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 company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Brogan, Stephen Michael
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15
  • Brogan, Stephen Michael
    British directors born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Brogan, Stephen Michael
    British managing director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Brogan, Stephen Michael
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Brogan, Stephen Michael
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • 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 21

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

      IIF 22 IIF 23

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

      IIF 24
  • 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 25
  • 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 26
  • Mr Stephen Michael Brogan
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47
  • Brogan, Stephen Michael
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49
  • Mr Stephen Michael Brogan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 51
  • Brogan, Stephen Michael

    Registered addresses and corresponding companies

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

      IIF 52
child relation
Offspring entities and appointments
Active 13
  • 1
    SIIS HOLDINGS LTD - 2024-03-21
    TERRATRUCK GROUP LTD - 2023-10-06
    TOOLS DIRECT ONLINE LIMITED - 2022-02-11
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    267,970 GBP2023-12-31
    Officer
    2021-03-05 ~ now
    IIF 3 - director → ME
  • 2
    9 Queens Square, Ascot, Berkshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,155,844 GBP2023-12-31
    Officer
    2019-10-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASCOT TRADING LLP - 2023-06-14
    INTERBEV PROPERTIES LLP - 2020-12-17
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    74,895 GBP2024-03-31
    Officer
    2012-02-22 ~ now
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 4
    9 Queens Square, Ascot Business Park, Ascot, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,060 GBP2024-03-31
    Officer
    2017-10-11 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2019-05-25 ~ now
    IIF 41 - Has significant influence or control → OE
  • 5
    DRINKS21 PROPERTIES LTD - 2024-10-25
    LEBC LTD - 2019-09-03
    INTERBEV INVESTMENTS LTD - 2017-10-30
    INTERBEV CONSULTANCY LTD - 2016-08-22
    TWENTYONE21 LTD - 2014-09-19
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,270 GBP2024-03-31
    Officer
    2019-01-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 38 - Has significant influence or control → OE
  • 6
    INTERBEV HOLDINGS LTD - 2019-01-17
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,237,550 GBP2023-03-31
    Officer
    2015-07-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    742,568 GBP2023-03-31
    Officer
    2017-11-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 30 - Has significant influence or control → OE
  • 8
    9 Queens Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2017-09-30
    Officer
    2017-05-14 ~ dissolved
    IIF 12 - director → ME
  • 9
    INTERBEV UK LTD. - 2016-03-07
    INTERNATIONAL BEVERAGE BRANDS LIMITED - 2009-04-07
    Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-02 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 10
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    13 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Tranquillity, Woodlands Ride, Ascot, Berkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-03-09 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    2 Tranquillity Woodlands Ride, Ascot, Berkshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 50 - Has significant influence or control → OE
Ceased 20
  • 1
    SIIS HOLDINGS LTD - 2024-03-21
    TERRATRUCK GROUP LTD - 2023-10-06
    TOOLS DIRECT ONLINE LIMITED - 2022-02-11
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    267,970 GBP2023-12-31
    Person with significant control
    2021-03-05 ~ 2023-09-01
    IIF 36 - Has significant influence or control → OE
  • 2
    ASCOT TRADING LLP - 2023-06-14
    INTERBEV PROPERTIES LLP - 2020-12-17
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    74,895 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-01
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-09-01 ~ 2019-01-16
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MC25 LIMITED - 1999-05-17
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved corporate
    Officer
