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 Glen Hemsley

    Related profiles found in government register
  • Mr Stephen Glen Hemsley
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 201, 2nd Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 1

    • Unit G01, Ground Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 2

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 3

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom

      IIF 4

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 5

    • Hunton Manor, Hunton Down Lane, Sutton Scotney, Winchester, SO21 3PT

      IIF 6
  • Mr Stephen Glen Hemsley
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 201, Second Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 7

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 8
  • Hemsley, Stephen Glen
    British chair person born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom

      IIF 9
  • Hemsley, Stephen Glen
    British chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 10
  • Hemsley, Stephen Glen
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 11

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom

      IIF 12 IIF 13
  • Hemsley, Stephen Glen
    British cheif executive born in August 1957

    Registered addresses and corresponding companies

    • Merrydown, Pond Lane Hudnell Common, Little Gaddesdon, Hertfordshire, HP4 1UP

      IIF 14
  • Hemsley, Stephen Glen
    British chief executive born in August 1957

    Registered addresses and corresponding companies

    • 2 Pond Lane, Hudnall Common, Little Gaddesden, Buckinghamshire, HP4 1UB

      IIF 15

    • Merrydown, Pond Lane Hudnell Common, Little Gaddesdon, Hertfordshire, HP4 1UP

      IIF 16
  • Hemsley, Stephen Glen
    British director born in August 1957

    Registered addresses and corresponding companies

    • Merrydown, Pond Lane Hudnell Common, Little Gaddesdon, Hertfordshire, HP4 1UP

      IIF 17
  • Hemsley, Stephen Glen
    British director born in August 1957

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hemsley, Stephen Glen
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baileys Reach, Dock Lane, Beaulieu, Brockenhurst, SO42 7YJ, United Kingdom

      IIF 22

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 23
  • Hemsley, Stephen Glen
    British accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, Charlewood House, Church Road Woburn Sands, Milton Keynes, MK17 8TA

      IIF 24
  • Hemsley, Stephen Glen
    British chartered accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 25

    • Unit G01, Ground Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 26

    • 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 27 IIF 28

    • Flat 6, Charlewood House, Church Road Woburn Sands, Milton Keynes, MK17 8TA

      IIF 29

    • 2nd, Floor, 45 Grosvenor Road, St Albans, Herts, AL1 3AW, United Kingdom

      IIF 30
  • Hemsley, Stephen Glen
    British chief executive born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey's Reach, Dock Lane, Beaulieu, Brockenhurst, Hampshire, SO42 7YJ, United Kingdom

      IIF 31

    • Flat 6, Charlewood House, Church Road Woburn Sands, Milton Keynes, MK17 8TA

      IIF 32
  • Hemsley, Stephen Glen
    British chief executive director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 33
  • Hemsley, Stephen Glen
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 201, 2nd Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 34

    • Flat 6, Charlewood House, Church Road Woburn Sands, Milton Keynes, MK17 8TA

      IIF 35
  • Hemsley, Stephen Glen
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 201, Second Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 36

    • 5, Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, DY11 7RA, England

      IIF 37

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 38 IIF 39

    • 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 40 IIF 41 IIF 42

    • 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 48
  • Hemsley, Stephen Glen
    British chartered accountant

