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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

Hackett, Stephen Eric

    Related profiles found in government register
  • Hackett, Stephen Eric
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mark Masiak, 11 Ouse Lane, Towcester, NN12 6YJ, England

      IIF 1
  • Hackett, Stephen Eric
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 6

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7 IIF 8

    • 18, Linton Close, Redditch, B98 0NA, England

      IIF 9 IIF 10 IIF 11

    • 18, Linton Close, Redditch, B98 0NA, United Kingdom

      IIF 12 IIF 13

    • 18 Linton Close, Winyates East, Redditch, Worcestershire, B98 0NA

      IIF 14 IIF 15 IIF 16

    • 18, Linton Close, Winyates East, Redditch, Worcestershire, B98 0NA, United Kingdom

      IIF 17 IIF 18

    • 9-11, Stratford Road, Shirley, Solihull, B90 3LU, England

      IIF 19

    • C/o Tmec Uk Ltd, Space Station. Highlands Road, Shirley, Solihull, B90 4ND, England

      IIF 20

    • Space Station, C/o Tmec Uk Ltd, Space Station, Highlands Road, Shirley, Solihull, B90 4ND, England

      IIF 21

    • Mark Masiak, 11 Ouse Lane, Towcester, NN12 6YJ, England

      IIF 22 IIF 23 IIF 24

    • Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, NN12 6YJ, United Kingdom

      IIF 25
  • Hackett, Stephen Eric
    English born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18, Linton Close, Redditch, B98 0NA, England

      IIF 26
  • Hackett, Stephen Eric
    British

    Registered addresses and corresponding companies

    • 18 Linton Close, Winyates East, Redditch, Worcestershire, B98 0NA

      IIF 27
  • Mr Stephen Eric Hackett
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    8 BALL MAIL ORDER LTD
    05513256
    Insolvency (Case 1) In administration
    Administration started on 2022-12-13 during the appointment or period of control
    Administration ended on 2024-11-29 during the appointment or period of control
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (11 parents)
    Officer
    2022-07-22 ~ dissolved
    IIF 9 - Director → ME
  • 2
    8BALL MARKETING LTD
    - now 14306931
    GRANDA 23 LIMITED - 2023-07-05
    Mark Masiak, 11 Ouse Lane, Towcester, England
    Active Corporate (2 parents)
    Officer
    2025-08-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AB ONLINE VENTURES LTD
    14032822 14574424
    Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-11 ~ dissolved
    IIF 25 - Director → ME
  • 4
    AC ONLINE VENTURES LTD
    14574424 14032822
    Mark Masiak, 11 Ouse Lane, Towcester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-11 ~ dissolved
    IIF 23 - Director → ME
  • 5
    CALENTA LTD
    - now 14943103
    ELLIPSE OCEANUS CAPITAL LIMITED
    - 2026-06-05 14943103
    18 Linton Close, Redditch, England
    Active Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    CLIENTFUL LIMITED
    - now 13526137
    OCEANUS 1 LTD
    - 2024-10-07 13526137
    6 Acorn Terrace, Sherrydon, Cranleigh, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-07-22 ~ 2025-02-01
    IIF 8 - Director → ME
    Person with significant control
    2021-07-22 ~ 2025-02-01
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 7
    COREPAX HOLDINGS LTD
    16871636
    Space Station C/o Tmec Uk Ltd, Space Station, Highlands Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-24 ~ 2026-02-01
    IIF 21 - Director → ME
  • 8
    EXPONENTIAL TWO LIMITED
    13565740
    18 Linton Close, Redditch, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-07-22 ~ 2022-07-22
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    HESTAMO LTD
    - now 14844777
    OCEANUS RECYCLING LTD
    - 2026-06-05 14844777
    18 Linton Close, Redditch, England
    Active Corporate (1 parent)
    Officer
    2023-05-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    JK'S BARGAINS LTD
    07617723
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    2024-10-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-05 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    JKSB HOLDING LTD
    - now 14251052
    OCEANUS II LTD
    - 2025-02-21 14251052
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    OCEANUS GROUP LTD
    12684948
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-06-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    OCEANUS MANAGEMENT SERVICES LIMITED
    - now 14835090
    GADGET RECYCLING (EXETER) LTD
    - 2023-10-26 14835090
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2023-04-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    OLD SKOOL HOOLIGANS LIMITED
    06132197
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-24
    Dissolved on 2025-09-06
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2022-09-19 ~ 2023-04-06
    IIF 6 - Director → ME
    2022-07-22 ~ 2022-09-23
    IIF 26 - Director → ME
  • 15
    PACE COMMERCE HOLDINGS LTD
    14620221
    Mark Masiak, 11 Ouse Lane, Towcester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-07-11 ~ 2023-12-18
    IIF 24 - Director → ME
  • 16
    PACE COMMERCE LTD
    12043007
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-01
    Commencement of winding up on 2024-06-18
    Mark Masiak, 11 Ouse Lane, Towcester, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2023-07-11 ~ 2023-12-18
    IIF 22 - Director → ME
  • 17
    PACKSEALER MIDCO LTD
    16871986
    C/o Tmec Uk Ltd Space Station. Highlands Road, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-24 ~ 2026-02-01
    IIF 20 - Director → ME
  • 18
    SALUS MANAGEMENT SERVICES LTD
    - now 13612642
    SALUS CLEANING COMPANY LTD
    - 2022-09-05 13612642
    18 Linton Close, Redditch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 19
    TEEZNTHREADZ LIMITED
    - now 13804692
    GADGET RECYCLING (DEVON) LTD
    - 2023-12-19 13804692
    OH! VINTAGE LTD
    - 2023-05-02 13804692
    18 Linton Close, Winyates East, Redditch, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-16 ~ 2023-12-16
    IIF 17 - Director → ME
    2026-01-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-12-16 ~ 2023-12-16
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    2026-01-19 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 20
    TMEC UK LTD.
    04194314
    Space Station Highlands Road, Shirley, Solihull, England
    Active Corporate (7 parents)
    Officer
    2025-12-05 ~ 2026-02-01
    IIF 19 - Director → ME
  • 21
    UNITED ONLINE TRADING LIMITED
    04548509
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-04-13 during the appointment or period of control
    Dissolved on 2013-12-03 during the appointment or period of control
    County House, St Marys Street, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 14 - Director → ME
  • 22
    VANGUARD WHOLESALE LTD
    - now 13357998
    EXPONENTIAL ONE LIMITED
    - 2026-06-05 13357998
    18 Linton Close, Redditch, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-07-22 ~ 2022-07-22
    IIF 33 - Ownership of shares – 75% or more → OE
    2026-06-30 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 23
    VENUS SALES LIMITED
    05903365
    18 Linton Close, Redditch, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ 2006-12-19
    IIF 16 - Director → ME
    2007-09-01 ~ dissolved
    IIF 15 - Director → ME
    2006-12-22 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.