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

Park, Stephen

    Related profiles found in government register
  • Park, Stephen
    British associate director born in August 1952

    Registered addresses and corresponding companies

    • Iverwood 43 Oatlands Chase, Weybridge, Surrey, KT13 9RP

      IIF 1
  • Park, Stephen
    British associate director hanson plc born in August 1952

    Registered addresses and corresponding companies

    • Iverwood 43 Oatlands Chase, Weybridge, Surrey, KT13 9RP

      IIF 2
  • Park, Stephen
    British group finance director born in August 1952

    Registered addresses and corresponding companies
  • Park, Stephen
    British accountant

    Registered addresses and corresponding companies

    • Silverwood, 35 Ashley Drive, Walton On Thames, Surrey, KT12 1JT

      IIF 5
  • Park, Stephen
    British accountant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Caritas House, Tregony Road, Orpington, Kent, BR6 9XA, England

      IIF 6

    • Silverwood, 35 Ashley Drive, Walton On Thames, Surrey, KT12 1JT

      IIF 7
  • Park, Stephen
    British chartered accountant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ashley Drive, Walton-on-thames, Surrey, KT12 1JT, England

      IIF 8
  • Park, Stephen
    British group finance director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Silverwood, 35 Ashley Drive, Walton On Thames, Surrey, KT12 1JT

      IIF 9 IIF 10
  • Park, Stephen
    British retired born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Colechurch House, 1 London Bridge Walk, London, SE1 2SX

      IIF 11
  • Mr Stephen Park
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ashley Drive, Walton-on-thames, Surrey, KT12 1JT, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-24 ~ dissolved
    IIF 7 - director → ME
  • 2
    35 Ashley Drive, Walton-on-thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1,608 GBP2024-03-31
    Officer
    2016-01-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-24 ~ 2002-11-26
    IIF 5 - secretary → ME
  • 2
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09
    LEMNOLL LIMITED - 1982-10-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    1992-12-17 ~ 1993-12-01
    IIF 9 - director → ME
  • 3
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-12-17 ~ 1993-12-01
    IIF 4 - director → ME
  • 4
    CARERS INFORMATION AND SUPPORT SERVICE - 2001-12-18
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (13 parents)
    Officer
    2011-11-09 ~ 2015-05-10
    IIF 6 - director → ME
  • 5
    MELODY RADIO LIMITED - 1998-06-17
    HANSON (HC-NO 2) LIMITED - 1992-03-26
    BOSWORTH AGRICULTURAL SUPPLIES LIMITED - 1989-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1992-12-01
    IIF 2 - director → ME
  • 6
    HANSON TRANSPORT GROUP LIMITED - 2009-05-06
    7 Ashgrove Road, Huddersfield
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1992-06-30
    IIF 1 - director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-12-17 ~ 1993-12-01
    IIF 3 - director → ME
  • 8
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Officer
    1992-07-03 ~ 1993-12-01
    IIF 10 - director → ME
  • 9
    Studio 2 197 Long Lane, London, United Kingdom
    Corporate (14 parents)
    Equity (Company account)
    14,855,901 GBP2023-03-31
    Officer
    2014-07-16 ~ 2016-03-11
    IIF 11 - director → 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.