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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

Proctor, Stephen Mark

    Related profiles found in government register
  • Proctor, Stephen Mark
    English born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley Suite, 35 Berkeley Square, London, W1J 5BF, United Kingdom

      IIF 1
    • 10, Town Lane, Much Hoole, Preston, PR4 4GJ, England

      IIF 2 IIF 3
    • 10, Town Lane, Preston, PR4 4GJ, United Kingdom

      IIF 4
    • 80, Lytham Road, Fulwood, Preston, PR2 3AQ, England

      IIF 5
    • Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, Lancashire, PR2 9WT, United Kingdom

      IIF 6
  • Proctor, Stephen Mark
    English company director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Mark Proctor
    English born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley Suite, 35 Berkeley Square, London, W1J 5BF, United Kingdom

      IIF 10
    • 10, Town Lane, Much Hoole, Preston, PR4 4GJ, England

      IIF 11 IIF 12
    • 80, Lytham Road, Preston, PR2 3AQ, England

      IIF 13
    • Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, Lancashire, PR2 9WT, United Kingdom

      IIF 14
    • Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, PR2 9WT, England

      IIF 15
  • Mr Stephen Mark Proctor
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Town Lane, Much Hoole, Preston, PR4 4GJ, England

      IIF 16
    • 80, Lytham Road, Fulwood, Preston, PR2 3AQ

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    BAR LOUNGE VENUES LIMITED
    - now 10077516
    LITTLE DOG HOLDINGS LIMITED - 2018-07-10
    42 Liverpool Road, Penwortham, Preston, England
    Active Corporate (11 parents)
    Officer
    2020-11-27 ~ 2020-11-27
    IIF 7 - Director → ME
    2020-11-27 ~ 2021-09-15
    IIF 8 - Director → ME
  • 2
    BROTAY DEVELOPMENTS LIMITED
    12601568
    10 Town Lane, Much Hoole, Preston, England
    Active Corporate (1 parent)
    Officer
    2020-05-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    BROTAY ESTATES LIMITED
    15968299
    10 Town Lane, Much Hoole, Preston, England
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 4
    FLOMER AND PROCTOR (PRIVATE CLIENTS) LIMITED
    12237074
    Berkeley Suite, 35 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    GEMSTONE (PRIVATE CLIENTS) LIMITED
    - now 11713200
    GEMSTONE RETAIL LIMITED
    - 2022-04-28 11713200
    Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England
    Active Corporate (2 parents)
    Officer
    2018-12-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GEMSTONE LIFESTYLE LIMITED
    10096999
    Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    HAPPY2PAY LIMITED
    14743156
    Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    MINT DEVELOPMENTS UK LIMITED
    07556350
    80 Lytham Road, Fulwood, Preston
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 9
    PRO PLANT HIRE LTD
    12573134
    10 Town Lane, Much Hoole, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.