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.
Pinchbeck, Stephen Michael John
- British Registered addresses and corresponding companies
Pinchbeck, Stephen Michael John
St Anthony Coach Drive, Quarndon, Derby, Derbyshire, DE22 5JX
IIF 1
- British company directorRegistered addresses and corresponding companies
Pinchbeck, Stephen Michael John
St Anthony Coach Drive, Quarndon, Derby, Derbyshire, DE22 5JX
IIF 2
- British born in May 1961
Pinchbeck, Stephen Michael John
Resident in England
Registered addresses and corresponding companies - British company director born in May 1961
Pinchbeck, Stephen Michael John
Resident in England
Registered addresses and corresponding companies31, Chequers Lane, Derby, Derbyshire, DE21 6AW, England
IIF 6Burnden House, 31 Chequers Lane, Derby, DE21 6AW, England
IIF 7College Business Centre, The College, Derby, DE22 3WZ, United Kingdom
IIF 8St Anthony, Coach Drive, Quarndon, Derby, DE22 5JX, United Kingdom
IIF 9St Anthony Coach Drive, Quarndon, Derby, Derbyshire, DE22 5JX
IIF 10 IIF 11 IIF 12
- British director born in May 1961
Pinchbeck, Stephen Michael John
Resident in England
Registered addresses and corresponding companies - British hotelier born in January 1949Registered addresses and corresponding companies
Pinchbeck, Stephen
- British director born in June 1961
Pinchbeck, Stephen Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesSt Anthony, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX
IIF 19
- Registered addresses and corresponding companies
Pinchbeck, Stephen
College Business Centre, The College, Derby, DE22 3WZ, United Kingdom
IIF 20
- British born in May 1961
Mr Stephen Pinchbeck
Resident in England
Registered addresses and corresponding companiesSt Anthony, Coach Drive, Quarndon, Derby, DE22 5JX, England
IIF 21
- British born in May 1961
Mr Stephen Michael John Pinchbeck
Resident in England
Registered addresses and corresponding companies31, Chequers Lane, Burnden House, Derby, DE21 6AW, England
IIF 22Burnden House, 31 Chequers Lane, Derby, DE21 6AW, England
IIF 23 IIF 24St Anthony, Coach Drive, Quarndon, Derby, DE22 5JX, England
IIF 25 IIF 26St Anthony, Coach Drive, Quarndon, Derby, DE22 5JX, United Kingdom
IIF 27St. Anthony, Coach Drive, Quarndon, Derbyshire, DE22 5JX
IIF 28
- 1BAYTREE SPECIALIST CARS LIMITED - 2012-05-11BAYTREE HOLDINGS INTERNATIONAL LTD - 2010-06-10Burnden House, 31 Chequers Lane, Derby, EnglandActive Corporate (10 parents)Officer2018-12-08 ~ 2023-05-22IIF 6 - Director → MEPerson with significant control2018-12-08 ~ 2023-05-22IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BAYTREE INVESTMENT GROUP LTD
1204568231 Chequers Lane, Burnden House, Derby, EnglandActive Corporate (3 parents)Officer2019-06-12 ~ 2023-05-22IIF 13 - Director → MEPerson with significant control2019-06-12 ~ 2023-05-22IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 3
BAYTREE TRADE CENTRE LTD
13303953Burnden House, 31 Chequers Lane, Derby, EnglandActive Corporate (3 parents)Officer2021-03-30 ~ 2023-05-22IIF 14 - Director → MEPerson with significant control2021-03-30 ~ 2023-05-22IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CARSALES360 LIMITED
13039110Burnden House, 31 Chequers Lane, Derby, EnglandDissolved Corporate (2 parents)Officer2020-11-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-25
Dissolved on 2015-06-11M.P.M. HOTELS (CATERING) LTD.
- 2010-06-14 SC283843272 Bath Street, GlasgowDissolved Corporate (7 parents)Officer2005-04-26 ~ 2012-09-25IIF 17 - Director → ME - 7
HRP (PITLOCHRY) LTD.
SC308864Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-06 during the appointment or period of control
Dissolved on 2016-04-21 during the appointment or period of controlThe Vision Bulding, 20 Greenmarket, DundeeDissolved Corporate (5 parents)Officer2006-09-20 ~ dissolvedIIF 16 - Director → ME - 8
MAXWELL HOLDINGS LIMITED
10021079St Anthony Coach Drive, Quarndon, Derby, United KingdomDissolved Corporate (2 parents)Officer2016-02-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE - 9
MAXWELL PROPERTIES LIMITED
04188905St Anthony Coach Drive, Quarndon, Derby, EnglandDissolved Corporate (5 parents)Officer2001-03-28 ~ dissolvedIIF 12 - Director → ME - 10
MPM HOTELS LTD.
SC254323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-06 during the appointment or period of control
Dissolved on 2017-04-16 during the appointment or period of controlThe Vision Bulding, 20 Greenmarket, DundeeDissolved Corporate (7 parents)Officer2003-08-15 ~ dissolvedIIF 18 - Director → ME - 11
- 12
THAMES 2003 LIMITED
- 2003-07-14 04755455St. Anthony, Coach Drive, Quarndon, DerbyshireDissolved Corporate (6 parents)Officer2003-05-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MAX PINCHBECK TRADING LIMITED
- 2023-02-24 14060090St. Anthony Coach Drive, Quarndon, Derby, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-02-23 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14St Anthony Coach Drive, Quarndon, Derby, EnglandActive Corporate (2 parents)Officer2011-03-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 15
STEWBECKS LIMITED
08210662College Business Centre, The College, Derby, EnglandDissolved Corporate (1 parent)Officer2012-09-11 ~ dissolvedIIF 8 - Director → ME2012-09-11 ~ dissolvedIIF 20 - Secretary → ME - 16Number One Melbourne Business Court, Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (15 parents)Officer2007-02-19 ~ 2012-08-18IIF 19 - Director → ME
- 17
VICTORIA PROPERTIES (DERBY) LTD.
03127373The College Business Centre, Uttoxeter New Road, Derby, EnglandDissolved Corporate (5 parents)Officer1995-11-17 ~ dissolvedIIF 10 - Director → ME1995-11-17 ~ dissolvedIIF 2 - Secretary → ME
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