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

Pinchen, Stephen Paul

    Related profiles found in government register
  • Pinchen, Stephen Paul
    British business consultant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Park View, 1, Ashbourne Road, Kirk Langley, Derbyshire, DE6 4NS, United Kingdom

      IIF 1
  • Pinchen, Stephen Paul
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Park View, 1 Ashbourne Road, Kirk Langley, Ashbourne, Derbyshire, DE6 4NS, United Kingdom

      IIF 2

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, England

      IIF 3

    • Langley Solutions (uk) Limited, 26 Sadler Bridge Studios, Bold Lane, Derby, DE1 3NT, England

      IIF 4

    • Park View, Ashbourne Road, Kirk Langley, Derbyshire, England, DE6 4NS

      IIF 5

    • 78, York Street, London, W1H 1DP, England

      IIF 6
  • Pinchen, Stephen Paul
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Birch Business Park, Whittle Lane, Heywood, OL10 2SX, United Kingdom

      IIF 7
  • Pinchen, Stephen Paul
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Lawn Avenue, Etwall, Derbyshire, DE65 6JB

      IIF 8
  • Mr Stephen Paul Pinchen
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 78, York Street, London, W1H 1DP

      IIF 9

    • Unit A, Birch Business Park, Whittle Lane, Heywood, OL10 2SX, United Kingdom

      IIF 10
  • Pinchen, Stephen Paul

    Registered addresses and corresponding companies

    • Park View, 1, Ashbourne Road, Kirk Langley, Derbyshire, DE6 4NS, United Kingdom

      IIF 11

    • 10 John Street, London, WC1N 2EB, United Kingdom

      IIF 12

    • 78, York Street, London, W1H 1DP, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    17 GBP2017-06-30
    Officer
    2015-03-26 ~ dissolved
    IIF 4 - director → ME
  • 2
    8 Overstone Close, Belper, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -159,284 GBP2021-06-30
    Officer
    2015-03-26 ~ dissolved
    IIF 3 - director → ME
  • 3
    78 York Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    949,626 GBP2024-06-30
    Officer
    2013-06-12 ~ now
    IIF 6 - director → ME
    2013-06-12 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    1 Little Owl Drive, Bodicote, Banbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,499 GBP2019-12-31
    Officer
    2014-11-28 ~ dissolved
    IIF 2 - director → ME
  • 5
    Park View, 1, Ashbourne Road, Kirk Langley, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-15 ~ now
    IIF 1 - director → ME
    2016-08-15 ~ now
    IIF 11 - secretary → ME
Ceased 4
  • 1
    ESSENTRA FILTER PRODUCTS LIMITED - 2023-08-23
    FILTRONA FILTER PRODUCTS UK LIMITED - 2013-10-14
    FILTRONA UNITED KINGDOM LIMITED - 2010-08-19
    P.P. PAYNE LIMITED - 1999-06-24
    PAYNE PACKAGING LIMITED - 1992-04-03
    P.P.PAYNE LIMITED - 1981-12-31
    Giltway, Giltbrook, Nottingham, Nottinghamshire, England
    Corporate (5 parents)
    Officer
    1993-04-21 ~ 1999-06-27
    IIF 8 - director → ME
  • 2
    THE DOUBLE R COMPANY LIMITED - 2019-07-03
    DOUBLE R CONSULTING LTD - 2016-09-15
    Unit 1 Southgate Industrial Estate, Heywood, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,580,041 GBP2023-06-30
    Officer
    2017-05-10 ~ 2019-01-28
    IIF 7 - director → ME
    Person with significant control
    2017-05-10 ~ 2018-07-13
    IIF 10 - Has significant influence or control → OE
  • 3
    GREEN ECO TEC LIMITED - 2017-11-14
    FORUM ENVIRO UK LTD - 2017-10-10
    Unit 1, Southgate Industrial Estate, Green Lane, Heywood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,280,865 GBP2023-06-30
    Officer
    2021-06-10 ~ 2022-08-17
    IIF 12 - secretary → ME
  • 4
    ESSENTRA PACKAGING & SECURITY LIMITED - 2022-10-07
    FILTRONA C&SP LIMITED - 2013-10-14
    Robin Mills Leeds Road, Idle, Bradford, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-02 ~ 2013-07-01
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.