logo
explain how to read the page

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

Brogan, Stephen Michael

    Related profiles found in government register
  • Brogan, Stephen Michael
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Queens Square, Ascot, Berkshire, SL5 9FE, England

      IIF 1

    • 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE

      IIF 2

    • 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 3

    • 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 9, Queens Square, Ascot Business Park, Ascot, SL5 9FE, England

      IIF 7

    • 9, Queens Square, Ascot, SL5 9FE, England

      IIF 8
  • Brogan, Stephen Michael
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 9

    • 9, Queens Square, Ascot Business Park, Ascot, SL5 9FE, England

      IIF 10

    • Flat 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN

      IIF 11 IIF 12

    • 34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

      IIF 13
  • Brogan, Stephen Michael
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 14 IIF 15 IIF 16

    • 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 2, Anglia Way, Braintree, CM7 3RG, England

      IIF 22

    • Market Harborough Business Centre, 11-15 Coventry Road, Market Harborough, LE16 9BX, United Kingdom

      IIF 23
  • Brogan, Stephen Michael
    British directors born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3PE, Scotland

      IIF 24
  • Brogan, Stephen Michael
    British managing director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE

      IIF 25
  • Brogan, Stephen Michael
    British non-executive director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 26
  • Brogan, Stephen Michael
    British trading director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN

      IIF 27
  • Brogan, Stephen Michael
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 28

    • 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN, England

      IIF 29

    • 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 30
  • Mr Stephen Michael Brogan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 31

    • 13, Queensbury Gardens, Ascot, SL5 9GG, United Kingdom

      IIF 32

    • 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN, England

      IIF 33

    • 9, Queens Square, Ascot, Berkshire, SL5 9FE, England

      IIF 34

    • 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE

      IIF 35 IIF 36

    • 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 37 IIF 38 IIF 39

    • 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 9, Queen's Square, Ascot Business Park, Ascot, SL5 9FE, England

      IIF 44 IIF 45

    • 9, Queens Square, Ascot Business Park, Ascot, SL5 9FE, United Kingdom

      IIF 46

    • 9, Queens Square, Ascot, SL5 9FE, England

      IIF 47

    • 2, Anglia Way, Braintree, CM7 3RG, England

      IIF 48

    • Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3PE, Scotland

      IIF 49

    • 34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

      IIF 50

    • Frp Advisory Llp, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 51
  • Stephen Brogan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire, SL5 9FE

      IIF 52
  • Brogan, Stephen
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Queens Square, Ascot Business Park, Ascot, SL5 9FE, United Kingdom

