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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

Richards, Stephen Wallace

    Related profiles found in government register
  • Richards, Stephen Wallace
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3&4 Regal Court, 6 Sovereign Road, Kings Norton Business Centre, Birmingham, B30 3FJ, England

      IIF 1

    • Sidings Business Park, Freightliner Road, Hull, HU3 4XA, England

      IIF 2

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 3

    • Bundlee, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England

      IIF 4

    • Warner House, 98 Theobalds Road, London, WC1X 8WB, England

      IIF 5

    • Manor House Road, Long Eaton, Nottingham, NG10 1LR

      IIF 6
  • Richards, Stephen Wallace
    British chairman born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • New Walk House, 108-110 New Walk, Leicester, LE1 7EA, England

      IIF 7

    • 5, Montagu Mews West, London, W1H 2EE, England

      IIF 8

    • Units 2-3 Triune Court, Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GZ

      IIF 9
  • Richards, Stephen Wallace
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 205, High Street, Honiton, Devon, EX14 1LQ

      IIF 10
  • Richards, Stephen Wallace
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 25, Shortwood Court, Shortwood Business Park, Dearne Valley Parkway, Barnsley, S74 9LH, United Kingdom

      IIF 11

    • Sidings Business Park, Freightliner Road, Hull, HU3 4XA, England

      IIF 12

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 13

    • 59, Stanley Road, Whitefield, Manchester, M45 8GZ, England

      IIF 14 IIF 15 IIF 16

    • Stockport Exchange, Railway Road, Stockport, SK1 3SW, England

      IIF 17 IIF 18
  • Richards, Stephen Wallace
    British non-exec director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 86, Warwick Street, Leamington Spa, CV32 4QG, England

      IIF 19
  • Richards, Stephen Wallace
    British none born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Rani Drive, Basford, Nottingham, Nottinghamshire, NG5 1RF, Uk

      IIF 20
  • Richards, Stephen Wallace
    British chief executive born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Stephen Wallace
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill House Farm, Barkston Road Marston, Grantham, Lincolnshire, NG21 2HN

      IIF 26 IIF 27

    • Unit 14, Southmoor Road, Wythenshawe, Manchester, M23 9DS, United Kingdom

      IIF 28
  • Richards, Stephen Wallace
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Farm House, Barkston Road, Marston, Grantham, Nottinghamshire, NG32 2HN

