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
Individuals in focus
Armstrong, Stephen Derek
- British Registered addresses and corresponding companies
Armstrong, Stephen Derek
Astral House, Granville Way, Bicester, Oxfordshire, OX26 4JT, England
IIF 141 Kew Bridge Road, Brentford, Middlesex, TW8 0DY
IIF 2 IIF 36 Saint Andrew Street, London, EC4A 3LX
IIF 4Fourth Floor, Bouverie House, 154 Fleet Street, London, EC4A 2HX
IIF 5 IIF 6 IIF 7 (more)(less)Hall Farm, Main Street, Kirklington, Nr Newark, Nottinghamshire, NG22 8NN, Uk
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in January 1962Registered addresses and corresponding companies
Armstrong, Stephen Derek
- British Registered addresses and corresponding companies
Armstrong, Stephen
Temple Bar House 23-28 Fleet Street, London, EC4Y 1AA
IIF 25
- British born in January 1962Registered addresses and corresponding companies
Armstrong, Stephen
Temple Bar House 23-28 Fleet Street, London, EC4Y 1AA
IIF 26
- British born in January 1962
Armstrong, Stephen Derek
Resident in England
Registered addresses and corresponding companies2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 27 IIF 28Hall Farm, Kirklington, Notts, NG22 8NN, United Kingdom
IIF 291 The Hayloft, Hall Farm Yard, Kirklington, Newark, Nottinghamshire, NG22 8NN, England
IIF 30Hall Farm, Main Street, Kirklington, Newark, Nottinghamshire, NG22 8NN
IIF 31 IIF 32Hall Farm, Main Street, Kirklington, Newark, Nottinghamshire, NG22 8NN, England
IIF 33Hall Farm, Main Street, Kirklington, Newark, Nottinghamshire, NG22 8NN, United Kingdom
IIF 34 IIF 35Hall Farm, Main Street, Kirklington, Newark, Notts, NG22 8NN, United Kingdom
IIF 36Navigation Business Centre, C/o Wendgreen Ltd, 48 Millgate, Newark, Notts, NG24 4TS, England
IIF 37Office 11, Navigation Business Centre, Mill Gate, Newark, NG24 4TS, England
IIF 38 IIF 39Worksop College, Worksop, Nottinghamshire, S80 3AP
IIF 40Hall Farm, Main Street, Kirklington, Nr Newark, Nottinghamshire, NG22 8NN, Uk
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in January 1962
Mr Stephen Derek Armstrong
Resident in England
Registered addresses and corresponding companiesHall Farm, Kirklington, Notts, NG22 8NN
IIF 58Hall Farm, Main Street, Kirklington, Newark, NG22 8NN, England
IIF 59Hall Farm, Main Street, Kirklington, Newark, Nottinghamshire, NG22 8NN
IIF 60 IIF 61Navigation Business Centre, C/o Wendgreen Ltd, 48 Millgate, Newark, Notts, NG24 4TS
IIF 62Office 11, Navigation Business Centre, Mill Gate, Newark, NG24 4TS, England
IIF 63Office 11 Navigation Business Centre, Mill Gate, Newark, Nottinghamshire, NG24 4TS, United Kingdom
IIF 64
Related profiles found in government register
Offspring entities and appointments
49
- 1
ABSOLUTE VENDING LIMITED
03844908East Wing 14th Floor, 389 Chiswick Road, Chiswick, LondonDissolved Corporate (7 parents)Officer2007-09-25 ~ 2008-11-24IIF 52 - Director → ME - 2
AHF PROPERTY MANAGEMENT LIMITED
05573823Hall Farm, Main Street, Kirklington, Newark, NottinghamshireActive Corporate (4 parents)Officer2010-09-25 ~ nowIIF 31 - Director → ME2005-09-26 ~ 2010-09-25IIF 18 - Secretary → MEPerson with significant control2016-09-25 ~ nowIIF 61 - Has significant influence or control → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 3AMENTUM FACILITY MANAGEMENT UK LTD. - nowAECOM FACILITY MANAGEMENT LIMITED - 2020-02-11URS FACILITY MANAGEMENT LIMITED - 2017-08-09WASHINGTON FACILITY MANAGEMENT LIMITED - 2010-02-19WASHINGTON ZANDER GLOBAL SERVICES UK LIMITED - 2008-12-10
W.Z.S. LIMITED
- 2005-12-22 04444814DATACLIMB LIMITED
- 2002-08-30 04444814305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (32 parents)Officer2002-08-19 ~ 2004-04-30IIF 20 - Director → ME - 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22REFRESHING TIMES LTD
- 2006-10-10 03776980East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (15 parents)Officer2006-05-05 ~ 2008-11-24IIF 51 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-03-22EXECUTIVE VENDING LIMITED
- 2006-10-10 02327081EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25C.B.T. FINANCE LIMITED - 1992-09-08NORTRUE LIMITED - 1989-02-08East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (22 parents)Officer2006-02-09 ~ 2008-11-24IIF 57 - Director → ME2005-10-21 ~ 2005-11-18IIF 3 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22ARABICA COFFEE LIMITED
