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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen James Mcguire

    Related profiles found in government register
  • Mr Stephen James Mcguire
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, Gray's Inn, London, WC1R 5EF, England

      IIF 1

    • 4, Sorrel Close, Romsey, Hampshire, SO51 7RB, England

      IIF 2

    • Prime Business Limited, Unit 5, Dores Lane, Braishfield, Romsey, SO51 0QJ, England

      IIF 3

    • Unit 5, Pucknall Farm, Dores Lane, Braishfield, Romsey, Hampshire, SO51 0QJ

      IIF 4

    • 15 Kingsyard, Rope Street, Stoke-on-trent, ST4 6DJ, United Kingdom

      IIF 5

    • 15 Kingsyard, Rope Street, Stoke-on-trent, Staffordshire, ST4 6DJ, England

      IIF 6 IIF 7
  • Mcguire, Stephen James
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sorrel Close, Romsey, Hampshire, SO51 7RB

      IIF 8

    • 3, Field Court, Gray's Inn, London, WC1R 5EF, England

      IIF 9

    • 4 Sorrel Close, Romsey, Hampshire, SO51 7RB

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • Suite 5, Chatmohr Estate, Crawley Hill West Wellow, Romsey, Hampshire, SO51 6AP, United Kingdom

      IIF 19

    • Suite 5, Chatmohr Estate Office Village, Crawley Hill, West Wellow, Romsey, Hants, SO51 6AP, United Kingdom

      IIF 20 IIF 21

    • Unit 5, Pucknall Farm, Dores Lane, Braishfield, Romsey, Hampshire, SO51 0QJ, England

      IIF 22

    • Unit 5 Pucknall Farm, Dores Lane, Braishfield, Romsey, SO51 0QJ, England

      IIF 23

    • 15 Kingsyard, Rope Street, Stoke-on-trent, ST4 6DJ, United Kingdom

      IIF 24

    • 15 Kingsyard, Rope Street, Stoke-on-trent, Staffordshire, ST4 6DJ, England

      IIF 25 IIF 26

    • Chatmohr Estate Office Village, Suite 5, Crawley Hill, West Wellow, Hampshire, SO51 6AP, England

      IIF 27
  • Mcguire, Stephen James
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mcguire, Stephen
    British born in November 1961

    Registered addresses and corresponding companies

    • 137 Broomhill, Downham Market, Norfolk, PE38 9QU

      IIF 30 IIF 31
  • Mcguire, Stephen James
    British

    Registered addresses and corresponding companies
  • Mcguire, Stephen James

    Registered addresses and corresponding companies

    • 3, Field Court, Gray's Inn, London, WC1R 5EF, England

      IIF 35

    • Unit 5, Pucknall Farm, Dores Lane, Braishfield, Romsey, Hampshire, SO51 0QJ, England

