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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waring, Stephen Philip

    Related profiles found in government register
  • Waring, Stephen Philip
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6b Phoenix House, Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, LL18 5TY, United Kingdom

      IIF 1

    • icon of address Bryn Bella, Penfforddllan, Lloc, Holywell, CH8 8RQ, United Kingdom

      IIF 2

    • icon of address Unit 6b Phoenix House, Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, LL18 5TY, Wales

      IIF 3
  • Waring, Stephen Philip
    British business owner born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD, United Kingdom

      IIF 4
  • Waring, Stephen Philip
    British ceo born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD

      IIF 5

    • icon of address Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD, United Kingdom

      IIF 6
  • Waring, Stephen Philip
    British ceo and chairman of the board born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD

      IIF 7
  • Waring, Stephen Philip
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD, United Kingdom

      IIF 8
  • Mr Stephen Philip Waring
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 10a, Colomendy Industrial Estate, Erw Las, Denbigh, Denbigshire, LL16 5TA, Wales

      IIF 9 IIF 10

    • icon of address Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD, United Kingdom

      IIF 11

    • icon of address Unit 6b Phoenix House, Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, LL18 5TY, United Kingdom

      IIF 12

    • icon of address Bryn Bella, Penfforddllan, Lloc, Holywell, CH8 8RQ, United Kingdom

      IIF 13

    • icon of address Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD

      IIF 14 IIF 15
  • Waring, Stephen Philip

    Registered addresses and corresponding companies

    • icon of address Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Integra, St Asaph Business Park, St Asaph, Denbighshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address Integra, St Asaph Business Park, St Asaph, Denbighshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address Unit 6b Phoenix House Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -257,072 GBP2025-03-31
    Officer
    icon of calendar 2015-11-17 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Unit 6b Phoenix House Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2024-03-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Integra, St Asaph Business Park, St Asaph, Denbighshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-09-30
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Bryn Bella Penfforddllan, Lloc, Holywell, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address Integra, St Asaph Business Park, St Asaph, Denbighshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2012-05-15
    IIF 16 - Secretary → ME
  • 2
    icon of address Integra, St Asaph Business Park, St Asaph, Denbighshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2012-07-03
    IIF 17 - Secretary → ME
  • 3
    icon of address Integra St Asaph Business Park, St Asaph, Denbighshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ 2025-06-18
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-03-11 ~ 2025-06-18
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    GREENTHUMB (UK) LIMITED - 2006-09-25
    icon of address Integra, St Asaph Business Park, St Asaph, Denbighshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,542,435 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-01-20 ~ 2025-06-18
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-01-22 ~ 2024-04-05
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit 6b Phoenix House Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -257,072 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-02-15 ~ 2020-10-12
    IIF 10 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2020-10-12
    IIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.