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 Edward Humphreys

    Related profiles found in government register
  • Mr Stephen Edward Humphreys
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Marlowes, Hemel Hempstead, HP1 1LD, United Kingdom

      IIF 1

    • Morgan Rose, 37 Marlowes, Hemel Hempstead, HP1 1LD, United Kingdom

      IIF 2

    • Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Stephen Edward Humphreys
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Humphreys, Stephen Edward
    British chartered accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Marlowes, Hemel Hempstead, HP1 1LD, United Kingdom

      IIF 11
  • Humphreys, Stephen Edward
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgan Rose, 37 Marlowes, Hemel Hempstead, HP1 1LD, United Kingdom

      IIF 12

    • Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Humphreys, Stephen Edward
    British chartered accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 37, Marlowes, Hemel Hempstead, Herts, HP1 1LD

      IIF 17

    • Morgan Rose, 37, Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LD, United Kingdom

      IIF 18

    • Merryweather, Hudnall, Little Gaddesden, Herts, HP4 1QR, England

      IIF 19 IIF 20
  • Humphreys, Stephen Edward
    British

    Registered addresses and corresponding companies
  • Humphreys, Stephen Edward

    Registered addresses and corresponding companies

    • 37 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LD

      IIF 28
child relation
Offspring entities and appointments
Active 5
  • 1
    37 Marlowes, Hemel Hempstead
    Active Corporate (2 parents)
    Equity (Company account)
    55,968 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    37 Marlowes, Hemel Hempstead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    65,995 GBP2023-09-30
    Officer
    2018-06-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    150,820 GBP2022-04-30
    Officer
    2009-03-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    37 Marlowes, Hemel Hempstead, Herts
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-03-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-05-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    Morgan Rose 37, Marlowes, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2014-08-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 14
  • 1
    37 Marlowes, Hemel Hempstead
    Active Corporate (2 parents)
    Equity (Company account)
    55,968 GBP2023-11-30
    Officer
    2006-11-21 ~ 2010-06-15
    IIF 26 - Secretary → ME
  • 2
    37 Marlowes, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ 2007-03-02
    IIF 22 - Secretary → ME
  • 3
    Unit 15 Runwell Hall, Hoe Lane, Rettendon, Essex, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2017-08-15 ~ 2018-01-03
    IIF 13 - Director → ME
    Person with significant control
    2017-08-15 ~ 2018-01-03
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LANTEC COMMUNICATIONS LIMITED - 2010-04-12
    MILDFORD LIMITED - 2007-01-12
    36 Crescent Walk, West Parley, Ferndown, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    8,739 GBP2023-12-31
    Officer
    2006-10-18 ~ 2006-12-28
    IIF 27 - Secretary → ME
  • 5
    WHEELS OF STRATEGY LIMITED - 2024-03-04
    37 Marlowes, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    41,908 GBP2024-03-31
    Officer
    2007-11-16 ~ 2007-11-21
    IIF 24 - Secretary → ME
  • 6
    Unit 15 Runwell Hall, Hoe Lane, Rettendon, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2017-08-15 ~ 2020-06-01
    IIF 14 - Director → ME
    Person with significant control
    2017-08-15 ~ 2020-08-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Unit 15 Runwell Hall, Hoe Lane, Rettendon, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    318 GBP2023-02-28
    Officer
    2017-10-10 ~ 2018-01-03
    IIF 12 - Director → ME
    Person with significant control
    2017-10-10 ~ 2018-01-03
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    110/112 Lancaster Road, New Barnet, Herts
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ 2007-06-19
    IIF 25 - Secretary → ME
  • 9
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    39,061 GBP2024-08-31
    Officer
    2007-08-17 ~ 2007-08-18
    IIF 28 - Secretary → ME
  • 10
    REAL CONNECTIONS LIMITED - 2022-03-21
    Unit 15 Runwell Hall, Hoe Lane, Rettendon, Essex, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,000 GBP2023-02-28
    Officer
    2017-08-11 ~ 2020-06-01
    IIF 16 - Director → ME
    Person with significant control
    2017-08-11 ~ 2018-01-03
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    TEACH LTD
    - now
    TEACH UK LTD - 2011-06-16
    MARSHAM AGENCIES LTD - 2002-07-11
    Unit 15 Runwell Hall, Hoe Lane, Rettendon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    224,890 GBP2023-02-28
    Officer
    2016-11-12 ~ 2020-06-01
    IIF 17 - Director → ME
  • 12
    Unit 15 Runwell Hall, Hoe Lane, Rettendon, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2017-08-14 ~ 2018-01-03
    IIF 15 - Director → ME
    Person with significant control
    2017-08-14 ~ 2018-01-03
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    37 Marlowes, Hemel Hempstead, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2007-05-25 ~ 2007-05-30
    IIF 23 - Secretary → ME
  • 14
    37 Marlowes, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-07 ~ 2007-09-14
    IIF 21 - Secretary → ME

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