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

Elias, Stephen Edward

    Related profiles found in government register
  • Elias, Stephen Edward
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Elias, Stephen Edward
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Elias, Stephen Edward
    British company director born in February 1956

    Registered addresses and corresponding companies

    • 12 Rydal Drive, Hale Barns, Cheshire, WA15 8TE

      IIF 45 IIF 46
  • Mr Stephen Edward Elias
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Edward Elias
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

      IIF 85
  • Mr Stephen Edward Elias
    British born in January 2016

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 1, Ashley Road, Altrincham, Cheshire, WA14 2DT, England

      IIF 86
  • Elias, Stephen
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 46
  • 1
    2nd Floor 1, Ashley Road, Altrincham, Cheshire
    Corporate (1 parent)
    Profit/Loss (Company account)
    -5,891 GBP2022-04-01 ~ 2023-03-30
    Officer
    2008-08-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 49 - Has significant influence or control → OE
  • 2
    HALLCO 924 LIMITED - 2003-12-17
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,149,029 GBP2023-12-31
    Officer
    2003-09-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    HALLCO 519 LIMITED - 2000-12-12
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,599,207 GBP2023-12-31
    Officer
    2000-11-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    JOINTRECORD LIMITED - 1990-08-13
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    2,376,601 GBP2024-04-05
    Officer
    1998-06-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ONE STUDIO LIMITED - 2000-07-20
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    5,167,265 GBP2023-12-31
    Officer
    1999-03-08 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 6
    CABREST LIMITED - 1988-05-19
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    438,990 GBP2024-04-30
    Officer
    ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GROBY COURT FLATS (ALTRINCHAM) LIMITED - 2012-07-05
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    9,665 GBP2023-06-26
    Officer
    ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 8
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    -1,114 GBP2024-04-05
    Officer
    2001-05-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    2nd Floor 1 Ashley Road, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    308,453 GBP2023-12-31
    Officer
    2016-06-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 59 - Has significant influence or control → OE
  • 10
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    2,572,562 GBP2023-03-30
    Officer
    1995-07-17 ~ now
    IIF 12 - director → ME
  • 11
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    880,805 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    844,792 GBP2023-06-30
    Officer
    ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 13
    GEORGE ELIAS & SONS (1988) LIMITED - 1989-04-28
    SLATERSHELFCO 162 LIMITED - 1988-11-29
    340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 5 - director → ME
  • 14
    HALLCO 820 LIMITED - 2003-03-18
    2nd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1,837,430 GBP2023-12-31
    Officer
    2002-11-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    2nd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    7,955,328 GBP2023-12-31
    Officer
    2004-06-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-05-27 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CRYSTALTHEME LIMITED - 1988-05-26
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    -134,121 GBP2024-04-28
    Officer
    ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 74 - Has significant influence or control → OE
  • 17
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    100,633 GBP2023-04-04
    Officer
    1996-03-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 26 - director → ME
  • 19
    AIDASSET LIMITED - 2000-06-20
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    4,216,754 GBP2023-04-05
    Officer
    1995-04-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SLATERSHELFCO 161 LIMITED - 1988-12-08
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    216,000 GBP2023-06-30
    Officer
    ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 66 - Has significant influence or control → OE
  • 21
    C/o King David Schools Eaton Road, Crumpsall, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-08-17 ~ now
    IIF 3 - director → ME
  • 22
    CRYSTALDOOR LIMITED - 2004-03-01
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    -1,419,701 GBP2023-12-31
    Officer
    2003-10-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HALLCO 543 LIMITED - 2000-12-14
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    2,362,956 GBP2024-03-31
    Officer
    2000-12-16 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Has significant influence or control → OE
  • 24
    17 St. Anns Square, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-15 ~ dissolved
    IIF 87 - director → ME
  • 25
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,982 GBP2022-12-28
    Officer
    2009-07-27 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 54 - Has significant influence or control → OE
  • 26
    315 Hale Road, Hale Barns, Altrincham, England
    Corporate (5 parents)
    Total liabilities (Company account)
    19,826 GBP2023-04-30
    Person with significant control
    2019-02-25 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    2nd Floor 1 Ashley Road, Altrincham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-05-25 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-05-25 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 28
    2nd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    443,517 GBP2023-06-30
    Officer
    2019-04-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 29
    2nd Floor 1 Ashley Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -55,014 GBP2023-04-30
    Officer
    2022-04-14 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MBS (PROPERTY) LIMITED - 2019-08-20
    2nd Floor, 1 Ashley Road, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    -1,752,301 GBP2023-12-31
    Officer
    2019-08-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-08-15 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 31
    VITALSTRENGTH LIMITED - 1993-03-30
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    9,224,131 GBP2023-12-31
    Officer
    1992-09-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    K. SHAW & COMPANY LIMITED - 2005-09-13
    JAMES NORTH HARDY & SON LIMITED - 1987-06-08
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (2 parents)
    Officer
    ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2002-09-06 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
  • 34
    2nd Floor 1 Ashley Road, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    10,450,633 GBP2023-12-31
    Officer
    2019-06-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 35
    2nd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-07-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-06-18 ~ now
    IIF 80 - Has significant influence or control → OE
  • 36
    2nd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-07-15 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-06-18 ~ now
    IIF 77 - Has significant influence or control → OE
  • 37
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-07-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-06-18 ~ now
    IIF 52 - Has significant influence or control → OE
  • 38
    WF HOME FASHIONS LIMITED - 2003-06-19
    COBCO (385) LIMITED - 2001-05-22
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    426,932 GBP2023-06-30
    Officer
    2001-05-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 69 - Has significant influence or control → OE
  • 39
    CANBERRA DATA LIMITED - 1997-12-08
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    -1,496 GBP2024-04-30
    Officer
    1997-10-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 40
    3 Coldbath Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,276,413 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    1,502,977 GBP2024-03-31
    Officer
    1999-03-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 61 - Has significant influence or control → OE
  • 42
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2002-09-06 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 43
    Company number 00091412
    Non-active corporate
    Officer
    ~ now
    IIF 7 - director → ME
  • 44
    Company number 00127486
    Non-active corporate
    Officer
    ~ now
    IIF 8 - director → ME
  • 45
    Company number 02280677
    Non-active corporate
    Officer
    ~ now
    IIF 6 - director → ME
  • 46
    Company number 06648527
    Non-active corporate
    Officer
    2008-07-16 ~ now
    IIF 36 - director → ME
Ceased 6
  • 1
    2nd Floor 1 Ashley Road, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    308,453 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ 2017-06-01
    IIF 48 - Has significant influence or control → OE
  • 2
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    2,572,562 GBP2023-03-30
    Person with significant control
    2017-03-31 ~ 2020-03-09
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    20a Victoria Road, Hale, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    ~ 2003-06-03
    IIF 45 - director → ME
  • 4
    KIDS OF WILMSLOW LIMITED - 2012-02-27
    WELCOMEBRANCH LIMITED - 1989-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    ~ 1991-04-30
    IIF 46 - director → ME
  • 5
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,982 GBP2022-12-28
    Person with significant control
    2016-07-27 ~ 2016-07-27
    IIF 86 - Has significant influence or control → OE
  • 6
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2000-08-14 ~ 2016-06-23
    IIF 41 - director → ME

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