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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
    • Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

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

      IIF 2
  • Holland, Stephen
    British born in October 1952

    Resident in England

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

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

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

      IIF 5 IIF 6
  • Holland, Stephen
    British company director born in October 1952

    Resident in England

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

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

    Resident in England

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

      IIF 9
  • Holland, Stephen
    British

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

      IIF 10
    • Latymer The Drive, Sutton, Surrey, SM2 7DJ

      IIF 11
  • Holland, Stephen
    British building contractor

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

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Mr Stephen Holland, Latymer, The Drive, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    208,874 GBP2024-03-31
    Officer
    1991-06-20 ~ now
    IIF 6 - Director → ME
    1991-06-20 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Barttelot Court, Barttelot Road, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    91,258 GBP2024-03-31
    Officer
    2015-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    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
    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
    2011-12-01 ~ dissolved
    IIF 8 - Director → ME
Ceased 3
  • 1
    Barttelot Court, Barttelot Road, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    91,258 GBP2024-03-31
    Officer
    ~ 2012-04-01
    IIF 5 - Director → ME
    ~ 2000-12-08
    IIF 11 - Secretary → ME
  • 2
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (3 parents)
    Officer
    ~ 1996-09-26
    IIF 9 - Director → ME
    1998-03-01 ~ 2012-04-01
    IIF 7 - Director → ME
    ~ 1995-08-31
    IIF 10 - Secretary → ME
  • 3
    Calderstones The Drive, Cheam, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2018-07-01 ~ 2026-01-05
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.