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.
Hodgson, Stephen Carr
- British born in April 1967
Hodgson, Stephen Carr
Resident in England
Registered addresses and corresponding companiesUnit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, Leicestershire, LE12 8LD, England
IIF 1 IIF 2 IIF 3Unit 3b, Crewe Trade Park, Gateway, Crewe, Cheshire, CW1 6JT
IIF 418, St. Andrews Road, Henley-on-thames, Oxfordshire, RG9 1JB, United Kingdom
IIF 5Fosse House, Prince William Road, Loughborough, LE11 5GU, England
IIF 6The Chase, 14 Mill Road, Kislingbury, Northampton, NN7 4BB, England
IIF 741, South View Avenue, Caversham, Reading, RG4 5AD, United Kingdom
IIF 8Unit 4, Ely Road, Theale, Reading, RG7 4BQ, England
IIF 9 IIF 10 IIF 11 (more)(less)Unit 5, Ely Road, Theale, Reading, RG7 4BQ, England
IIF 17Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, England
IIF 18Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, United Kingdom
IIF 19
- British born in April 1967
Mr Stephen Carr Hodgson
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Mr Stephen Carr Hodgson
Resident in United Kingdom
Registered addresses and corresponding companies18 St. Andrews Road, Henley-on-thames, Oxfordshire, RG9 1JB, United Kingdom
IIF 23
- 1
- 2
- 3ALTHEA GROUP LIMITED - now
PANTHEON HOLDCO LIMITED
- 2017-09-11 09082624Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United KingdomConverted / Closed Corporate (13 parents, 2 offsprings)Officer2015-12-10 ~ 2016-07-21IIF 19 - Director → ME - 4
- 5ALTHEA SERVICES LIMITED - nowASTERAL MEDICAL LIMITED - 2008-12-21Unit 5 Ely Road, Theale, Reading, EnglandDissolved Corporate (16 parents)Officer2009-02-17 ~ 2017-01-26IIF 17 - Director → ME
- 6Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2020-03-17 ~ dissolvedIIF 3 - Director → ME
- 7The Chase 14 Mill Road, Kislingbury, Northamptonshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-06-06 ~ dissolvedIIF 8 - Director → ME
- 8The Chase 14 Mill Road, Kislingbury, Northampton, EnglandActive Corporate (3 parents)Officer2012-07-16 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
- 10ERGEA (MANAGED HEALTHCARE) LIMITED - nowALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
ASTERAL (MANAGED HEALTHCARE) LIMITED
- 2018-02-28 08434453Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (13 parents)Officer2013-03-07 ~ 2017-01-26IIF 12 - Director → ME - 11
- 12ERGEA HOLDINGS (MES) LIMITED - nowALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
ASTERAL HOLDINGS (COOP MES) LTD
- 2018-02-28 05683091Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (15 parents, 2 offsprings)Officer2006-01-21 ~ 2017-01-26IIF 15 - Director → ME - 13ERGEA UK AND IRELAND HOLDINGS LIMITED - nowALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01TARGETSTEADY LIMITED - 2014-06-26Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2014-08-15 ~ 2017-01-26IIF 18 - Director → ME
- 14ERGEA UK AND IRELAND LIMITED - nowALTHEA UK AND IRELAND LIMITED - 2023-03-01ASSETCO LIMITED - 2003-06-30ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (29 parents, 9 offsprings)Officer2005-06-24 ~ 2017-01-26IIF 9 - Director → ME
- 15
HEMDEAN HOUSE SCHOOL LIMITED
01085850Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-17
Dissolved on 2026-07-084 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (59 parents)Officer2016-06-30 ~ 2018-02-02IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 23 - Has significant influence or control → OE - 16MODALITY GROUP LIMITED - nowADVANCED ULTRASOUND ELECTRONICS LIMITED - 2023-10-30MODALITY GROUP LIMITED - 2023-06-28Fosse House, 20 Prince William Road, Loughborough, Leicestershire, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2014-08-05 ~ 2022-04-04IIF 2 - Director → MEPerson with significant control2016-06-17 ~ 2022-04-04IIF 20 - Ownership of voting rights - 75% or more → OE
- 17BLA 2048 LIMITED - 2014-11-25Fosse House, Prince William Road, Loughborough, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-11-26 ~ 2022-04-04IIF 1 - Director → ME2024-05-10 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 18
SERCON LIMITED
04290072Europa House, Coppicemere Drive, Crewe, Cheshire, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2018-05-02 ~ 2019-01-08IIF 4 - Director → ME
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