      IIF 36
child relation
Offspring entities and appointments 26
  • 1
    BOX NOMINEES LIMITED
    07289605
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ 2010-09-01
    IIF 20 - Director → ME
  • 2
    CYPRUS LAND LLP
    OC340777
    Suite 2 Crown House High Street, Hartley Wintney, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-10-16 ~ 2010-10-01
    IIF 28 - LLP Designated Member → ME
  • 3
    FUTURUM KIDS UK LTD
    - now 11494638
    AEOLIAN SPORTS AND MEDIA LTD
    - 2022-12-16 11494638
    21 Rockcliffe Grange, Mansfield, Notts
    Active Corporate (3 parents)
    Officer
    2019-05-22 ~ 2023-11-15
    IIF 23 - Director → ME
    Person with significant control
    2019-08-01 ~ 2023-08-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    GRADEBROOK (NI) LIMITED
    NI064726
    392 Upper Newtownards Road, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2007-05-17 ~ 2010-08-01
    IIF 8 - Director → ME
  • 5
    GRADEBROOK DEVELOPMENTS LIMITED
    05844065
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-25 during the appointment or period of control
    Dissolved on 2013-01-19 during the appointment or period of control
    C/o B&c Associates Limited Trafalgar House, Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 15 - Director → ME
  • 6
    GRADEBROOK FILLING STATIONS (S E) LIMITED
    - now 05943904 05656415
    GRADEBROOK FILING STATIONS (SE) LIMITED
    - 2007-02-20 05943904 05656415
    Unit 16 Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex, England
    Active Corporate (6 parents)
    Officer
    2006-09-22 ~ 2010-07-20
    IIF 11 - Director → ME
  • 7
    GRADEBROOK FILLING STATIONS LIMITED
    05656415 05943904... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-06
    Dissolved on 2024-09-21
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
    Dissolved Corporate (9 parents)
    Officer
    2005-12-16 ~ 2010-07-20
    IIF 17 - Director → ME
  • 8
    GRADEBROOK NOMINEES LIMITED
    05696399
    Unit 5 Pucknall Farm Dores Lane, Braishfield, Romsey, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-02 ~ 2010-11-23
    IIF 16 - Director → ME
  • 9
    HEATH HOUSE LIMITED
    06336845
    Chatmohr Estate Office Village, Suite 5, Crawley Hill, West Wellow, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 10
    MERCIER ROAD LIMITED
    06336846
    Chatmohr Estate Office Village, Suite 5, Crawley Hill, West Wellow, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 32 - Secretary → ME
  • 11
    NOSTRO VOSTRO LIMITED
    11884305
    15 Kingsyard Rope Street, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-07-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    PARADIGM ASSET MANAGEMENT LIMITED
    05511909
    C/o Prime Business Wealth Management Ltd, Chatmohr Estate Office Village Suite 5 Crawley Hill, West Wellow, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 10 - Director → ME
  • 13
    PARADIGM HYDE FILMS LIMITED
    04698859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-25
    Dissolved on 2012-05-03
    C/o Begbies Traynor South Llp, 32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2003-05-08 ~ 2004-11-28
    IIF 18 - Director → ME
  • 14
    PARADIGM WEALTH MANAGEMENT LIMITED
    - now 04246846
    Insolvency (Case 1) In administration
    Administration started on 2008-06-26 during the appointment or period of control
    Administration ended on 2009-12-23 during the appointment or period of control
    PARADIGM FINANCIAL DEVELOPMENT UK LIMITED
    - 2004-11-24 04246846
    32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-05 ~ dissolved
    IIF 14 - Director → ME
  • 15
    PH FILM (EIS) LIMITED
    04972143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-22 during the appointment or period of control
    Dissolved on 2010-06-01 during the appointment or period of control
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-21 ~ dissolved
    IIF 13 - Director → ME
  • 16
    PH FILM LTD
    04853725
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-22
    Commencement of winding up on 2008-12-10
    Conclusion of winding up on 2010-06-28
    Dissolved on 2010-10-14
    2nd Floor, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-01 ~ 2004-11-28
    IIF 12 - Director → ME
  • 17
    PORTUGAL DEVELOPMENT 1 LIMITED
    05114563
    Homeleigh Sandhills, Knowl Hill, Reading, England
    Dissolved Corporate (8 parents)
    Officer
    2004-04-28 ~ 2006-08-22
    IIF 30 - Director → ME
  • 18
    PRIME BUSINESS LIMITED
    06096514
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-08 during the appointment or period of control
    3 Field Court, Gray's Inn, London, England
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2012-03-19 ~ now
    IIF 9 - Director → ME
    2011-05-25 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    PRIME MONEY UK LIMITED
    09766353
    15 Kingsyard Rope Street, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-08-27
    IIF 26 - Director → ME
    Person with significant control
    2017-02-09 ~ 2020-08-26
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ROWEN PROPERTIES (LONDON) LIMITED
    02000693
    1 The Green, Richmond, Surrey
    Active Corporate (5 parents)
    Officer
    2009-12-01 ~ 2010-05-31
    IIF 19 - Director → ME
  • 21
    SMMG LLP
    OC334496
    Chatmohr Estate Office Village, Suite 5 Crawley Hill, West Wellow, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 22
    SORREL START LIMITED
    07292954
    Unit 5, Pucknall Farm Dores Lane, Braishfield, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 22 - Director → ME
    2010-06-23 ~ 2010-09-01
    IIF 21 - Director → ME
    2011-11-19 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 23
    SPIRIT TRAP LIMITED
    05106416
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-11-01
    Commencement of winding up on 2011-12-19
    Conclusion of winding up on 2015-10-19
    Dissolved on 2016-02-09
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-04-20 ~ 2006-12-14
    IIF 31 - Director → ME
  • 24
    ST JUDE'S CONSULTANCY LIMITED
    - now 06298468
    LOVELY PROPERTIES LIMITED - 2012-01-19
    TIFFANY ON LINE LIMITED - 2009-04-02
    15 Kingsyard Rope Street, Stoke-on-trent, Staffordshire, England
    Active Corporate (9 parents)
    Officer
    2023-10-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    TAMBABA LONDON LIMITED
    07304749
    88-89 High Street, Wordsley, Stourbridge, England
    Active Corporate (4 parents)
    Officer
    2010-07-05 ~ 2010-08-23
    IIF 27 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 26
    WESTMEAD (PUTNEY) LIMITED
    06376035
    Insolvency (Case 1) In administration
    Administration started on 2010-06-18 during the appointment or period of control
    Administration ended on 2013-12-11 during the appointment or period of control
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.