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 Stephen Francis Wilde

    Related profiles found in government register
  • Mr Stephen Francis Wilde
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Francis Wilde
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlantic House, 3600 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7AN

      IIF 12
  • Wilde, Stephen Francis
    British chartered accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wilde, Stephen Francis
    British co director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA

      IIF 18
  • Wilde, Stephen Francis
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wilde, Stephen Francis
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA

      IIF 26
  • Wilde, Stephen Francis
    British managing director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA

      IIF 27
  • Wilde, Stephen Francis
    British nd born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA

      IIF 28
  • Wilde, Stephen Francis
    British co director born in July 1939

    Registered addresses and corresponding companies

    • Stornoway Park, Jermyns Lane Ampfield, Romsey, Hampshire, SO51 0QA

      IIF 29
  • Wilde, Stephen Francis
    British

    Registered addresses and corresponding companies

    • Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA

      IIF 30 IIF 31
  • Wilde, Stephen Francis
    British chartered accountant

    Registered addresses and corresponding companies

    • Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    ALLEZ FRANCE LIMITED - 1993-02-01
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-10-31
    Officer
    2003-09-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BREAKAWAY EUROPE LIMITED - 1994-08-15
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2003-09-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-05-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    P.S. FINANCE SERVICES LIMITED - 1990-01-25
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    839,850 GBP2023-10-31
    Officer
    2003-09-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    643,350 GBP2023-10-31
    Officer
    2003-09-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AGENCEFRANCE HOLIDAYS LIMITED - 1992-12-03
    RATECAUSE LIMITED - 1987-11-20
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,668 GBP2023-10-31
    Officer
    2003-09-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1991-06-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2023-10-31
    Officer
    ~ now
    IIF 16 - Director → ME
    ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FLOWTILL LIMITED - 2001-01-22
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 19 - Director → ME
  • 10
    ALLEZ FRANCE HOLIDAYS LIMITED - 2000-09-29
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    611,892 GBP2023-10-31
    Officer
    2003-09-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GOLF GROUPS DIRECT LTD. - 2006-05-09
    Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -37,150 GBP2023-10-31
    Officer
    2005-05-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    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
  • 12
    SERENITY TRAVEL LIMITED - 1987-01-30
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,124,446 GBP2022-11-01 ~ 2023-10-31
    Officer
    ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2003-03-05 ~ now
    IIF 14 - Director → ME
    2003-03-05 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED - 2022-03-16
    18 Bridle Lane, Twickenham, Middlesex, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    458,269 GBP2024-08-31
    Officer
    2004-04-20 ~ 2004-09-30
    IIF 29 - Director → ME
    1996-09-10 ~ 1998-07-14
    IIF 28 - Director → ME
  • 2
    18 Bridle Lane, Twickenham, Middlesex, England
    Active Corporate (13 parents)
    Equity (Company account)
    25,872 GBP2024-08-31
    Officer
    2004-04-20 ~ 2004-09-30
    IIF 18 - Director → ME
    1996-09-10 ~ 1998-07-14
    IIF 27 - Director → ME
  • 3
    SERENITY TRAVEL LIMITED - 1987-01-30
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,124,446 GBP2022-11-01 ~ 2023-10-31
    Officer
    ~ 2009-03-30
    IIF 30 - Secretary → ME

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