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

Wing, Stephen Martin

    Related profiles found in government register
  • Wing, Stephen Martin
    British accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 High Green, Great Shelford, Cambridge, Cambridgeshire, CB22 5EG, England

      IIF 1

    • 14-16, Broadwalk, Crawley, West Sussex, RH10 1HQ, England

      IIF 2

    • 7-8 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, SN10 2RT, England

      IIF 3

    • 4 Park Road, Redhill, Surrey, RH1 1BT

      IIF 4

    • 4, Park Road, Redhill, Surrey, RH1 1BT, United Kingdom

      IIF 5
  • Wing, Stephen Martin
    British chartered accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Park Road, Redhill, Surrey, RH1 1BT

      IIF 6 IIF 7
  • Wing, Stephen Martin
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Park Road, Redhill, Surrey, RH1 1BT

      IIF 8
  • Wing, Stephen Martin
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B12 Elmbridge Court, Cheltenham Road East, Gloucester, GL3 1JZ, England

      IIF 9

    • 4, Park Road, Redhill, RH1 1BT, United Kingdom

      IIF 10

    • 4 Park Road, Redhill, Surrey, RH1 1BT

      IIF 11 IIF 12 IIF 13

    • 4 Park Road, Redhill, Surrey, RH1 1BT, United Kingdom

      IIF 17

    • Green Lane Trading Estate, Clifton, York, YO30 5PY, England

      IIF 18
  • Wing, Stephen Martin
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Wimpole Street, London, W1G 9SR

      IIF 19

    • 4, Park Road, Redhill, Surrey, RH1 1BT, United Kingdom

      IIF 20
  • Wing, Stephen
    British accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Park Road, Redhill, Surrey, RH1 1BT, United Kingdom

      IIF 21
  • Mr Stephen Martin Wing
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Lane Trading Estate, Clifton, York, YO30 5PY, England

      IIF 22
  • Mr Stephen Wing
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Park Road, Redhill, RH11BT, United Kingdom

      IIF 23
  • Wing, Steve Martin
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Park Road, Redhill, Surrey, RH1 1BT, England

      IIF 24
  • Wing, Stephen Martin
    British

    Registered addresses and corresponding companies

    • 4 Park Road, Redhill, Surrey, RH1 1BT

      IIF 25

    • 4, Park Road, Redhill, Surrey, RH1 1BT, United Kingdom

      IIF 26
  • Wing, Stephen Martin
    British director

    Registered addresses and corresponding companies
  • Mr Stephen Martin Wing
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9 High Green, Great Shelford, Cambridge, CB22 5EG, England

      IIF 32

    • 7-8 Prince Maurice Court, Hambleton Avenue, Devizes, SN10 2RT, England

      IIF 33

    • 4, Park Road, Redhill, Surrey, RH1 1BT

      IIF 34
  • Mr Steve Martin Wing
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Chapter House, 33 London Road, Reigate, RH2 9HZ, England

      IIF 35
  • Wing, Stephen Martin, Mr.

