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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

Wetherall, Stephen James

child relation
Offspring entities and appointments 59
  • 1
    55 HEYFORD AVENUE LIMITED
    04235185
    Active Corporate (7 parents)
    Officer
    2001-10-01 ~ 2008-04-01
    IIF 56 - Director → ME
  • 2
    ARION ADVISORS LIMITED
    10799207
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BASEPOINT CENTRES (NEWCASTLE) LIMITED
    - now 10698492
    NEWCASTLE STEENBERGS YARDS CENTRE LIMITED
    - 2017-11-02 10698492
    EXPRESS 096 LIMITED
    - 2017-09-29 10698492 09082129... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-05-12 ~ 2020-12-09
    IIF 13 - Director → ME
  • 4
    BASEPOINT CENTRES LIMITED
    - now 03048451
    CITY OF WINCHESTER INVESTMENTS LTD - 2001-11-01
    BHAT LIMITED - 2001-02-19
    CITY OF WINCHESTER INVESTMENTS LTD - 2000-12-12
    BASEPOINT LIMITED - 2000-02-29
    BUSINESS ENTERPRISE CENTRES LIMITED - 1999-05-26
    CITY OF WINCHESTER LIMITED - 1998-07-13
    CITY OF WINCHESTER INVESTMENTS LIMITED - 1995-07-04
    Active Corporate (29 parents)
    Officer
    2017-05-24 ~ 2020-12-09
    IIF 2 - Director → ME
  • 5
    BASEPOINT DEVELOPMENTS LIMITED
    04668825
    Dissolved Corporate (18 parents)
    Officer
    2017-05-24 ~ 2020-12-09
    IIF 5 - Director → ME
  • 6
    BASEPOINT LIMITED
    - now 02298266 03048451
    BASEPOINT PLC - 2008-02-13
    CITY OF WINCHESTER INVESTMENTS PLC - 2000-02-29
    CITY OF WINCHESTER ASSURED TENANCIES PLC - 1995-07-04
    STRANGLANE INVESTMENTS PLC - 1988-10-24
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-05-24 ~ 2020-12-09
    IIF 3 - Director → ME
  • 7
    BASINGSTOKE READING ROAD CENTRE LIMITED - now
    BASINGSTOKE STROUDLEY ROAD CENTRE LIMITED
    - 2023-02-17 10696393
    EXPRESS 080 LIMITED - 2017-05-04
    Dissolved Corporate (5 parents)
    Officer
    2017-05-12 ~ 2020-12-09
    IIF 20 - Director → ME
  • 8
    BRATTLE CAMERON LIMITED
    06932961
    Active Corporate (9 parents)
    Officer
    2026-03-05 ~ now
    IIF 43 - Director → ME
  • 9
    CLIVARA LIMITED - now
    SPIRIT INTERMEDIATE STAR LIMITED
    - 2004-10-27 05137615
    TRUSHELFCO (NO.3049) LIMITED
    - 2004-06-24 05137615 05230110... (more)
    Dissolved Corporate (27 parents)
    Officer
    2004-06-21 ~ 2004-07-01
    IIF 58 - Director → ME
  • 10
    CORPORATE PROPERTY CONSULTING LIMITED
    - now 08612049
    OPTIMUM CHOICE LIMITED - 2014-12-05
    Active Corporate (10 parents)
    Officer
    2026-03-05 ~ now
    IIF 52 - Director → ME
  • 11
    CRAWLEY METCALF WAY CENTRE LIMITED - now
    WOLVERHAMPTON VICTORIA SQUARE CENTRE LIMITED - 2023-10-16
    CRAWLEY METCALF WAY CENTRE LIMITED
    - 2023-05-04 10697068
    EXPRESS 082 LIMITED - 2017-05-04
    Active Corporate (9 parents)
    Officer
    2017-05-12 ~ 2020-12-09
    IIF 27 - Director → ME
  • 12
    DEVELOPMENT UK 34 LIMITED - now
    ANDOVER CAXTON CLOSE CENTRE LIMITED
    - 2023-01-05 10423117
    EXPRESS 078 LIMITED - 2017-05-04
    Active Corporate (10 parents)
    Officer
    2017-05-12 ~ 2020-12-09
    IIF 10 - Director → ME
  • 13
    FOLKESTONE SHEARWAY BUSINESS PARK CENTRE LIMITED
    - now 10696378
    EXPRESS 083 LIMITED - 2017-05-04
    Active Corporate (9 parents)
    Officer
    2017-05-12 ~ 2020-12-09
    IIF 17 - Director → ME
  • 14
    GIS UK INVESTMENTS LIMITED
    16126062
    Active Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 41 - Director → ME
  • 15
    GREEN (BUYCO) LIMITED
    11401587
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-03-05 ~ now
    IIF 44 - Director → ME
  • 16
    GREEN (HOLDCO) LIMITED
    11401479
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-05 ~ now
    IIF 48 - Director → ME
  • 17
    GREEN (NEWCO) LIMITED
    11967329
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-03-05 ~ now
    IIF 53 - Director → ME
  • 18
    HAMMERSMITH NORTH CENTRE LIMITED - now
    CHRISTCHURCH AVIATION PARK WEST CENTRE LIMITED
    - 2023-02-17 10696417
    EXPRESS 081 LIMITED - 2017-05-05