- 2007-01-25 02898141East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (26 parents)Officer2005-02-15 ~ 2008-11-24IIF 44 - Director → ME - 8AUTOBAR UK LIMITED - nowPELICAN ROUGE LIMITED - 2005-04-04AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08JAMES AIMER LIMITED - 1994-07-04AIMERS (SCOTLAND) LIMITED - 1984-08-20Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2008-02-20 ~ 2008-11-24IIF 49 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12East Wing 14th Floor 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (27 parents)Officer2006-01-12 ~ 2006-02-09IIF 14 - Secretary → ME - 10
BDB VENTURES LIMITED
07302147Navigation Business Centre C/o Wendgreen Ltd, 48 Millgate, Newark, NottsActive Corporate (2 parents)Officer2010-07-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BROADSWORD EXECUTIVE CARS LIMITED
07508297Hall Farm, Kirklington, NottsDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Right to appoint or remove directors → OE - 12
BUSINESS BEVERAGES LIMITED
02746761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (21 parents)Officer2006-02-09 ~ 2008-11-24IIF 46 - Director → ME2005-10-13 ~ 2005-11-18IIF 17 - Secretary → ME - 13
- 14
- 15
- 16
CIPROS LTD
09204936Office 11, Navigation Business Centre, Mill Gate, Newark, EnglandActive Corporate (3 parents)Officer2014-09-05 ~ nowIIF 39 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 63 - Has significant influence or control → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22PARIS INVESTMENTS LIMITED - 2001-10-26East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (18 parents)Officer2006-02-09 ~ 2008-11-24IIF 48 - Director → ME - 18
CRITICAL INFRASTRUCTURE PROTECTION SERVICES LTD
08249168Office 11, Navigation Business Centre, Mill Gate, Newark, EnglandActive Corporate (5 parents)Officer2012-10-11 ~ nowIIF 38 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 19CUSTOMPACK LTD - now
CHEQUER FOODS LIMITED
- 2015-06-01 00744256CHEQUER CONVENIENT FOODS LIMITED - 1976-12-3114 Halesfield, Telford, Shropshire, EnglandDissolved Corporate (39 parents)Officer2008-02-20 ~ 2008-11-24IIF 42 - Director → ME - 20DLA PIPER UK NOMINEES LIMITED - nowDLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29 02577952160 Aldersgate Street, London, EnglandActive Corporate (114 parents, 1715 offsprings)Officer(before 1992-01-29) ~ 1993-10-08IIF 26 - Director → ME - 21DLA PIPER UK SECRETARIAL SERVICES LIMITED - nowDLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29 02577955BROOMCO (436) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (112 parents, 1768 offsprings)Officer1991-08-15 ~ 1993-10-08IIF 21 - Director → ME - 22
- 23EUROGATE LIMITED - now
EUROGATE HOLDINGS LIMITED
- 2014-11-21 03777058TRANSINVEST LIMITED
- 2002-08-07 03777058BETSERV LIMITED
- 1999-07-29 03777058C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (9 parents, 2 offsprings)Officer1999-06-16 ~ 2003-03-21IIF 12 - Secretary → ME - 24
EXECUTIVE FOOD SERVICES LIMITED
04326567East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (10 parents)Officer2006-02-09 ~ 2008-11-24IIF 54 - Director → ME2005-10-21 ~ 2005-11-18IIF 2 - Secretary → ME - 25FREEDMAN INTERNATIONAL LIMITED - nowFREEDMAN INTERNATIONAL PLC - 2002-06-10PRINTCOM LIMITED - 1997-01-02
PRINTCOM PRINT MANAGEMENT SERVICES LIMITED
- 1995-11-03 0249314310 Queen Street Place, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer(before 1991-04-30) ~ 1991-07-30IIF 25 - Secretary → ME - 26N. WHEELER INDUSTRIAL VENDING SERVICES LIMITED - 1979-12-31East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (8 parents)Officer2006-03-17 ~ 2008-11-24IIF 41 - Director → ME
- 27KUK REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-02-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-22
Dissolved on 2013-08-29Insolvency (Case 1) In administration
Administration started on 2009-03-18AUTOBAR LIMITED - 2000-03-31AUTOBAR FOOD SERVICES LIMITED - 1990-07-06AUTOBAR VENDING SUPPLIES LIMITED - 1982-05-06Deloitte Llp, 1 City Square, LeedsDissolved Corporate (37 parents)Officer2005-08-17 ~ 2005-08-30IIF 16 - Secretary → ME - 28
LAUGHING GRAVY MEDIA LTD
08216618Hall Farm Main Street, Kirklington, Newark, NottinghamshireActive Corporate (4 parents, 1 offspring)Officer2012-09-17 ~ nowIIF 33 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 29L.FERN & CO.LIMITED - 1984-05-11Unit 9 Europa Boulevard, Westbrook, Warrington, EnglandActive Corporate (12 parents)Officer2012-08-30 ~ 2015-09-18IIF 34 - Director → ME
