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 Stephens Matthew
- British born in June 1983
Mr Stephens Matthew
Resident in England
Registered addresses and corresponding companiesUnit 5, Easter Park, Axial Way, Colchester, Essex, CO4 5WY, England
IIF 1
- British born in June 1983
Stephens, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1983
Stephens, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies39, London Road, Little Clacton, Clacton-on-sea, CO16 9RN, England
IIF 58 Blue Barns Business Park, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7FX
IIF 6Unit 30 Broomfield House, Lanswood Park, Elmstead Market, Colchester, Essex, CO7 7FD, England
IIF 7Unit 30 Broomfield Road, Lanswood Park, Elmstead Market, Colchester, Essex, CO7 7FD, England
IIF 8Unit 5, Easter Park, Axial Way, Colchester, Essex, CO4 5WY, England
IIF 9C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 10
- British born in June 1983
Mr Matthew Stephens
Resident in United Kingdom
Registered addresses and corresponding companies39, London Road, Little Clacton, Clacton-on-sea, CO16 9RN, England
IIF 11 IIF 12Unit 30 Broomfield House, Lanswood Park, Broomfield Road, Elmstead Market, Colchester, CO7 7FD, United Kingdom
IIF 13Unit 30 Broomfield House, Lanswood Park, Elmstead Market, Colchester, Essex, CO7 7FD, England
IIF 14Unit 30 Broomfield Road, Lanswood Park, Elmstead Market, Colchester, Essex, CO7 7FD, England
IIF 15Unit 5, Easter Park, Axial Way, Colchester, Essex, CO4 5WY, England
IIF 16 IIF 1739 London Road, Little Clacton, Essex, CO16 9RN, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Stephens, Matthew
C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 19
- Registered addresses and corresponding companies
Stephens, Matthew
- 1
3STYLE SCOOTERS LIMITED
09723636C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (6 parents)Officer2017-08-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARGO (CARGOMASTERS) LIMITED
02823196C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (6 parents)Officer2005-10-31 ~ dissolvedIIF 19 - Secretary → ME - 3
ARGO LOGISTICS LTD
08576977Unit 5 Easter Park, Axial Way, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2013-06-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ARGO MAIL LTD
08577287Unit 5 Easter Park, Axial Way, Colchester, Essex, EnglandActive Corporate (4 parents)Officer2013-06-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ARGO STORAGE AND DISTRIBUTION LTD
078084248 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester, EssexDissolved Corporate (3 parents)Officer2011-10-13 ~ dissolvedIIF 6 - Director → ME - 6
HUB FREIGHT LTD
1256961086-90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2020-04-23 ~ 2025-04-30IIF 7 - Director → MEPerson with significant control2023-01-20 ~ 2025-04-30IIF 12 - Right to appoint or remove directors → OE2020-04-23 ~ 2023-01-20IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
3S HOLDINGS LTD
- 2023-07-24 14219459Unit 30 Broomfield Road Lanswood Park, Elmstead Market, Colchester, Essex, EnglandActive Corporate (2 parents)Officer2022-07-06 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-06 ~ 2023-01-20IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
PACKPRO ECOMMERCE FULFILMENT LTD
1564495886-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2024-04-14 ~ nowIIF 2 - Director → ME2024-04-14 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-04-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
RM CURRENCIES LTD
1343940839 London Road, Little Clacton, Clacton-on-sea, EnglandDissolved Corporate (2 parents)Officer2021-06-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SELLER MARGINS LTD
1589686039 London Road Little Clacton, Essex, United KingdomActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 4 - Director → ME2024-08-14 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-08-14 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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