logo
explain how to read the page

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

Perkins, Stephen Edward

    Related profiles found in government register
  • Perkins, Stephen Edward
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Perkins, Stephen Edward
    British accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Perkins, Stephen Edward
    British cfo born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 17 IIF 18
  • Perkins, Stephen Edward
    British chartered accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 110, Cannon Street, London, EC4N 6EU

      IIF 19

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 20
  • Perkins, Stephen Edward
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a Gatwick Gate, Gatwick Gate Industrial Estate, Lowfield Heath, Crawley, West Sussex, RH11 0TG, England

      IIF 21

    • 110, Cannon Street, London, EC4N 6EU

      IIF 22

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 23 IIF 24 IIF 25

    • Unit B Meadow View Business Park, Winchester Road, Upham, Southampton, SO32 1HJ, England

      IIF 29
  • Perkins, Stephen Edward
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 30
  • Perkins, Stephen Edward
    British director and company secretary born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 31
  • Perkins, Stephen Edward
    British finance director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit A2, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NF, England

      IIF 32
  • Perkins, Stephen Edward
    British financial director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 33 IIF 34
  • Perkins, Stephen
    British chartered accountant born in April 1974

    Registered addresses and corresponding companies

    • Cricketers Cottage, Shalford, Surrey, GU8 4DQ

      IIF 35
  • Mr Stephen Perkins
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 36
  • Mr Stephen Edward Perkins
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit A2, The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 37 IIF 38

    • 28, Grantley Close, Shalford, Guildford, Surrey, GU4 8DL

      IIF 39
  • Perkins, Stephen
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 40
  • Perkins, Stephen
    British chief financial officer born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perkins, Stephen
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill House, Cottage, The Street, Shalford, Surrey, GU4 8BS

      IIF 70 IIF 71
  • Perkins, Stephen
    British finance director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A2 The Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NF

      IIF 72
  • Perkins, Stephen
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A2 The Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NF

      IIF 73
  • Perkins, Stephen
    British accountant

    Registered addresses and corresponding companies

    • Cricketers Cottage, Shalford, Surrey, GU8 4DQ

      IIF 74
  • Perkins, Stephen
    British chartered accountant

    Registered addresses and corresponding companies

    • Cricketers Cottage, Shalford, Surrey, GU8 4DQ

      IIF 75
  • Perkins, Stephen
    British company director

    Registered addresses and corresponding companies

    • 28, Grantley Close, Shalford, Guildford, Surrey, GU4 8DL, United Kingdom

      IIF 76
  • Perkins, Stephen
    British director

    Registered addresses and corresponding companies

    • Mill House, Cottage, The Street, Shalford, Surrey, GU4 8BS

      IIF 77 IIF 78
  • Perkins, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -330,220 GBP2019-12-31
    Officer
    2021-03-02 ~ dissolved
    IIF 15 - Director → ME
  • 2
    B38 DEVELOPMENTS LIMITED - 2013-03-06
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    227,753 GBP2020-12-31
    Officer
    2021-03-02 ~ dissolved
    IIF 16 - Director → ME
  • 3
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ dissolved
    IIF 13 - Director → ME
  • 4
    B38 OCCUPIER SERVICES LTD - 2018-05-16
    B38 LIMITED - 2014-02-12
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    139,936 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-03-02 ~ dissolved
    IIF 14 - Director → ME
  • 5
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    424,299 GBP2021-07-01 ~ 2022-06-30
    Officer
    2024-01-29 ~ now
    IIF 3 - Director → ME
  • 6
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    817,299 GBP2021-07-01 ~ 2022-06-30
    Officer
    2024-01-29 ~ now
    IIF 5 - Director → ME
  • 7
    Other registered number: 06793556
    ECO-IPS LIMITED - 2017-11-24
    Related registration: 06793556
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 61 - Director → ME
  • 8
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 63 - Director → ME
  • 9
    Other registered number: 10573403
    ECO FM LIMITED - 2017-11-24
    Related registration: 10573403
    MODERATE STRATEGIES LIMITED - 2009-02-24
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    235,918 GBP2016-06-30
    Officer
    2020-09-14 ~ dissolved
    IIF 64 - Director → ME
  • 10
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 58 - Director → ME
  • 11
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    935,357 GBP2022-06-30
    Officer
    2024-01-29 ~ now
    IIF 2 - Director → ME
  • 12
    PICCADILLY 516 LIMITED - 1998-11-03
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 4 - Director → ME
  • 13
    MEDINA CORPORATE TWO LIMITED - 2015-06-23
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 52 - Director → ME
  • 14
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 44 - Director → ME
  • 15
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 53 - Director → ME
  • 16
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 57 - Director → ME
  • 17
    Peat House, Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    733 GBP2016-12-31
    Officer
    2020-09-14 ~ dissolved
    IIF 68 - Director → ME
  • 18
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,452 GBP2022-06-30
    Officer
    2024-01-29 ~ now
    IIF 8 - Director → ME
  • 19
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -120,288 GBP2022-06-30
    Officer
    2024-01-29 ~ now
    IIF 11 - Director → ME
  • 20
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,007,208 GBP2020-07-01 ~ 2021-06-30
    Officer
    2024-01-29 ~ now
    IIF 10 - Director → ME
  • 21
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 56 - Director → ME
  • 22
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,070,061 GBP2022-04-01 ~ 2023-03-31
    Officer
    2024-01-29 ~ now
    IIF 9 - Director → ME
  • 23
    Peat House, 1 Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 65 - Director → ME
  • 24
    PROJECT FURTHER NEWCO LIMITED - 2019-05-23
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,995 GBP2022-06-30
    Officer
    2024-01-29 ~ now
    IIF 6 - Director → ME
  • 25
    RESEARCH BODS ONLINE LIMITED - 2022-06-24
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,901,216 GBP2023-06-30
    Officer
    2024-01-29 ~ now
    IIF 7 - Director → ME
  • 26
    SAMANDSTEVE LTD. - 2008-06-25
    TWO STATES LIMITED - 2005-01-11
    28 Grantley Close, Shalford, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1997-06-06 ~ now
    IIF 1 - Director → ME
    1997-06-26 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 42

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.