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

Parker, Stephen Charles

    Related profiles found in government register
  • Parker, Stephen Charles
    British diector born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stapleton's (tyre Services) Limited, Fourth Avenue, Letchworth, Herts, SG6 2TT, United Kingdom

      IIF 1
  • Parker, Stephen Charles
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Avenue, Letchworth, Herts, SG6 2TT

      IIF 2

    • Stapleton's (tyre Services) Limited, Fourth Avenue, Letchworth, Herts, SG6 2TT, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

      IIF 6 IIF 7 IIF 8

    • Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England

      IIF 9
  • Parker, Stephen Charles
    British none born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

      IIF 10 IIF 11 IIF 12
  • Parker, Stephen Charles
    British wholesale & it director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mill Meadow, Langford, Biggleswade, Bedfordshire, SG18 9UR

      IIF 13
  • Mr Stephens Parker
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

      IIF 14
  • Mr Stephen Charles Parker
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Stephen
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mill Meadow, Langford, Bedfordshire, SG18 9UR, United Kingdom

      IIF 19
  • Stephen Parker
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mill Meadow, Langford, SG18 9UR, United Kingdom

      IIF 20
  • Parker, Stephen

    Registered addresses and corresponding companies

    • 1, Mill Meadow, Langford, Bedfordshire, SG18 9UR, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (14 parents, 7 offsprings)
    Officer
    2020-08-01 ~ now
    IIF 8 - director → ME
  • 2
    2a Connaught Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 19 - director → ME
    2023-02-10 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    12 Kilbegs Road, Antrim, County Antrim
    Corporate (8 parents)
    Officer
    2024-11-05 ~ now
    IIF 9 - director → ME
Ceased 11
  • 1
    STAPLETON'S (RETAIL) LIMITED - 2017-04-12
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-09-02 ~ 2016-10-07
    IIF 7 - director → ME
  • 2
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (14 parents, 7 offsprings)
    Officer
    2011-06-30 ~ 2016-10-07
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-07
    IIF 18 - Has significant influence or control → OE
    2020-08-01 ~ 2020-08-01
    IIF 16 - Has significant influence or control → OE
  • 3
    5 Old Mill Close, Langford, Biggleswade, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    31,159 GBP2023-11-30
    Officer
    1995-01-19 ~ 2007-11-30
    IIF 13 - director → ME
  • 4
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (6 parents, 11 offsprings)
    Officer
    2011-07-26 ~ 2016-10-07
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-07
    IIF 17 - Has significant influence or control → OE
  • 5
    MELBOURNE TYRE & EXHAUSTS LIMITED - 2002-05-31
    Etel House, Avenue One, Letchworth, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2011-11-02
    IIF 3 - director → ME
  • 6
    Etel House, Avenue One, Letchworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-02 ~ 2011-11-02
    IIF 4 - director → ME
  • 7
    Etel House, Avenue One, Letchworth, Hertfordshire
    Corporate (5 parents)
    Officer
    2011-03-02 ~ 2011-11-02
    IIF 1 - director → ME
  • 8
    DMWSL 459 LIMITED - 2005-06-15
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-06-30 ~ 2016-10-07
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-07
    IIF 14 - Has significant influence or control → OE
  • 9
    Fourth Avenue, Letchworth, Herts
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2011-07-26
    IIF 2 - director → ME
  • 10
    TYREPLUS AUTOSERVICE LIMITED - 2003-04-07
    MANOR MOTORING CENTRES LIMITED - 1996-12-30
    DIALPROD LIMITED - 1996-05-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-10-07
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-07
    IIF 15 - Has significant influence or control → OE
  • 11
    HIQ TYRE & AUTOCARE LIMITED - 2008-10-27
    Etel House, Avenue One, Letchworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-02 ~ 2011-11-02
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.