    Registered addresses and corresponding companies

    • 2 Pond Lane, Hudnall Common, Little Gaddesden, Buckinghamshire, HP4 1UB

      IIF 49 IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 13
  • 1
    MOREPROUD LIMITED - 1987-03-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2000-06-28 ~ dissolved
    IIF 45 - director → ME
  • 2
    2nd Floor, 45 Grosvenor Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 30 - director → ME
  • 3
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2016-07-15 ~ now
    IIF 20 - director → ME
  • 4
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    IIF 18 - director → ME
  • 5
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    IIF 21 - director → ME
  • 6
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-21 ~ now
    IIF 19 - director → ME
  • 7
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    1998-12-10 ~ dissolved
    IIF 43 - director → ME
  • 8
    Hunton Manor Hunton Down Lane, Sutton Scotney, Winchester
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    7,081 GBP2020-10-31
    Officer
    2012-08-03 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit G01, Ground Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,520 GBP2020-01-31
    Officer
    2013-04-30 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 10
    NEWDOWN SPORTING SOCIETY LIMITED - 2009-07-03
    25 St Thomas Street, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -45,777 GBP2022-07-31
    Officer
    2015-01-12 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 11
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-23 ~ now
    IIF 7 - Has significant influence or control → OE
  • 12
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,415 GBP2023-09-30
    Person with significant control
    2016-09-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 23 - llp-member → ME
Ceased 31
  • 1
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    117,836 GBP2016-04-30
    Officer
    2016-10-31 ~ 2024-12-31
    IIF 39 - director → ME
  • 2
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 9 offsprings)
    Officer
    1999-10-14 ~ 2019-12-29
    IIF 27 - director → ME
    1999-10-14 ~ 1999-10-27
    IIF 50 - secretary → ME
    1999-10-14 ~ 2001-12-06
    IIF 49 - secretary → ME
  • 3
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (9 parents, 7 offsprings)
    Officer
    1998-04-24 ~ 2019-12-16
    IIF 33 - director → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-09-24 ~ 2013-04-01
    IIF 31 - director → ME
  • 5
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Officer
    2003-04-24 ~ 2015-06-30
    IIF 44 - director → ME
  • 6
    Kingfisher House, No. 11, Hoffmanns Way, Chelmsford
    Dissolved corporate (2 parents)
    Officer
    2006-06-21 ~ 2012-12-21
    IIF 40 - director → ME
  • 7
    Hala House, 12-16 York Road, Maidenhead, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-06-24 ~ 2007-06-27
    IIF 14 - director → ME
  • 8
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    830,090 GBP2023-12-31
    Officer
    2005-03-23 ~ 2009-12-22
    IIF 32 - director → ME
  • 9
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (6 parents)
    Officer
    1998-12-10 ~ 2015-06-30
    IIF 41 - director → ME
  • 10
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2019-12-12
    IIF 42 - director → ME
  • 11
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -163,985 GBP2024-09-30
    Officer
    1998-12-10 ~ 2005-06-07
    IIF 17 - director → ME
  • 12
    FRANCHISE BRANDS LIMITED - 2016-07-15
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    FRANCHISE BRANDS LIMITED - 2009-01-26
    MYHOME PROPERTY LIMITED - 2008-10-14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126,123 GBP2023-12-31
    Officer
    2008-09-09 ~ 2018-04-25
    IIF 37 - director → ME
  • 13
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-07-15 ~ 2022-03-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    2,929,214 GBP2023-12-31
    Officer
    2014-08-22 ~ 2019-12-29
    IIF 25 - director → ME
  • 15
    BLUE TUNE LIMITED - 1997-10-09
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,583,999 GBP2023-12-31
    Officer
    2001-03-27 ~ 2019-12-29
    IIF 29 - director → ME
  • 16
    FULL HOUSE RESTAURANTS 2011 LIMITED - 2013-02-01
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,126,959 GBP2023-12-31
    Officer
    2017-05-31 ~ 2019-12-29
    IIF 10 - director → ME
  • 17
    METRO SERVICES GROUP LIMITED - 2001-10-17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-04-11 ~ 2024-12-31
    IIF 38 - director → ME
  • 18
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (6 parents)
    Person with significant control
    2018-01-31 ~ 2020-01-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MUNGO PAUL LIMITED - 2008-06-05
    Tynemount House, Ormiston, Tranent, East Lothian
    Corporate (2 parents)
    Equity (Company account)
    713,279 GBP2021-12-31
    Officer
    2008-05-23 ~ 2013-04-01
    IIF 24 - director → ME
  • 20
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-04-21 ~ 2024-12-31
    IIF 11 - director → ME
  • 21
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-23 ~ 2025-03-26
    IIF 36 - director → ME
  • 22
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,415 GBP2023-09-30
    Officer
    2014-09-25 ~ 2025-03-26
    IIF 34 - director → ME
  • 23
    BENEW LIMITED - 1993-09-20
    BASESONIC LIMITED - 1988-04-13
    Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-04 ~ 2005-06-07
    IIF 15 - director → ME
  • 24
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-11 ~ 2010-12-07
    IIF 35 - director → ME
  • 25
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10,551 GBP2023-12-31
    Officer
    2019-10-04 ~ 2023-11-20
    IIF 13 - director → ME
  • 26
    WILLOW PUMP AND STEEL LIMITED - 1993-07-29
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-10-04 ~ 2023-11-20
    IIF 9 - director → ME
    Person with significant control
    2019-10-07 ~ 2022-03-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-10-04 ~ 2024-12-31
    IIF 12 - director → ME
  • 28
    DPGL BIRMINGHAM LIMITED - 2008-05-07
    First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -450,000 GBP2019-03-31
    Officer
    2005-02-14 ~ 2008-04-16
    IIF 16 - director → ME
  • 29
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 46 - director → ME
  • 30
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    1999-10-25 ~ 2015-06-30
    IIF 28 - director → ME
    1999-10-25 ~ 1999-10-27
    IIF 51 - secretary → ME
  • 31
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    1998-12-10 ~ 2015-06-30
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.