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

Mcguckin, Stephen Augustine

    Related profiles found in government register
  • Mcguckin, Stephen Augustine
    British architect and surveyor born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orleans Park School, Richmond Road, Twickenham, England, TW1 3BB

      IIF 1
  • Mcguckin, Stephen Augustine
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Ravensbourne Road, Twickenham, TW1 2DQ, England

      IIF 2
  • Mcguckin, Stephen Augustine
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH

      IIF 3 IIF 4
  • Mcguckin, Stephen Augustine
    British none born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH

      IIF 5 IIF 6
  • Mcguckin, Stephen Augustine
    British property developer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcguckin, Stephen Augustine
    British uk managing director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, York Way, London, N1 9AB

      IIF 21
  • Mcgukin, Stephen Augustine
    British none born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH

      IIF 22
  • Mcguckin, Stephen Augustine
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

      IIF 23
  • Mr Stephen Augustine Mcguckin
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Ravensbourne Road, Twickenham, TW1 2DQ, England

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    Orleans Park School, Richmond Road, Twickenham, England
    Corporate (18 parents)
    Officer
    2020-04-01 ~ now
    IIF 1 - director → ME
  • 2
    26 Ravensbourne Road, Twickenham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
    COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2008-05-16 ~ 2009-04-03
    IIF 18 - director → ME
  • 2
    LS EASTERN QUARRY LIMITED - 2017-12-13
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2009-01-30
    IIF 7 - director → ME
    2008-07-28 ~ 2008-09-26
    IIF 10 - director → ME
  • 3
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Officer
    2008-08-28 ~ 2009-01-30
    IIF 12 - director → ME
  • 4
    LS EBBSFLEET LIMITED - 2008-03-06
    SHELFCO (NO.3510) LIMITED - 2008-01-31
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2009-01-30
    IIF 11 - director → ME
    2008-01-30 ~ 2008-09-26
    IIF 8 - director → ME
  • 5
    SHELFCO (NO. 3550) LIMITED - 2008-05-22
    First Floor 50 Grosvenor Hill, Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    -499 GBP2020-03-31
    Officer
    2008-10-10 ~ 2009-01-30
    IIF 15 - director → ME
    2008-05-27 ~ 2008-09-26
    IIF 13 - director → ME
  • 6
    SHELFCO (NO.2472) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,521,000 GBP2022-03-31
    Officer
    2008-06-26 ~ 2009-01-30
    IIF 20 - director → ME
  • 7
    LAND SECURITIES EBBSFLEET (NO.2) LIMITED - 2023-06-29
    SHELFCO (NO.2473) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-10-10 ~ 2009-01-30
    IIF 9 - director → ME
    2008-06-26 ~ 2008-09-26
    IIF 19 - director → ME
  • 8
    LS COMPANY 3 LIMITED - 2023-11-30
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-10-10 ~ 2009-01-30
    IIF 14 - director → ME
    2008-06-26 ~ 2008-09-26
    IIF 16 - director → ME
  • 9
    EC HARRIS AND TURNER & TOWNSEND PROJECT MANAGEMENT (NUCLEAR JV) LIMITED - 2014-10-22
    80 Fenchurch Street, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2010-05-01 ~ 2013-07-22
    IIF 21 - director → ME
  • 10
    5 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-20 ~ 2009-02-21
    IIF 17 - director → ME
  • 11
    TURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED - 2016-06-28
    TURNER & TOWNSEND MANAGEMENT SYSTEMS LIMITED - 2002-05-16
    PINCO 759 LIMITED - 1996-04-19
    Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2011-11-01 ~ 2014-08-01
    IIF 6 - director → ME
  • 12
    PYMONTS LIMITED - 1994-07-05
    STEPHEN PYMONT & COMPANY LIMITED - 1993-04-30
    SIMCO 352 LIMITED - 1990-11-30
    Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2011-11-01 ~ 2014-08-01
    IIF 22 - director → ME
  • 13
    Low Hall Calverley Lane, Horsforth, Leeds
    Corporate (7 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2014-08-01
    IIF 5 - director → ME
  • 14
    Low Hall Calverley Lane, Horsforth, Leeds, United Kingdom
    Corporate (158 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2022-04-30
    IIF 23 - llp-member → ME
  • 15
    Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-15 ~ 2014-08-01
    IIF 4 - director → ME
  • 16
    PINCO 2112 LIMITED - 2004-04-29
    Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ 2014-08-01
    IIF 3 - director → ME

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