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

Jacques, Stephen Robert

    Related profiles found in government register
  • Jacques, Stephen Robert
    British director born in March 1957

    Registered addresses and corresponding companies
    • 20 Centurion Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WH, England

      IIF 1
  • Jacques, Stephen Robert
    British director

    Registered addresses and corresponding companies
    • 20 Centurion Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WH, England

      IIF 2 IIF 3 IIF 4
  • Jacques, Stephen Robert
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 20 Centurion Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WH, England

      IIF 5 IIF 6 IIF 7
    • 20 Centurion Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WH, United Kingdom

      IIF 8
  • Jacques, Stephen Robert
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Centurion Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WH, England

      IIF 9
    • 20, Centurion Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WH, United Kingdom

      IIF 10
  • Mr Stephen Robert Jacques
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Slatewalk Wa, Glenfield, Leicester, Leicestershire, LE3 8HQ, United Kingdom

      IIF 11
    • 15 Slatewalk Way, Glenfield, Leicester, Leicestershire, LE3 8HQ, United Kingdom

      IIF 12
    • 20 Centurion Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WH, England

      IIF 13 IIF 14
    • 20, Centurion Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WH, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    20 Centurion Way Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    65,769 GBP2023-12-31
    Officer
    1999-06-02 ~ now
    IIF 6 - Director → ME
    1999-06-02 ~ now
    IIF 3 - Secretary → ME
  • 2
    DISPLAY LOGISTICS (WAREHOUSING) LIMITED - 2009-12-22
    20 Centurion Way Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,090 GBP2023-12-31
    Officer
    2003-10-27 ~ now
    IIF 5 - Director → ME
    2003-10-27 ~ now
    IIF 4 - Secretary → ME
  • 3
    MELITA P.O.S. LIMITED - 2023-12-13
    20 Centurion Way Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    MASK RETAIL DISPLAY LIMITED - 2023-06-24
    20 Centurion Way Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-07-14 ~ now
    IIF 8 - Director → ME
  • 5
    20 Centurion Way Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,256,906 GBP2023-12-31
    Officer
    2017-03-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 6
    K K INSTALLATIONS (LEICESTER) LIMITED - 2023-12-13
    Melita House 20 Centurion Way, Meridian Business Park, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,716,385 GBP2023-12-31
    Officer
    2017-07-14 ~ now
    IIF 7 - Director → ME
  • 7
    CABIN GALA LIMITED - 2002-11-20
    20 Centurion Way Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,648 GBP2024-03-31
    Officer
    2002-10-21 ~ now
    IIF 1 - Director → ME
    2002-10-21 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75%OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 14 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    20 Centurion Way Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    65,769 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    DISPLAY LOGISTICS (WAREHOUSING) LIMITED - 2009-12-22
    20 Centurion Way Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,090 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.