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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

Pezzack, Stephen

    Related profiles found in government register
  • Pezzack, Stephen
    Canadian born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ember House, The Green, Hersham, Walton-on-thames, Surrey, KT12 4HR, United Kingdom

      IIF 1
    • Ormond House, 162 Park Close, Walton-on-thames, Surrey, KT12 1EW, United Kingdom

      IIF 2
  • Pezzack, Stephen Robert
    Canadian born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ormond House, 162 Park Close, Ashley Park, Walton On Thames, Surrey, KT12 1EW

      IIF 3
  • Pezzack, Stephen Robert
    Canadian company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midland House, 2, Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 4
  • Mr Stephen Pezzack
    Canadian born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ormond House, 162 Park Close, Ashley Park, Walton On Thames, Surrey, KT12 1EW

      IIF 5
    • Ormond House, 162 Park Close, Walton-on-thames, Surrey, KT12 1EW, United Kingdom

      IIF 6
  • Mr Stephen Robert Pezzack
    Canadian born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ember House, The Green, Hersham, Walton-on-thames, Surrey, KT12 4HR, United Kingdom

      IIF 7
  • Pezzack, Stephen Robert

    Registered addresses and corresponding companies
    • 104 Sidney Road, Walton On Thames, Surrey, KT12 3SA

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    GFT RETAIL HOLDINGS LTD
    13924324
    Ormond House, 162 Park Close, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GFT RETAIL UK LIMITED
    - now 04543426
    JETCROFT ASSOCIATES LIMITED
    - 2003-09-14 04543426
    Ormond House, 162 Park Close, Ashley Park, Walton On Thames, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-09-01 ~ now
    IIF 3 - Director → ME
    2002-10-04 ~ 2003-08-30
    IIF 8 - Secretary → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    GOOD & HONEST LIMITED
    13969421
    Ember House The Green, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    THE BE FAIR AND HEALTHY DRINKS COMPANY LTD
    12116646
    Midland House, 2, Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.