    2006-05-05 ~ 2008-12-16
    IIF 19 - director → ME
  • 4
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2014-10-27 ~ 2016-05-11
    IIF 14 - director → ME
  • 5
    DRINKS21 PROPERTIES LTD - 2024-10-25
    LEBC LTD - 2019-09-03
    INTERBEV INVESTMENTS LTD - 2017-10-30
    INTERBEV CONSULTANCY LTD - 2016-08-22
    TWENTYONE21 LTD - 2014-09-19
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,270 GBP2024-03-31
    Officer
    2012-01-24 ~ 2017-10-28
    IIF 22 - director → ME
  • 6
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    742,568 GBP2023-03-31
    Officer
    2013-01-11 ~ 2017-07-10
    IIF 25 - director → ME
    2010-11-23 ~ 2011-05-13
    IIF 23 - director → ME
    2011-05-13 ~ 2012-02-29
    IIF 52 - secretary → ME
  • 7
    EXPRESS UNITED ROAD (FREIGHT) LIMITED - 1978-12-31
    STRAWBASS LIMITED - 1977-12-31
    Harbour Place, Haven Exchange, Felixstowe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -63,850 GBP2022-12-31
    Officer
    2019-10-24 ~ 2023-06-01
    IIF 5 - director → ME
    Person with significant control
    2019-10-24 ~ 2023-06-01
    IIF 42 - Has significant influence or control → OE
  • 8
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (3 parents)
    Equity (Company account)
    2,910,169 GBP2021-12-31
    Officer
    2021-10-14 ~ 2023-10-12
    IIF 15 - director → ME
    Person with significant control
    2021-10-15 ~ 2023-09-01
    IIF 43 - Has significant influence or control → OE
  • 9
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2019-10-05 ~ 2022-04-01
    IIF 1 - director → ME
    2017-05-17 ~ 2018-09-01
    IIF 13 - director → ME
  • 10
    Office No 313 Victory Way, Crossways Business Park, Dartford, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,208,512 GBP2023-03-31
    Officer
    2013-07-12 ~ 2024-07-23
    IIF 10 - director → ME
    Person with significant control
    2016-07-19 ~ 2016-09-28
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 11
    P D PROPERTIES & INVESTMENTS LTD LIMITED - 2013-08-23
    7 Haven Exchange, Harbour Place, Felixstowe, England
    Corporate (1 parent)
    Equity (Company account)
    -112,450 GBP2021-03-31
    Person with significant control
    2020-04-28 ~ 2020-11-28
    IIF 39 - Has significant influence or control → OE
  • 12
    Unit 3 & 4 Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,223 GBP2023-12-31
    Officer
    2022-04-22 ~ 2024-03-20
    IIF 16 - director → ME
    Person with significant control
    2022-04-22 ~ 2023-10-06
    IIF 44 - Has significant influence or control → OE
  • 13
    BATCHLEE LIMITED - 1995-11-30
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    53 GBP2022-12-31
    Officer
    2021-08-27 ~ 2024-01-12
    IIF 9 - director → ME
    Person with significant control
    2021-08-27 ~ 2023-09-01
    IIF 34 - Has significant influence or control → OE
  • 14
    Office 11, Harborough Innovation Centre Airfield Business Park, Leicester Road, Market Harborough, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    359,431 GBP2023-08-31
    Officer
    2009-05-05 ~ 2012-02-21
    IIF 24 - director → ME
  • 15
    TERRATRUCK DISTRIBUTION SERVICES LIMITED - 2021-05-27
    TERRATRUCK HOLDINGS LIMITED - 2008-01-23
    NO 495 LEICESTER LIMITED - 2002-11-05
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -317,337 GBP2023-12-31
    Officer
    2021-03-05 ~ 2024-01-12
    IIF 6 - director → ME
    Person with significant control
    2021-03-05 ~ 2023-05-31
    IIF 45 - Has significant influence or control → OE
  • 16
    2 Tranquillity Woodlands Ride, Ascot, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2023-03-24 ~ 2024-06-10
    IIF 48 - llp-designated-member → ME
  • 17
    MANOR HOUSE (WINE MERCHANTS) LIMITED - 2012-05-02
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate
    Officer
    2007-03-12 ~ 2008-12-16
    IIF 20 - director → ME
  • 18
    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 (3 parents)
    Officer
    2005-06-13 ~ 2008-05-09
    IIF 26 - director → ME
  • 19
    WHOLESALE 21 LTD. - 2009-10-23
    INTERNATIONAL BEVERAGE BRANDS LTD. - 2009-09-15
    INTERBEV (UK) LIMITED - 2009-04-07
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2012-02-29
    IIF 21 - director → ME
  • 20
    Admiral House, London Road, Grays, Essex, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,323 GBP2023-07-31
    Officer
    2022-10-10 ~ 2023-05-31
    IIF 4 - director → ME
    Person with significant control
    2022-11-16 ~ 2023-05-31
    IIF 40 - Has significant influence or control → OE

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