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

King, Stephen Noel

    Related profiles found in government register
  • King, Stephen Noel
    British accountant

    Registered addresses and corresponding companies

    • Southcot, Wayside, Chipperfield, Kings Langley, Hertfordshire, WD4 9JJ, United Kingdom

      IIF 1
  • King, Stephen Noel
    British chartered accountant

    Registered addresses and corresponding companies

    • Southcot, Wayside, Chipperfield, Kings Langley, Hertfordshire, WD4 9JJ

      IIF 2
  • King, Stephen Noel

    Registered addresses and corresponding companies
  • King, Stephen

    Registered addresses and corresponding companies

    • Southcot, Wayside, Chipperfield, Kings Langley, Hertfordshire, WD4 9JJ, United Kingdom

      IIF 21

    • The Lodge, Wolstanton High, Milehouse Lane, Newcastle Under Lyme, Staffordshire, ST5 9JU, England

      IIF 22

    • Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

      IIF 23 IIF 24 IIF 25

    • Lumonics House, Valiant Office Suites, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 26
  • King, Stephen
    British chief finance officer born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Duddingston Yards, Duddingston Park South, Midlothian, Edinburgh, EH15 3NT

      IIF 27
  • King, Stephen Noel
    British accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • King, Stephen Noel
    British chartered accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Southcot, Wayside, Chipperfield, Kings Langley, Hertfordshire, WD4 9JJ

      IIF 34 IIF 35

    • Lilla Huset, 191 Talgarth Road, London, W6 8BJ, England

      IIF 36
  • King, Stephen Noel
    British chief finance officer born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • King, Stephen Noel
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Westside, London Road, Hemel Hempstead, HP3 9TD, England

      IIF 57

    • Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD

      IIF 58
  • King, Stephen Noel
    British executive director - finance born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Westside, London Road, Hemel Hempstead, HP3 9TD, England

      IIF 59
  • King, Stephen Noel
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, 52 London Road, Twickenham, TW1 3RP, England

      IIF 60 IIF 61
  • King, Stephen Noel
    British hm forces born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coldstream Gardens, Putney, London, SW18 1LJ, United Kingdom

      IIF 62 IIF 63
  • Mr Stephen Noel King
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Southcot, Wayside, Chipperfield, Kings Langley, Hertfordshire, WD4 9JJ