    Active Corporate (9 parents)
    Officer
    2017-05-12 ~ 2020-12-09
    IIF 24 - Director → ME
  • 19
    HAVANT HARTS FARM WAY CENTRE LIMITED
    - now 10696405
    EXPRESS 084 LIMITED - 2017-05-04
    Active Corporate (9 parents)
    Officer
    2017-05-12 ~ 2020-12-09
    IIF 23 - Director → ME
  • 20
    HAYWARDS HEATH BRIDGE ROAD CENTRE LIMITED - now
    MINT WALK CROYDON CENTRE LIMITED - 2023-10-16
    HAYWARDS HEATH BRIDGE ROAD CENTRE LIMITED
    - 2023-05-31 10696239
    EXPRESS 085 LIMITED - 2017-05-04
    Active Corporate (9 parents)
    Officer
    2017-05-12 ~ 2020-12-09
    IIF 22 - Director → ME
  • 21
    HIGH WYCOMBE LINCOLN ROAD CENTRE LIMITED - now
    DEVELOPMENT UK 36 LIMITED - 2023-10-16
    HIGH WYCOMBE LINCOLN ROAD CENTRE LIMITED
    - 2023-01-05 10423159
    ASHFORD EUREKA PARK CENTRE LIMITED - 2017-05-05
    EXPRESS 079 LIMITED - 2017-05-04
    Active Corporate (10 parents)
    Officer
    2017-05-12 ~ 2020-12-09
    IIF 11 - Director → ME
  • 22
    HQ GLOBAL LIMITED
    - now 04196968
    0845 3010300 REGUS LIMITED - 2006-04-06
    Dissolved Corporate (9 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 29 - Director → ME
  • 23
    INSTANT MANAGED OFFICES LIMITED
    08093543 03769141... (more)
    Active Corporate (16 parents)
    Officer
    2026-03-05 ~ now
    IIF 46 - Director → ME
  • 24
    INSTANT OFFICES (BIDCO) LIMITED
    08249919
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-03-05 ~ now
    IIF 51 - Director → ME
  • 25
    INSTANT OFFICES (HOLDINGS) LIMITED
    08249845
    Active Corporate (16 parents, 1 offspring)
    Officer
    2026-03-05 ~ now
    IIF 47 - Director → ME
  • 26
    INSTANT OFFICES LIMITED
    03769141 08093543... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2026-03-05 ~ now
    IIF 45 - Director → ME
  • 27
    IW GROUP SERVICES (UK) LIMITED
    - now 02755077
    REGUS MANAGEMENT (UK) LIMITED - 2017-06-15
    REGUS FRANCHISE LIMITED - 2006-08-15
    REGUS (TRAFALGAR) LIMITED - 2000-04-17
    Active Corporate (23 parents)
    Officer
    2022-02-18 ~ 2022-07-11
    IIF 12 - Director → ME
    2020-05-15 ~ 2021-08-06
    IIF 6 - Director → ME
  • 28
    IWG GBA INVESTMENTS LIMITED
    13472764
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 38 - Director → ME
  • 29
    IWG UK LTD.
    - now 12376538
    EXPRESS 203 LIMITED
    - 2021-03-15 12376538 13901956... (more)
    Dissolved Corporate (5 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 8 - Director → ME
  • 30
    LUTON BUTTERFIELD CENTRE LIMITED
    - now 10696263
    EXPRESS 086 LIMITED - 2017-05-04
    Active Corporate (9 parents)
    Officer
    2017-05-12 ~ 2020-12-09
    IIF 21 - Director → ME
  • 31
    MARLEY ACQUISITIONS LIMITED
    08321762
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-12-06 ~ 2014-03-15
    IIF 9 - Director → ME
  • 32
    NESTI LIVING LIMITED
    10676297
    Active Corporate (3 parents)
    Person with significant control
    2017-03-17 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    NUCLEI LIMITED
    - now 03885236
    EASY OFFICES (UK) LTD - 2004-08-09
    EASYOFFICES.COM LTD - 2000-11-21
    NUCLEI LIMITED - 2000-04-04
    Active Corporate (14 parents)
    Officer
    2026-03-05 ~ now
    IIF 49 - Director → ME
  • 34
    PATHWAY UK HOLDINGS LIMITED
    - now 11067867
    EXPRESS 148 LIMITED
    - 2017-12-19 11067867 11066510... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 54 - Director → ME
  • 35
    POPWORK WORKSPACE LIMITED
    10273610
    Dissolved Corporate (6 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 39 - Director → ME
  • 36
    PREMIER INN HOTELS LIMITED - now
    PREMIER TRAVEL INN LIMITED - 2007-07-16
    PREMIER LODGE NEWCO LIMITED
    - 2004-07-29 05137608
    TRUSHELFCO (NO.3047) LIMITED
    - 2004-06-24 05137608 05230090... (more)
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2004-06-18 ~ 2004-06-25
    IIF 57 - Director → ME
  • 37
    RCI CAPITAL HOLDINGS LIMITED
    13173778
    Dissolved Corporate (7 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 19 - Director → ME