    Registered addresses and corresponding companies

    • 9, Wimpole Street, London, W1G 9SR

      IIF 36
  • Wing, Stephen Martin

    Registered addresses and corresponding companies

    • 4, Park Road, Redhill, RH1 1BT, England

      IIF 37

    • 4, Park Road, Redhill, RH1 1BT, Great Britain

      IIF 38
  • Wing, Stephen

    Registered addresses and corresponding companies

    • 4, Park Road, Redhill, RH1 1BT, United Kingdom

      IIF 39

    • 4, Park Road, Redhill, Surrey, RH1 1BT, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    4 Park Road, Redhill, Surrey
    Corporate (1 parent)
    Equity (Company account)
    14,007 GBP2023-11-30
    Officer
    2010-11-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    4 Park Road, Redhill, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-13 ~ now
    IIF 21 - director → ME
    2019-06-13 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2019-06-13 ~ 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
  • 3
    Green Lane Trading Estate, Clifton, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    NHKL 148 LTD - 2006-01-23
    4 Park Road, Redhill, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,508 GBP2015-12-31
    Officer
    2006-01-01 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    9 High Green, Great Shelford, Cambridge, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 19 - director → ME
    2012-03-21 ~ dissolved
    IIF 36 - secretary → ME
  • 7
    MY OVERDRAFT LIMITED - 2011-08-08
    FOXY DOSH LIMITED - 2011-04-21
    Harrisons Business Revovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 20 - director → ME
    2012-05-17 ~ dissolved
    IIF 26 - secretary → ME
  • 8
    7-8 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4 Park Road, Redhill, Surrey
    Corporate (2 parents)
    Equity (Company account)
    130,882 GBP2023-12-31
    Officer
    2006-01-01 ~ now
    IIF 29 - secretary → ME
  • 10
    Unit 26 Heads Of The Valleys Industrial Estate, Tredegar, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-10-16 ~ now
    IIF 17 - director → ME
  • 11
    ROSEMOUNT INVESTMENTS (BRIGHTON) LIMITED - 2011-08-01
    14-16 Broadwalk, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 2 - director → ME
  • 12
    Chapter House, 33 London Road, Reigate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    Company number 05248551
    Non-active corporate
    Officer
    2006-01-01 ~ now
    IIF 30 - secretary → ME
  • 14
    Company number 05716435
    Non-active corporate
    Officer
    2006-05-24 ~ now
    IIF 12 - director → ME
    2006-05-24 ~ now
    IIF 27 - secretary → ME
  • 15
    Company number 05716821
    Non-active corporate
    Officer
    2006-05-24 ~ now
    IIF 13 - director → ME
    2006-05-24 ~ now
    IIF 31 - secretary → ME
  • 16
    Company number 05735405
    Non-active corporate
    Officer
    2006-03-08 ~ now
    IIF 8 - director → ME
    2006-03-08 ~ now
    IIF 25 - secretary → ME
  • 17
    Company number 06788512
    Non-active corporate
    Officer
    2009-01-12 ~ now
    IIF 16 - director → ME
Ceased 10
  • 1
    NHKL 148 LTD - 2006-01-23
    4 Park Road, Redhill, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,508 GBP2015-12-31
    Officer
    2006-01-01 ~ 2007-10-15
    IIF 15 - director → ME
  • 2
    B12 Elmbridge Court, Cheltenham Road East, Gloucester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,235,646 GBP2023-06-30
    Officer
    2020-07-24 ~ 2023-03-30
    IIF 9 - director → ME
  • 3
    KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15
    SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29
    CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
    COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-03
    IIF 7 - director → ME
  • 4
    BENFIELD PREMIUM FINANCE LIMITED - 2008-09-15
    LIFTHIGHER LIMITED - 2000-10-10
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2001-05-24 ~ 2005-12-30
    IIF 4 - director → ME
  • 5
    85 Great Portland Street, First Floor, London, England
    Corporate (6 parents)
    Equity (Company account)
    -7,222,998 GBP2023-06-30
    Officer
    2014-03-21 ~ 2017-03-31
    IIF 37 - secretary → ME
  • 6
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    68,419 GBP2023-06-30
    Officer
    2014-03-21 ~ 2017-03-31
    IIF 38 - secretary → ME
  • 7
    4 Park Road, Redhill, Surrey
    Corporate (2 parents)
    Equity (Company account)
    130,882 GBP2023-12-31
    Officer
    2006-01-01 ~ 2007-10-15
    IIF 11 - director → ME
  • 8
    ON THE ROAD LOANS LIMITED - 2013-08-09
    10 Whitepost Hill, Redhill
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -74,691 GBP2015-12-31
    Officer
    2013-04-05 ~ 2014-04-05
    IIF 10 - director → ME
    2013-04-05 ~ 2014-04-05
    IIF 39 - secretary → ME
  • 9
    CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
    HACKREMCO (NO.500) LIMITED - 1989-08-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-03
    IIF 6 - director → ME
  • 10
    Company number 05248551
    Non-active corporate
    Officer
    2006-01-01 ~ 2007-10-15
    IIF 14 - director → ME

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