      IIF 53
  • Brogan, Stephen Michael

    Registered addresses and corresponding companies

    • 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 54
child relation
Offspring entities and appointments 28
  • 1
    ASCOT CAPITAL HOLDINGS LTD
    - now 04541074
    SIIS HOLDINGS LTD
    - 2024-03-21 04541074
    TERRATRUCK GROUP LTD
    - 2023-10-06 04541074
    TOOLS DIRECT ONLINE LIMITED
    - 2022-02-11 04541074
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87 GBP2024-12-31
    Officer
    2021-03-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-05 ~ 2023-09-01
    IIF 41 - Has significant influence or control → OE
  • 2
    ASCOT CAPITAL LTD
    12266273
    9 Queens Square, Ascot, Berkshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    -2,200,922 GBP2024-12-31
    Officer
    2019-10-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASCOT CAPITAL MANAGEMENT LLP
    - now OC372695
    ASCOT TRADING LLP
    - 2023-06-14 OC372695
    INTERBEV PROPERTIES LLP
    - 2020-12-17 OC372695
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    74,895 GBP2024-03-31
    Officer
    2012-02-22 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
    2016-04-06 ~ 2017-03-01
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-09-01 ~ 2019-01-16
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CELLAR WINES DIRECT LIMITED
    - now 03743212
    MC25 LIMITED - 1999-05-17
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2006-05-05 ~ 2008-12-16
    IIF 11 - Director → ME
  • 5
    CHALK FARM WINES LTD
    09281487
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (17 parents)
    Officer
    2014-10-27 ~ 2016-05-11
    IIF 21 - Director → ME
  • 6
    D21 CAPITAL LLP
    OC419447
    9 Queens Square, Ascot Business Park, Ascot, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,060 GBP2024-03-31
    Officer
    2017-10-11 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2019-05-25 ~ now
    IIF 46 - Has significant influence or control → OE
  • 7
    D21 INVESTMENTS LTD
    - now 07921419
    DRINKS21 PROPERTIES LTD
    - 2024-10-25 07921419
    LEBC LTD
    - 2019-09-03 07921419 03995193
    INTERBEV INVESTMENTS LTD
    - 2017-10-30 07921419
    INTERBEV CONSULTANCY LTD
    - 2016-08-22 07921419
    TWENTYONE21 LTD
    - 2014-09-19 07921419
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,270 GBP2024-03-31
    Officer
    2019-01-12 ~ now
    IIF 5 - Director → ME
    2012-01-24 ~ 2017-10-28
    IIF 17 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 43 - Has significant influence or control → OE
  • 8
    DRINKS21 GROUP LTD
    - now 09683336
    INTERBEV HOLDINGS LTD
    - 2019-01-17 09683336
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,763,461 GBP2024-03-31
    Officer
    2015-07-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DRINKS21 LTD
    07447825
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    658,783 GBP2024-03-31
    Officer
    2017-11-01 ~ now
    IIF 2 - Director → ME
    2013-01-11 ~ 2017-07-10
    IIF 26 - Director → ME
    2010-11-23 ~ 2011-05-13
    IIF 19 - Director → ME
    2011-05-13 ~ 2012-02-29
    IIF 54 - Secretary → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 35 - Has significant influence or control → OE
  • 10
    EXPRESS UNITED FREIGHT LIMITED
    - now 01293466
    EXPRESS UNITED ROAD (FREIGHT) LIMITED - 1978-12-31
    STRAWBASS LIMITED - 1977-12-31
    Harbour Place, Haven Exchange, Felixstowe, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    -63,850 GBP2022-12-31
    Officer
    2019-10-24 ~ 2023-06-01
    IIF 8 - Director → ME
    Person with significant control
    2019-10-24 ~ 2023-06-01
    IIF 47 - Has significant influence or control → OE
  • 11
    FRANK HOWARD TOOLS & FIXINGS LIMITED
    04093864
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,910,169 GBP2021-12-31
    Officer
    2021-10-14 ~ 2023-10-12
    IIF 22 - Director → ME
    Person with significant control
    2021-10-15 ~ 2023-09-01
    IIF 48 - Has significant influence or control → OE
  • 12
    GENERAL WINE AND LIQUOR COMPANY LIMITED
    02046703
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    914,546 GBP2024-05-31
    Officer
    2025-07-14 ~ now
    IIF 3 - Director → ME
  • 13
    GLOBEV DUTY FREE LTD
    10683045
    9 Queens Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-09-30
    Officer
    2017-05-14 ~ dissolved
    IIF 18 - Director → ME
