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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

Young, Stephen

    Related profiles found in government register
  • Young, Stephen
    British banker born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Silson Lane, Baildon, Shipley, West Yorkshire, BD17 6SU

      IIF 1
  • Young, Stephen
    British chairman born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brookdale Centre, Manchester Road, Knutsford, Cheshire, WA16 0SR, England

      IIF 2
  • Young, Stephen
    British commercial director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brookdale Centre, Manchester Road, Knutsford, Cheshire, WA16 0SR, England

      IIF 3
  • Young, Stephen
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Stephen
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Green Lane, Harrogate, North Yorkshire, HG2 9LP

      IIF 13
  • Young, Stephen
    British non-executive director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Austin Friars, London, EC2N 2QP, England

      IIF 14
  • Young, Stephen
    British none born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Stephen
    British motor mechanic born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 King St Pelaw, 15 King St, Pelaw, Gateshead, Tyne And Wear, NE10 0RD, England

      IIF 35
  • Young, Stephen
    British mechanical engineer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Princess Street, Pelan, Gateshead, Tyne & Wear, NE10 4QT

      IIF 36
  • Young, Stephen, Mr.
    British banker born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Silson Lane, Baildon, Shipley, West Yorkshire, BD17 6SU

      IIF 37
  • Young, Stephen, Mr.
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Silson Lane, Baildon, Shipley, West Yorkshire, BD17 6SU

      IIF 38 IIF 39
  • Young, Stephen
    British non executive director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brookdale Centre, Manchester, Road, Knutsford, Cheshire, WA16 0SR

      IIF 40
  • Young, Stephen
    British none born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Romney House, 3 Shepherds Court, Scotton, Knaresborough, HG5 9AH, England

      IIF 41
  • Mr Stephen Young
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 King St Pelaw, 15 King St, Pelaw, Gateshead, Tyne And Wear, NE10 0RD, England

      IIF 42
  • Young, Stephen

    Registered addresses and corresponding companies

    • icon of address 15, King Street, Pelaw, Gateshead, NE10 0RD, England

      IIF 43
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Romney House 3 Shepherds Court, Scotton, Knaresborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22 GBP2020-03-31
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 2
    icon of address Ne100rd, 15 King St Pelaw 15 King St, Pelaw, Gateshead, Tyne And Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,197 GBP2024-09-30
    Officer
    icon of calendar 2003-07-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 38
  • 1
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 29 - Director → ME
  • 2
    TASKBONUS LIMITED - 1991-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 17 - Director → ME
  • 3
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 33 - Director → ME
  • 4
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 20 - Director → ME
  • 5
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 22 - Director → ME
  • 6
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 15 - Director → ME
  • 7
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 21 - Director → ME
  • 8
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 32 - Director → ME
  • 9
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    icon of address The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2001-12-19
    IIF 1 - Director → ME
  • 10
    TITAN 2009 LIMITED - 2009-12-15
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2010-11-24
    IIF 34 - Director → ME
  • 11
    EXPANDLOGIC LIMITED - 1991-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2001-12-19
    IIF 37 - Director → ME
  • 12
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 26 - Director → ME
  • 13
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 19 - Director → ME
  • 14
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 28 - Director → ME
  • 15
    BROOMCO (2157) LIMITED - 2000-10-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 23 - Director → ME
  • 16
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    icon of address Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-07-04
    IIF 39 - Director → ME
    icon of calendar 2004-01-15 ~ 2004-01-15
    IIF 38 - Director → ME
  • 17
    icon of address 48 Rothwell Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,450 GBP2023-09-30
    Officer
    icon of calendar 2008-07-14 ~ 2011-03-31
    IIF 36 - Director → ME
    icon of calendar 2020-03-25 ~ 2020-08-10
    IIF 43 - Secretary → ME
  • 18
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2011-01-26
    IIF 13 - Director → ME
  • 19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 16 - Director → ME
  • 20
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 27 - Director → ME
  • 21
    BROOMCO (2510) LIMITED - 2001-04-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 18 - Director → ME
  • 22
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 25 - Director → ME
  • 23
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 8 - Director → ME
  • 24
    AFA ENGINE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 24 - Director → ME
  • 25
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2010-11-24
    IIF 12 - Director → ME
  • 26
    icon of address Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,341,718 GBP2023-12-31
    Officer
    icon of calendar 2012-01-01 ~ 2020-09-30
    IIF 2 - Director → ME
  • 27
    icon of address Brookdale Centre, Manchester, Road, Knutsford, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    9,074,490 GBP2023-12-31
    Officer
    icon of calendar 2012-01-01 ~ 2020-10-31
    IIF 40 - Director → ME
  • 28
    icon of address Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-01-01 ~ 2020-09-30
    IIF 3 - Director → ME
  • 29
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2010-11-24
    IIF 9 - Director → ME
  • 30
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2010-11-24
    IIF 6 - Director → ME
  • 31
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2010-11-24
    IIF 10 - Director → ME
  • 32
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2010-11-24
    IIF 11 - Director → ME
  • 33
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2010-11-24
    IIF 5 - Director → ME
  • 34
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2010-11-24
    IIF 7 - Director → ME
  • 35
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2010-11-24
    IIF 4 - Director → ME
  • 36
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 30 - Director → ME
  • 37
    icon of address 6th Floor, 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,037,798 GBP2020-06-30
    Officer
    icon of calendar 2011-07-15 ~ 2012-06-30
    IIF 14 - Director → ME
  • 38
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    IIF 31 - Director → ME

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