- 30LYONS VENDING (GROUP) SERVICES LTD - 2005-05-03GOLDENVALE LIMITED - 1996-03-25East Wing 14th Floor, 389 Chiswick High Road, LondonDissolved Corporate (11 parents)Officer2008-04-03 ~ 2008-11-24IIF 56 - Director → ME
- 31
MILLGATE ESTATES LIMITED
08580933Navigation House, 48 Millgate, Newark, NottinghamshireActive Corporate (3 parents)Officer2013-07-04 ~ 2015-02-28IIF 36 - Director → ME - 32
MOONVIEW LIMITED
02713744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (17 parents)Officer2007-09-25 ~ 2008-11-24IIF 47 - Director → ME - 33
NEWLANDS COFFEE LIMITED
07476611Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-12-288 Princes Parade, LiverpoolDissolved Corporate (8 parents)Officer2012-08-30 ~ 2015-09-18IIF 35 - Director → ME - 34
RQ (HOLDINGS) LIMITED
03133487118 Amington Road, Yardley, BirminghamDissolved Corporate (21 parents)Officer1995-11-28 ~ 1995-11-29IIF 22 - Director → ME1995-11-28 ~ 1995-11-29IIF 5 - Secretary → ME - 35WINCHESTER VENDING EQUIPMENT LIMITED - 1983-12-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (11 parents)Officer2006-02-09 ~ 2008-11-24IIF 53 - Director → ME2005-09-30 ~ 2005-11-18IIF 15 - Secretary → ME
- 36SELECT TRAVEL SERVICE LIMITED - now
EXPANDCARD LIMITED
- 1994-10-18 02921069Bridgefoot House, 159 High Street, Huntingdon, Cambridgeshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer1994-05-27 ~ 1994-09-26IIF 9 - Secretary → ME - 37SELECTA UK HOLDING LIMITED - nowPELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
AUTOBAR GROUP LIMITED
- 2014-10-27 00209116REMFIELD TRUST LIMITED - 1980-12-311 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (56 parents, 7 offsprings)Officer2004-08-24 ~ 2008-11-24IIF 50 - Director → ME - 38
SPARKLE CS EBT LTD
168930152nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2025-12-05 ~ nowIIF 27 - Director → ME - 39
SPARKLE COUPON SERVICES LTD
- 2015-07-03 074558272nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-06-24 ~ nowIIF 28 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 40
SPRINGBANK INDUSTRIES LIMITED
01806287Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22East Wing, 14th Floor, 389 Chiswick High Road, LondonDissolved Corporate (23 parents)Officer2007-10-08 ~ 2008-11-24IIF 45 - Director → ME - 41SRCL LIMITED - nowSTERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2008-01-07SOUTH WEST ENERGY LIMITED - 2007-01-25
MEDIPOWER SERVICES LIMITED
- 2001-07-26 03226910CLINICAL WASTE RESOURCES LIMITED
- 1997-03-14 03226910Indigo House, Sussex Avenue, Leeds, West YorkshireActive Corporate (34 parents, 26 offsprings)Officer1996-07-18 ~ 1999-06-16IIF 7 - Secretary → ME - 42
TELEGENICA LIMITED
048962385 Fleet Place, London, EnglandDissolved Corporate (7 parents)Officer2003-09-11 ~ 2007-08-01IIF 13 - Secretary → ME - 43THE CHOCOLATE CLUB LIMITED - now
HARRINGTONS (TUNBRIDGE WELLS) LIMITED
- 2001-03-14 00376388One The Royal Arcade, 28 Old Bond St, LondonActive Corporate (7 parents)Officer(before 1991-08-18) ~ 1995-10-20IIF 8 - Secretary → ME - 44THE WEDDING LIST COMPANY LIMITED - now
POINTNEW PUBLIC LIMITED COMPANY
- 1989-11-22 02422722One, The Royal Arcade, 28 Old Bond Street, LondonActive Corporate (12 parents)Officer(before 1990-12-14) ~ 1995-10-20IIF 6 - Secretary → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-03-22SPEEDLOCAL LIMITED - 1990-11-30East Wing 14th Floor, 389 Chiswick High Road, LondonDissolved Corporate (13 parents)Officer2006-03-17 ~ 2008-11-24IIF 43 - Director → ME - 46
VENDAID AUTOMATIC CATERERS LIMITED
00914304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (15 parents)Officer2006-03-17 ~ 2008-11-24IIF 55 - Director → ME - 47WGI MIDDLE EAST (UK) LTD. - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-12
Dissolved on 2021-04-27WASHINGTON FM HOLDINGS LIMITED
- 2005-09-30 04438911STATUSPOSTER LIMITED
- 2002-09-06 044389114 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (23 parents)Officer2002-08-19 ~ 2004-04-30IIF 19 - Director → ME - 48
- 49ZUCCHETTI UK LIMITED - now
SYSTOPIA CONSULTING LIMITED
- 2022-02-28 03146555SYSTOPIA LIMITED - 2008-04-04LYONS VENDING SERVICES LIMITED - 2003-02-17DOVECOTE LIMITED - 1996-04-11Proximity House Pixash Lane, Keynsham, BristolActive Corporate (14 parents, 1 offspring)Officer2014-10-06 ~ 2020-02-13IIF 30 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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