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
Individuals in focus
Hudson, Stephen Peter
- British born in July 1948
Hudson, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWykeland House, 47 Queen Street, Hull, East Yorkshire, HU1 1UU
IIF 1Wykeland House, 47 Queen Street, Hull, HU1 1UU, England
IIF 2Mill House, Farm, Thornton, Melbourne, East Yorkshire, YO42 4RZ, United Kingdom
IIF 3Mill House Farm, Thornton Melbourne, York, East Yorkshire, YO42 4RZ
IIF 4 IIF 5 IIF 6 (more)Mill House Farm, Thornton, Melbourne, York, East Yorkshire, YO42 4RZ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Mill House Farm, Thornton, Melbourne, York, YO42 4RZ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)
- British company director born in July 1948
Hudson, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1948
Hudson, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1948
Hudson, Stephen Peter
Resident in England
Registered addresses and corresponding companies47, Queen Street, Hull, HU1 1UU, United Kingdom
IIF 33
- British born in July 1948
Mr Stephen Peter Hudson
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Hudson, Stephen Peter
Related profiles found in government register
Offspring entities and appointments
35
- 1
BRIDGEHEAD MANAGEMENT LIMITED
08005435Wykeland House, 47 Queen Street, Hull, East YorkshireActive Corporate (5 parents)Officer2012-03-26 ~ nowIIF 3 - Director → ME - 2
BRIDGEHEAD SOUTH MANAGEMENT LIMITED
11192361Wykeland House, 47 Queen Street, Hull, East Yorkshire, United KingdomActive Corporate (6 parents)Officer2018-02-07 ~ nowIIF 19 - Director → ME - 3
BRIDGELAND DEVELOPMENTS LIMITED
04034439Wykeland House, 47 Queen Street, Hull, East YorkshireActive Corporate (13 parents, 1 offspring)Equity (Company account)784,641 GBP2024-03-31Officer2015-02-13 ~ nowIIF 1 - Director → ME - 4
NEATPLACE LIMITED
- 1981-12-31 01432290Unit 5 Little Reed Street, HullDissolved Corporate (2 parents)Equity (Company account)105,036 GBP2021-06-30Officer~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 5
C4DI LTD
08441026Wykeland Limited, 47 Queen Street, HullActive Corporate (12 parents, 1 offspring)Officer2013-03-12 ~ 2014-02-19IIF 27 - Director → ME - 6
C4DI VENTURES LIMITED
0867147347 Queen Street, HullActive Corporate (10 parents, 9 offsprings)Officer2013-09-02 ~ 2014-02-19IIF 25 - Director → ME - 7SIDESLATE LIMITED - 1978-12-31Unit 5 Little Reed Street, HullDissolved Corporate (8 parents)Officer2011-02-07 ~ dissolvedIIF 28 - Director → ME
- 8ENG LTD - 2022-09-05C4di At The Dock 31-38 Queen Street, Hull, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-75,219 GBP2024-12-31Officer2023-05-16 ~ 2025-12-16IIF 23 - Director → ME
- 9Wykeland House, 47 Queen Street, Hull, North HumbersideActive Corporate (7 parents, 1 offspring)Equity (Company account)1,001 GBP2024-03-31Officer2014-03-06 ~ nowIIF 24 - Director → ME
- 10Wykeland House, 47 Queen Street, Hull, North HumbersideActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,001 GBP2024-03-31Officer2014-03-07 ~ nowIIF 22 - Director → ME
- 11
7LEMINGATE BEVERLEY TOPCO LIMITED
- 2019-07-19 11211030WYKELAND BEVERLEY TOPCO LIMITED
- 2019-07-06 11211030Wykeland House, 47 Queen Street, Hull, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)8,627,887 GBP2024-03-31Officer2018-02-16 ~ nowIIF 21 - Director → ME - 12Wykeland House 47, Queen Street, Hull, United KingdomActive Corporate (16 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)644 GBP2024-03-31Person with significant control2019-02-07 ~ 2023-12-31IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 13
GENESIS EUROPARC MANAGEMENT COMPANY LIMITED
06927451Wykeland Limited, Wykeland House, 47 Queen Street, HullActive Corporate (6 parents)Officer2009-06-08 ~ nowIIF 7 - Director → ME - 14
GOOLE INTERMODAL TERMINAL LIMITED
0555902847 Queen Street, Hull, East YorkshireActive Corporate (9 parents)Equity (Company account)18,218 GBP2024-09-30Officer2005-09-09 ~ nowIIF 4 - Director → ME - 15JUSTLEVEL LIMITED - 1997-06-26Wykeland House, 47 Queen Street, Hull, East YorkshireDissolved Corporate (5 parents)Officer2001-04-10 ~ dissolvedIIF 38 - Secretary → ME
- 16
MELTON WEST MANAGEMENT LIMITED
