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

Secker, Stephen Bruce

    Related profiles found in government register
  • Secker, Stephen Bruce
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Village Farm House, Main Street, Newton On Derwent, York, YO41 4DA

      IIF 1
  • Secker, Stephen Bruce
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sandown House, Sandbeck Way, Wetherby, LS22 7DN, England

      IIF 2
  • Secker, Stephen Bruce
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Silk Street, Manchester, M4 6LZ, England

      IIF 3

    • Sandown House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England

      IIF 4

    • Mulberry House, 6a Crooklands Lane, Haxby, York, YO32 3LD, England

      IIF 5 IIF 6
  • Secker, Stephen Bruce
    British managing director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Crooklands Lane, Haxby, York, YO32 3LD, England

      IIF 7
  • Secker, Steve
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Zeal Court, Moorfield Road Estate, Yeadon, Leeds, LS19 7BN, England

      IIF 8

    • Zeal Court, Moorfield Road Estate, Yeadon, Leeds, West Yorkshire, LS19 7BN

      IIF 9

    • Sanctuary House, Chamber Court, Castle Street, Worcester, WR1 3ZQ, England

      IIF 10
  • Mr Stephen Bruce Secker
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry House 6a, Crooklands Lane, Haxby, York, YO32 3LD, England

      IIF 11
  • Secker, Stephen Bruce

    Registered addresses and corresponding companies

    • Mulberry House 6a, Crooklands Lane, Haxby, York, YO32 3LD, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Sandown House, Sandbeck Way, Wetherby, West Yorkshire, England
    Corporate (6 parents)
    Officer
    2023-06-05 ~ now
    IIF 4 - director → ME
  • 2
    ASHFIELD BUILDING GROUP DEVELOPMENTS LTD - 2019-07-16
    Sandown House, Sandbeck Way, Wetherby, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,361 GBP2023-11-30
    Officer
    2020-01-23 ~ now
    IIF 2 - director → ME
  • 3
    RAIL DIARY LIMITED - 2024-01-16
    1 Silk Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    195,962 GBP2023-03-31
    Officer
    2019-04-01 ~ now
    IIF 3 - director → ME
  • 4
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED - 2009-04-24
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1997-09-01 ~ dissolved
    IIF 1 - director → ME
  • 5
    Mulberry House 6a Crooklands Lane, Haxby, York, England
    Corporate (2 parents)
    Equity (Company account)
    10,739 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 6 - director → ME
    2018-03-27 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TANG HALL SMART LIMITED - 2015-08-26
    The Centre Mossdale Avenue, Off Bad Bargain Lane, York, North Yorkshire, England
    Corporate (9 parents)
    Equity (Company account)
    117,097 GBP2023-06-30
    Officer
    2018-12-05 ~ now
    IIF 7 - director → ME
Ceased 4
  • 1
    ASHFIELD BUILDING & ROOFING LIMITED - 2013-03-08
    Zeal Court Moorfield Road Estate, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    172,232 GBP2018-12-31
    Officer
    2019-03-21 ~ 2020-05-14
    IIF 9 - director → ME
  • 2
    ASHFIELD BUILDING GROUP DEVELOPMENTS LTD - 2019-07-16
    Sandown House, Sandbeck Way, Wetherby, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,361 GBP2023-11-30
    Officer
    2019-03-21 ~ 2019-03-21
    IIF 8 - director → ME
  • 3
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,005,835 GBP2024-09-30
    Officer
    2020-12-18 ~ 2025-02-15
    IIF 5 - director → ME
  • 4
    "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED - 2018-01-02
    BLUETHREE LIMITED - 2000-01-21
    Sanctuary House Chamber Court, Castle Street, Worcester, England
    Corporate (4 parents)
    Equity (Company account)
    81,000 GBP2023-03-31
    Officer
    2018-07-17 ~ 2024-02-29
    IIF 10 - director → ME

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