  • 14
    INTERBEV LTD
    - now 06679932
    INTERBEV UK LTD.
    - 2016-03-07 06679932 06857805
    INTERNATIONAL BEVERAGE BRANDS LIMITED
    - 2009-04-07 06679932 06857805
    Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 15
    LIQUOR EXCHANGE LIMITED
    10570769
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2019-10-05 ~ 2022-04-01
    IIF 9 - Director → ME
    2017-05-17 ~ 2018-09-01
    IIF 20 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MOONI UK LLP
    OC437066
    13 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    OOBERSTOCK LIMITED
    07302362
    Office No 313 Victory Way, Crossways Business Park, Dartford, England
    Active Corporate (25 parents)
    Equity (Company account)
    -172,146 GBP2022-03-31
    Officer
    2013-07-12 ~ 2024-07-23
    IIF 15 - Director → ME
    Person with significant control
    2016-07-19 ~ 2016-09-28
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 18
    P D PROPERTIES & INVESTMENTS LTD
    - now 08660285
    P D PROPERTIES & INVESTMENTS LTD LIMITED - 2013-08-23
    7 Haven Exchange, Harbour Place, Felixstowe, England
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -112,450 GBP2021-03-31
    Person with significant control
    2020-04-28 ~ 2020-11-28
    IIF 44 - Has significant influence or control → OE
  • 19
    S.I.I.S. LIMITED
    SC263726
    Unit 3 & 4 Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,223 GBP2023-12-31
    Officer
    2022-04-22 ~ 2024-03-20
    IIF 24 - Director → ME
    Person with significant control
    2022-04-22 ~ 2023-10-06
    IIF 49 - Has significant influence or control → OE
  • 20
    SITE SAFETY LIMITED
    - now 03129529
    BATCHLEE LIMITED - 1995-11-30
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    53 GBP2022-12-31
    Officer
    2021-08-27 ~ 2024-01-12
    IIF 14 - Director → ME
    Person with significant control
    2021-08-27 ~ 2023-09-01
    IIF 39 - Has significant influence or control → OE
  • 21
    SUPPLYCHAIN21 LIMITED
    06895261
    Office 11, Harborough Innovation Centre Airfield Business Park, Leicester Road, Market Harborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,809 GBP2024-08-31
    Officer
    2009-05-05 ~ 2012-02-21
    IIF 23 - Director → ME
  • 22
    TERRATRUCK LIMITED
    - now 04566361
    TERRATRUCK DISTRIBUTION SERVICES LIMITED
    - 2021-05-27 04566361
    TERRATRUCK HOLDINGS LIMITED - 2008-01-23
    NO 495 LEICESTER LIMITED - 2002-11-05
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (17 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -317,337 GBP2023-12-31
    Officer
    2021-03-05 ~ 2024-01-12
    IIF 13 - Director → ME
    Person with significant control
    2021-03-05 ~ 2023-05-31
    IIF 50 - Has significant influence or control → OE
  • 23
    TRANQUILITY FREEHOLD COMPANY LIMITED
    15550361
    Tranquillity, Woodlands Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2025-11-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TRANQUILLITY MANAGEMENT LLP
    OC446529
    2 Tranquillity Woodlands Ride, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-24 ~ 2024-06-10
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 25
    WAVERLEY VINTNERS LIMITED - now
    MANOR HOUSE (WINE MERCHANTS) LIMITED
    - 2012-05-02 01595384
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-03-12 ~ 2008-12-16
    IIF 12 - Director → ME
  • 26
    WAVERLEYTBS LIMITED
    - now 00367326
    THE BEER SELLER LIMITED - 2005-02-24
    WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
    C/o, Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (45 parents)
    Officer
    2005-06-13 ~ 2008-05-09
    IIF 27 - Director → ME
  • 27
    WHOLESALE21 LTD.
    - now 06857805
    WHOLESALE 21 LTD.
    - 2009-10-23 06857805
    INTERNATIONAL BEVERAGE BRANDS LTD.
    - 2009-09-15 06857805 06679932
    INTERBEV (UK) LIMITED
    - 2009-04-07 06857805 06679932
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-25 ~ 2012-02-29
    IIF 16 - Director → ME
  • 28
    WORLD FREIGHT HOLDINGS LTD
    14408138
    Admiral House, London Road, Grays, Essex, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    -1,713,560 GBP2024-07-31
    Officer
    2022-10-10 ~ 2023-05-31
    IIF 10 - Director → ME
    Person with significant control
    2022-11-16 ~ 2023-05-31
    IIF 45 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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