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 Geoffrey Herring

    Related profiles found in government register
  • Mr Stephen Geoffrey Herring
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 65 Deansgate, Manchester, M3 2BW

      IIF 1

    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 2
  • Herring, Stephen Geoffrey
    British accountant born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22 Fairfax Avenue, Didsbury, Manchester, M20 6AJ

      IIF 3 IIF 4
  • Herring, Stephen Geoffrey
    British chartered accountant born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Herring, Stephen Geoffrey
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Herring, Stephen Geoffrey
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 27
  • Herring, Stephen Geoffrey
    British finance director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Herring, Stephen
    British chartered accountant born in January 1972

    Registered addresses and corresponding companies

    • 46 Cresswell Grove, Didsbury, Manchester, M20 2NH

      IIF 52 IIF 53
  • Herring, Stephen
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 22 - director → ME
  • 2
    140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 26 - director → ME
  • 3
    140 West George Street, Glasgow
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2015-11-02 ~ dissolved
    IIF 24 - director → ME
  • 4
    140 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 21 - director → ME
  • 5
    PINTO RESTAURANTS LIMITED - 2013-01-18
    140 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 25 - director → ME
  • 6
    PINTO RESTAURANTS (BYRES ROAD) LIMITED - 2014-12-05
    140 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 23 - director → ME
  • 7
    BARBURRITO LIMITED - 2020-12-10
    GLOBE DELIVERY LIMITED - 2007-03-27
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-05-24 ~ dissolved
    IIF 27 - director → ME
  • 8
    LETS PADEL LTD - 2023-11-24
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,395 GBP2024-03-31
    Officer
    2024-06-13 ~ now
    IIF 19 - director → ME
  • 9
    CLI NATIONWIDE LIMITED - 2022-09-28
    CLI MANCHESTER LIMITED - 2015-09-11
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,662 GBP2024-03-31
    Officer
    2024-02-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-11-04 ~ now
    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
  • 10
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -221,252 GBP2024-03-31
    Officer
    2024-06-13 ~ now
    IIF 20 - director → ME
Ceased 41
  • 1
    ADVANCED CHILDCARE BIDCO LIMITED - 2011-04-05
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-12 ~ 2013-05-03
    IIF 48 - director → ME
  • 2
    5-7 Marshalsea Road Borough, London, England
    Corporate (3 parents)
    Officer
    2020-09-16 ~ 2022-07-11
    IIF 17 - director → ME
    Person with significant control
    2020-09-16 ~ 2020-12-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ADVANCED CHILDCARE LIMITED - 2014-06-03
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2013-05-03
    IIF 46 - director → ME
  • 4
    TOTAL CARE ALLIANCE LIMITED - 2014-06-03
    LUNAR GLOW LIMITED - 2004-11-17
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-01-12 ~ 2013-05-03
    IIF 47 - director → ME
  • 5
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 39 - director → ME
  • 6
    EMPATICO CHILDRENS SERVICES LIMITED - 2010-06-10
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (4 parents)
    Officer
    2012-01-12 ~ 2013-05-03
    IIF 50 - director → ME
  • 7
    BROOMCO (3427) LIMITED - 2004-06-25
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    512,371 GBP2024-03-28
    Officer
    2004-06-23 ~ 2004-09-09
    IIF 53 - director → ME
  • 8
    BROOMCO (3428) LIMITED - 2004-06-25
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    92,786 GBP2024-03-28
    Officer
    2004-06-23 ~ 2004-09-09
    IIF 52 - director → ME
  • 9
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Corporate (7 parents, 637 offsprings)
    Officer
    2004-05-01 ~ 2006-04-26
    IIF 12 - director → ME
  • 10
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 37 - director → ME
  • 11
    3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 44 - director → ME
  • 12
    INGLEBY (1623) LIMITED - 2004-12-13
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 45 - director → ME
  • 13
    PREMIER INN HOLDINGS LIMITED - 2010-05-20