      IIF 64
child relation
Offspring entities and appointments
Active 5
  • 1
    Southcot Wayside, Chipperfield, Kings Langley, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -947 GBP2024-03-31
    Officer
    2013-01-04 ~ now
    IIF 33 - director → ME
    2013-01-04 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Westside, London Road, Hemel Hempstead, England
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2024-07-05 ~ now
    IIF 59 - director → ME
  • 3
    Flat 27 Oakfield Close, Amersham, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    5,249,387 GBP2024-03-31
    Officer
    ~ now
    IIF 35 - director → ME
  • 4
    Westside, London Road, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 57 - director → ME
  • 5
    THRIVE LIVING LIMITED - 2021-09-10
    Westside, London Road, Hemel Hempstead, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    8,111 GBP2021-03-31
    Officer
    2024-12-16 ~ now
    IIF 58 - director → ME
Ceased 37
  • 1
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    855,353 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-12-31 ~ 2020-02-19
    IIF 36 - director → ME
  • 2
    ES 2000 LIMITED - 2004-04-07
    Fifteen Rosehill, Montgomery Way, Carlisle
    Dissolved corporate (3 parents)
    Equity (Company account)
    437,234 GBP2023-09-30
    Officer
    2004-04-23 ~ 2014-01-10
    IIF 34 - director → ME
    2004-04-23 ~ 2014-01-10
    IIF 2 - secretary → ME
  • 3
    WANDSWORTH TRAINING AGENCY - 1995-10-27
    WANDSWORTH TRAINING WORKSHOP LIMITED - 1983-09-09
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (4 parents)
    Officer
    2021-06-04 ~ 2023-07-28
    IIF 46 - director → ME
    2019-10-29 ~ 2021-01-26
    IIF 3 - secretary → ME
  • 4
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (3 parents)
    Officer
    2021-06-04 ~ 2023-07-28
    IIF 38 - director → ME
  • 5
    International House, 101 King's Cross Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,963 GBP2023-12-31
    Officer
    2006-02-10 ~ 2006-10-20
    IIF 29 - director → ME
  • 6
    BUSINESS LINK FOR ESSEX LTD - 2005-09-30
    ESSEX SBS LIMITED - 2002-10-14
    Black Country House, Rounds Green Road, Oldbury, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    78 GBP2021-08-31
    Officer
    2021-06-04 ~ 2023-07-28
    IIF 40 - director → ME
    2020-06-02 ~ 2021-01-26
    IIF 24 - secretary → ME
  • 7
    Premier House, 52 London Road, Twickenham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-02-07 ~ 2019-08-30
    IIF 60 - director → ME
  • 8
    Premier House, 52 London Road, Twickenham, England
    Corporate (5 parents)
    Officer
    2019-02-07 ~ 2019-08-30
    IIF 61 - director → ME
  • 9
    EDINBURGH COMMUNITY TRUST - 2000-11-01
    Duddingston Yards Duddingston Yards, Duddingston Park South, Edinburgh, Lothian
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-23 ~ 2023-07-28
    IIF 37 - director → ME
    2019-10-29 ~ 2021-01-26
    IIF 10 - secretary → ME
  • 10
    YORK PLACE (NO.549) LIMITED - 2010-03-05
    Duddingston Yards, Duddingston Park South, Midlothian, Edinburgh
    Corporate (4 parents)
    Officer
    2021-07-23 ~ 2023-07-28
    IIF 27 - director → ME
    2020-04-30 ~ 2021-01-26
    IIF 13 - secretary → ME
  • 11
    GABBITAS LIMITED - 2018-10-23
    GABBITAS NEWCO LIMITED - 2015-07-15
    17 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    98 GBP2023-12-31
    Officer
    2020-04-30 ~ 2020-06-09
    IIF 4 - secretary → ME
  • 12
    GABBITAS EDUCATIONAL CONSULTANTS LIMITED - 2018-10-23
    MILLWAVE LIMITED - 1994-07-06
    17 Cavendish Square, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -64,996 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-04-30 ~ 2020-06-09
    IIF 7 - secretary → ME
  • 13
    Lumonics House Valiant Office Suites, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (5 parents)
    Officer
    2020-06-02 ~ 2021-01-26
    IIF 26 - secretary → ME
  • 14
    THE SERVICE BROKERAGE LIMITED - 2007-04-19
    BUSINESS LINK (ESSEX) LIMITED - 2005-02-15
    ESSEX BUSINESS LINK LIMITED - 1994-07-18
    Black Country House, Rounds Green Road, Oldbury, England
    Dissolved corporate (4 parents)
    Officer
    2021-06-06 ~ 2023-07-28
    IIF 43 - director → ME
    2020-06-01 ~ 2021-01-26
    IIF 23 - secretary → ME
  • 15
    COMPUTER GYM (UK) LTD - 2010-05-04
    COMPUTER GYM SOFTWARE SCHOOL (UK) LIMITED - 2001-09-19
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (3 parents)
    Officer
    2021-06-06 ~ 2023-07-28
    IIF 42 - director → ME
  • 16
    IXION GROUP CONTRACTS LIMITED - 2013-08-16
    INVEST ENGLAND LTD - 2011-04-15
    SOUTH EAST BROKERAGE LIMITED - 2010-12-30
