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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wing, Stephen Martin

    Related profiles found in government register
  • Wing, Stephen Martin
    British

    Registered addresses and corresponding companies

    • icon of address 4 Park Road, Redhill, Surrey, RH1 1BT

      IIF 1

    • icon of address 4, Park Road, Redhill, Surrey, RH1 1BT, United Kingdom

      IIF 2
  • Wing, Stephen Martin
    British director

    Registered addresses and corresponding companies
  • Wing, Stephen Martin

    Registered addresses and corresponding companies

    • icon of address 4, Park Road, Redhill, RH1 1BT, England

      IIF 8

    • icon of address 4, Park Road, Redhill, RH1 1BT, Great Britain

      IIF 9
  • Wing, Stephen

    Registered addresses and corresponding companies

    • icon of address 4, Park Road, Redhill, RH1 1BT, United Kingdom

      IIF 10

    • icon of address 4, Park Road, Redhill, Surrey, RH1 1BT, United Kingdom

      IIF 11
  • Wing, Steve Martin
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Park Road, Redhill, Surrey, RH1 1BT, England

      IIF 12
  • Wing, Stephen Martin
    British accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 High Green, Great Shelford, Cambridge, Cambridgeshire, CB22 5EG, England

      IIF 13

    • icon of address 14-16, Broadwalk, Crawley, West Sussex, RH10 1HQ, England

      IIF 14

    • icon of address 7-8 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, SN10 2RT, England

      IIF 15

    • icon of address 4 Park Road, Redhill, Surrey, RH1 1BT

      IIF 16

    • icon of address 4, Park Road, Redhill, Surrey, RH1 1BT, United Kingdom

      IIF 17
  • Wing, Stephen Martin
    British chartered accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wing, Stephen Martin
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Park Road, Redhill, Surrey, RH1 1BT

      IIF 20
  • Wing, Stephen Martin
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address B12 Elmbridge Court, Cheltenham Road East, Gloucester, GL3 1JZ, England

      IIF 21

    • icon of address 4, Park Road, Redhill, RH1 1BT, United Kingdom

      IIF 22

    • icon of address 4 Park Road, Redhill, Surrey, RH1 1BT

      IIF 23 IIF 24 IIF 25

    • icon of address 4 Park Road, Redhill, Surrey, RH1 1BT, United Kingdom

      IIF 29

    • icon of address Green Lane Trading Estate, Clifton, York, YO30 5PY, England

      IIF 30
  • Wing, Stephen Martin
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Wimpole Street, London, W1G 9SR

      IIF 31

    • icon of address 4, Park Road, Redhill, Surrey, RH1 1BT, United Kingdom

      IIF 32
  • Wing, Stephen
    British accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Park Road, Redhill, Surrey, RH1 1BT, United Kingdom

      IIF 33
  • Mr Stephen Martin Wing
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 High Green, Great Shelford, Cambridge, CB22 5EG, England

      IIF 34

    • icon of address 7-8 Prince Maurice Court, Hambleton Avenue, Devizes, SN10 2RT, England

      IIF 35

    • icon of address 4, Park Road, Redhill, Surrey, RH1 1BT

      IIF 36
  • Mr Steve Martin Wing
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chapter House, 33 London Road, Reigate, RH2 9HZ, England

      IIF 37
  • Mr Stephen Wing
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Park Road, Redhill, RH11BT, United Kingdom

      IIF 38
  • Mr Stephen Martin Wing
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Green Lane Trading Estate, Clifton, York, YO30 5PY, England

      IIF 39
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 4 Park Road, Redhill, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    18,175 GBP2024-11-30
    Officer
    icon of calendar 2010-11-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 4 Park Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-13 ~ now
    IIF 33 - Director → ME
    icon of calendar 2019-06-13 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Green Lane Trading Estate, Clifton, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    NHKL 148 LTD - 2006-01-23
    icon of address 4 Park Road, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,508 GBP2015-12-31
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    icon of address 9 High Green, Great Shelford, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 31 - Director → ME
  • 7
    MY OVERDRAFT LIMITED - 2011-08-08
    FOXY DOSH LIMITED - 2011-04-21
    icon of address Harrisons Business Revovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2012-05-17 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    icon of address 7-8 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 4 Park Road, Redhill, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    130,882 GBP2023-12-31
    Officer
    icon of calendar 2006-01-01 ~ now
    IIF 5 - Secretary → ME
  • 10
    icon of address Unit 26 Heads Of The Valleys Industrial Estate, Tredegar, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 29 - Director → ME
  • 11
    ROSEMOUNT INVESTMENTS (BRIGHTON) LIMITED - 2011-08-01
    icon of address 14-16 Broadwalk, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    IIF 14 - Director → ME
  • 12
    icon of address Chapter House, 33 London Road, Reigate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    Company number 05248551
    Non-active corporate
    Officer
    icon of calendar 2006-01-01 ~ now
    IIF 6 - Secretary → ME
  • 14
    Company number 05716435
    Non-active corporate
    Officer
    icon of calendar 2006-05-24 ~ now
    IIF 24 - Director → ME
    icon of calendar 2006-05-24 ~ now
    IIF 3 - Secretary → ME
  • 15
    Company number 05716821
    Non-active corporate
    Officer
    icon of calendar 2006-05-24 ~ now
    IIF 25 - Director → ME
    icon of calendar 2006-05-24 ~ now
    IIF 7 - Secretary → ME
  • 16
    Company number 05735405
    Non-active corporate
    Officer
    icon of calendar 2006-03-08 ~ now
    IIF 20 - Director → ME
    icon of calendar 2006-03-08 ~ now
    IIF 1 - Secretary → ME
  • 17
    Company number 06788512
    Non-active corporate
    Officer
    icon of calendar 2009-01-12 ~ now
    IIF 28 - Director → ME
Ceased 10
  • 1
    NHKL 148 LTD - 2006-01-23
    icon of address 4 Park Road, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,508 GBP2015-12-31
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-15
    IIF 27 - Director → ME
  • 2
    icon of address B12 Elmbridge Court, Cheltenham Road East, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,235,646 GBP2023-06-30
    Officer
    icon of calendar 2020-07-24 ~ 2023-03-30
    IIF 21 - Director → ME
  • 3
    KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15
    SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29
    CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
    COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
    icon of address Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-04-03
    IIF 19 - Director → ME
  • 4
    BENFIELD PREMIUM FINANCE LIMITED - 2008-09-15
    LIFTHIGHER LIMITED - 2000-10-10
    icon of address Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2005-12-30
    IIF 16 - Director → ME
  • 5
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -8,496,119 GBP2024-06-30
    Officer
    icon of calendar 2014-03-21 ~ 2017-03-31
    IIF 8 - Secretary → ME
  • 6
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    68,419 GBP2023-06-30
    Officer
    icon of calendar 2014-03-21 ~ 2017-03-31
    IIF 9 - Secretary → ME
  • 7
    icon of address 4 Park Road, Redhill, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    130,882 GBP2023-12-31
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-15
    IIF 23 - Director → ME
  • 8
    ON THE ROAD LOANS LIMITED - 2013-08-09
    icon of address 10 Whitepost Hill, Redhill
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -74,691 GBP2015-12-31
    Officer
    icon of calendar 2013-04-05 ~ 2014-04-05
    IIF 22 - Director → ME
    icon of calendar 2013-04-05 ~ 2014-04-05
    IIF 10 - Secretary → ME
  • 9
    CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
    HACKREMCO (NO.500) LIMITED - 1989-08-30
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-04-03
    IIF 18 - Director → ME
  • 10
    Company number 05248551
    Non-active corporate
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-15
    IIF 26 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.