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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

Briggs, Stephen Richard James

    Related profiles found in government register
  • Briggs, Stephen Richard James
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Briggs, Stephen Richard James
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four Winds, Pennymead Rise, East Horsley, , KT24 5AL,

      IIF 20
  • Briggs, Stephen
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Bentley Place 57-59 Baker Street, Weybridge, KT13 8BF, England

      IIF 21
  • Briggs, Stephen
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clive House, 12-18 Queens Road, Weybridge, KT13 9HH, United Kingdom

      IIF 22
  • Briggs, Stephen Richard James
    British

    Registered addresses and corresponding companies
  • Briggs, Stephen
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Park View, Fore Street, Thorncombe, Chard, TA20 4PP, England

      IIF 33

    • 1a, The Quadrant Courtyard, Quadrant Way, Weybridge, KT13 8DR, England

      IIF 34

    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • Clive House, 12-18 Queens Road, Weybridge, KT13 9XB, England

      IIF 39

    • Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB, England

      IIF 40
  • Mr Stephen Richard James Briggs
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Scotch Corner, London Road, Sunningdale, Berkshire, SL5 0ER, United Kingdom

      IIF 41
  • Mr Stephen Briggs
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 42 IIF 43
  • Stephen Briggs
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Park View, Fore Street, Thorncombe, Chard, TA20 4PP, England

