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 Richard Bishop

    Related profiles found in government register
  • Mr Stephen Richard Bishop
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5 Montclair House, 19 Southgate, Chichester, PO19 1DN, England

      IIF 1

    • Lakeside Court, Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, NP44 3GA, Wales

      IIF 2

    • 4 Beaufort Close, Lee On Solent, Hampshire, PO13 8FN, England

      IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Bishop, Stephen Richard
    British accountant born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5 Montclair House, 19 Southgate, Chichester, PO19 1DN, England

      IIF 5

    • 203, West Street, Fareham, Hampshire, PO16 0EN, England

      IIF 6

    • 4 Beaufort Close, Lee On The Solent, Hampshire, PO13 8FN

      IIF 7

    • 4, Beaufort Close, Lee-on-the-solent, Hampshire, PO13 8FN

      IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 10

    • Suite B The Innovation Centre, 5 The Briars, Waterberry Drive, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 11
  • Bishop, Stephen Richard
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Court, Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, NP44 3GA, Wales

      IIF 12

    • Oculis House, South Hampshire Industrial Park, Totton, Southampton, SO40 3SA, England

      IIF 13
  • Bishop, Stephen Richard
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 14

    • Flat 5 Montclair House, 19 Southgate, Chichester, PO19 1DN, England

      IIF 15

    • 4 Beaufort Close, Lee On The Solent, Hampshire, PO13 8FN

      IIF 16

    • Oculis House, Eddystone Road, Southampton, SO40 3SA, England

      IIF 17

    • Cherry Orchard East, Kembrey Park, Swindon, SN2 8UQ, England

      IIF 18 IIF 19 IIF 20
  • Bishop, Stephen Richard
    British finance director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11578188 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • 160 Ordnance Park, Aerodrome Road, Gosport, PO13 0FG, England

      IIF 22

    • Floor 2 10, Wellington Place, Leeds, LS1 4AP

      IIF 23

    • Cherry Orchard East, Kembrey Park, Swindon, SN2 8UQ, England

      IIF 24 IIF 25
  • Mr Stephen Bishop
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cambridge Villas, York Road, Tunbridge Wells, Kent, TN1 1JD, United Kingdom

      IIF 26
  • Bishop, Stephen Richard
    British accountant born in February 1964

    Registered addresses and corresponding companies

    • 7 Eastcliff Close, Lee On The Solent, Hampshire, PO13 9JT

      IIF 27
  • Bishop, Stephen Richard
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, 35 Eastern Parade, Southsea, Hampshire, PO4 9RE, Great Britain

      IIF 28
  • Bishop, Stephen Richard
    British

    Registered addresses and corresponding companies

    • 7 Eastcliff Close, Lee On The Solent, Hampshire, PO13 9JT

      IIF 29
  • Bishop, Stephen Richard
    British accountant

    Registered addresses and corresponding companies

    • 6 Rawthey Avenue, Didcot, Oxfordshire, OX11 7XN

      IIF 30 IIF 31

    • 21 Switchback Road North, Maidenhead, Berkshire, SL6 7UF

      IIF 32
  • Bishop, Stephen Richard
    British director

    Registered addresses and corresponding companies

    • 4 Beaufort Close, Lee On The Solent, Hampshire, PO13 8FN

      IIF 33
  • Bishop, Stephen Richard

    Registered addresses and corresponding companies

    • 130, High Street, Marlborough, Wiltshire, SN8 1LZ

      IIF 34

    • Suite B The Innovation Centre, 5 The Briars, Waterberry Drive, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 35
  • Bishop, Stephen
    British ceo born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cambridge Villas, York Road, Tunbridge Wells, Kent, TN1 1JD, United Kingdom

      IIF 36
  • Bishop, Stephen
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Foundary Western Industrial Estate, Ponthir Road, Newport, Gwent, NP18 3NN, United Kingdom

