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

Mr Stephen Peter Humphreys

    Related profiles found in government register
  • Mr Stephen Peter Humphreys
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY, United Kingdom

      IIF 1

    • Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, Kent, TN13 1DB, United Kingdom

      IIF 2

    • Unit 5, Bridge Business Park, Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6RS, England

      IIF 3 IIF 4

    • Unit 5, Bridge Business Park, Whetsted Road, Five Oak Green, Tonbridge, TN12 6RS, England

      IIF 5

    • 12a, Windmill Street, Tunbridge Wells, TN2 4UU, England

      IIF 6 IIF 7
  • Humphreys, Stephen Peter
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Bridge Business Park, Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6RS, England

      IIF 8 IIF 9

    • 12a, Windmill Street, Tunbridge Wells, TN2 4UU, England

      IIF 10

    • Pilgrims Coach House, Pilgrims Way, Westerham, TN16 2DP, United Kingdom

      IIF 11
  • Humphreys, Stephen Peter
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY, United Kingdom

      IIF 12

    • Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, Kent, TN13 1DB, United Kingdom

      IIF 13

    • 12a, Windmill Street, Tunbridge Wells, TN2 4UU, England

      IIF 14 IIF 15
  • Humphreys, Stephen Peter
    British managing director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 16
  • Humphreys, Stephen Peter
    British director born in September 1964

    Resident in Usa

    Registered addresses and corresponding companies

    • 4040, Aurora Street, Coral Gables, Florida, 33146, Usa

      IIF 17

    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 18
  • Humphreys, Stephen
    British company director born in September 1964

    Resident in Usa

    Registered addresses and corresponding companies

    • 1000, South Pointe Drive, Apt 1204, Miami, Florida, 33139, Usa

      IIF 19
  • Humphreys, Stephen Peter
    British banker born in September 1964

    Registered addresses and corresponding companies

    • 56 Cranfield Road, Brockley, London, SE4 1UG

      IIF 20
  • Humphreys, Stephen Peter
    British managing director born in September 1964

    Registered addresses and corresponding companies

    • Beacon Hall Farm Rolvenden Road, Benenden, Kent, TN17 4BT

      IIF 21
  • Humphreys, Stephen Peter
    British director born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 100, Jefferson Ave, Apt 10001 Miami, Florida Fl 33139, Usa, Usa

      IIF 22

    • 91, Princedale Road, Holland Park, London, W11 4NS, United Kingdom

      IIF 23
  • Humphreys, Stephen Peter
    British

    Registered addresses and corresponding companies

    • Beacon Hall Farm Rolvenden Road, Benenden, Kent, TN17 4BT

      IIF 24
  • Humphreys, Stephen Peter
    British director

    Registered addresses and corresponding companies

    • Unit 5, Bridge Business Park, Whetsted Road, Five Oak Green, Tonbridge, TN12 6RS, England

      IIF 25
  • Humphreys, Stephen
    British

    Registered addresses and corresponding companies

    • 9 Kingston Road, Teddington, Middlesex, TW11 9JX

      IIF 26
  • Humphreys, Stephen
    born in September 1964

    Registered addresses and corresponding companies

    • 9 Kingston Road, Teddington, TW11 9JX

      IIF 27
  • Humphreys, Stephen

    Registered addresses and corresponding companies

    • Unit 5, Bridge Business Park, Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6RS, England

      IIF 28

    • Pilgrims Coach House, Pilgrims Way, Westerham, TN16 2DP, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2020-06-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BINARY NEW MEDIA LIMITED - 1997-02-28
    ABCD ROM LIMITED - 1995-03-13
    Unit 5, Bridge Business Park Whetsted Road, Five Oak Green, Tonbridge, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,210 GBP2024-04-30
    Officer
    1994-12-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Hamilton Centre, Rodney Way, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-05 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    21 Burleigh Park, Cobham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 17 - director → ME
  • 5
    Communications House, 1 Archer Mews, Hampton Hill, Middx, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 19 - director → ME
  • 6
    HEPZIBAH MUSIC LIMITED - 2015-04-23
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 22 - director → ME
  • 7
    Unit 5, Bridge Business Park Whetsted Road, Five Oak Green, Tonbridge, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-16 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-07-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    12a Windmill Street, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    -69 GBP2023-09-30
    Officer
    2016-03-31 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Pilgrims Coach House, Pilgrims Way, Westerham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 11 - director → ME
    2017-11-22 ~ dissolved
    IIF 29 - secretary → ME
  • 10
    12a Windmill Street, Tunbridge Wells, England
    Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    SERIOUS SLEEP LIMITED - 2019-04-15
    Unit 5, Bridge Business Park Whetsted Road, Five Oak Green, Tonbridge, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-06 ~ dissolved
    IIF 9 - director → ME
    2017-12-06 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    56 Cranfield Road, Brockley, London
    Corporate (2 parents)
    Equity (Company account)
    4,417 GBP2024-03-31
    Officer
    ~ 1991-07-26
    IIF 20 - director → ME
  • 2
    91 Princedale Road, Holland Park, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-12 ~ 2012-08-02
    IIF 23 - director → ME
  • 3
    BINARY NEW MEDIA LIMITED - 1997-02-28
    ABCD ROM LIMITED - 1995-03-13
    Unit 5, Bridge Business Park Whetsted Road, Five Oak Green, Tonbridge, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,210 GBP2024-04-30
    Officer
    1996-06-10 ~ 2024-01-10
    IIF 25 - secretary → ME
  • 4
    Suite 1 Invicta Business Park, Monument Way, Orbital Park Ashford, Kent
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,457 GBP2024-03-31
    Officer
    2006-04-18 ~ 2008-04-01
    IIF 27 - llp-designated-member → ME
  • 5
    THE GRASS ROOTS GROUP HOLDINGS LIMITED - 2018-05-03
    THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06
    THE GRASS ROOTS GROUP PLC - 2016-06-06
    THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10
    LAKELAST LIMITED - 1983-05-31
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    14,281,000 GBP2023-12-30
    Officer
    2008-04-28 ~ 2011-05-26
    IIF 18 - director → ME
  • 6
    PROJECTLINK PLC - 2003-09-29
    ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16
    OVAL (139) LIMITED - 1984-03-16
    Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2003-10-02 ~ 2011-05-26
    IIF 16 - director → ME
    1997-09-01 ~ 2003-10-02
    IIF 21 - director → ME
    1997-04-01 ~ 2003-10-02
    IIF 24 - secretary → ME
  • 7
    EUNOIA CONSULTING LIMITED - 2005-06-21
    Allan House 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-28 ~ 2005-09-30
    IIF 26 - secretary → ME

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