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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hathaway, Stephen Mark

    Related profiles found in government register
  • Hathaway, Stephen Mark
    British consultant born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
    • icon of address 17, Silchester Place, Winchester, Hampshire, SO23 7FT

      IIF 2
  • Hathaway, Stephen Mark
    British consultant born in October 1958

    Registered addresses and corresponding companies
    • icon of address Meadow Cottage, Old Lane Ashford Hill, Thatcham, Berkshire, RG19 8BG

      IIF 3
  • Hathaway, Stephen Mark
    British sales and marketing director born in October 1958

    Registered addresses and corresponding companies
    • icon of address Meadow Cottage, Old Lane Ashford Hill, Thatcham, Berkshire, RG19 8BG

      IIF 4
  • Hathaway, Stephen Mark
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Alswitha Terrace, King Alfreds Place, Winchester, Hampshire, SO23 7DQ, United Kingdom

      IIF 5
  • Hathaway, Stephen Mark
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Viewpoint, Basing View, Basingstoke, Hampshire, RG21 4RG, England

      IIF 6
  • Hathaway, Stephen
    English director advisor born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Hathaway, Stephen

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8 IIF 9
  • Mr Stephen Mark Hathaway
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
    • icon of address 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ, England

      IIF 11
    • icon of address 1 Alswitha Terrace, King Alfreds Place, Winchester, Hampshire, SO23 7DQ, United Kingdom

      IIF 12
  • Mr Stephen Hathaway
    English born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    MOORBURN LIMITED - 2002-09-03
    icon of address 1 Carnegie Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-02 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -77,196 GBP2024-03-31
    Officer
    icon of calendar 2018-03-06 ~ now
    IIF 1 - Director → ME
    icon of calendar 2018-03-06 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    NOVELWALL LIMITED - 1991-02-28
    icon of address 41 Greek Street, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,962 GBP2016-12-31
    Officer
    icon of calendar 2016-10-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-10-17 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 7 - Director → ME
    icon of calendar 2024-08-27 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    OXYGEN DIGICOM TECH LIMITED - 2013-08-22
    icon of address Viewpoint, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 6
    icon of address C/o Greenfield Recovery Limited, Trinity House 28-30 Blucher St, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-21 ~ dissolved
    IIF 2 - Director → ME
Ceased 1
  • 1
    icon of address 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-29 ~ 2002-08-05
    IIF 4 - Director → ME

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