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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

Charnock, Stephen John

    Related profiles found in government register
  • Charnock, Stephen John
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD

      IIF 1 IIF 2 IIF 3
  • Charnock, Stephen John
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charnock, Stephen John
    British company secretary born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD

      IIF 16 IIF 17 IIF 18
  • Charnock, Stephen John
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newtown Trading Estate, Northway, Tewkesbury, Glos, GL20 8JG

      IIF 19
  • Charnock, Stephen John
    British

    Registered addresses and corresponding companies
  • Charnock, Stephen John
    British company director

    Registered addresses and corresponding companies
    • 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD

      IIF 31
  • Charnock, Stephen John
    British executive director

    Registered addresses and corresponding companies
    • 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD

      IIF 32
  • Charnock, Stephen John
    British secretary

    Registered addresses and corresponding companies
    • 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD

      IIF 33
  • Charnock, Stephen John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    ARCHIBALD CAMPBELL HOPE & KING LIMITED
    SC042160
    4th Floor 115 George Street, Edinburgh
    Active Corporate (16 parents)
    Officer
    (before 1989-05-31) ~ 1990-07-11
    IIF 17 - Director → ME
  • 2
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - now
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD
    - 1999-01-04 01198315
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1994-06-30 ~ 1994-10-31
    IIF 23 - Secretary → ME
  • 3
    BOWKER & KING LTD
    - now 00137950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-12-08
    Dissolved on 2014-03-10
    BOWKER AND KING,LIMITED - 1988-08-04
    2/3 Pavilion Buildings, Brighton
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    1996-09-25 ~ 2004-05-14
    IIF 12 - Director → ME
    1994-06-30 ~ 2004-05-14
    IIF 29 - Secretary → ME
  • 4
    BRENNTAG INORGANIC CHEMICALS LIMITED - now
    ALBION INORGANIC CHEMICALS LIMITED - 2009-02-26
    ALBION CHEMICALS (INORGANIC) LIMITED - 2005-01-17
    ALBION CHEMICALS LIMITED - 2004-12-14
    HAYS CHEMICALS LTD
    - 2001-08-01 00915516 NF002830
    HAYS CHEMICAL DISTRIBUTION LTD - 1998-03-01
    HAYS CHEMICAL SERVICES LTD. - 1988-06-10
    HAYS CHEMICALS LIMITED - 1988-05-20
    LEATHER'S CHEMICAL (HOLDINGS) LIMITED - 1984-05-04
    OCCIDENTAL CHEMICAL EUROPE LIMITED - 1983-04-15
    HOOKER CHEMICAL HOLDINGS LIMITED - 1980-12-31
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-07-25 ~ 2001-07-28
    IIF 14 - Director → ME
  • 5
    BURWOOD PARK RESIDENTS LIMITED
    02576044
    Burwood Park Estate Office Eriswell Road, Hersham, Walton-on-thames, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2014-03-31
    IIF 20 - Secretary → ME
  • 6
    DANESK LIMITED
    SC089550
    4th Floor 115 George Street, Edinburgh
    Active Corporate (19 parents)
    Officer
    1990-06-28 ~ 1990-07-11
    IIF 16 - Director → ME
  • 7
    DX NETWORK SERVICES LIMITED
    - now 05026914
    DX (DOCUMENT EXCHANGE) LIMITED
    - 2004-05-11 05026914
    MARY NEWCO LIMITED
    - 2004-03-17 05026914
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2004-01-27 ~ 2004-05-13
    IIF 24 - Secretary → ME
  • 8
    GRANDIS HOMES LIMITED
    08161442
    Csl Partnership Limited, 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 4 - Director → ME
  • 9
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Officer
    1996-09-25 ~ 2004-05-14
    IIF 15 - Director → ME
    1997-12-31 ~ 2004-05-14
    IIF 39 - Secretary → ME
  • 10
    HAYS NOMINEES LIMITED
    00928949
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (27 parents, 44 offsprings)
    Officer
    1996-09-25 ~ 2004-05-14
    IIF 5 - Director → ME
    1994-06-30 ~ 2004-05-14
    IIF 34 - Secretary → ME
  • 11
    HAYS OILS & CHEMICALS LIMITED
    SC015604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-02-20 during the appointment or period of control
    Declaration of solvency sworn on 1996-02-20 during the appointment or period of control