      IIF 37
  • Bishop, Stephen

    Registered addresses and corresponding companies

    • 11578188 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38

    • 160 Ordnance Park, Aerodrome Road, Gosport, PO13 0FG, England

      IIF 39

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 40

    • Cherry Orchard East, Kembrey Park, Swindon, SN2 8UQ, England

      IIF 41 IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 19
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-12-06 ~ dissolved
    IIF 9 - director → ME
    2023-12-06 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2023-12-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    86-90 Paul Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-01 ~ now
    IIF 10 - director → ME
  • 3
    4385, 11578188 - Companies House Default Address, Cardiff
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    130.50 GBP2023-09-30
    Officer
    2018-09-19 ~ now
    IIF 21 - director → ME
    2023-02-23 ~ now
    IIF 38 - secretary → ME
  • 4
    Oculis House, Eddystone Road, Southampton, England
    Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 17 - director → ME
  • 5
    Oculis House South Hampshire Industrial Park, Totton, Southampton, England
    Corporate (3 parents)
    Officer
    2024-02-29 ~ now
    IIF 13 - director → ME
  • 6
    Flat 5 Montclair House, 19 Southgate, Chichester, England
    Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 15 - director → ME
  • 7
    203 West Street, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 6 - director → ME
  • 8
    OPTIMA LAW ENFORCEMENT LIMITED - 2017-06-19
    Cherry Orchard East, Kembrey Park, Swindon, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-06-25 ~ now
    IIF 20 - director → ME
    2023-02-23 ~ now
    IIF 43 - secretary → ME
  • 9
    OPTIMA DEFENCE & SECURITY LIMITED - 2013-05-15
    OPTIMA SECURITY ASSOCIATES LIMITED - 2010-10-19
    Floor 2 10, Wellington Place, Leeds
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -2,932,865 GBP2019-09-30
    Officer
    2017-11-10 ~ now
    IIF 23 - director → ME
  • 10
    Cherry Orchard East, Kembrey Park, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-06-25 ~ now
    IIF 18 - director → ME
    2023-02-23 ~ now
    IIF 45 - secretary → ME
  • 11
    Cherry Orchard East, Kembrey Park, Swindon, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-09-21 ~ now
    IIF 24 - director → ME
    2023-02-23 ~ now
    IIF 42 - secretary → ME
  • 12
    OPTIMA SECURITY TRAINING LIMITED - 2017-06-19
    Cherry Orchard East, Kembrey Park, Swindon, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-06-25 ~ now
    IIF 19 - director → ME
    2023-02-23 ~ now
    IIF 44 - secretary → ME
  • 13
    OPTIMA LAW LIMITED - 2022-05-27
    Cherry Orchard East, Kembrey Park, Swindon, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 25 - director → ME
    2023-02-23 ~ dissolved
    IIF 41 - secretary → ME
  • 14
    160 Ordnance Park Aerodrome Road, Gosport, England
    Dissolved corporate (6 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-09-20 ~ dissolved
    IIF 22 - director → ME
    2023-02-23 ~ dissolved
    IIF 39 - secretary → ME
  • 15
    3 Cambridge Villas, York Road, Tunbridge Wells, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    Stansted Park, Rowlands Castle, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 30 - secretary → ME
  • 17
    Lakeside Court Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
    Corporate (1 parent)
    Officer
    2024-03-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    The Old Foundary Western Industrial Estate, Ponthir Road, Newport, Gwent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 37 - director → ME
  • 19
    Brent Hall, Warley Gap, Little Warley, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 5 - director → ME
Ceased 10
  • 1
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Corporate (1 parent)
    Equity (Company account)
    79,267 GBP2017-09-30
    Officer
    2019-06-25 ~ 2023-12-12
    IIF 14 - director → ME
  • 2
    Oculis House South Hampshire Industrial Park, Totton, Southampton, England
    Corporate (3 parents)
    Person with significant control
    2024-02-29 ~ 2024-03-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    HAMSARD 2799 LIMITED - 2005-04-01
    Office 55, Steel House 4300 Parkway, Whiteley, Fareham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2008-04-30
    IIF 16 - director → ME
    2005-04-07 ~ 2008-04-30
    IIF 33 - secretary → ME
  • 4
    LIVEWIRE INTELLIGENT MEDIA LIMITED - 2013-10-29
    EVENCE LIMITED - 2004-02-26
    Oculis House Suite 13, Eddystone Road, Southampton, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -221,722 GBP2024-03-31
    Officer
    2012-02-10 ~ 2013-09-01
    IIF 8 - director → ME
  • 5
    108 Station Road, Netley Abbey, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    4,442 GBP2021-02-28
    Officer
    2011-11-07 ~ 2015-06-01
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    241 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -916,967 GBP2017-03-31
    Officer
    2012-06-25 ~ 2017-12-21
    IIF 11 - director → ME
    2012-05-30 ~ 2017-12-21
    IIF 35 - secretary → ME
  • 7
    OPTIMA DEFENCE & SECURITY LIMITED - 2013-05-15
    OPTIMA SECURITY ASSOCIATES LIMITED - 2010-10-19
    Floor 2 10, Wellington Place, Leeds
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -2,932,865 GBP2019-09-30
    Officer
    2015-07-30 ~ 2017-05-16
    IIF 34 - secretary → ME
  • 8
    INCA PAYMENTS LIMITED - 2003-06-03
    RADICALL PROJECTS LIMITED - 2003-01-23
    1638 Parkway, Whiteley Business Park, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-24 ~ 2008-04-30
    IIF 7 - director → ME
    2002-07-08 ~ 2005-03-24
    IIF 31 - secretary → ME
  • 9
    CIVILIAN CONTENT PLC - 2005-08-26
    WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-09-28 ~ 1997-06-05
    IIF 32 - secretary → ME
  • 10
    1638 Parkway, Whitley Business Park, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-03-02 ~ 2008-04-30
    IIF 27 - director → ME
    2004-08-10 ~ 2008-04-30
    IIF 29 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.