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 Paul Steadman
- British born in January 1968
Mr Stephen Paul Steadman
Resident in United Kingdom
Registered addresses and corresponding companies9 Condor Court, Harrier Way, Yaxley, Peterborough, Cambridgeshire, PE7 3WL, England
IIF 19 Condor Court, Harrier Way, Yaxley, Peterborough, PE7 3WL, England
IIF 2Unit 9 Condor Court, Harrier Way, Yaxley, Peterborough, PE7 3WL, England
IIF 3 IIF 4 IIF 5Hortonwood 30, Telford, England, TF1 7YP
IIF 69, Condor Court, Yaxley, PE7 3WL, United Kingdom
IIF 7Unit 9, Condor Court, Yaxley, PE7 3WL, England
IIF 8
- British born in January 1968
Steadman, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in January 1968
Steadman, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies12, Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NN, United Kingdom
IIF 14
- British commercial director born in January 1968
Steadman, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies4 St Georges Close, Heybridge Basin, Maldon, Essex, CM9 4RZ
IIF 15
- British company director born in January 1968
Steadman, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1968
Steadman, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1968
Steadman, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Steadman, Stephen Paul
Resident in England
Registered addresses and corresponding companiesUnit 9 Condor Court, Harrier Way, Yaxley, Peterborough, PE7 3WL, England
IIF 24
- British managing director born in January 1968
Steadman, Stephen Paul
Resident in England
Registered addresses and corresponding companiesHortonwood 30, Telford, England, TF1 7YP
IIF 25
- British Registered addresses and corresponding companies
Steadman, Stephen Paul
4 St Georges Close, Heybridge Basin, Maldon, Essex, CM9 4RZ
IIF 26
- 1
PENTAGRAM REFRIGERATION LIMITED
- 2014-09-08 083898904 St. Georges Close, Heybridge Basin, Maldon, EnglandActive Corporate (2 parents)Officer2013-02-05 ~ 2014-10-14IIF 22 - Director → ME - 2
ALLORA GROUP LIMITED
13915430Unit 9 Condor Court Harrier Way, Yaxley, Peterborough, EnglandActive Corporate (4 parents)Officer2022-02-14 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
AVARDS LIMITED
05229084Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-26 during the appointment or period of control
Date of completion or termination of CVA on 2014-01-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-27 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (4 parents)Officer2004-09-13 ~ dissolvedIIF 20 - Director → ME - 4
BEHEREN LIMITED
11467412Insolvency (Case 1) In administration
Administration started on 2022-02-24
Administration ended on 2024-02-28C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamDissolved Corporate (11 parents)Officer2020-07-29 ~ 2022-02-20IIF 19 - Director → ME - 5
BOXX MODULAR LIMITED
157955549 Condor Court, Yaxley, United KingdomActive Corporate (4 parents)Officer2024-06-22 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) In administration
Administration ended on 2021-08-02 during the appointment or period of controlCAPITAL COOLING REFRIGERATION LIMITED
- 2020-10-03 10257443Insolvency (Case 1) In administration
Administration started on 2020-07-30 during the appointment or period of controlSOUND & VISION 2016 LIMITED - 2017-12-21Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (13 parents)Officer2018-11-05 ~ dissolvedIIF 14 - Director → ME - 7
JCP ONE LIMITED
125651094th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2020-07-29 ~ 2022-02-20IIF 18 - Director → ME - 8Unit 9 Condor Court Harrier Way, Yaxley, Peterborough, EnglandActive Corporate (4 parents)Officer2023-02-14 ~ 2023-09-17IIF 21 - Director → ME2024-02-14 ~ nowIIF 24 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE2023-02-14 ~ 2023-09-17IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 9
PENTAGRAM DESIGN AND REFIT LIMITED
0645259319 Blackwood Chine, South Woodham Ferrers, Chelmsford, EssexDissolved Corporate (1 parent)Officer2007-12-13 ~ dissolvedIIF 17 - Director → ME2007-12-13 ~ dissolvedIIF 26 - Secretary → ME - 10
PENTAGRAM EQUIPMENT LIMITED
05380817Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-04 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (4 parents)Officer2005-03-02 ~ dissolvedIIF 16 - Director → ME - 11
PENTAGRAM GROUP LIMITED
07134026Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-05 during the appointment or period of control
Dissolved on 2016-08-13 during the appointment or period of controlThe Old Exchange 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (3 parents)Officer2010-01-22 ~ dissolvedIIF 23 - Director → ME - 12SCOBIE & MCINTOSH LIMITED - nowSCOBIE & MCINTOSH LIMITED - 1996-01-11Gilston Lodge, Eskbank Road, Dalkeith, ScotlandActive Corporate (23 parents)Officer2002-07-31 ~ 2004-07-31IIF 15 - Director → ME
- 13
VERDE GROUP INVESTMENTS ONE LTD
17078652Unit 9 Condor Court, Harrier Way, Yaxley, Cambridgeshire, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14
VERDE GROUP LIMITED
139419229 Condor Court Harrier Way, Yaxley, Peterborough, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2022-09-08 ~ nowIIF 9 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 15
VERDE KEY ACCOUNTS LIMITED
157260849 Condor Court Harrier Way, Yaxley, Peterborough, EnglandActive Corporate (2 parents)Officer2024-05-17 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 16VIESSMANN COLD TECHNOLOGY UK LIMITED - 2015-01-14COLDROOMS UK LIMITED - 2010-02-12COLDROOMS UK (AGENCY OF VIESSMANN) LIMITED - 2005-06-03ANGLIAN PRESERVATION COMPANY LIMITED - 2000-01-05Suite 22, Lake View House, Wilton Drive, Warwick, EnglandActive Corporate (17 parents)Officer2016-12-01 ~ 2018-10-31IIF 25 - Director → MEPerson with significant control2016-12-01 ~ 2018-10-31IIF 6 - Has significant influence or control → OE
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