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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hucklesby, Stephen Charles

    Related profiles found in government register
  • Hucklesby, Stephen Charles
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 128, Pyle Street, Newport, PO30 1JW, England

      IIF 1
    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 2 IIF 3 IIF 4
    • Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom

      IIF 6
  • Hucklesby, Stephen Charles
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 7
    • The Ridings, High Street, Tilbrook, Huntingdon, Cambridgeshire, PE28 3ND, United Kingdom

      IIF 8
    • 25, Broughton Road, Milton Keynes Village, Milton Keynes, MK10 9AH, United Kingdom

      IIF 9 IIF 10
    • Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom

      IIF 11
    • Units 3-4, Twidgen Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 12
    • Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 13
  • Hucklesby, Stephen Charles
    British managing director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 14
    • 25, Broughton Road, Milton Keynes Village, Milton Keynes, MK10 9AH, United Kingdom

      IIF 15 IIF 16
    • The Borie, 25 Broughton Road, Milton Keynes Village, Milton Keynes, MK10 9AH, England

      IIF 17
  • Hucklesby, Stepehen Charles
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 18
  • Hucklesby, Stepehen Charles
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 19
  • Hucklesby, Stephen Charles
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 20
  • Hucklesby, Stephen Charles
    British operations director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Ridings, High Street Tilbrook, Huntingdon, Cambridgeshire, PE28 3ND

      IIF 21
  • Hucklesby, Stephen Charles
    British operations manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Ridings, High Street Tilbrook, Huntingdon, Cambridgeshire, PE28 3ND

      IIF 22 IIF 23
  • Hucklesby, Stephen
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN

      IIF 24
  • Stephen Hucklesby
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 25
  • Hucklesby, Stephen
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom

      IIF 26
    • 29-31, Finedon Road, Wellingborough, NN8 4AS, United Kingdom

      IIF 27
  • Hucklesby, Stephen Charles

    Registered addresses and corresponding companies
    • The Ridings, High Street Tilbrook, Huntingdon, Cambridgeshire, PE28 3ND

      IIF 28
    • Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom

      IIF 29
  • Mr Stephen Charles Hucklesby
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 30 IIF 31
    • Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom

      IIF 32 IIF 33
    • Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 34
  • Mr Stephen Hucklesby
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom

