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 Steven George Wignall

    Related profiles found in government register
  • Mr Steven George Wignall
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Silco Drive, Maidenhead, Berkshire, SL6 1ET, England

      IIF 1

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 2 IIF 3 IIF 4

    • Leytonstone House, 3, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 5

    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 6

    • Silco, Drive, Maidenhead, Berkshire, SL6 1ET, United Kingdom

      IIF 7

    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 8

    • 34, St. Peters Street, St. Albans, AL1 3NA, United Kingdom

      IIF 9

    • 34, St. Peters Street, St. Albans, Hertfordshire, AL1 3NA, England

      IIF 10 IIF 11
  • Mr Steve Wignall
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Harlow Enterprise Hub, Ff05 Kao Hookham Building, Edinburgh Way, Harlow, CM20 2NQ, England

      IIF 12
  • Wignall, Steven George
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Silco Drive, Maidenhead, Berkshire, SL6 1ET, England

      IIF 13

    • 2, Rothesay Drive, Christchurch, BH23 4LB, United Kingdom

      IIF 14

    • Harlow Enterprise Hub, Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, CM20 2NQ, England

      IIF 15

    • 34, St. Peters Street, St. Albans, Hertfordshire, AL1 3NA, United Kingdom

      IIF 16
  • Wignall, Steven George
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 17

    • Leytonstone House, 3, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 18

    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 19

    • Silco, Drive, Maidenhead, Berkshire, SL6 1ET, United Kingdom

      IIF 20

    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 21

    • 34, St.peters Street, St. Albans, Hertfordshire, AL1 3NA, England

      IIF 22
  • Wignall, Steven George
    British none born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Wignall, Steve
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Harlow Enterprise Hub, Ff05 Kao Hookham Building, Edinburgh Way, Harlow, CM20 2NQ, England

      IIF 30
  • Wignall, Steven George
    born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 31
  • Wignall, Steven George
    British company director born in December 1971

    Registered addresses and corresponding companies

    • 95 Forest Way, Christchurch, Dorset, BH23 4PU

      IIF 32
  • Wignall, Steven George

    Registered addresses and corresponding companies

    • 2, Rothesay Drive, Christchurch, BH23 4LB, United Kingdom

      IIF 33

    • 95 Forest Way, Christchurch, Dorset, BH23 4PU

      IIF 34

    • Harlow Enterprise Hub, Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, CM20 2NQ, England

      IIF 35
child relation
Offspring entities and appointments
Active 20
  • 1
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    OPTIONS TRAFFIC MANAGEMENT SERVICES LIMITED - 2018-08-24
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    146,912 GBP2024-03-31
    Officer
    2011-09-01 ~ now
    IIF 28 - director → ME
  • 3
    52 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 14 - director → ME
    2015-07-09 ~ dissolved
    IIF 33 - secretary → ME
  • 4
    34 St.peters Street, St. Albans, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    666,596 GBP2019-10-31
    Officer
    2019-08-30 ~ now
    IIF 22 - director → ME
  • 5
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    988,415 GBP2022-12-31
    Officer
    2011-09-01 ~ now
    IIF 26 - director → ME
  • 6
    Harlow Enterprise Hub Ff05 Kao Hookham Building, Edinburgh Way, Harlow, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -231,810 GBP2022-12-31
    Officer
    2014-06-25 ~ now
    IIF 15 - director → ME
    2014-06-25 ~ now
    IIF 35 - secretary → ME
  • 8
    OPTIONS ENERGY GROUP BIDCO LTD - 2025-02-10
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-04-03 ~ 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
  • 9
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    383,007 GBP2022-12-31
    Officer
    2011-09-01 ~ now
    IIF 27 - director → ME
  • 10
    OPTIONS ENERGY RESOURCE LLP - 2025-02-07
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -4,559,294 GBP2022-12-31
    Officer
    2014-11-14 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    OPTIONS PROPERTY (MAIDENHEAD) LIMITED - 2019-07-12
    OPTIONS ENVIRONMENTAL SERVICES LTD - 2019-02-22
    34 St. Peters Street, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2019-02-15 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    34 St. Peters Street, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-09-01 ~ dissolved
    IIF 24 - director → ME
  • 13
    34 St. Peters Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    34 St. Peters Street, St. Albans, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -60,488 GBP2020-07-31
    Officer
    2019-07-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    150,193 GBP2021-05-31
    Officer
    2016-05-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    34 St. Peters Street, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-09-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    -195,489 GBP2022-12-31
    Officer
    2011-09-01 ~ now
    IIF 25 - director → ME
  • 18
    2nd Floor 110, Cannon Street, London
    Corporate (1 parent)
    Officer
    2002-07-23 ~ now
    IIF 34 - secretary → ME
  • 19
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    380,804 GBP2022-12-31
    Officer
    2011-09-01 ~ now
    IIF 23 - director → ME
  • 20
    Leytonstone House, Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    OPTIONS TRAFFIC MANAGEMENT SERVICES LIMITED - 2018-08-24
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    146,912 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-27
    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
  • 2
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -231,810 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2nd Floor 110, Cannon Street, London
    Corporate (1 parent)
    Officer
    2002-07-23 ~ 2012-03-31
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.