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.
Waring, Stephen Philip
- British born in October 1965
Waring, Stephen Philip
Resident in United Kingdom
Registered addresses and corresponding companiesIntegra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD, United Kingdom
IIF 1Unit 6b Phoenix House, Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, LL18 5TY, United Kingdom
IIF 2Bryn Bella, Penfforddllan, Lloc, Holywell, CH8 8RQ, United Kingdom
IIF 3Unit 6b Phoenix House, Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, LL18 5TY, Wales
IIF 4
- British ceo born in October 1965
Waring, Stephen Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo and chairman of the board born in October 1965
Waring, Stephen Philip
Resident in United Kingdom
Registered addresses and corresponding companiesIntegra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD
IIF 7
- British director born in October 1965
Waring, Stephen Philip
Resident in United Kingdom
Registered addresses and corresponding companiesIntegra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD, United Kingdom
IIF 8
- British born in October 1965
Mr Stephen Philip Waring
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10a, Colomendy Industrial Estate, Erw Las, Denbigh, Denbigshire, LL16 5TA, Wales
IIF 9 IIF 10Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD, United Kingdom
IIF 11Unit 6b Phoenix House, Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, LL18 5TY, United Kingdom
IIF 12Bryn Bella, Penfforddllan, Lloc, Holywell, CH8 8RQ, United Kingdom
IIF 13Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD
IIF 14 IIF 15
- Registered addresses and corresponding companies
Waring, Stephen Philip
- 1Integra, St Asaph Business Park, St Asaph, DenbighshireDissolved Corporate (3 parents)Officer2011-11-01 ~ dissolvedIIF 5 - Director → ME
- 2Integra, St Asaph Business Park, St Asaph, DenbighshireDissolved Corporate (3 parents)Officer2011-11-01 ~ dissolvedIIF 6 - Director → ME
- 3Unit 6b Phoenix House Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, WalesActive Corporate (5 parents)Equity (Company account)-257,072 GBP2025-03-31Officer2015-11-17 ~ nowIIF 4 - Director → ME
- 4Unit 6b Phoenix House Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2025-03-31Officer2024-03-11 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5Integra, St Asaph Business Park, St Asaph, DenbighshireDissolved Corporate (2 parents)Equity (Company account)10 GBP2018-09-30Officer2011-09-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 6Bryn Bella Penfforddllan, Lloc, Holywell, United KingdomActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Integra, St Asaph Business Park, St Asaph, DenbighshireDissolved Corporate (3 parents)Officer2011-11-01 ~ 2012-05-15IIF 16 - Secretary → ME
- 2Integra, St Asaph Business Park, St Asaph, DenbighshireDissolved Corporate (3 parents)Officer2011-11-01 ~ 2012-07-03IIF 17 - Secretary → ME
- 3Integra St Asaph Business Park, St Asaph, Denbighshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-11 ~ 2025-06-18IIF 1 - Director → MEPerson with significant control2024-03-11 ~ 2025-06-18IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4
GREENTHUMB LIMITED
- nowGREENTHUMB (UK) LIMITED - 2006-09-25Integra, St Asaph Business Park, St Asaph, DenbighshireActive Corporate (4 parents)Profit/Loss (Company account)-1,542,435 GBP2023-04-01 ~ 2024-03-31Officer1997-01-20 ~ 2025-06-18IIF 7 - Director → MEPerson with significant control2017-01-22 ~ 2024-04-05IIF 15 - Ownership of shares – 75% or more → OE - 5Unit 6b Phoenix House Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, WalesActive Corporate (5 parents)Equity (Company account)-257,072 GBP2025-03-31Person with significant control2016-04-06 ~ 2020-10-12IIF 9 - Has significant influence or control → OE2018-02-15 ~ 2020-10-12IIF 10 - Has significant influence or control → OE
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