      IIF 35
  • Mr Stephen Charles Hucklesby
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 36
child relation
Offspring entities and appointments 26
  • 1
    BCA FLEET SOLUTIONS LIMITED - now
    PARAGON AUTOMOTIVE LIMITED
    - 2017-01-04 05377252 05479869... (more)
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2005-03-23 ~ 2016-09-19
    IIF 17 - Director → ME
  • 2
    BCA VEHICLE SERVICES LIMITED - now
    PARAGON VEHICLE SERVICES LIMITED
    - 2017-01-04 04031608 06061960
    STOBART VEHICLE SERVICES LIMITED
    - 2013-01-25 04031608
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-01-21 ~ 2016-09-19
    IIF 19 - Director → ME
  • 3
    BOULDNOR MEAD MANAGEMENT COMPANY LIMITED
    - now 10862176
    HOWPER 850 LIMITED
    - 2020-04-07 10862176 04739541... (more)
    128 Pyle Street, Newport, England
    Active Corporate (8 parents)
    Officer
    2018-07-23 ~ now
    IIF 1 - Director → ME
  • 4
    BROADWAY GARAGE (TOTLAND) LTD
    15951135
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Officer
    2024-09-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 31 - Right to appoint or remove directors OE
  • 5
    CAMDEN FLEET SOLUTIONS LIMITED - now
    CCFS (2) LIMITED - 2008-06-03
    INCHCAPE AUTOMOTIVE LIMITED
    - 2007-06-08 03735655 03580629... (more)
    EUROFLEET LIMITED
    - 2003-04-29 03735655
    HOWPER 260 LIMITED
    - 2000-10-31 03735655 02625043... (more)
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    1999-04-09 ~ 2004-01-26
    IIF 23 - Director → ME
  • 6
    FLEET SOLUTIONS (SCOTLAND) LIMITED - now
    INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED - 2007-11-13
    EUROFLEET (SCOTLAND) LIMITED
    - 2005-10-05 SC196790
    COMLAW NO. 500 LIMITED - 1999-08-31
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    1999-09-24 ~ 2004-05-11
    IIF 21 - Director → ME
  • 7
    HAMMOND ROAD LIMITED
    10754747
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 12 - Director → ME
  • 8
    HOWPER 260 LIMITED
    02625043 03735655... (more)
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate (36 parents)
    Officer
    1999-04-09 ~ 2004-01-26
    IIF 22 - Director → ME
  • 9
    HOWPER 900 LIMITED
    10907412 11262214... (more)
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-08-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 10
    HUCKSCOTT DEVELOPMENTS LIMITED
    10682411
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 11
    ICON (HARLOW) LIMITED - now
    MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED
    - 2018-08-08 10497758 10145659... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (16 parents)
    Officer
    2016-12-22 ~ 2018-08-06
    IIF 13 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-09-26
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    INSIDE GROUND LTD
    10347181
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Officer
    2022-01-07 ~ now
    IIF 4 - Director → ME
  • 13
    KEST DEVELOPMENTS LIMITED
    09314919
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (2 parents)
    Officer
    2014-11-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    MULBERRY PROPERTIES MIDLANDS LLP
    OC414857
    Unit 3-4 Twigden Barns Grooms Lane, Creaton, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to surplus assets - 75% or more OE
  • 15
    ON THE ROCKS (IOW) LTD
    - now 11640565
    HOWPER 901 LIMITED
    - 2020-11-24 11640565 06031315... (more)
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-24 ~ 2020-11-19
    IIF 11 - Director → ME
    2020-11-19 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2018-10-24 ~ 2020-11-19
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 16
    PARAGON AUTOMOTIVE 2009 LIMITED
    - now 06682573 05377252... (more)
    HOWPER 678 LIMITED
    - 2009-03-04 06682573 06544565... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-03-02 ~ 2016-09-19
    IIF 7 - Director → ME
  • 17
    PARAGON AUTOMOTIVE LIMITED - now
    PARAGON AUTOMOTIVE NORTHERN LIMITED
    - 2017-01-04 05479869
    HOWPER 547 LIMITED
    - 2005-09-26 05479869 05679208... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-09-22 ~ 2016-09-19
    IIF 10 - Director → ME
  • 18
    PARAGON AUTOMOTIVE LOGISTICS LTD
    - now 04958639
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-01-07 ~ 2016-09-19
    IIF 18 - Director → ME
  • 19
    PARAGON AUTOMOTIVE SERVICES LIMITED
    - now 05377245 06682573... (more)
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-03-23 ~ 2016-09-19
    IIF 16 - Director → ME
  • 20
    PARAGON FLEET SOLUTIONS LIMITED
    - now 02638543
    QEK GLOBAL SOLUTIONS (UK) LTD
    - 2008-01-04 02638543
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2007-02-09 ~ 2016-09-19
    IIF 14 - Director → ME
  • 21
    PARAGON REMARKETING SERVICES LIMITED
    - now 06609269
    HOWPER 671 LIMITED - 2008-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-09-30 ~ 2016-09-19
    IIF 8 - Director → ME
  • 22
    PARAGON VEHICLE SERVICES LIMITED - now
    TENWELL SERVICES LTD
    - 2017-01-04 06061960
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-02-02 ~ 2016-09-19
    IIF 9 - Director → ME
    2007-02-02 ~ 2008-01-18
    IIF 28 - Secretary → ME
  • 23
    RIVER YAR BOATYARD LIMITED
    - now 06045365
    LIGHTPEDAL LIMITED - 2007-02-08
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-04 ~ now
    IIF 2 - Director → ME
  • 24
    VAM UK ACQUISITION CORPORATION LIMITED
    - now 05394664
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2016-09-19
    IIF 15 - Director → ME
  • 25
    WIGHT MARINE LIMITED
    - now 11073347
    HOWPER 999 LIMITED
    - 2017-12-20 11073347 03269041... (more)
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-11-21 ~ 2025-09-30
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 26
    YARMOUTH SEA SCHOOL AND CHARTER LIMITED
    16438645
    29-31 Finedon Road, Wellingborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.