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.
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Bryan, Stephen John Patrick
Bryan, Stephen John Patrick
British born in December 1953Resident in England
Registered addresses and corresponding companiesBryan, Stephen John Patrick
British director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 3
Grange, House, 47 High Street Packington, Ashby De La Zouch, Leicestershire, LE65 1WJ, England
IIF 4 Grange House, 47 High Street, Packington, Ashby De La Zouch, Leicestershire, LE65 1WJ, United Kingdom
IIF 5 IIF 6 Grange House, High Street, Packington, Ashby De La Zouch, Leicestershire, LE65 1WJ
IIF 7 Grange, House, 47 High Street Packington, Ashby-de-la-zouch, Leicestershire, LE65 1WJ, England
IIF 8 IIF 9 IIF 10 113, Belvoir Road, Coalville, Leicestershire, LE67 3PH, England
IIF 11 5, Enterprise House, Ashby Road, Coalville, Leicestershire, LE67 3LA, England
IIF 12 Normanton House, Main Street, Normanton Le Heath, Leicestershire, LE67 2TB, United Kingdom
Bryan, Stephen John Patrick
British recruitment advisor born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 13 Grange House, High Street, Packington, Ashby De La Zouch, Leicestershire, LE65 1WJ
Mr Stephen John Patrick Bryan
British born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 37, Burton Road, Ashby-de-la-zouch, LE65 2LF, England
IIF 16 Hall & Co Accountants, 37 Burton Road, Ashby-de-la-zouch, LE65 2LF, England
IIF 17 The Bradfield Centre, Unit 184, Cambridge Science Park, Cambridge, Cambridgeshire, CB4 0GA, United Kingdom
IIF 18 IIF 19 IIF 20 113, Belvoir Road, Coalville, Leicestershire, LE67 3PH, England
Bryan, Stephen John Patrick
Registered addresses and corresponding companies
- 1ACTIVE EXECUTIVE RECRUITMENT LTD - 2012-08-15 113 Belvoir Road, Coalville, Leicestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)259 GBP2018-03-31Officer
2012-08-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2 Hall & Co Accountants, 37 Burton Road, Ashby-de-la-zouch, EnglandActive Corporate (2 parents)Equity (Company account)971,823 GBP2025-03-31Officer 2015-05-08 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 37 Burton Road, Ashby-de-la-zouch, EnglandActive Corporate (2 parents)Equity (Company account)-83,823 GBP2024-03-31Officer 2015-05-08 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 113 Belvoir Road, Coalville, Leicestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)8,942 GBP2018-03-31Officer 2012-08-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-01-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 5 37 Burton Road, Ashby-de-la-zouch, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2015-03-16 ~ dissolvedIIF 12 - Director → ME 2015-03-16 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
AHC PUBLICA LIMITED
- nowACTIVE INTERIM SOLUTIONS LIMITED - 2009-01-27 Churchill Grange, Churchill, Kidderminster, Worcestershire, EnglandDissolved Corporate (1 parent)Officer 2006-12-19 ~ 2012-08-14IIF 5 - Director → ME - 2COSMETIC AUTO RESTORE LTD - 2015-12-22 5 Enterprise House, Ashby Road, Coalville, Leicestershire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,363 GBP2016-02-29Officer 2015-05-18 ~ 2016-12-07IIF 11 - Director → ME
- 3 Franchise Talent Ltd Hall Park, Hall Lane, Lutterworth, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-03-31Officer 2013-07-29 ~ 2016-12-07IIF 7 - Director → ME 2016-12-07 ~ 2019-11-23IIF 8 - Director → MEPerson with significant control 2016-07-08 ~ 2019-11-23IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 The Bradfield Centre, Unit 184, Cambridge Science Park, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)4,926 GBP2019-03-31Officer 2015-12-15 ~ 2017-07-25IIF 4 - Director → MEPerson with significant control 2016-12-14 ~ 2017-07-24IIF 17 - Has significant influence or control → OE
- 5ACTIVE HUMAN CAPITAL GROUP LIMITED - 2012-08-14TUGELA RIVER LIMITED - 2020-09-25 Old Post House, Rowington, Warwickshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)271,802 GBP2025-03-31Officer 2007-01-23 ~ 2012-08-10IIF 3 - Director → ME
- 6 Old Post House, Rowington, Warwick, EnglandActive Corporate (5 parents)Equity (Company account)55,075 GBP2025-03-31Officer 2008-02-13 ~ 2012-08-10IIF 6 - Director → ME 1994-11-17 ~ 1996-05-31IIF 22 - Secretary → ME
- 7ACTIVE HUMAN CAPITAL LIMITED - 2012-08-15BUFFALO RIVER LIMITED - 2025-02-06 Old Post House, Rowington, Warwick, EnglandActive Corporate (1 parent)Equity (Company account)26,821 GBP2025-03-31Officer 2005-05-26 ~ 2012-08-10IIF 13 - Director → ME
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