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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

Mr Stephen Groves

    Related profiles found in government register
  • Mr Stephen Groves
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buncton Manor, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England

      IIF 1
  • Mr Stephen James Groves
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124 City Road, City Road, London, EC1V 2NX, England

      IIF 2
  • Stephen James Groves
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 3
  • Groves, Stephen James
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 4
  • Mr Stephen James Groves
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15, St. Katharines Way, London, E1W 1LP, England

      IIF 5
  • Groves, Stephen James
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Groves, Stephen James
    British actuary born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 124 City Road, City Road, London, EC1V 2NX, England

      IIF 27
  • Groves, Stephen James
    British ceo born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Buncton Manor, Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE

      IIF 28

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 29
  • Groves, Stephen James
    British chief executive officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Groves, Stephen James
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England

      IIF 38
  • Groves, Stephen James
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, First Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England

      IIF 39

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 40

    • Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF

      IIF 41
  • Groves, Stephen James
    British managing director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 42 IIF 43 IIF 44

    • 2nd, Floor Regent House Queensway, Redhill, Surrey, RH1 1QT, United Kingdom

      IIF 45
  • Groves, Stephen
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Buncton Manor, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England

      IIF 46
  • Groves, Stephen James
    British chief financial officer born in January 1975

    Registered addresses and corresponding companies

    • Yew Tree Cottage, Horley, Surrey, RH6 9DU

      IIF 47
  • Groves, Stephen James
    British managing director born in January 1975

    Registered addresses and corresponding companies

    • Yew Tree Cottage, Horley, Surrey, RH6 9DU

      IIF 48
  • Groves, Stephen James
    born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Buncton Manor, Buncton Lane, Bolney, RH17 5RE

