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

Waring, Stephen Roy

    Related profiles found in government register
  • Waring, Stephen Roy
    British chartered accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 61, Hove Park Road, Hove, Brighton, BN3 6LL, England

      IIF 1

    • 69, Hove Park Road, Hove, East Sussex, BN3 6LL, England

      IIF 2

    • 100, Warwick Park, Tunbridge Wells, TN2 5EN, United Kingdom

      IIF 3
  • Waring, Stephen Roy
    British chief financial officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • St Peter's Church, York Place, Brighton, BN1 4GU, United Kingdom

      IIF 4
  • Waring, Stephen Roy
    British commercial director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 100, Warwick Park, Tunbridge Wells, Kent, TN2 5EN, United Kingdom

      IIF 5
  • Waring, Stephen Roy
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 69, Hove Park Road, Hove, BN3 6LL, England

      IIF 6

    • 100, Warwick Park, Tunbridge Wells, Kent, TN2 5EN, United Kingdom

      IIF 7
  • Waring, Stephen Roy
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 69, Hove Park Road, Hove, East Sussex, BN3 6LL, England

      IIF 8

    • C-space, 37-45 City Road, London, EC1Y 1AT, England

      IIF 9
  • Waring, Stephen Roy
    British finance director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 100, Warwick Park, Tunbridge Wells, Kent, TN2 5EN, United Kingdom

      IIF 10
  • Waring, Stephen Roy
    born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Hove Park Road, Brighton, BN3 6LL, United Kingdom

      IIF 11
  • Waring, Stephen Roy
    British chartered accountant born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Peters Brighton, York Place, Brighton, East Sussex, BN1 4GU, United Kingdom

      IIF 12
  • Waring, Stephen Roy
    British finance director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 64 Benbow House, 24 New Globe Walk, London, SE1 9DS

      IIF 13
  • Waring, Stephen Roy
    British finance director

    Registered addresses and corresponding companies

    • Flat 64 Benbow House, 24 New Globe Walk, London, SE1 9DS

      IIF 14
  • Mr Stephen Roy Waring
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 69, Hove Park Road, Hove, BN3 6LL, England

      IIF 15
  • Waring, Stephen Roy

    Registered addresses and corresponding companies

    • 69, Hove Park Road, Hove, BN3 6LL, England

      IIF 16
  • Waring, Stephen

    Registered addresses and corresponding companies

    • 69, Hove Park Road, Hove, East Sussex, BN3 6LL, England

      IIF 17

    • 100, Warwick Park, Tunbridge Wells, TN2 5EN, United Kingdom

      IIF 18
  • Mr Stephen Roy Waring
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Peters Brighton, York Place, Brighton, East Sussex, BN1 4GU, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    St Peters Church, York Place, Brighton, East Sussex
    Corporate (5 parents)
    Current Assets (Company account)
    4,036 GBP2023-12-31
    Officer
    2015-01-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    St Peter's Church, York Place, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2022-03-21 ~ dissolved
    IIF 4 - director → ME
  • 3
    61 Hove Park Road, Brighton
    Dissolved corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 3 - director → ME
    2012-05-28 ~ dissolved
    IIF 18 - secretary → ME
  • 4
    69 Hove Park Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2010-02-16 ~ dissolved
    IIF 2 - director → ME
    2010-02-16 ~ dissolved
    IIF 17 - secretary → ME
  • 5
    69 Hove Park Road, Hove, England
    Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 6 - director → ME
    2023-08-21 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2011-01-05 ~ 2021-03-31
    IIF 8 - director → ME
  • 2
    F H INNOVATION LIMITED - 2011-11-17
    20 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,380,044 GBP2019-04-30
    Officer
    2009-04-27 ~ 2011-01-20
    IIF 5 - director → ME
  • 3
    HOME MEAD LIMITED - 2010-01-06
    14 Cavendish Drive, Edgware, Middlesex
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    825 GBP2017-12-31
    Officer
    2010-03-01 ~ 2014-12-31
    IIF 1 - director → ME
  • 4
    FALLON MCELLIGOTT LIMITED - 2000-10-20
    SIMPART NO.181 LIMITED - 1998-06-26
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents)
    Officer
    2000-08-14 ~ 2010-01-12
    IIF 10 - director → ME
    2000-08-08 ~ 2006-01-01
    IIF 14 - secretary → ME
  • 5
    5th Floor, 69 Wilson Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-17 ~ 2010-04-01
    IIF 13 - director → ME
  • 6
    DLKW LOWE LIMITED - 2016-01-04
    LOWE & PARTNERS LIMITED - 2010-08-31
    LOWE LINTAS LIMITED - 2001-12-21
    LOWE HOWARD-SPINK LIMITED - 2000-01-07
    LOWE HOWARD-SPINK MARSCHALK LIMITED - 1987-08-05
    LOWE HOWARD-SPINK CAMPBELL-EWALD LIMITED - 1986-01-01
    WASEY CAMPBELL-EWALD LIMITED - 1983-10-03
    C-space, 37-45 City Road, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-06-26 ~ 2023-04-03
    IIF 9 - director → ME
  • 7
    PGPP UK LIMITED - 2015-09-29
    THE FACILITIES GROUP LIMITED - 2012-07-11
    NOTLEY ADVERTISING LIMITED - 1989-01-27
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-02-27 ~ 2009-03-10
    IIF 7 - director → ME
  • 8
    103 Sunnyfield, London, England
    Corporate (2 parents)
    Officer
    2015-10-03 ~ 2020-08-31
    IIF 11 - llp-designated-member → ME

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