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.
Hucklesby, Stepehen Charles
Hucklesby, Stepehen Charles
British director born in May 1963Resident in England
Registered addresses and corresponding companiesHucklesby, Stephen Charles
British director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 3
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
IIF 4 The Ridings, High Street, Tilbrook, Huntingdon, Cambridgeshire, PE28 3ND, United Kingdom
IIF 5 IIF 6 25, Broughton Road, Milton Keynes Village, Milton Keynes, MK10 9AH, United Kingdom
IIF 7 128, Pyle Street, Newport, PO30 1JW, England
IIF 8 IIF 9 IIF 10 (more) Nene House, 4 Rushmills, Northampton, NN4 7YB, England
IIF 12 IIF 13 Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom
IIF 14 Units 3-4, Twidgen Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England
IIF 15 Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England
Hucklesby, Stephen Charles
British managing director born in May 1963Resident in England
Registered addresses and corresponding companiesHucklesby, Stephen Charles
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Nene House, 4 Rushmills, Northampton, NN4 7YB, England
Hucklesby, Stephen Charles
British operations director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 The Ridings, High Street Tilbrook, Huntingdon, Cambridgeshire, PE28 3ND
Hucklesby, Stephen Charles
British operations manager born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesHucklesby, Stephen
born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 24 Unit 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN
Stephen Hucklesby
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 25 Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England
Hucklesby, Stephen
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom
Hucklesby, Stephen Charles
Registered addresses and corresponding companiesMr Stephen Charles Hucklesby
British born in May 1963Resident in England
Registered addresses and corresponding companiesMr Stephen Hucklesby
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom
Mr Stephen Charles Hucklesby
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Nene House, 4 Rushmills, Northampton, NN4 7YB, England
- 1HOWPER 850 LIMITED - 2020-04-07 128 Pyle Street, Newport, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-03-31Officer
2018-07-23 ~ nowIIF 7 - Director → ME - 2 Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (4 parents)Officer 2024-09-11 ~ nowIIF 11 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE
- 3 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Equity (Company account)1,177,888 GBP2018-03-31Officer 2017-06-26 ~ dissolvedIIF 14 - Director → ME
- 4 Nene House, 4 Rushmills, Northampton, United KingdomActive Corporate (1 parent)Equity (Company account)7,328,381 GBP2024-03-31Officer 2017-08-09 ~ nowIIF 26 - Director → MEPerson with significant control 2017-08-09 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 5 Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)649,844 GBP2024-03-31Officer 2017-03-21 ~ nowIIF 20 - Director → MEPerson with significant control 2017-03-21 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 6 Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)41,239 GBP2024-04-30Officer 2022-01-07 ~ nowIIF 10 - Director → ME
- 7 Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)150,607 GBP2024-03-31Officer 2014-11-17 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Unit 3-4 Twigden Barns Grooms Lane, Creaton, NorthamptonDissolved Corporate (2 parents)Equity (Company account)-5,060 GBP2017-04-05Officer 2016-11-29 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control 2016-11-29 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to surplus assets - 75% or more → OE
- 9
ON THE ROCKS (IOW) LTD
- nowHOWPER 901 LIMITED - 2020-11-24 Nene House, 4 Rushmills, Northampton, United KingdomActive Corporate (2 parents)Equity (Company account)-39,984 GBP2024-03-31Officer 2020-11-19 ~ nowIIF 28 - Secretary → ME - 10LIGHTPEDAL LIMITED - 2007-02-08 Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)525,983 GBP2024-05-31Officer 2018-12-04 ~ nowIIF 8 - Director → ME
- 11
WIGHT MARINE LIMITED
- nowHOWPER 999 LIMITED - 2017-12-20 Nene House, 4 Rushmills, Northampton, United KingdomActive Corporate (1 parent)Equity (Company account)-613,130 GBP2024-03-31Officer 2017-11-21 ~ nowIIF 13 - Director → MEPerson with significant control 2017-11-21 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 1PARAGON AUTOMOTIVE LIMITED - 2017-01-04PINNACLE AUTOMOTIVE LIMITED - 2005-03-17 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2005-03-23 ~ 2016-09-19IIF 19 - Director → ME
- 2PARAGON VEHICLE SERVICES LIMITED - 2017-01-04STOBART VEHICLE SERVICES LIMITED - 2013-01-25STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08VMEX LIMITED - 2012-09-26E-NABLE CARS LIMITED - 2007-01-023196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents)Officer 2013-01-21 ~ 2016-09-19IIF 1 - Director → ME
- 3CCFS (2) LIMITED - 2008-06-03INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08EUROFLEET LIMITED - 2003-04-29HOWPER 260 LIMITED - 2000-10-31 C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 1999-04-09 ~ 2004-01-26IIF 23 - Director → ME
- 4INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED - 2007-11-13EUROFLEET (SCOTLAND) LIMITED - 2005-10-05COMLAW NO. 500 LIMITED - 1999-08-31 7-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer 1999-09-24 ~ 2004-05-11IIF 21 - Director → ME
- 5 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United KingdomLiquidation CorporateOfficer 1999-04-09 ~ 2004-01-26IIF 22 - Director → ME
- 6
ICON (HARLOW) LIMITED
- nowMULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED - 2018-08-08 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)14,741,992 GBP2020-12-31Officer 2016-12-22 ~ 2018-08-06IIF 15 - Director → MEPerson with significant control 2016-12-22 ~ 2017-09-26IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ON THE ROCKS (IOW) LTD
- nowHOWPER 901 LIMITED - 2020-11-24 Nene House, 4 Rushmills, Northampton, United KingdomActive Corporate (2 parents)Equity (Company account)-39,984 GBP2024-03-31Officer 2018-10-24 ~ 2020-11-19IIF 12 - Director → MEPerson with significant control 2018-10-24 ~ 2020-11-19IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 8HOWPER 678 LIMITED - 2009-03-04 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2009-03-02 ~ 2016-09-19IIF 3 - Director → ME
- 9PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04HOWPER 547 LIMITED - 2005-09-26 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2005-09-22 ~ 2016-09-19IIF 6 - Director → ME
- 10MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents)Officer 2016-01-07 ~ 2016-09-19IIF 2 - Director → ME
- 11PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2005-03-23 ~ 2016-09-19IIF 18 - Director → ME
- 12QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04KEDDY SERVICES LIMITED - 2000-03-02AGENTDIGIT LIMITED - 1991-09-25 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2007-02-09 ~ 2016-09-19IIF 16 - Director → ME
- 13HOWPER 671 LIMITED - 2008-07-31 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2008-09-30 ~ 2016-09-19IIF 4 - Director → ME
- 14TENWELL SERVICES LTD - 2017-01-04 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2007-02-02 ~ 2016-09-19IIF 5 - Director → ME 2007-02-02 ~ 2008-01-18IIF 27 - Secretary → ME
- 15BROOMCO (3724) LIMITED - 2005-04-06 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2007-02-09 ~ 2016-09-19IIF 17 - Director → ME
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