      IIF 49

    • Buncton Manor, Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE, England

      IIF 50

    • Chancery (uk) Llp, Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PG

      IIF 51
  • Groves, Stephen James

    Registered addresses and corresponding companies

    • 124 City Road, City Road, London, EC1V 2NX, England

      IIF 52

    • 124, City Road, London, EC1V 2NX, England

      IIF 53
child relation
Offspring entities and appointments
Active 26
  • 1
    Century House, Regent Road, Altrincham, England
    Active Corporate (93 parents, 1 offspring)
    Officer
    2013-04-04 ~ now
    IIF 50 - LLP Member → ME
  • 2
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    309,136 GBP2022-12-31
    Officer
    2019-02-19 ~ now
    IIF 23 - Director → ME
  • 3
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -27,353,858 GBP2022-12-31
    Officer
    2019-02-19 ~ now
    IIF 24 - Director → ME
  • 4
    CB FINANCE LTD - 2023-10-02
    CROPREDY CAR SALES LIMITED - 2019-03-20
    1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -144,832 GBP2024-06-30
    Officer
    2017-10-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 20 - Director → ME
  • 6
    124 City Road City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,171 GBP2023-05-31
    Officer
    2017-05-22 ~ dissolved
    IIF 27 - Director → ME
    2017-05-22 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    15 St. Katharines Way, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,178,303 GBP2023-06-30
    Officer
    2021-04-07 ~ now
    IIF 12 - Director → ME
  • 9
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 19 - Director → ME
  • 10
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-23 ~ now
    IIF 17 - Director → ME
  • 11
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    91,927 GBP2023-06-30
    Officer
    2022-02-17 ~ now
    IIF 21 - Director → ME
  • 12
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    175,388 GBP2023-06-30
    Officer
    2020-12-10 ~ now
    IIF 16 - Director → ME
  • 13
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    107,537 GBP2023-06-30
    Officer
    2022-02-18 ~ now
    IIF 14 - Director → ME
  • 14
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,596 GBP2023-06-30
    Officer
    2021-08-06 ~ now
    IIF 8 - Director → ME
  • 15
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -132 GBP2023-06-30
    Officer
    2021-11-23 ~ now
    IIF 13 - Director → ME
  • 16
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20 GBP2023-06-30
    Officer
    2021-04-07 ~ now
    IIF 7 - Director → ME
  • 17
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -14,619 GBP2023-06-26 ~ 2024-06-30
    Officer
    2023-06-26 ~ now
    IIF 18 - Director → ME
  • 18
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    330,724 GBP2023-06-30
    Officer
    2022-02-17 ~ now
    IIF 15 - Director → ME
  • 19
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,893,294 GBP2023-06-30
    Officer
    2021-04-07 ~ now
    IIF 10 - Director → ME
  • 20
    GRIFO DEVELOPMENT LIMITED - 2022-01-12
    1 Vincent Square, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    17,965,210 GBP2023-06-30
    Officer
    2017-02-20 ~ now
    IIF 11 - Director → ME
  • 21
    GRIFO DEVELOPMENT SERVICES LIMITED - 2022-10-07
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -119,122 GBP2023-06-30
    Officer
    2021-04-07 ~ now
    IIF 9 - Director → ME
  • 22
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2018-09-26 ~ now
    IIF 25 - Director → ME
  • 23
    ZENO TOPCO LIMITED - 2020-04-09
    AGHOCO 1808 LIMITED - 2019-03-14
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-30 ~ now
    IIF 22 - Director → ME
  • 24
    MORE2LIFE LTD - 2007-02-22
    SENIOR HOME LOANS LIMITED - 2006-11-27
    Baines House Midgery Court, Fulwood, Preston
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-09-26 ~ now
    IIF 26 - Director → ME
  • 25
    71 Queen Victoria Street, London, England
    Active Corporate (169 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    2012-04-05 ~ now
    IIF 51 - LLP Member → ME
  • 26
    124 City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-02-16 ~ now
    IIF 4 - Director → ME
    2017-02-16 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    ELDERCARE GROUP PLC - 2010-03-25
    Mill House Farm Mill Lane, Berden, Bishop's Stortford, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    18,568 GBP2025-03-31
    Officer
    2009-01-30 ~ 2009-12-14
    IIF 28 - Director → ME
  • 2
    SAFE HOME INCOME PLANS - 2012-05-08
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Active Corporate (4 parents)
    Officer
    2006-04-10 ~ 2007-08-06
    IIF 47 - Director → ME
  • 3
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED - 2014-07-23
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    MINMAR (822) LIMITED - 2007-03-27
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-21 ~ 2010-12-09
    IIF 45 - Director → ME
  • 4
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 35 - Director → ME
  • 5
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-03 ~ 2015-12-30
    IIF 49 - LLP Member → ME
  • 6
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-12 ~ 2016-04-04
    IIF 30 - Director → ME
  • 7
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-05-31 ~ 2016-04-04
    IIF 29 - Director → ME
    2005-09-22 ~ 2008-10-27
    IIF 48 - Director → ME
  • 8
    PAG ACQUISITIONS LIMITED - 2009-07-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-29 ~ 2016-04-04
    IIF 40 - Director → ME
  • 9
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    2005-04-26 ~ 2016-04-04
    IIF 42 - Director → ME
  • 10
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2005-09-22 ~ 2016-04-04
    IIF 44 - Director → ME
  • 11
    PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
    INHOCO 4105 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ 2016-04-04
    IIF 43 - Director → ME
  • 12
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 33 - Director → ME
  • 13
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 31 - Director → ME
  • 14
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 34 - Director → ME
  • 15
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 36 - Director → ME
  • 16
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 37 - Director → ME
  • 17
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 32 - Director → ME
  • 18
    TURBO GROUP HOLDINGS LIMITED - 2016-07-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2016-09-01 ~ 2024-03-29
    IIF 38 - Director → ME
  • 19
    TURBO INVESTMENTS LIMITED - 2016-07-28
    54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-04-25 ~ 2024-03-29
    IIF 39 - Director → ME
  • 20
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-01 ~ 2021-10-20
    IIF 41 - Director → ME

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