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

Dr Stephen John Sugden

    Related profiles found in government register
  • Dr Stephen John Sugden
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Sheldon Street, Covent Garden, London, WC2H 9JQ, England

      IIF 1
  • Mr Stephen John Sugden
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Avalon House, Executive Park, Avalon Way, Anstey, Leicestershire, LE7 7GR, England

      IIF 2

    • Hill Top Farm, Oakham Road, Hambleton, Oakham, LE15 8TL, England

      IIF 3
  • Stephen John Sugden
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England

      IIF 4
  • Sugden, Stephen John
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 44, High Street, Oakham, Rutland, LE15 6AL, England

      IIF 5

    • Hilltop Farmhouse, Oakham Road, Hambleton, Rutland, LE15 8TL

      IIF 6
  • Sugden, Stephen John
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Avalon House, Executive Park, Avalon Way, Anstey, Leicestershire, LE7 7GR, England

      IIF 7
  • Sugden, Stephen John
    British marketing born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • West Walk Building, 110 Regent Road, Leicester, Leicestershire, LE1 7LT, England

      IIF 8
  • Sugden, Stephen John
    British retired born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England

      IIF 9
  • Sugden, Stephen John
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Sheldon Street, Covent Garden, London, WC2H 9JQ, England

      IIF 10
  • Sugden, Stephen John
    British company director

    Registered addresses and corresponding companies

    • Hilltop Farmhouse, Oakham Road, Hambleton, Rutland, LE15 8TL

      IIF 11
  • Sugden, Stephen John
    British director

    Registered addresses and corresponding companies

    • Avalon House, Executive Park, Avalon Way, Anstey, Leicestershire, LE7 7GR, England

      IIF 12
  • Sugden, Stephen John

    Registered addresses and corresponding companies

    • 71 -75, Sheldon Street, Covent Garden, London, WC2H 9JQ, England

      IIF 13

    • 3a, Mill Street, Oakham, Rutland, LE15 6EA, England

      IIF 14

    • 44, High Street, Oakham, Rutland, LE15 6AL, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    71-75 Sheldon Street Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    400,250 GBP2024-06-30
    Officer
    2016-06-09 ~ now
    IIF 10 - director → ME
    2016-06-09 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    44 High Street, Oakham, Rutland, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,124 GBP2023-08-31
    Officer
    2011-06-01 ~ now
    IIF 5 - director → ME
    2011-06-01 ~ now
    IIF 15 - secretary → ME
  • 3
    3a Mill Street, Oakham, Rutland, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 14 - secretary → ME
  • 4
    The Loft House, Meadow Lane, Hamble, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,818 GBP2019-03-31
    Officer
    2009-03-09 ~ dissolved
    IIF 6 - director → ME
    2009-03-09 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    West Walk Building, 110 Regent Road, Leicester, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    167,538 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,244 GBP2024-03-31
    Officer
    2019-09-15 ~ 2023-07-04
    IIF 9 - director → ME
  • 2
    RAISEJUST LIMITED - 1991-09-16
    110 Regent Road, Leicester
    Corporate (5 parents)
    Equity (Company account)
    1,663,805 GBP2024-03-31
    Officer
    1991-04-30 ~ 2024-08-08
    IIF 7 - director → ME
    1991-04-30 ~ 2024-08-08
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-08
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.