dissolved
    IIF 13 - Director → ME
  • 3
    R J MCCREATH LTD
    - now 13668462
    CWRG LTD - 2022-05-13
    Royal Victoria Dock, 1 Western Gateway, London Western Gateway, Suit 168, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,786 GBP2024-10-31
    Officer
    2024-08-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-08-10 ~ now
    IIF 21 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 21 - Ownership of shares – 75% or moreOE
Ceased 14
  • 1
    ASCEND HOLDINGS LIMITED
    06511365
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-04 ~ 2011-06-28
    IIF 8 - Director → ME
    2008-07-04 ~ 2011-06-28
    IIF 19 - Secretary → ME
  • 2
    ASCEND WORLDWIDE GROUP HOLDINGS LIMITED
    07191806
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2011-06-28
    IIF 17 - Director → ME
  • 3
    ASCEND WORLDWIDE LIMITED
    - now 06266443 01533230
    WESTERLY WINGS LIMITED - 2007-07-09
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-07-04 ~ 2011-06-28
    IIF 9 - Director → ME
    2008-07-04 ~ 2011-06-28
    IIF 20 - Secretary → ME
  • 4
    CENTRAL YMCA TRADING LIMITED - now
    PROFESSIONAL FITNESS LIMITED
    - 2012-11-02 03667206
    CHARCO 753 LIMITED - 1999-03-29 02377192, 02389377, 02419843... (more)
    120 Cromer Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2009-10-05
    IIF 4 - Director → ME
  • 5
    CENTRAL YOUNG MEN'S CHRISTIAN ASSOCIATION
    00119249 02551972
    120 Cromer Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2004-06-28 ~ 2009-10-02
    IIF 10 - Director → ME
  • 6
    FIRST FOR FUN LIMITED
    07646967
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-01 ~ 2022-01-04
    IIF 14 - Director → ME
  • 7
    LONDON CENTRAL YOUNG MEN'S CHRISTIAN ASSOCIATION LIMITED
    02551972 00119249
    120 Cromer Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2009-10-05
    IIF 7 - Director → ME
  • 8
    ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED
    - now 05094961
    OA ACQUISITION LIMITED - 2004-12-01
    BROOMCO (3425) LIMITED - 2004-07-16 00339801, 00474138, 01055136... (more)
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-05-01 ~ 2016-03-31
    IIF 11 - Director → ME
  • 9
    ORIGINAL ADDITIONS TOPCO LIMITED
    07684202
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2016-03-31
    IIF 12 - Director → ME
  • 10
    PALADONE HOLDINGS LIMITED
    11172233
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2022-01-04
    IIF 1 - Director → ME
    Person with significant control
    2018-01-26 ~ 2018-04-24
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 11
    PALADONE INTERNATIONAL LIMITED
    10202975
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2022-01-04
    IIF 16 - Director → ME
  • 12
    PALADONE PRODUCTS LIMITED
    02904218
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2022-01-19
    IIF 15 - Director → ME
  • 13
    Y HOTEL LIMITED
    - now 01459498
    ST. GILES HOTEL LIMITED - 1994-11-03 02954321
    Y HOTEL LIMITED - 1989-06-22
    120 Cromer Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-01-01 ~ 2007-10-01
    IIF 6 - Director → ME
  • 14
    YMCA FITNESS RECRUITMENT LIMITED
    04819048
    120 Cromer Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-01-01 ~ 2009-10-05
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.