06645192Wykeland House, 47 Queen Street, Hull, East YorkshireActive Corporate (7 parents)Officer2008-07-14 ~ 2018-06-18IIF 31 - Director → ME - 17THE HUMBER FORUM LIMITED - 2006-04-2621 Marina Court, Castle Street, Hull, East YorkshireDissolved Corporate (60 parents)Officer2008-05-14 ~ 2012-02-10IIF 32 - Director → ME
- 18
PLANHOUSE LIMITED
- 1999-12-16 03877153Wykeland House, 47 Queen Street Hull, North HumbersideActive Corporate (6 parents)Equity (Company account)1 GBP2023-11-30Officer1999-11-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 19Wykeland House, 47 Queen Street, Hull, East Yorkshire, United KingdomActive Corporate (7 parents)Officer2016-01-29 ~ nowIIF 20 - Director → ME
- 20Wykeland House, 47 Queen Street, Hull, East Yorkshire, United KingdomActive Corporate (7 parents)Equity (Company account)6,075 GBP2024-03-31Officer2016-01-29 ~ nowIIF 17 - Director → ME
- 21Wykeland House, 47 Queen Street, Hull, East Yorkshire, United KingdomActive Corporate (7 parents)Officer2016-01-29 ~ nowIIF 18 - Director → ME
- 22
WATERGATE DEVELOPMENTS LIMITED
05153399Wykeland House, 47 Queen Street, Hull, East YorkshireActive Corporate (14 parents, 3 offsprings)Equity (Company account)886,991 GBP2024-03-31Officer2004-06-14 ~ nowIIF 11 - Director → ME - 23
PATERWISE LIMITED
- 1980-12-31 01430761Ferriby Hall, 2 High Street, North Ferriby, East Riding Of YorkshireLiquidation Corporate (2 parents)Equity (Company account)122,392 GBP2023-12-31Officer~ 2009-07-01IIF 30 - Director → ME2009-07-01 ~ nowIIF 39 - Secretary → ME - 24
FPA WYKELAND LIMITED
- 1982-03-05 01116680Wykeland House, 47 Queen Street, Hull, East YorkshireActive Corporate (11 parents)Equity (Company account)6,079,843 GBP2024-03-31Officer~ nowIIF 14 - Director → ME - 25
WYKELAND BEAL LIMITED
08625711Wykeland Limited, 47 Queen Street, HullActive Corporate (11 parents, 4 offsprings)Equity (Company account)1,864,447 GBP2024-03-31Officer2013-07-26 ~ 2024-07-01IIF 26 - Director → ME - 26
WYKELAND BEVERLEY ASSET MANAGEMENT LIMITED
1114451947 Queen Street, Hull, United KingdomActive Corporate (7 parents)Equity (Company account)569,384 GBP2024-03-31Officer2018-01-11 ~ nowIIF 33 - Director → ME - 27
FLEMINGATE BEVERLEY LIMITED
- 2019-10-23 085899487LEMINGATE BEVERLEY LIMITED
- 2019-07-19 08589948WYKELAND BEVERLEY LIMITED
- 2019-07-06 08589948Wykeland House, 47 Queen Street, HullActive Corporate (7 parents)Equity (Company account)-4,065,182 GBP2024-03-31Officer2013-06-28 ~ nowIIF 2 - Director → ME - 28
DAZZLING LIMITED
- 1990-03-01 02459976Wykeland House, 47 Queen Street, Hull, East YorkshireActive Corporate (11 parents, 4 offsprings)Profit/Loss (Company account)0 GBP2023-04-01 ~ 2024-03-31Officer~ nowIIF 5 - Director → ME - 29
TUDORSPAN LIMITED
- 1989-12-01 02435148Wykeland House, 47 Queen Street, Hull East YorkshireActive Corporate (27 parents, 3 offsprings)Officer~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 30
WYKELAND HOLDINGS LIMITED
- 1976-12-31 01262562Wykeland House, 47 Queen Street, Hull, East YorkshireActive Corporate (11 parents)Equity (Company account)7,722,269 GBP2024-03-31Officer~ nowIIF 16 - Director → ME - 31
WYKELAND LIMITED
00936356Wykeland House, 47 Queen Street, Hull, East YorkshireActive Corporate (14 parents, 12 offsprings)Equity (Company account)-71,590 GBP2024-03-31Officer~ nowIIF 6 - Director → ME - 32
LANBRIM LIMITED
- 1990-03-01 02458429Wykeland House, 47 Queen Street, Hull, North HumbersideActive Corporate (11 parents, 7 offsprings)Equity (Company account)14,268,180 GBP2024-03-31Officer~ nowIIF 9 - Director → ME - 33Wykeland House, 47 Queen Street, Hull, East YorkshireActive Corporate (11 parents, 3 offsprings)Equity (Company account)64,782,360 GBP2024-03-31Officer~ nowIIF 12 - Director → ME
- 34
WHISTLERS STUDIOS LIMITED
- 1983-04-26 01587341Wykeland House, 47 Queen Street, Hull, East YorkshireActive Corporate (11 parents)Equity (Company account)502,792 GBP2024-03-31Officer~ nowIIF 10 - Director → ME - 35
WYKELAND TREASURY MANAGEMENT LIMITED
04441145Wykeland House, 47 Queen Street, Hull, East YorkshireActive Corporate (13 parents)Equity (Company account)7,728,697 GBP2024-03-31Officer2002-05-17 ~ nowIIF 13 - Director → ME
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