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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Stephen

    Related profiles found in government register
  • Martin, Stephen
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 1
  • Martin, Stephen
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Ross House, The Square, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1AF, England

      IIF 2 IIF 3 IIF 4
  • Mr Stephen Martin
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Ross House, The Square, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1AF, England

      IIF 5 IIF 6 IIF 7
child relation
Offspring entities and appointments 4
  • 1
    BRAND BOX INTERNATIONAL HOLDINGS LIMITED
    14390952 13567408
    Ross House The Square, Stow On The Wold, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2022-10-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    BRAND BOX INTERNATIONAL LIMITED
    13567408 14390952
    Ross House The Square, Stow On The Wold, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2021-08-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HAYFIELD LAWNS (WELFORD) MANAGEMENT COMPANY LIMITED
    09288439
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (8 parents)
    Officer
    2021-09-12 ~ now
    IIF 1 - Director → ME
  • 4
    RED BOX SOURCING LTD
    11188988
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-02-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.