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
Individuals in focus
Mr Stephen Edward Humphreys
Mr Stephen Edward Humphreys
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Edward Humphreys
British born in November 1959Resident in England
Registered addresses and corresponding companiesHumphreys, Stephen Edward
British chartered accountant born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
37, Marlowes, Hemel Hempstead, HP1 1LD, United Kingdom
Humphreys, Stephen Edward
British director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesHumphreys, Stephen Edward
British chartered accountant born in November 1959Resident in England
Registered addresses and corresponding companiesHumphreys, Stephen Edward
British Registered addresses and corresponding companiesHumphreys, Stephen Edward
Registered addresses and corresponding companies
IIF 28 37 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LD
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 37 Marlowes, Hemel HempsteadActive Corporate (2 parents)Equity (Company account)71,894 GBP2024-11-30Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 37 Marlowes, Hemel Hempstead, United KingdomActive Corporate (1 parent)Equity (Company account)68,542 GBP2024-09-30Officer 2018-06-07 ~ nowIIF 11 - Director → MEPerson with significant control 2018-06-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (1 parent)Equity (Company account)150,820 GBP2022-04-30Officer 2009-03-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 37 Marlowes, Hemel Hempstead, HertsActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2020-05-31Officer 1999-03-18 ~ nowIIF 20 - Director → MEPerson with significant control 2016-05-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 Morgan Rose 37, Marlowes, Hemel Hempstead, HertfordshireActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2014-08-28 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
Ceased
14
- 1 37 Marlowes, Hemel HempsteadActive Corporate (2 parents)Equity (Company account)71,894 GBP2024-11-30Officer 2006-11-21 ~ 2010-06-15IIF 26 - Secretary → ME
- 2 37 Marlowes, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2007-02-28 ~ 2007-03-02IIF 22 - Secretary → ME
- 3 Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2025-02-28Officer 2017-08-15 ~ 2018-01-03IIF 13 - Director → MEPerson with significant control 2017-08-15 ~ 2018-01-03IIF 4 - Ownership of shares – 75% or more → OE
- 4LANTEC COMMUNICATIONS LIMITED - 2010-04-12MILDFORD LIMITED - 2007-01-12 36 Crescent Walk, West Parley, Ferndown, DorsetActive Corporate (1 parent)Equity (Company account)4,386 GBP2020-12-31Officer 2006-10-18 ~ 2006-12-28IIF 27 - Secretary → ME
- 5WHEELS OF STRATEGY LIMITED - 2024-03-04 37 Marlowes, Hemel Hempstead, HertfordshireActive Corporate (2 parents)Equity (Company account)49,622 GBP2025-03-31Officer 2007-11-16 ~ 2007-11-21IIF 24 - Secretary → ME
- 6 Unit 15 Runwell Hall, Hoe Lane, Rettendon, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2017-08-15 ~ 2020-06-01IIF 14 - Director → MEPerson with significant control 2017-08-15 ~ 2020-08-01IIF 6 - Ownership of shares – 75% or more → OE
- 7 Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2,498 GBP2024-02-29Officer 2017-10-10 ~ 2018-01-03IIF 12 - Director → MEPerson with significant control 2017-10-10 ~ 2018-01-03IIF 2 - Ownership of shares – 75% or more → OE
- 8 110/112 Lancaster Road, New Barnet, HertsDissolved Corporate (3 parents)Officer 2007-06-13 ~ 2007-06-19IIF 25 - Secretary → ME
- 9 Morgan Rose, 37 Marlowes, Hemel Hempstead, HertsActive Corporate (2 parents)Equity (Company account)58,877 GBP2022-08-31Officer 2007-08-17 ~ 2007-08-18IIF 28 - Secretary → ME
- 10
TEACH GROUP LIMITED
- nowREAL CONNECTIONS LIMITED - 2022-03-21 Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Net Assets/Liabilities (Company account)2,000 GBP2024-02-29Officer 2017-08-11 ~ 2020-06-01IIF 16 - Director → MEPerson with significant control 2017-08-11 ~ 2018-01-03IIF 3 - Ownership of shares – 75% or more → OE - 11
TEACH LTD
- nowTEACH UK LTD - 2011-06-16MARSHAM AGENCIES LTD - 2002-07-11 Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)196,309 GBP2024-02-29Officer 2016-11-12 ~ 2020-06-01IIF 17 - Director → ME - 12 Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2025-02-28Officer 2017-08-14 ~ 2018-01-03IIF 15 - Director → MEPerson with significant control 2017-08-14 ~ 2018-01-03IIF 5 - Ownership of shares – 75% or more → OE
- 13 37 Marlowes, Hemel Hempstead, Herts, EnglandDissolved Corporate (3 parents)Officer 2007-05-25 ~ 2007-05-30IIF 23 - Secretary → ME
- 14 37 Marlowes, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2007-09-07 ~ 2007-09-14IIF 21 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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