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 Pankhurst

    Related profiles found in government register
  • Mr Stephen Pankhurst
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 31, (ground Floor), Kentish Town Road, London, England, NW1 8NL, England

      IIF 1
  • Mr Stephen Pankhurst
    English born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Pond Lane, Bentfield Road, Stansted, United Kingdom

      IIF 2
  • Pankhurst, Stephen
    British consultant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 16 Ravenscroft Park, Barnet, EN5 4ND, England

      IIF 3
    • 16 Ravenscroft Park, Barnet, Hertfordshire, EN5 4ND

      IIF 4 IIF 5
    • 31, (ground Floor), Kentish Town Road, London, England, NW1 8NL, England

      IIF 6
    • The Glebe, 6 Chapel Place, Rivington Street, London, EC2A 3DQ, United Kingdom

      IIF 7
  • Pankhurst, Stephen
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 16 Ravenscroft Park, Barnet, Hertfordshire, EN5 4ND

      IIF 8
    • 1 Pond Lane, Bentfield Road, Stansted, Essex, CM24 8JG

      IIF 9
    • Western House, 2 Cambridge Road, Stansted, Essex, CM24 8BZ, United Kingdom

      IIF 10
  • Pankhurst, Stephen
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 16, Ravenscroft Park, Barnet, Herts, EN5 4ND

      IIF 11
    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 12
  • Pankhurst, Stephen
    British

    Registered addresses and corresponding companies
    • 16 Ravenscroft Park, Barnet, Hertfordshire, EN5 4ND

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    31 (ground Floor), Kentish Town Road, London, England, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    62 GBP2017-12-31
    Officer
    2015-12-08 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    10 Lower Thames Street, London, England
    Corporate (72 parents, 1 offspring)
    Officer
    2010-03-19 ~ now
    IIF 12 - llp-member → ME
  • 3
    2 Cambridge Road, Stansted, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,936,348 GBP2018-03-31
    Officer
    2012-07-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Ground Floor, 31 Kentish Town Road, London
    Corporate (4 parents)
    Equity (Company account)
    588,473 GBP2023-12-31
    Officer
    2004-11-05 ~ now
    IIF 8 - director → ME
Ceased 5
  • 1
    523 Hamilton House St. George Wharf, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ 2015-08-03
    IIF 3 - director → ME
  • 2
    HAPPYGROUP LIMITED - 2005-03-14
    HAPPYGROUP.COM LIMITED - 2000-06-27
    185 Fleet Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -30,536 GBP2022-03-31
    Officer
    2014-02-13 ~ 2016-03-31
    IIF 7 - director → ME
    2000-02-24 ~ 2005-12-06
    IIF 5 - director → ME
    2000-05-25 ~ 2003-06-23
    IIF 13 - secretary → ME
  • 3
    185 Fleet Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    221,655 GBP2023-03-31
    Officer
    2003-08-01 ~ 2005-12-06
    IIF 4 - director → ME
  • 4
    Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,810,584 GBP2023-12-31
    Officer
    2012-07-31 ~ 2017-08-24
    IIF 9 - director → ME
  • 5
    BEAMREACH CAPITAL LLP - 2011-09-06
    C/o Moore And Smalley Llp, Richard House, 9 Winckley Square, Preston Lancashire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Officer
    2007-11-23 ~ 2019-12-19
    IIF 11 - llp-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.