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 John Quinn

    Related profiles found in government register
  • Mr Stephen John Quinn
    British born in February 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 80, Newton Road, Newton, Swansea, SA3 4SL, Wales

      IIF 1

    • Management Suite, Parc Tawe, Swansea, SA1 2AL, Wales

      IIF 2 IIF 3 IIF 4
  • Quinn, Stephen John
    British business executive born in February 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Nbty International Limited, 50 Broadway, London, SW1H 0RG, United Kingdom

      IIF 5
  • Quinn, Stephen John
    British company director born in February 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 80 Newton Road, Newton, Swansea, SA3 4SL

      IIF 6 IIF 7 IIF 8

    • Ailsa Craig, Caswell Bay Road, Caswell, Swansea, SA3 3BU, Wales

      IIF 9

    • Dr. Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, Wales

      IIF 10

    • Management Suite, Parc Tawe, Swansea, SA1 2AL, Wales

      IIF 11
  • Quinn, Stephen John
    British director born in February 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ, United Kingdom

      IIF 12

    • 2-3, Abernethy Square, Maritime Quarter, Swansea, SA1 1UH, Wales

      IIF 13

    • 80 Newton Road, Newton, Swansea, SA3 4SL

      IIF 14 IIF 15

    • 80, Newton Road, Newton, Swansea, SA3 4SL, Wales

      IIF 16

    • Dr Organic, Alberto Road, Valley Way, Swansea, SA6 8RG, United Kingdom

      IIF 17

    • Management Suite, Parc Tawe Retail Park, Swansea, West Glamorgan, SA1 2AL, United Kingdom

      IIF 18

    • Management Suite, Parc Tawe, Swansea, SA1 2AL, Wales

      IIF 19 IIF 20 IIF 21
  • Quinn, Stephen John
    British company director

    Registered addresses and corresponding companies

    • Management Suite, Parc Tawe, Swansea, SA1 2AL, Wales

      IIF 23
  • Quinn, Stephen John
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Management Suite, Parc Tawe Retail Park, Swansea, SA1 2AL, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    Management Suite, Parc Tawe Retail Park, Swansea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -120,145 GBP2023-11-30
    Officer
    2021-11-29 ~ now
    IIF 24 - director → ME
  • 2
    Druslyn House, De La Beche Street, Swansea, Swansea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,373,241 GBP2024-03-31
    Officer
    2014-03-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    Management Suite, Parc Tawe, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    320,654 GBP2023-12-31
    Officer
    2020-01-02 ~ now
    IIF 22 - director → ME
  • 4
    Management Suite, Parc Tawe Retail Park, Swansea, West Glamorgan, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-26 ~ now
    IIF 18 - director → ME
  • 5
    Management Suite, Parc Tawe, Swansea, Wales
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -854,787 GBP2023-12-31
    Officer
    2019-10-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-03-08 ~ now
    IIF 13 - director → ME
  • 7
    Management Suite, Parc Tawe, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    808,828 GBP2023-12-31
    Officer
    2007-02-07 ~ now
    IIF 11 - director → ME
    2007-02-07 ~ now
    IIF 23 - secretary → ME
  • 8
    REDI-69 LIMITED - 2002-01-18
    Management Suite, Parc Tawe, Swansea, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -233,906 GBP2023-09-30
    Officer
    2005-01-10 ~ now
    IIF 20 - director → ME
  • 9
    Management Suite, Parc Tawe, Swansea, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -122,751 GBP2023-09-30
    Officer
    2014-09-10 ~ now
    IIF 21 - director → ME
  • 10
    Ysguborwen, Scethrog, Brecon, Powys, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -476,887 GBP2023-10-31
    Officer
    2020-09-30 ~ now
    IIF 12 - director → ME
Ceased 11
  • 1
    Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1998-09-16 ~ 2007-12-31
    IIF 14 - director → ME
  • 2
    MC495 LIMITED - 2012-05-09
    30 Finsbury Square, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,000 GBP2017-09-30
    Officer
    2011-12-20 ~ 2018-09-30
    IIF 17 - director → ME
  • 3
    Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, Wales
    Corporate (7 parents)
    Equity (Company account)
    17,220,000 GBP2017-09-30
    Officer
    2008-06-26 ~ 2018-09-30
    IIF 6 - director → ME
  • 4
    Dr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park, Swansea, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,861,000 GBP2017-09-30
    Officer
    2015-12-07 ~ 2018-09-30
    IIF 5 - director → ME
  • 5
    NEWINCCO 1080 LIMITED - 2011-02-17
    30 Finsbury Square, London
    Corporate (6 parents)
    Equity (Company account)
    15,204,000 GBP2017-09-30
    Officer
    2012-04-12 ~ 2018-09-30
    IIF 16 - director → ME
  • 6
    HEALTH IMPORTS LIMITED - 2001-07-02
    WHITETOWER TRADING LIMITED - 1994-03-31
    C/o William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-04-23 ~ 2007-12-31
    IIF 7 - director → ME
  • 7
    OPTIMA HEALTH LIMITED - 2001-05-25
    OPTIMA HEALTHCARE LIMITED - 2001-05-23
    E.S.I. DISTRIBUTION U.K. LIMITED - 1999-07-27
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1994-09-27 ~ 2007-12-31
    IIF 15 - director → ME
  • 8
    REDI-69 LIMITED - 2002-01-18
    Management Suite, Parc Tawe, Swansea, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -233,906 GBP2023-09-30
    Person with significant control
    2016-08-03 ~ 2024-12-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Management Suite, Parc Tawe, Swansea, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -122,751 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-12-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WILLIAM RANSOM & SON LIMITED - 2011-07-05
    WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY - 2011-02-16
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-29 ~ 2007-12-31
    IIF 8 - director → ME
  • 11
    30 Finsbury Square, London
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,000 GBP2017-09-30
    Officer
    2015-12-07 ~ 2018-09-30
    IIF 10 - director → ME

qrcode

Privacy policy

© 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.