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

Mrs Stephanie Yuk Fan Wong Hawkes

    Related profiles found in government register
  • Mrs Stephanie Yuk Fan Wong Hawkes
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Vicarage Farm, Station Road, Kimbolton, Cambridgeshire, PE28 0LB

      IIF 1
  • Hawkes, Stephanie Yuk Fan Wong
    British ceo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Vicarage Farm, Station Road, Kimbolton, Cambridgeshire, PE28 0LB, United Kingdom

      IIF 2
  • Hawkes, Stephanie Yuk Fan Wong
    British consultant born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Vicarage Farm, Station Road, Kimbolton, Huntingdon, Cambridgeshire, PE28 0LB, England

      IIF 3
  • Hawkes, Stephanie Yuk Fan Wong
    British scientist born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Vicarage Farm, Station Road, Kimbolton, Cambridgeshire, PE28 0LB

      IIF 4
  • Hawkes, Stephanie
    British administrator born in October 1988

    Registered addresses and corresponding companies

    • 28, Malting Villas Road, Rochford, Essex, SS4 1RU

      IIF 5
  • Hawkes, Stephanie
    British administrator born in December 1988

    Registered addresses and corresponding companies
  • Hawkes, Stephanie
    British ceo born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Biopark Hertfordshire, Broadwater Road, Welwyn Garden City, Herts, AL7 3AX, England

      IIF 10
  • Hawkes, Stephanie
    British administrator

    Registered addresses and corresponding companies

    • 29, Lesney Gardens, Rochford, Essex, SS4 1TY

      IIF 11
  • Stephanie, Hawkes
    British administrator born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 12
  • Hawkes, Stephanie
    British administrator born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Stephanie
    British admistrator born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor 31, Davies Street, Davies Street, London, W1K 4LP, United Kingdom

      IIF 67

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 68 IIF 69
  • Hawkes, Stephanie
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB

      IIF 70

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 71 IIF 72
child relation
Offspring entities and appointments
Active 3
  • 1
    Vicarage Farm, Station Road, Kimbolton, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13 GBP2017-10-31
    Officer
    2006-10-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Vicarage Farm Station Road, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 10 - director → ME
  • 3
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 2 - director → ME
Ceased 64
  • 1
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2010-03-01
    IIF 39 - director → ME
  • 2
    WESTGOLD CONSULTANCY LTD - 2007-08-01
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-01-01 ~ 2011-10-01
    IIF 50 - director → ME
    2010-01-01 ~ 2010-01-01
    IIF 64 - director → ME
    IIF 45 - director → ME
  • 3
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-27 ~ 2011-10-01
    IIF 58 - director → ME
  • 4
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-03-01 ~ 2011-10-01
    IIF 38 - director → ME
  • 5
    VALETINKER LTD - 2005-11-23
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2011-10-01
    IIF 54 - director → ME
  • 6
    21 Bedford Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2011-10-01
    IIF 28 - director → ME
  • 7
    NORTHERN SEAHEATH LIMITED - 2009-03-02
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Corporate (3 parents)
    Equity (Company account)
    13,478 GBP2023-12-31
    Officer
    2009-02-10 ~ 2011-10-01
    IIF 68 - director → ME
  • 8
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2011-10-01
    IIF 53 - director → ME
  • 9
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,560 GBP2021-12-31
    Officer
    2010-02-01 ~ 2011-10-01
    IIF 46 - director → ME
  • 10
    2 Frederick Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -239,696 EUR2023-12-31
    Officer
    2008-03-01 ~ 2009-03-01
    IIF 21 - director → ME
  • 11
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-04-03 ~ 2011-10-01
    IIF 48 - director → ME
  • 12
    CHRISTAL YACHT DESIGN LIMITED - 2008-04-16
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-04 ~ 2008-04-15
    IIF 7 - director → ME
  • 13
    Suite 1, 37 Panton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -127,947 GBP2024-09-24
    Officer
    2008-01-23 ~ 2011-10-01
    IIF 19 - director → ME
  • 14
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-06-26 ~ 2011-10-01
    IIF 13 - director → ME
  • 15
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2011-10-01
    IIF 62 - director → ME
  • 16
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,339 EUR2015-12-31
    Officer
    2009-12-15 ~ 2011-10-01
    IIF 44 - director → ME
  • 17
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    8,811 GBP2023-12-31
    Officer
    2009-06-18 ~ 2011-10-01
    IIF 22 - director → ME
  • 18
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-02-19 ~ 2011-10-01
    IIF 60 - director → ME
  • 19
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2009-11-02
    IIF 16 - director → ME
    2009-01-05 ~ 2009-01-05
    IIF 11 - secretary → ME
  • 20
    1 Fore Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-04 ~ 2008-06-24
    IIF 9 - director → ME
  • 21
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2011-10-01
    IIF 55 - director → ME
  • 22
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-03-01
    IIF 6 - director → ME
  • 23
    SHARP CONSULTANCY SERVICES LTD - 2013-02-25
    45 Pont Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    297,433 GBP2023-12-31
    Officer
    2008-01-23 ~ 2011-10-01
    IIF 14 - director → ME
  • 24
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-10-03 ~ 2011-10-01
    IIF 41 - director → ME
  • 25
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-10-04
    IIF 12 - director → ME
  • 26
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,178,935 GBP2021-05-31
    Officer
    2008-03-01 ~ 2011-10-01
    IIF 29 - director → ME
  • 27
    2nd Floor 1-5 Clerkenwell Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2009-11-25 ~ 2009-12-17
    IIF 35 - director → ME
  • 28
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-02-13 ~ 2011-10-01
    IIF 56 - director → ME
  • 29
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2011-10-01
    IIF 31 - director → ME
  • 30
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ 2011-10-01
    IIF 43 - director → ME
  • 31
    Office 2, 35 Princess Street, Rochdale, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ 2011-10-01
    IIF 30 - director → ME
  • 32
    INNERFORD LTD - 2006-03-01
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2011-10-01
    IIF 57 - director → ME
  • 33
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -617,257 GBP2020-08-31
    Officer
    2010-02-01 ~ 2011-10-01
    IIF 36 - director → ME
  • 34
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2011-10-01
    IIF 32 - director → ME
  • 35
    Kimbolton School, Kimbolton, Huntingdon, Cambridgeshire
    Corporate (15 parents)
    Equity (Company account)
    42,717,011 GBP2023-08-31
    Officer
    2014-09-01 ~ 2017-06-30
    IIF 3 - director → ME
  • 36
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-11-12 ~ 2011-10-01
    IIF 18 - director → ME
  • 37
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2011-10-01
    IIF 66 - director → ME
  • 38
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-15 ~ 2011-10-01
    IIF 47 - director → ME
  • 39
    SUPER BAKER LIMITED - 2012-04-04
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-24 ~ 2011-10-01
    IIF 67 - director → ME
  • 40
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2011-10-01
    IIF 37 - director → ME
  • 41
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-20 ~ 2011-10-01
    IIF 33 - director → ME
  • 42
    2nd Floor, De Burgh House, Market Road, Wickford, Essex, Uk
    Dissolved corporate (2 parents)
    Officer
    2008-07-21 ~ 2011-10-01
    IIF 52 - director → ME
  • 43
    ABELLE SYSTEMS LTD - 2012-11-29
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Corporate (3 parents)
    Equity (Company account)
    27,895 GBP2023-08-31
    Officer
    2008-01-23 ~ 2011-10-01
    IIF 20 - director → ME
  • 44
    3 The Shrubberies, George Lane, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-20 ~ 2011-10-01
    IIF 72 - director → ME
  • 45
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2011-10-01
    IIF 40 - director → ME
  • 46
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    54,919 USD2016-06-30
    Officer
    2008-03-01 ~ 2011-10-01
    IIF 61 - director → ME
  • 47
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ 2011-10-01
    IIF 51 - director → ME
  • 48
    P&B YACHT WORLD LTD - 2009-06-16
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-06-06 ~ 2011-06-29
    IIF 69 - director → ME
  • 49
    EAGLESHAW ESTATES LTD - 2010-10-22
    The Courtyard, 30 Worthing Road, Horsham, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,842 GBP2017-12-31
    Officer
    2008-02-13 ~ 2008-09-29
    IIF 15 - director → ME
  • 50
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ 2009-11-01
    IIF 17 - director → ME
  • 51
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-02-01 ~ 2010-02-01
    IIF 59 - director → ME
    2010-02-01 ~ 2011-10-01
    IIF 63 - director → ME
  • 52
    SELECTION FINANCIAL SERVICES LIMITED - 2000-05-04
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ 2011-10-01
    IIF 49 - director → ME
  • 53
    Flat 2 71 Holland Park, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,347 GBP2019-12-31
    Officer
    2008-08-01 ~ 2008-10-21
    IIF 5 - director → ME
  • 54
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2011-10-01
    IIF 65 - director → ME
  • 55
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2011-10-01
    IIF 34 - director → ME
  • 56
    I.C.P. INTERNATIONAL CONSUMER PRODUCTS LIMITED - 2008-06-03
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2008-07-01
    IIF 8 - director → ME
  • 57
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ 2011-10-01
    IIF 27 - director → ME
  • 58
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-07-21 ~ 2011-10-01
    IIF 24 - director → ME
  • 59
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-10-01
    IIF 70 - director → ME
  • 60
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-07-04 ~ 2011-10-01
    IIF 25 - director → ME
  • 61
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100,627 EUR2018-06-30
    Officer
    2008-06-17 ~ 2011-10-01
    IIF 23 - director → ME
  • 62
    DEPORTE MARKETING AND CONSULTANCY SERVICES LIMITED - 2011-03-29
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -23,637 GBP2023-02-28
    Officer
    2011-02-22 ~ 2011-02-22
    IIF 71 - director → ME
  • 63
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2011-10-01
    IIF 42 - director → ME
  • 64
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2011-10-01
    IIF 26 - 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.