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.
Mr Stephen Mark House
- British born in April 1963
Mr Stephen Mark House
Resident in United Kingdom
Registered addresses and corresponding companies73 Portway, Portway, Wells, Somerset, BA5 2BJ, United Kingdom
IIF 1
- British director born in April 1963
House, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companiesNewmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom
IIF 2
- British finance director born in April 1963
House, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies100, New Bridge Street, London, EC4V 6JA
IIF 3Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
IIF 4Newmarket Avenue, White Horse Business Park, Trowbridge, Witshire, BA14 0XQ, United Kingdom
IIF 5Nodding Way House, Sparrow Hill Way, Weare Near Axbridge, Somerset, BS26 2LA
IIF 6 IIF 7 IIF 873 Portway, Portway, Wells, Somerset, BA5 2BJ, United Kingdom
IIF 9
- British finance director born in April 1963
House, Stephen Mark
Resident in England
Registered addresses and corresponding companies - British finance directorRegistered addresses and corresponding companies
House, Stephen Mark
- Registered addresses and corresponding companies
House, Stephen Mark
Nodding Way House, Sparrow Hill Way, Weare Near Axbridge, Somerset, BS26 2LA
IIF 17
- 1
BRAMBLE CONSULTING (WELLS) LIMITED
1119416073 Portway Portway, Wells, Somerset, United KingdomDissolved Corporate (2 parents)Officer2018-02-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-02-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
DANONE FINANCING UK LIMITED
08808080100 New Bridge Street, LondonDissolved Corporate (8 parents)Officer2013-12-09 ~ 2016-09-30IIF 2 - Director → ME - 3BSN (UK) LIMITED - 1994-08-15PRECIS (723) LIMITED - 1988-07-146th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (42 parents, 7 offsprings)Officer2014-10-13 ~ 2018-02-23IIF 5 - Director → ME
- 4NUTRICIA HOLDINGS LIMITED - 2007-07-24COW & GATE HOLDINGS LIMITED - 1988-11-04OVAL (212) LIMITED - 1985-08-22100 New Bridge Street, London, United KingdomDissolved Corporate (22 parents, 4 offsprings)Officer2008-07-01 ~ 2016-09-30IIF 10 - Director → ME2008-07-01 ~ 2018-02-23IIF 12 - Secretary → ME
- 5COW & GATE NUTRICIA LIMITED - 1997-01-01COW & GATE LIMITED - 1993-02-01UNITED DAIRIES LIMITED - 1978-12-31Newmarket Avenue, Whitehorse Business Park, Trowbridge, WiltshireActive Corporate (28 parents)Officer2008-07-01 ~ 2018-02-23IIF 11 - Director → ME2008-07-01 ~ 2018-02-23IIF 14 - Secretary → ME
- 6
ROWE'S MEADOW MANAGEMENT COMPANY LIMITED
07675713Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (23 parents)Officer2021-04-29 ~ 2024-12-23IIF 4 - Director → ME - 7SCIENTIFIC HOSPITAL SUPPLIES GROUP UK LIMITED - 1994-01-11SCIENTIFIC HOSPITAL SUPPLIES LIMITED - 1991-12-13100 Wavertree Boulevard, Wavertree Technology Park, LiverpoolDissolved Corporate (26 parents)Officer2006-07-01 ~ 2008-08-31IIF 6 - Director → ME2008-02-29 ~ 2008-08-31IIF 16 - Secretary → ME
- 8SHS HOLDINGS LIMITED - 1997-10-06VALIO INTERNATIONAL UK LIMITED - 1995-03-28IDEACHOICE LIMITED - 1990-07-24100 New Bridge Street, London, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2006-07-01 ~ 2008-08-31IIF 8 - Director → ME2008-02-29 ~ 2008-08-31IIF 15 - Secretary → ME
- 9SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED - 1997-10-06POWELL & SCHOLEFIELD LIMITED - 1991-12-20100 Wavertree Boulevard, Liverpool, MerseysideActive Corporate (41 parents)Officer2006-07-01 ~ 2008-08-31IIF 7 - Director → ME2008-02-29 ~ 2008-08-31IIF 17 - Secretary → ME
- 10OVAL (2073) LIMITED - 2005-12-156th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (23 parents, 6 offsprings)Officer2008-07-01 ~ 2016-09-30IIF 3 - Director → ME2008-07-01 ~ 2017-11-14IIF 13 - Secretary → ME
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