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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

Mr Stephen Michael John Pinchbeck

    Related profiles found in government register
  • Mr Stephen Michael John Pinchbeck
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Pinchbeck
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pinchbeck, Stephen Michael John
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pinchbeck, Stephen Michael John
    British

    Registered addresses and corresponding companies
  • Pinchbeck, Stephen Michael John
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pinchbeck, Stephen
    British born in January 1949

    Registered addresses and corresponding companies
  • Pinchbeck, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BAYTREE CARS LIMITED
    - now 06023704
    BAYTREE SPECIALIST CARS LIMITED - 2012-05-11
    BAYTREE HOLDINGS INTERNATIONAL LTD - 2010-06-10
    Active Corporate (10 parents)
    Officer
    2018-12-08 ~ 2023-05-22
    IIF 10 - Director → ME
    Person with significant control
    2018-12-08 ~ 2023-05-22
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BAYTREE INVESTMENT GROUP LTD
    12045682
    Active Corporate (3 parents)
    Officer
    2019-06-12 ~ 2023-05-22
    IIF 9 - Director → ME
    Person with significant control
    2019-06-12 ~ 2023-05-22
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BAYTREE TRADE CENTRE LTD
    13303953
    Active Corporate (3 parents)
    Officer
    2021-03-30 ~ 2023-05-22
    IIF 11 - Director → ME
    Person with significant control
    2021-03-30 ~ 2023-05-22
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARSALES360 LIMITED
    13039110
    Dissolved Corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DERBYSHIRE PROPERTIES LIMITED
    04583502 07565256
    Dissolved Corporate (4 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 21 - Director → ME
    2002-11-06 ~ dissolved
    IIF 23 - Secretary → ME
  • 6
    HETTIE'S CATERING LTD
    - now SC283843
    M.P.M. HOTELS (CATERING) LTD.
    - 2010-06-14 SC283843
    Dissolved Corporate (7 parents)
    Officer
    2005-04-26 ~ 2012-09-25
    IIF 26 - Director → ME
  • 7
    HRP (PITLOCHRY) LTD.
    SC308864
    Dissolved Corporate (5 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 25 - Director → ME
  • 8
    MAXWELL HOLDINGS LIMITED
    10021079
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 9
    MAXWELL PROPERTIES LIMITED
    04188905
    Dissolved Corporate (5 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 19 - Director → ME
  • 10
    MPM HOTELS LTD.
    SC254323
    Dissolved Corporate (7 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 27 - Director → ME
  • 11
    OMEGA AGENCIES LIMITED
    - now 03061570 12754193
    PARTFUEL LIMITED - 1995-07-19
    Dissolved Corporate (8 parents)
    Officer
    1995-09-14 ~ 1996-05-23
    IIF 20 - Director → ME
  • 12
    PINCHBECK HOLDINGS LIMITED
    - now 04755455 14060090
    THAMES 2003 LIMITED
    - 2003-07-14 04755455
    Dissolved Corporate (6 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    PINCHBECK HOLDINGS LIMITED
    - now 14060090 04755455
    MAX PINCHBECK TRADING LIMITED
    - 2023-02-24 14060090
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-02-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PINCHBECK MOTORS LIMITED
    - now 07565256
    DERBYSHIRE PROPERTIES LIMITED
    - 2018-01-22 07565256 04583502
    Active Corporate (2 parents)
    Officer
    2011-03-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    STEWBECKS LIMITED
    08210662
    Dissolved Corporate (1 parent)
    Officer
    2012-09-11 ~ dissolved
    IIF 13 - Director → ME
    2012-09-11 ~ dissolved
    IIF 28 - Secretary → ME
  • 16
    THE BRUNEL BUSINESS PARK (NO 1) MANAGEMENT COMPANY LIMITED
    05506941 05535739... (more)
    Active Corporate (15 parents)
    Officer
    2007-02-19 ~ 2012-08-18
    IIF 24 - Director → ME
  • 17
    VICTORIA PROPERTIES (DERBY) LTD.
    03127373
    Dissolved Corporate (5 parents)
    Officer
    1995-11-17 ~ dissolved
    IIF 17 - Director → ME
    1995-11-17 ~ dissolved
    IIF 22 - Secretary → ME

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