    61 Paterson Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    1994-06-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 12
    HAYS OVERSEAS HOLDINGS LIMITED
    - now 00964234
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-10-16 ~ 2004-05-14
    IIF 13 - Director → ME
    1997-12-31 ~ 2004-05-14
    IIF 38 - Secretary → ME
  • 13
    HAYS PENSION TRUSTEE LIMITED
    03210321
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-06-05 ~ 2004-05-14
    IIF 32 - Secretary → ME
  • 14
    HAYS PERSONNEL PAYROLL SERVICES LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED
    - 1996-07-01 01013835 00975677
    ACCOUNTANCY PERSONNEL LIMITED
    - 1994-02-14 01013835 00975677... (more)
    THE CAREER CARE GROUP LIMITED
    - 1988-04-22 01013835 00975677... (more)
    ACCOUNTANCY PERSONNEL LIMITED
    - 1987-08-13 01013835 00975677... (more)
    ACCOUNTANCY PERSONNEL LIMITED
    - 1977-12-31 01013835 00975677... (more)
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-07-15) ~ 1994-06-06
    IIF 26 - Secretary → ME
  • 15
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (56 parents, 7 offsprings)
    Officer
    1997-12-31 ~ 2004-05-14
    IIF 25 - Secretary → ME
  • 16
    HAYS SHARE SCHEME TRUSTEE LIMITED
    - now 03512062
    CHARGEFIVE LIMITED - 1998-03-19
    250 Euston Road, London
    Dissolved Corporate (16 parents)
    Officer
    1998-05-08 ~ 2004-05-14
    IIF 2 - Director → ME
    1998-05-08 ~ 2004-05-14
    IIF 27 - Secretary → ME
  • 17
    HAYS SRA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-29
    READ-CARROLL LIMITED
    - 2000-11-10 02531491
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-12-31 ~ 2000-10-02
    IIF 9 - Director → ME
    1999-12-31 ~ 2000-10-02
    IIF 31 - Secretary → ME
  • 18
    HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
    - now 02359640
    GOLDEN CRAVEN LIMITED - 1989-10-05
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1996-09-25 ~ 1996-11-29
    IIF 8 - Director → ME
    1997-12-31 ~ 2004-05-14
    IIF 36 - Secretary → ME
    1993-01-18 ~ 1996-11-29
    IIF 37 - Secretary → ME
  • 19
    LEATHER'S CHEMICAL COMPANY,LIMITED
    00098661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-06-21
    Dissolved on 2017-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-09-25 ~ 2004-05-14
    IIF 7 - Director → ME
    1994-06-30 ~ 2004-05-14
    IIF 33 - Secretary → ME
  • 20
    MUDIE-BOND LIMITED
    - now 02097242
    EPICMAST LIMITED - 1987-03-25
    Rygor Group The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (26 parents)
    Officer
    1994-06-01 ~ 2012-06-29
    IIF 19 - Director → ME
  • 21
    PACIFIC CALEDONIAN PROPERTIES LIMITED
    SC095464
    4th Floor 115 George Street, Edinburgh
    Active Corporate (19 parents)
    Officer
    1990-06-28 ~ 1990-07-11
    IIF 3 - Director → ME
  • 22
    PAPERSTREAM LIMITED
    - now 02649362
    ELKINBUSH LIMITED - 1992-01-07
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-06-30 ~ 2004-05-14
    IIF 11 - Director → ME
    1998-06-30 ~ 2004-05-14
    IIF 35 - Secretary → ME
    1997-07-02 ~ 1998-03-31
    IIF 40 - Secretary → ME
  • 23
    THREE CHOIRS VINEYARDS LIMITED
    - now 01844521
    GOLDEVEN LIMITED
    - 1984-11-16 01844521
    Baldwins Farm, Newent, Gloucestershire
    Active Corporate (13 parents)
    Officer
    (before 1991-03-28) ~ 2006-06-07
    IIF 10 - Director → ME
  • 24
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1993-09-16 ~ 1996-07-01
    IIF 22 - Secretary → ME
  • 25
    WEYSIDE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    HAYS GROUP LTD
    - 2005-07-18 00640538 00093338
    WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    1996-09-25 ~ 2004-05-14
    IIF 6 - Director → ME
    1995-10-18 ~ 2004-05-14
    IIF 21 - Secretary → ME
  • 26
    WHITBREAD SCOTLAND LIMITED
    SC003342
    4th Floor 115 George Street, Edinburgh
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1989-05-31) ~ 1990-07-11
    IIF 18 - Director → ME
  • 27
    WINGS COURIERS LIMITED
    - now 01589779
    MISTCAPE LIMITED - 1988-04-05
    250 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2001-04-19 ~ 2004-05-14
    IIF 1 - Director → ME
    2001-04-19 ~ 2004-05-14
    IIF 30 - Secretary → ME

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