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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephen Briggs

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4 IIF 5
  • 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 6

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

      IIF 7 IIF 8 IIF 9
  • Briggs, Stephen
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • Briggs, Stephen
    British director 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 15
  • Briggs, Stephen
    British director 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 16
  • Briggs, Stephen Richard James
    British

    Registered addresses and corresponding companies

    • Talland House, Cirencester Road, South Cerney, Cirencester, Gloucestershire, GL7 6HU, United Kingdom

      IIF 17

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

      IIF 18
  • Briggs, Stephen Richard James
    British chartered accontant

    Registered addresses and corresponding companies

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

      IIF 19
  • Briggs, Stephen Richard James
    British chartered accountant

    Registered addresses and corresponding companies

    • Talland House, Cirencester Road, South Cerney, Cirencester, Gloucestershire, GL7 6HU, United Kingdom

      IIF 20 IIF 21
  • Briggs, Stephen Richard James
    British director

    Registered addresses and corresponding companies

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

      IIF 22
  • Briggs, Stephen

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24
  • Briggs, Stephen Richard James
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 IIF 27
  • Briggs, Stephen Richard James
    British accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

    • 30th Floor, 40 Bank Street, London, E14 5NR, England

      IIF 29

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

      IIF 30
  • Briggs, Stephen Richard James
    British chartered accontant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Briggs, Stephen Richard James
    British chartered accountant born in January 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39
  • Briggs, Stephen Richard James

    Registered addresses and corresponding companies

    • Talland House, Cirencester Road, South Cerney, Cirencester, Gloucestershire, GL7 6HU, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 10
  • 1
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Clive House, 12-18 Queens Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 15 - Director → ME
    2011-11-03 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    1a The Quadrant Courtyard, Quadrant Way, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-12 ~ now
    IIF 26 - Director → ME
  • 5
    Scotch Corner, London Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,864 GBP2024-05-31
    Officer
    2016-05-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    648,842 GBP2024-04-30
    Officer
    2013-05-01 ~ now
    IIF 9 - Director → ME
    2000-06-03 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    82,079 GBP2024-11-30
    Officer
    2011-03-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    Park View Fore Street, Thorncombe, Chard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,267 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    242,874 GBP2024-12-31
    Officer
    2015-10-29 ~ now
    IIF 7 - Director → ME
  • 10
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-07-23 ~ now
    IIF 27 - Director → ME
Ceased 16
  • 1
    PEMBROKE SOLUTIONS LIMITED - 2000-11-30
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,222,234 GBP2024-09-30
    Officer
    1996-05-13 ~ 2000-04-30
    IIF 18 - Secretary → ME
  • 2
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (4 parents)
    Officer
    2003-08-04 ~ 2004-01-31
    IIF 37 - Director → ME
  • 3
    16-17 Bride Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-04 ~ 2004-01-31
    IIF 36 - Director → ME
  • 4
    PAN EUROPEAN TERMINALS LIMITED - 2018-06-04
    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 (3 parents)
    Profit/Loss (Company account)
    -62,932 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-03-01 ~ 2019-01-31
    IIF 29 - Director → ME
  • 5
    HANOVER RECRUITMENT LIMITED - 1998-07-14
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-25 ~ 1997-04-14
    IIF 31 - Director → ME
    1996-03-25 ~ 1997-04-14
    IIF 19 - Secretary → ME
  • 6
    MOORE STEPHENS FINANCIAL PLANNING LIMITED - 2019-02-04
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2007-11-01
    IIF 28 - Director → ME
  • 7
    MOORE STEPHENS LLP - 2019-02-04
    55 Baker Street, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2005-10-03 ~ 2007-11-30
    IIF 24 - LLP Member → ME
  • 8
    MARSHALL WARBURTON SEARCH & SELECTION LIMITED - 2009-05-12
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ 2009-06-03
    IIF 38 - Director → ME
  • 9
    Kernow House Gas Hill, Newham, Truro, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-03-10 ~ 2013-09-21
    IIF 12 - Director → ME
  • 10
    Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,059 GBP2024-04-30
    Officer
    2000-06-03 ~ 2004-12-21
    IIF 35 - Director → ME
    1996-05-13 ~ 2016-07-08
    IIF 17 - Secretary → ME
  • 11
    Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -263,323 GBP2024-04-30
    Officer
    2000-03-20 ~ 2016-07-08
    IIF 32 - Director → ME
    2000-03-20 ~ 2016-07-08
    IIF 20 - Secretary → ME
  • 12
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    648,842 GBP2024-04-30
    Officer
    1996-05-13 ~ 2004-12-21
    IIF 33 - Director → ME
  • 13
    Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    239,865 GBP2024-04-30
    Officer
    2002-01-01 ~ 2004-12-21
    IIF 39 - Director → ME
    2002-01-01 ~ 2016-07-08
    IIF 22 - Secretary → ME
  • 14
    Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    122,936 GBP2024-04-30
    Officer
    2000-12-01 ~ 2004-12-21
    IIF 34 - Director → ME
    2000-12-01 ~ 2016-07-08
    IIF 21 - Secretary → ME
  • 15
    TALK ABOUT CARS LIMITED - 2015-06-09
    1a The Quadrant Courtyard, Quadrant Way, Weybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -114,071 GBP2020-12-31
    Officer
    2015-10-29 ~ 2017-05-23
    IIF 13 - Director → ME
    2018-01-08 ~ 2019-12-01
    IIF 30 - Director → ME
  • 16
    ACITY MEDIA PLC - 2012-02-02
    27 Rose Park, Peebles, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ 2012-01-25
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.