      IIF 29

    • 16 Waterside Way, Plough Lane, Wimbledon, SW17 0HB

      IIF 30 IIF 31

    • 16 Waterside Way, Plough Lane, Wimbledon Sw17 0hb

      IIF 32
child relation
Offspring entities and appointments 32
  • 1
    ABEL & COLE FINANCE LIMITED
    - now 06397128
    DE FACTO 1536 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2010-02-25
    IIF 32 - Director → ME
  • 2
    ABEL & COLE HOLDINGS LIMITED
    - now 06397279
    DE FACTO 1535 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-03-01 ~ 2009-12-02
    IIF 30 - Director → ME
  • 3
    ABEL & COLE LIMITED
    03926343
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (39 parents)
    Officer
    2009-05-01 ~ 2009-12-02
    IIF 29 - Director → ME
  • 4
    ATTRACTION WORLD HOLDINGS LIMITED
    - now 07425487
    COBCO 921 LIMITED - 2010-11-15
    First Floor New Oxford House, Waterloo Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-05-28 ~ 2020-02-03
    IIF 1 - Director → ME
  • 5
    BELGIUM TOPCO LIMITED
    10274571
    C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-08-30 ~ 2018-12-05
    IIF 11 - Director → ME
  • 6
    BUNDLEE LTD
    10869679
    100 St. James Road, Northampton, England
    Liquidation Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 4 - Director → ME
  • 7
    ENTERTAINMENT MAGPIE GROUP LIMITED
    09775280 06277562... (more)
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2021-04-15
    IIF 18 - Director → ME
  • 8
    FTD UK HOLDINGS LIMITED
    05866360
    Interflora House, Watergate, Sleaford, Lincolnshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2008-08-26
    IIF 22 - Director → ME
  • 9
    GETTING PERSONAL GROUP LIMITED
    - now 07038447
    HAMSARD 3193 LIMITED - 2010-06-18
    Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, England
    Dissolved Corporate (19 parents)
    Officer
    2010-06-21 ~ 2011-07-07
    IIF 28 - Director → ME
  • 10
    GILL MARINE HOLDINGS LIMITED
    - now 08277096
    FRIAR 139 LIMITED
    - 2014-02-10 08277096 07824374... (more)
    Manor House Road, Long Eaton, Nottingham
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2018-12-13
    IIF 6 - Director → ME
  • 11
    INGLEBY (1949) LIMITED
    08871089 08775816... (more)
    31st Floor 40 Bank Street, London
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-23 ~ 2020-11-30
    IIF 3 - Director → ME
  • 12
    INTERFLORA BRITISH UNIT
    - now 00297087
    INTERFLORA (FLORISTS TELEGRAPH DELIVERYASSOCIATION)BRITISH UNIT
    - 2005-02-22 00297087
    Interflora House, Watergate, Sleaford, Lincolnshire
    Active Corporate (70 parents)
    Officer
    2003-09-29 ~ 2008-08-26
    IIF 24 - Director → ME
  • 13
    INTERFLORA GROUP LIMITED
    05353312
    Interflora House, Watergate, Sleaford, Lincolnshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2008-08-26
    IIF 23 - Director → ME
  • 14
    INTERFLORA HOLDINGS LIMITED
    05286424
    Interflora House, Watergate, Sleaford, Lincolnshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-11-19 ~ 2008-08-26
    IIF 21 - Director → ME
  • 15
    INTERFLORA INVESTMENTS LIMITED
    05351815
    Interflora House, Watergate, Sleaford, Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2005-02-07 ~ 2008-08-26
    IIF 25 - Director → ME
  • 16
    MU 099 LIMITED - now
    MANCHESTER UNITED MERCHANDISING LIMITED
    - 2002-07-24 02946652 04077874
    CENTERSOFA PROJECTS LIMITED - 1994-08-12
    Sir Matt Busby Way, Old Trafford, Manchester
    Active Corporate (24 parents)
    Officer
    1997-10-23 ~ 2001-01-23
    IIF 27 - Director → ME
  • 17
    MUSICMAGPIE LIMITED - now
    MUSICMAGPIE PLC
    - 2025-01-20 12977343
    MUSICMAGPIE LIMITED - 2021-04-12
    MUSIC MAGPIE LIMITED
    - 2021-04-12 12977343
    AGHOCO 1971 LIMITED - 2020-12-06
    5a The Parklands, Lostock, Bolton, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2021-04-15
    IIF 17 - Director → ME
  • 18
    NO1 LOUNGES LTD
    - now 05778886
    NO.1 TRAVELLER LTD
    - 2016-08-02 05778886
    BACKGROUND AVIATION LIMITED - 2010-02-01
    ESCAPE AIRPORTS LIMITED - 2008-07-24
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2015-01-16 ~ 2020-11-30
    IIF 13 - Director → ME
  • 19
    PROJECT EMANUEL BIDCO LIMITED
    - now 14132104 14132996
    ENSCO 1454 LIMITED - 2022-07-19
    Sidings Business Park, Freightliner Road, Hull, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-03-28 ~ 2024-03-31
    IIF 2 - Director → ME
  • 20
    PROJECT EMANUEL MIDCO LIMITED
    - now 14132996 14132104
    ENSCO 1455 LIMITED - 2022-07-19
    Sidings Business Park, Freightliner Road, Hull, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-28 ~ 2024-03-31
    IIF 12 - Director → ME
  • 21
    PROJECT FURTHER TOPCO LIMITED
    11884896
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 5 - Director → ME
  • 22
    QUALITY SOLICITORS ORGANISATION LIMITED
    - now 06616950
    QUALITY SOLICITORS' ORGANISATION LIMITED - 2008-10-22
    Belmont House, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (28 parents)
    Officer
    2012-05-29 ~ 2014-06-17
    IIF 7 - Director → ME
  • 23
    RENAISSANCE BIDCO LIMITED
    13686319 13686134
    59 Stanley Road, Whitefield, Manchester, Greater Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-23 ~ 2024-02-01
    IIF 15 - Director → ME
  • 24
    RENAISSANCE MIDCO LIMITED
    13686134 13686319
    59 Stanley Road, Whitefield, Manchester, Greater Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2024-05-15
    IIF 14 - Director → ME
  • 25
    RENAISSANCE TOPCO LIMITED
    13685901
    59 Stanley Road, Whitefield, Manchester, Greater Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2024-02-01
    IIF 16 - Director → ME
  • 26
    SARAH HORNE BOTANICALS LIMITED
    10618707
    86 Warwick Street, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 19 - Director → ME
  • 27
    SETFORDS LAW LTD
    09568377
    74 North Street, Guildford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2018-10-23
    IIF 8 - Director → ME
  • 28
    TGL REALISATIONS LIMITED - now
    TREKMATES GROUP LIMITED
    - 2013-09-10 07496753
    PIMCO 2894 LIMITED - 2011-03-18
    The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2011-05-09 ~ 2013-07-06
    IIF 20 - Director → ME
  • 29
    TTS EQUITY LIMITED
    - now 06259793
    NEWINCCO 705 LIMITED - 2007-06-08
    Third Space, 16-19 Canada Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-09-09 ~ 2014-09-10
    IIF 26 - Director → ME
  • 30
    WATER BABIES LIMITED
    - now 04322357
    WATER BABIES UK LIMITED - 2007-04-11
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (13 parents)
    Officer
    2012-09-01 ~ 2014-05-02
    IIF 10 - Director → ME
  • 31
    WJS PROPERTIES 2 LIMITED - now
    ABEL & COLE ACQUISITIONS LIMITED
    - 2017-02-02 06397287
    DE FACTO 1537 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (20 parents)
    Officer
    2009-05-01 ~ 2010-02-25
    IIF 31 - Director → ME
  • 32
    YORKTEST GROUP LIMITED
    - now 10808929 04243402... (more)
    PROJECT APPLE NEWCO LIMITED - 2017-09-08
    AGHOCO 1539 LIMITED - 2017-06-15
    Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2022-07-21
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.