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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

Hanks, Stephen Edward

    Related profiles found in government register
  • Hanks, Stephen Edward
    British

    Registered addresses and corresponding companies
  • Hanks, Stephen Edward
    British accountant

    Registered addresses and corresponding companies
    • icon of address 5 Whittle Road, Thame, Oxfordshire, OX9 3PF

      IIF 4
  • Hanks, Stephen Edward
    British accountant born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Whittle Road, Thame, Oxfordshire, OX9 3PF

      IIF 5 IIF 6
  • Mr Stephen Edward Hanks
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 17, Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QB

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    ALLERLIGHT LIMITED - 1983-07-05
    SYSTECH INSTRUMENTS LIMITED - 2002-03-21
    icon of address 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-09 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 3
  • 1
    icon of address Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    691,105 GBP2024-09-30
    Officer
    icon of calendar 2007-12-24 ~ 2020-01-07
    IIF 6 - Director → ME
    icon of calendar 2007-12-14 ~ 2020-01-06
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SYSTECH INSTRUMENTS LIMITED - 2020-05-15
    MADDERLAKE ENTERPRISES LIMITED - 1994-01-28
    MADDERLAKE SCIENTIFIC LIMITED - 2002-03-21
    icon of address 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,552,236 GBP2023-12-31
    Officer
    icon of calendar 1999-02-09 ~ 2017-01-31
    IIF 2 - Secretary → ME
  • 3
    THE ASTRON GROUP LIMITED - 2001-02-02
    TAYVIN 44 LIMITED - 1996-02-23
    ASTRON HOLDINGS LIMITED - 2007-03-28
    icon of address Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-26 ~ 1997-03-31
    IIF 5 - Director → ME
    icon of calendar 1996-02-26 ~ 1997-03-31
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.