    PILOT HOTELS LIMITED - 2007-12-03
    BPE 157 LIMITED - 2002-06-27
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (5 parents, 15 offsprings)
    Officer
    2007-04-30 ~ 2007-09-26
    IIF 3 - director → ME
  • 14
    FARROW HOUSE PLC - 2004-12-10
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 30 - director → ME
  • 15
    3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-05 ~ 2013-05-03
    IIF 42 - director → ME
  • 16
    GREENCORNS LTD. - 2000-02-17
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 33 - director → ME
  • 17
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 36 - director → ME
  • 18
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 29 - director → ME
  • 19
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 38 - director → ME
  • 20
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 40 - director → ME
  • 21
    DOMEDELL LIMITED - 1996-07-31
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2012-01-12 ~ 2013-05-03
    IIF 49 - director → ME
  • 22
    GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
    INHOCO 2993 LIMITED - 2004-02-17
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 41 - director → ME
  • 23
    LATITUDE DIGITAL MARKETING LIMITED - 2019-04-09
    BROOMCO (4205) LIMITED - 2010-01-08
    31 London Road, Reigate, England
    Corporate (5 parents)
    Officer
    2010-01-07 ~ 2011-01-31
    IIF 51 - director → ME
  • 24
    3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-05 ~ 2013-05-03
    IIF 28 - director → ME
  • 25
    BROOMCO (3104) LIMITED - 2003-03-02
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Officer
    2004-05-01 ~ 2006-04-26
    IIF 6 - director → ME
  • 26
    DE FACTO 1133 LIMITED - 2004-11-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-14 ~ 2006-04-26
    IIF 7 - director → ME
    2004-07-14 ~ 2005-05-04
    IIF 55 - secretary → ME
  • 27
    DE FACTO 1136 LIMITED - 2004-11-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2006-04-26
    IIF 5 - director → ME
    2004-07-14 ~ 2005-05-04
    IIF 54 - secretary → ME
  • 28
    PET SUPERSTORES PLC - 1993-06-10
    FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
    Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-05-01 ~ 2006-04-26
    IIF 13 - director → ME
  • 29
    LEONARD F JOLLYE LIMITED - 1993-05-27
    OVAL (590) LIMITED - 1990-05-10
    Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-05-01 ~ 2006-04-26
    IIF 11 - director → ME
  • 30
    JOLLYE'S LIMITED - 1996-08-22
    OVAL (735) LIMITED - 1991-09-06
    Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
    Corporate (4 parents)
    Officer
    2004-07-01 ~ 2006-04-26
    IIF 15 - director → ME
  • 31
    BROOMCO (2047) LIMITED - 2000-05-04
    Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Officer
    2004-07-01 ~ 2006-04-26
    IIF 14 - director → ME
  • 32
    PETS AT HOME GROUP LIMITED - 2004-11-19
    BROOMCO (1979) LIMITED - 2000-04-13
    Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2004-05-01 ~ 2006-04-26
    IIF 8 - director → ME
  • 33
    JOHN PRESTON ESTATES LIMITED - 1991-03-15
    R & B PET SUPPLIES LIMITED - 1989-10-31
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Officer
    2004-05-01 ~ 2006-04-26
    IIF 9 - director → ME
  • 34
    PETS AT HOME GROUP LIMITED - 2006-12-21
    DE FACTO 1132 LIMITED - 2004-11-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2006-04-26
    IIF 16 - director → ME
    2004-07-14 ~ 2005-05-04
    IIF 56 - secretary → ME
  • 35
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2006-04-26
    IIF 10 - director → ME
  • 36
    PREMIER INN (UK) LIMITED - 2016-06-06
    GOLDEN TULIP (UK) LIMITED - 2007-11-16
    NETEXPORT LIMITED - 2002-02-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2007-04-30 ~ 2007-09-26
    IIF 4 - director → ME
  • 37
    3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-05 ~ 2013-05-03
    IIF 32 - director → ME
  • 38
    FINISHED LIMITED - 2002-08-02
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2012-07-05 ~ 2013-05-03
    IIF 31 - director → ME
  • 39
    FAST FAN LIMITED - 2002-08-02
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2013-05-03
    IIF 35 - director → ME
  • 40
    3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-05 ~ 2013-05-03
    IIF 43 - director → ME
  • 41
    3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 34 - director → ME

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