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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Holland

    Related profiles found in government register
  • Mr Stephen Holland
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 1
    • icon of address Latymer, The Drive, Sutton, Surrey, SM2 7DJ

      IIF 2
  • Holland, Stephen
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Latymer, The Drive, Cheam, Surrey, SM2 7DJ, England

      IIF 3
    • icon of address Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 4
    • icon of address Latymer The Drive, Sutton, Surrey, SM2 7DJ

      IIF 5
  • Holland, Stephen
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Latymer The Drive, Sutton, Surrey, SM2 7DJ

      IIF 6 IIF 7
  • Holland, Stephen
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Latymer, The Drive, Belmont, Sutton, Surrey, SM2 7DJ, United Kingdom

      IIF 8
  • Holland, Stephen
    British builder born in October 1952

    Registered addresses and corresponding companies
    • icon of address 4 Hilton Heights, 79 Cheam Road, Sutton, Surrey, SM1 2BD

      IIF 9
  • Holland, Stephen
    British

    Registered addresses and corresponding companies
    • icon of address 4 Hilton Heights, 79 Cheam Road, Sutton, Surrey, SM1 2BD

      IIF 10
  • Holland, Stephen
    British building contractor

    Registered addresses and corresponding companies
    • icon of address Latymer The Drive, Sutton, Surrey, SM2 7DJ

      IIF 11
  • Holland, Stephen
    British company director

    Registered addresses and corresponding companies
    • icon of address Latymer The Drive, Sutton, Surrey, SM2 7DJ

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Mr Stephen Holland, Latymer, The Drive, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    208,874 GBP2024-03-31
    Officer
    icon of calendar 1991-06-20 ~ now
    IIF 5 - Director → ME
    icon of calendar 1991-06-20 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Barttelot Court, Barttelot Road, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    91,258 GBP2024-03-31
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address Latymer, The Drive, Belmont, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address Calderstones The Drive, Cheam, Sutton, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    icon of calendar 2018-07-01 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    icon of address Barttelot Court, Barttelot Road, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    91,258 GBP2024-03-31
    Officer
    icon of calendar ~ 2012-04-01
    IIF 7 - Director → ME
    icon of calendar ~ 2000-12-08
    IIF 12 - Secretary → ME
  • 2
    icon of address Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-09-26
    IIF 9 - Director → ME
    icon of calendar 1998-03-01 ~ 2012-04-01
    IIF 6 - Director → ME
    icon of calendar ~ 1995-08-31
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.