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.
Mr Stephen Michael John Pinchbeck
- British born in May 1961
Mr Stephen Michael John Pinchbeck
Resident in England
Registered addresses and corresponding companies31, Chequers Lane, Burnden House, Derby, DE21 6AW, England
IIF 1Burnden House, 31 Chequers Lane, Derby, DE21 6AW, England
IIF 2 IIF 3St Anthony, Coach Drive, Quarndon, Derby, DE22 5JX, England
IIF 4 IIF 5St Anthony, Coach Drive, Quarndon, Derby, DE22 5JX, United Kingdom
IIF 6St. Anthony, Coach Drive, Quarndon, Derbyshire, DE22 5JX
IIF 7
- British born in May 1961
Mr Stephen Pinchbeck
Resident in England
Registered addresses and corresponding companiesSt Anthony, Coach Drive, Quarndon, Derby, DE22 5JX, England
IIF 8
- British born in May 1961
Pinchbeck, Stephen Michael John
Resident in England
Registered addresses and corresponding companies - British company director born in May 1961
Pinchbeck, Stephen Michael John
Resident in England
Registered addresses and corresponding companies31, Chequers Lane, Derby, Derbyshire, DE21 6AW, England
IIF 11Burnden House, 31 Chequers Lane, Derby, DE21 6AW, England
IIF 12College Business Centre, The College, Derby, DE22 3WZ, United Kingdom
IIF 13St Anthony, Coach Drive, Quarndon, Derby, DE22 5JX, United Kingdom
IIF 14St Anthony Coach Drive, Quarndon, Derby, Derbyshire, DE22 5JX
IIF 15 IIF 16 IIF 17
- British director born in May 1961
Pinchbeck, Stephen Michael John
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Pinchbeck, Stephen Michael John
St Anthony Coach Drive, Quarndon, Derby, Derbyshire, DE22 5JX
IIF 21
- British director born in June 1961
Pinchbeck, Stephen Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesSt Anthony, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX
IIF 22
- British hotelier born in January 1949Registered addresses and corresponding companies
Pinchbeck, Stephen
- Registered addresses and corresponding companies
Pinchbeck, Stephen
College Business Centre, The College, Derby, DE22 3WZ, United Kingdom
IIF 26
- 1BAYTREE SPECIALIST CARS LIMITED - 2012-05-11BAYTREE HOLDINGS INTERNATIONAL LTD - 2010-06-10Burnden House, 31 Chequers Lane, Derby, EnglandActive Corporate (10 parents)Officer2018-12-08 ~ 2023-05-22IIF 11 - Director → MEPerson with significant control2018-12-08 ~ 2023-05-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BAYTREE INVESTMENT GROUP LTD
1204568231 Chequers Lane, Burnden House, Derby, EnglandActive Corporate (3 parents)Officer2019-06-12 ~ 2023-05-22IIF 18 - Director → MEPerson with significant control2019-06-12 ~ 2023-05-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BAYTREE TRADE CENTRE LTD
13303953Burnden House, 31 Chequers Lane, Derby, EnglandActive Corporate (3 parents)Officer2021-03-30 ~ 2023-05-22IIF 19 - Director → MEPerson with significant control2021-03-30 ~ 2023-05-22IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CARSALES360 LIMITED
13039110Burnden House, 31 Chequers Lane, Derby, EnglandDissolved Corporate (2 parents)Officer2020-11-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
M.P.M. HOTELS (CATERING) LTD.
- 2010-06-14 SC283843272 Bath Street, GlasgowDissolved Corporate (6 parents)Officer2005-04-26 ~ 2012-09-25IIF 24 - Director → ME - 6
HRP (PITLOCHRY) LTD.
SC308864The Vision Bulding, 20 Greenmarket, DundeeDissolved Corporate (4 parents)Officer2006-09-20 ~ dissolvedIIF 23 - Director → ME - 7
MAXWELL HOLDINGS LIMITED
10021079St Anthony Coach Drive, Quarndon, Derby, United KingdomDissolved Corporate (2 parents)Officer2016-02-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 8
MAXWELL PROPERTIES LIMITED
04188905St Anthony Coach Drive, Quarndon, Derby, EnglandDissolved Corporate (5 parents)Officer2001-03-28 ~ dissolvedIIF 17 - Director → ME - 9
MPM HOTELS LTD.
SC254323The Vision Bulding, 20 Greenmarket, DundeeDissolved Corporate (6 parents)Officer2003-08-15 ~ dissolvedIIF 25 - Director → ME - 10PARTFUEL LIMITED - 1995-07-19Yew Tree Cottage, Ingleby, Derby, DerbyshireDissolved Corporate (8 parents)Officer1995-09-14 ~ 1996-05-23IIF 20 - Director → ME
- 11
THAMES 2003 LIMITED
- 2003-07-14 04755455St. Anthony, Coach Drive, Quarndon, DerbyshireDissolved Corporate (6 parents)Officer2003-05-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 12
MAX PINCHBECK TRADING LIMITED
- 2023-02-24 14060090St. Anthony Coach Drive, Quarndon, Derby, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-02-23 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13St Anthony Coach Drive, Quarndon, Derby, EnglandActive Corporate (2 parents)Officer2011-03-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 14
STEWBECKS LIMITED
08210662College Business Centre, The College, Derby, EnglandDissolved Corporate (1 parent)Officer2012-09-11 ~ dissolvedIIF 13 - Director → ME2012-09-11 ~ dissolvedIIF 26 - Secretary → ME - 15Number One Melbourne Business Court, Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (15 parents)Officer2007-02-19 ~ 2012-08-18IIF 22 - Director → ME
- 16
VICTORIA PROPERTIES (DERBY) LTD.
03127373The College Business Centre, Uttoxeter New Road, Derby, EnglandDissolved Corporate (5 parents)Officer1995-11-17 ~ dissolvedIIF 15 - Director → ME1995-11-17 ~ dissolvedIIF 21 - Secretary → ME
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