      IIF 44

    • 1a, The Quadrant Courtyard, Quadrant Way, Weybridge, KT13 8DR, England

      IIF 45

    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 46
  • Briggs, Stephen

    Registered addresses and corresponding companies

    • 37, Bentley Place 57-59 Baker Street, Weybridge, KT13 8BF, England

      IIF 47
child relation
Offspring entities and appointments 29
  • 1
    ACUITY SOLUTIONS LIMITED - now
    PEMBROKE SOLUTIONS LIMITED
    - 2000-11-30 03197329
    124 City Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-05-13 ~ 2000-04-30
    IIF 30 - Secretary → ME
  • 2
    BIG THREE PROPERTY & CONSTRUCTION LIMITED
    14769089
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    BUT NAKED LIMITED
    06416643
    Clive House, 12-18 Queens Road, Weybridge
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 3 - Director → ME
    2007-11-02 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    COMPLETE RECYCLING AND RECOVERY LIMITED
    07834631
    Clive House, 12-18 Queens Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 21 - Director → ME
    2011-11-03 ~ dissolved
    IIF 47 - Secretary → ME
  • 5
    DIRECT FERRIES LIMITED
    03865405 04145858
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-08-04 ~ 2004-01-31
    IIF 13 - Director → ME
  • 6
    DIRECT FREIGHT LIMITED
    03117543
    16-17 Bride Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2003-08-04 ~ 2004-01-31
    IIF 11 - Director → ME
  • 7
    EVWONDER LIMITED
    13209885
    1a The Quadrant Courtyard, Quadrant Way, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    GTL TERMINALS LIMITED
    - now 05752493
    PAN EUROPEAN TERMINALS LIMITED
    - 2018-06-04 05752493 05533122... (more)
    PAN EUROPEAN TERMINALS PLC - 2015-06-08
    BALTIC OIL TERMINALS PLC - 2012-08-30
    BALTIC OIL TERMINALS LIMITED - 2006-04-13
    37th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (18 parents)
    Officer
    2017-03-01 ~ 2019-01-31
    IIF 15 - Director → ME
  • 9
    HANOVER SEARCH & SELECTION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-29
    Dissolved on 2016-05-02
    HANOVER RECRUITMENT LIMITED
    - 1998-07-14 03177034
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    1996-03-25 ~ 1997-04-14
    IIF 6 - Director → ME
    1996-03-25 ~ 1997-04-14
    IIF 29 - Secretary → ME
  • 10
    INTERNATIONAL VIP EVENTS LIMITED
    12513832
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-12 ~ now
    IIF 18 - Director → ME
  • 11
    MARSHALL WARBURTON LIMITED
    - now 03219460
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-02
    Dissolved on 2011-11-30
    WARBURTON SEARCH & SELECTION LIMITED
    - 1998-05-19 03219460
    340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1997-08-01 ~ 2008-11-18
    IIF 10 - Director → ME
    1997-08-01 ~ 2008-11-18
    IIF 28 - Secretary → ME
  • 12
    MSR FINANCIAL PLANNING LIMITED - now
    MOORE STEPHENS FINANCIAL PLANNING LIMITED
    - 2019-02-04 03956322
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-24 ~ 2007-11-01
    IIF 5 - Director → ME
  • 13
    MSR PARTNERS LLP - now
    MOORE STEPHENS LLP
    - 2019-02-04 OC313071 OC361719... (more)
    55 Baker Street, London, United Kingdom
    Active Corporate (162 parents, 18 offsprings)
    Officer
    2005-10-03 ~ 2007-11-30
    IIF 20 - LLP Member → ME
  • 14
    MW SELECTION LIMITED
    - now 06889816
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-05
    Dissolved on 2013-08-02
    MARSHALL WARBURTON SEARCH & SELECTION LIMITED
    - 2009-05-12 06889816
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2009-06-03
    IIF 4 - Director → ME
  • 15
    PEM NOM LIMITED
    07485418
    Kernow House Gas Hill, Newham, Truro, England
    Active Corporate (5 parents)
    Officer
    2011-03-10 ~ 2013-09-21
    IIF 39 - Director → ME
  • 16
    PEMBROKE ADVISORS LIMITED
    03197327
    Ashley Park House, 42-50 Hersham Road, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-06-03 ~ 2004-12-21
    IIF 9 - Director → ME
    1996-05-13 ~ 2016-07-08
    IIF 23 - Secretary → ME
  • 17
    PEMBROKE ALEXANDER LIMITED
    10184613
    Scotch Corner, London Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PEMBROKE CONSULTING GROUP LIMITED
    03951949
    Ashley Park House, 42-50 Hersham Road, Walton-on-thames, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-03-20 ~ 2016-07-08
    IIF 1 - Director → ME
    2000-03-20 ~ 2016-07-08
    IIF 24 - Secretary → ME
  • 19
    PEMBROKE CONSULTING LIMITED
    03197331
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 156 offsprings)
    Officer
    1996-05-13 ~ 2004-12-21
    IIF 2 - Director → ME
    2013-05-01 ~ now
    IIF 37 - Director → ME
    2000-06-03 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 20
    PEMBROKE CONSULTING NOMINEES LIMITED
    07436824
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 21
    PEMBROKE FINANCE LIMITED
    04236167
    Ashley Park House, 42-50 Hersham Road, Walton-on-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-01 ~ 2004-12-21
    IIF 7 - Director → ME
    2002-01-01 ~ 2016-07-08
    IIF 31 - Secretary → ME
  • 22
    PEMBROKE GENERAL INSURANCE SERVICES LIMITED
    03981635
    Ashley Park House, 42-50 Hersham Road, Walton-on-thames, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-12-01 ~ 2004-12-21
    IIF 8 - Director → ME
    2000-12-01 ~ 2016-07-08
    IIF 26 - Secretary → ME
  • 23
    PINK MOON ESTATES LIMITED
    13185250
    Park View Fore Street, Thorncombe, Chard, England
    Active Corporate (2 parents)
    Officer
    2021-02-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PORTLAND BUNKERS UK LIMITED
    09764074
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-29 ~ now
    IIF 35 - Director → ME
  • 25
    PORTLAND ECO FUELS UK LIMITED
    11477655
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-23 ~ now
    IIF 19 - Director → ME
  • 26
    PRINCIPAL SELECTION LIMITED
    - now 06409954
    UNIQUE SECURITIES LIMITED
    - 2007-11-13 06409954
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 12 - Director → ME
  • 27
    STRATA SEARCH LIMITED
    - now 03470528
    MARSHALL WARBURTON TECHNOLOGY LIMITED
    - 2005-08-17 03470528
    12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-11-24 ~ 2008-11-18
    IIF 14 - Director → ME
    1997-11-24 ~ 2008-11-18
    IIF 32 - Secretary → ME
  • 28
    TESTDRIVES2U LIMITED
    - now 08985853
    TALK ABOUT CARS LIMITED - 2015-06-09
    1a The Quadrant Courtyard, Quadrant Way, Weybridge, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-08 ~ 2019-12-01
    IIF 17 - Director → ME
    2015-10-29 ~ 2017-05-23
    IIF 40 - Director → ME
  • 29
    TOBY FINANCIAL GROUP PLC - now
    ACITY MEDIA PLC
    - 2012-02-02 SC381870
    27 Rose Park, Peebles, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2012-01-12 ~ 2012-01-25
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.