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-10 ~ 2023-07-28
    IIF 49 - director → ME
    2020-04-30 ~ 2021-01-26
    IIF 15 - secretary → ME
  • 17
    IXION HOLDINGS LIMITED - 2013-08-13
    BUSINESS LINK FOR ESSEX (HOLDINGS) LTD. - 2005-09-30
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-06-04 ~ 2023-07-28
    IIF 39 - director → ME
    2020-04-30 ~ 2021-01-26
    IIF 14 - secretary → ME
  • 18
    Flat 27 Oakfield Close, Amersham, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    5,249,387 GBP2024-03-31
    Officer
    2012-05-19 ~ 2022-10-22
    IIF 12 - secretary → ME
  • 19
    OPTIMUS PROFESSIONAL PUBLISHING LIMITED - 2016-12-09
    PSMI LIMITED - 2007-03-02
    Collar Factory, 112 St. Augustine Street, Taunton, Somerset, England
    Corporate (2 parents)
    Officer
    2021-07-27 ~ 2023-07-28
    IIF 54 - director → ME
    2020-04-30 ~ 2021-01-26
    IIF 19 - secretary → ME
  • 20
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (4 parents)
    Officer
    2021-06-04 ~ 2023-07-28
    IIF 48 - director → ME
    2019-10-29 ~ 2021-01-26
    IIF 11 - secretary → ME
  • 21
    PES NEWCO LIMITED - 2015-05-21
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (4 parents)
    Officer
    2021-06-04 ~ 2023-07-28
    IIF 52 - director → ME
    2020-04-30 ~ 2021-01-26
    IIF 17 - secretary → ME
  • 22
    NEWINCCO 1117 LIMITED - 2011-09-21
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2022-05-10 ~ 2023-07-28
    IIF 50 - director → ME
    2019-10-29 ~ 2021-01-26
    IIF 5 - secretary → ME
  • 23
    SHAW TRUST SERVICES LIMITED - 2023-09-30
    WWH OPIUM LIMITED - 1996-06-18
    1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Corporate (6 parents)
    Officer
    2021-06-04 ~ 2023-07-28
    IIF 44 - director → ME
    2020-04-30 ~ 2021-01-26
    IIF 16 - secretary → ME
  • 24
    PROSPECTS SERVICES LIMITED - 2012-10-18
    PROSPECTS CAREERS SERVICES LIMITED - 2001-07-18
    SOUTH LONDON CAREERS SERVICES LIMITED - 1997-12-19
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-10 ~ 2023-07-28
    IIF 53 - director → ME
    2020-04-30 ~ 2021-01-26
    IIF 18 - secretary → ME
  • 25
    NEWINCCO 1111 LIMITED - 2011-09-21
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-04 ~ 2023-07-28
    IIF 47 - director → ME
    2020-04-30 ~ 2021-01-26
    IIF 20 - secretary → ME
  • 26
    Black Country House, Rounds Green Road, Oldbury, England
    Dissolved corporate (4 parents)
    Officer
    2021-06-04 ~ 2023-07-28
    IIF 51 - director → ME
    2019-10-29 ~ 2021-01-26
    IIF 9 - secretary → ME
  • 27
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (4 parents)
    Officer
    2021-06-04 ~ 2023-07-28
    IIF 45 - director → ME
    2020-06-02 ~ 2021-01-26
    IIF 25 - secretary → ME
  • 28
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (14 parents, 10 offsprings)
    Officer
    2019-10-29 ~ 2021-01-26
    IIF 6 - secretary → ME
  • 29
    2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2006-10-20
    IIF 30 - director → ME
  • 30
    2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-31 ~ 2006-10-20
    IIF 31 - director → ME
  • 31
    ST 7033535 LIMITED - 2021-07-15
    CDG-WISE ABILITY LIMITED - 2021-07-13
    WISE-CDG LIMITED - 2010-02-01
    Black Country House, Rounds Green Road, Oldbury, England
    Dissolved corporate (3 parents)
    Officer
    2021-02-09 ~ 2023-07-28
    IIF 41 - director → ME
    2019-10-29 ~ 2021-01-26
    IIF 8 - secretary → ME
  • 32
    EAST AFRICAN OIL COMPANY LIMITED - 2016-05-19
    71, Green Lane Green Lane, Bovingdon, Hemel Hempstead, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,019 GBP2016-09-30
    Officer
    2005-07-04 ~ 2007-01-12
    IIF 28 - director → ME
  • 33
    Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    2022-09-29 ~ 2023-07-28
    IIF 55 - director → ME
  • 34
    CLEAN ENERGY CAPITAL LIMITED - 2009-05-06
    8 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-17 ~ 2012-06-14
    IIF 32 - director → ME
    2008-06-17 ~ 2011-03-23
    IIF 1 - secretary → ME
  • 35
    117 Elmshurst Gardens, Tonbridge, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    44,460 GBP2023-12-31
    Officer
    2019-02-07 ~ 2022-05-26
    IIF 62 - director → ME
  • 36
    117 Elmshurst Gardens, Tonbridge, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-02-07 ~ 2022-05-26
    IIF 63 - director → ME
  • 37
    Kidsgrove Secondary School Gloucester Road, Kidsgrove, Stoke-on-trent, England
    Corporate (10 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2023-09-27
    IIF 56 - director → ME
    2020-06-01 ~ 2020-06-03
    IIF 22 - secretary → ME

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