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 Laurence Brittain

    Related profiles found in government register
  • Mr Stephen Laurence Brittain
    English born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH, England

      IIF 1 IIF 2
    • Eastway Enterprise Centre, 7 Paynes Park, Hitchin, SG5 1EH, England

      IIF 3
    • 19 The Maltings, Roydon Road, Stanstead Abbotts, Ware, SG12 8HG, England

      IIF 4
    • Unit 19 The Maltings, Roydon Road, Stanstead Abbotts, Ware, SG12 8HG, United Kingdom

      IIF 5
  • Brittain, Stephen Laurence
    English company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Eastway Enterprise Centre, 7 Paynes Park, Hitchin, SG5 1EH, England

      IIF 6
  • Brittain, Stephen Laurence
    English consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 77, Burlington Rise, Barnet, EN4 8NN, United Kingdom

      IIF 7
  • Brittain, Stephen Laurence
    English director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH, England

      IIF 8
    • Unit 19 The Maltings, Roydon Road, Stanstead Abbotts, Ware, SG12 8HG, United Kingdom

      IIF 9
  • Brittain, Stephen Laurence
    English managing director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH, England

      IIF 10
    • Unit 19 The Maltings, Roydon Road, Stanstead Abbotts, Ware, SG12 8HG, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Eastway Enterprise Centre, 7 Paynes Park, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    551 GBP2023-05-31
    Officer
    2019-06-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 19 The Maltings Roydon Road, Stanstead Abbotts, Ware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    103,692 GBP2023-08-31
    Officer
    2011-09-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    631 Seven Sisters Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 7 - Director → ME
Ceased 2
  • 1
    FRANKLYN SHAW FACILITIES MANAGEMENT LTD - 2020-01-17
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -37,485 GBP2023-09-30
    Officer
    2019-09-06 ~ 2025-01-10
    IIF 8 - Director → ME
    Person with significant control
    2019-09-06 ~ 2025-01-10
    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
    IIF 2 - Right to appoint or remove directors OE
  • 2
    FRANKLYN SHAW LIMITED - 2021-10-04
    2nd Floor Titan Court, 3 Bishops Square, Hatfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,320 GBP2023-09-30
    Officer
    2013-11-27 ~ 2021-10-03
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-10-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.