  • 38
    REDOX UK INVESTMENTS LIMITED
    16903867
    Active Corporate (2 parents)
    Officer
    2025-12-11 ~ now
    IIF 40 - Director → ME
  • 39
    REGUS (MERCURY) HOLDINGS LIMITED
    - now 10423105
    EXPRESS 076 LIMITED - 2017-04-04
    Active Corporate (10 parents)
    Officer
    2017-05-12 ~ 2020-12-09
    IIF 4 - Director → ME
  • 40
    REGUS BPRO HOLDINGS LIMITED
    - now 06305114
    REGUS US HOLDINGS LIMITED - 2011-02-08
    Dissolved Corporate (5 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 31 - Director → ME
  • 41
    REGUS CENTRES LIMITED
    05774251
    Active Corporate (10 parents)
    Officer
    2017-01-23 ~ now
    IIF 32 - Director → ME
  • 42
    REGUS CENTRES UK LIMITED
    05774285
    Active Corporate (10 parents)
    Officer
    2017-01-23 ~ now
    IIF 36 - Director → ME
  • 43
    REGUS GROUP LIMITED
    - now 04868977 07434265
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    Active Corporate (15 parents, 106 offsprings)
    Officer
    2014-07-01 ~ now
    IIF 34 - Director → ME
  • 44
    REGUS GROUP SERVICES LIMITED
    07434265 04868977
    Active Corporate (14 parents)
    Officer
    2014-07-01 ~ now
    IIF 35 - Director → ME
  • 45
    REGUS H
    05177178
    Active Corporate (8 parents)
    Officer
    2025-10-03 ~ now
    IIF 33 - Director → ME
  • 46
    REGUS H HOLDINGS
    - now 05163684 07080503... (more)
    TRUSHELFCO (NO.3067) LIMITED - 2004-07-09
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 37 - Director → ME
  • 47
    REGUS HOLDCO LIMITED
    11826243
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2019-03-19 ~ dissolved
    IIF 1 - Director → ME
  • 48
    REGUS HOLDINGS PLC
    - now 07080503 05163684... (more)
    REGUS HOLDINGS LIMITED - 2015-05-21
    DANEBURY CAPITAL LIMITED - 2015-05-20
    REGUS LEASING UK LIMITED - 2009-11-27
    Active Corporate (13 parents)
    Officer
    2015-10-06 ~ now
    IIF 7 - Director → ME
  • 49
    REGUS INVESTMENTS LIMITED
    - now 04346805
    CONTINENTAL SHELF 218 LIMITED - 2002-04-17
    Dissolved Corporate (8 parents)
    Officer
    2019-09-22 ~ dissolved
    IIF 30 - Director → ME
  • 50
    ROMSEY ABBEY PARK CENTRE LIMITED
    - now 10697078
    EXPRESS 087 LIMITED - 2017-05-04
    Active Corporate (9 parents)
    Officer
    2017-05-12 ~ 2020-12-09
    IIF 28 - Director → ME
  • 51
    SOUTHAMPTON ANDERSONS ROAD CENTRE LIMITED
    - now 10697103
    EXPRESS 088 LIMITED - 2017-05-04
    Dissolved Corporate (5 parents)
    Officer
    2017-05-12 ~ 2020-12-09
    IIF 26 - Director → ME
  • 52
    THE WING GROUP (UK) LIMITED
    11327300
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-05-31 ~ dissolved
    IIF 42 - Director → ME
  • 53
    THE WING UK MANAGEMENT LTD.
    - now 12376105
    EXPRESS 206 LIMITED - 2021-08-27
    Dissolved Corporate (6 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 54
    TOG 2 (GERMANY) LIMITED
    - now 11122169
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    Active Corporate (18 parents, 1 offspring)
    Officer
    2026-05-22 ~ now
    IIF 55 - Director → ME
  • 55
    W BUSINESS CENTRE UK 02 LTD.
    - now 12376244 12376140
    EXPRESS 207 LIMITED - 2021-08-17
    Dissolved Corporate (6 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 56
    W BUSINESS CENTRE UK 03 LTD.
    - now 12376140 12376244
    EXPRESS 208 LIMITED - 2021-08-18
    Dissolved Corporate (6 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 14 - Director → ME
  • 57
    WATERLOOVILLE WATERBERRY DRIVE CENTRE LIMITED
    - now 10697107
    EXPRESS 089 LIMITED - 2017-05-04
    Active Corporate (9 parents)
    Officer
    2017-05-12 ~ 2020-12-09
    IIF 15 - Director → ME
  • 58
    WINCHESTER WINNALL VALLEY ROAD CENTRE LIMITED
    - now 10699799
    EXPRESS 090 LIMITED - 2017-05-04
    Active Corporate (9 parents)
    Officer
    2017-05-12 ~ 2020-12-09
    IIF 16 - Director → ME
  • 59
    WORKA LIMITED
    15491111
    Active Corporate (5 parents)
    Officer
    2026-03-05 ~ now
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.