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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

Parkin, Stephen William

    Related profiles found in government register
  • Parkin, Stephen William
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gazeley Road, Kentford, Newmarket, CB8 7QB, England

      IIF 1
    • Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB

      IIF 2
    • Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB, England

      IIF 3 IIF 4 IIF 5
    • Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, United Kingdom

      IIF 7
  • Parkin, Stephen William
    British cheif executive officer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

      IIF 8
  • Parkin, Stephen William
    British chief executive officer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkin, Stephen William
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkin, Stephen William
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkin, Stephen William
    British marketing born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

      IIF 42 IIF 43
  • Mr Stephen William Parkin
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 43
  • 1
    ACACIA CHEMICALS LIMITED
    01622824
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BROOKLINE DELTA LIMITED
    01199671
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BUMP TO 3 LIMITED
    05099381
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 29 - Director → ME
  • 4
    CHELSEA BIDCO LIMITED
    13675592
    Gazeley Road, Kentford, Newmarket, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-06-29 ~ now
    IIF 1 - Director → ME
  • 5
    CHELSEA HOLDCO LIMITED
    14948824
    Gazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-29 ~ now
    IIF 6 - Director → ME
  • 6
    CHELSEA MIDCO 1 LIMITED
    13858017 13858030... (more)
    Gazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-29 ~ now
    IIF 3 - Director → ME
  • 7
    CHELSEA MIDCO 2 LIMITED
    - now 13678997 13858030... (more)
    CHELSEA MIDCO LIMITED - 2022-01-26
    Gazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-06-29 ~ now
    IIF 4 - Director → ME
  • 8
    CHELSEA MIDCO 3 LIMITED
    13858030 13858017... (more)
    Gazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-29 ~ now
    IIF 5 - Director → ME
  • 9
    COTTON BOTTOMS LIMITED
    - now 05256336
    PINCO 2212 LIMITED - 2004-11-08
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 41 - Director → ME
  • 10
    EDIZOL LIMITED
    00590207
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 23 - Director → ME
  • 11
    FOSSE MANAGEMENT LIMITED
    07902495
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 30 - Director → ME
  • 12
    G.E. ROMNEY (BAMA) LIMITED
    01317615
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 9 - Director → ME
  • 13
    GRO-GROUP HOLDINGS LIMITED
    - now 08301945 04913857
    MICHCO 1209 LIMITED - 2013-06-10
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-12-19 ~ 2024-09-05
    IIF 34 - Director → ME
  • 14
    GRO-GROUP INTERNATIONAL LIMITED
    - now 05099543
    GROBAG INTERNATIONAL LIMITED - 2004-12-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-12-19 ~ 2024-09-05
    IIF 37 - Director → ME
  • 15
    GRO-GROUP LIMITED
    - now 04913857
    GRO-GROUP HOLDINGS LIMITED - 2013-06-10
    HDE HOLDINGS LIMITED - 2005-12-20
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2017-12-19 ~ 2024-09-05
    IIF 36 - Director → ME
  • 16
    GRO-GROUP UK LIMITED
    - now 03966925
    GROBAG LIMITED - 2004-12-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 38 - Director → ME
  • 17
    GROBAG LIMITED
    - now 05216694 03966925
    CURZON 1002 LIMITED - 2004-12-20
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 40 - Director → ME
  • 18
    HADITOS LIMITED
    01589493
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 31 - Director → ME
  • 19
    JACKEL & CO. (IRELAND) LIMITED
    NI006558
    Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Antrim
    Dissolved Corporate (9 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 25 - Director → ME
  • 20
    JACKEL INTERNATIONAL (U.K.) LIMITED
    SC006860
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2006-09-01 ~ dissolved
    IIF 27 - Director → ME
  • 21
    JAKE ACQUISITIONS LIMITED
    - now 05811374
    JAKE ACQUISITIONS PLC - 2006-10-27
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-05-27 ~ 2024-09-05
    IIF 15 - Director → ME
  • 22
    JAKE HOLDINGS LIMITED
    05811364
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2010-05-27 ~ 2024-09-05
    IIF 16 - Director → ME
  • 23
    JAKE INVESTMENT LIMITED
    05811355
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-05-27 ~ 2024-09-05
    IIF 14 - Director → ME
  • 24
    JAKE NOMINEES LIMITED
    05811376
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-04-21 ~ 2024-09-05
    IIF 12 - Director → ME
  • 25
    JETS NCL LIMITED
    16067068
    Parkhill Studio, Walton Road, Wetherby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% OE
  • 26
    JETSPAR LIMITED
    07287795
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 13 - Director → ME
  • 27
    KINDERTEC LIMITED
    - now 02905925
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-09-02 ~ 2024-09-05
    IIF 21 - Director → ME
  • 28
    LORD SHERATON LIMITED
    01506792
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 10 - Director → ME
  • 29
    MAWS SUNCARE LIMITED
    - now SC146283
    DMWS 230 LIMITED - 1994-01-17
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 28 - Director → ME
  • 30
    MAYBORN (UK) LIMITED
    - now 01894022
    JACKEL INTERNATIONAL LIMITED
    - 2018-10-02 01894022
    TOKENRIFT LIMITED - 1985-05-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2001-01-01 ~ 2024-09-05
    IIF 42 - Director → ME
  • 31
    MAYBORN FLORISTS SUNDRIES LIMITED
    - now 01752250
    SFPC LIMITED - 1999-10-25
    SILK FLOWER & PLANT CENTRE LIMITED(THE) - 1992-09-09
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 24 - Director → ME
  • 32
    MAYBORN GROUP LIMITED
    - now 00419737 01795300
    MAYBORN GROUP PLC - 2006-07-20
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2011-09-02 ~ 2024-09-05
    IIF 22 - Director → ME
  • 33
    MAYBORN LIMITED
    - now 01795300
    MAYBORN GROUP SERVICES LIMITED - 1984-11-08
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 20 - Director → ME
  • 34
    MR. FOTHERGILL'S SEEDS LIMITED
    - now 01710774
    COINYAP LIMITED - 1983-05-10
    Gazeley Road, Kentford, Newmarket, Suffolk
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2024-06-29 ~ now
    IIF 2 - Director → ME
  • 35
    NICHE PLASTICS LIMITED
    - now 02981701
    HOWPER 137 LIMITED - 1994-11-04
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 35 - Director → ME
  • 36
    PROCESS IMPROVEMENTS (1989) LIMITED
    - now 02420263
    PULGROVE LIMITED - 1989-12-04
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 32 - Director → ME
  • 37
    RAVINA LIMITED
    01041328
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 33 - Director → ME
  • 38
    SANGENIC INTERNATIONAL LTD.
    - now 01308939
    INTERGRAPHICS STUDIO LIMITED - 1997-09-17
    TRUSHELFCO (NO. 133) LIMITED - 1977-12-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-04-01 ~ 2024-09-05
    IIF 43 - Director → ME
  • 39
    STERI-BOTTLE UK LIMITED
    03890472
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-09-02 ~ 2024-09-05
    IIF 18 - Director → ME
  • 40
    SUCCESS BIDCO 2 LIMITED
    10110298 10104659
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2024-09-05
    IIF 11 - Director → ME
  • 41
    TECHNOMOULD LIMITED
    00689519
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 17 - Director → ME
  • 42
    THE MAWS GROUP LIMITED
    - now SC146281
    DMWS 228 LIMITED - 1993-10-04
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-09-01 ~ dissolved
    IIF 26 - Director → ME
  • 43
    TOMMEE TIPPEE LIMITED
    01612962
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-09-01 ~ 2024-09-05
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.