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 Humphries

    Related profiles found in government register
  • Mr Stephen Humphries
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 68, Lemon Street, Truro, TR1 2PN, England

      IIF 1 IIF 2 IIF 3
    • 450, Bath Road, Suite 2.01, Heathrow, West Drayton, Middlesex, UB7 0EB, England

      IIF 5
    • 48, Dedworth Road, Windsor, SL4 5AY, England

      IIF 6
  • Humphries, Stephen
    British business manager born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 450, Bath Road, Suite 2.01, Heathrow, West Drayton, Middlesex, UB7 0EB, England

      IIF 7
  • Humphries, Stephen
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 68, Lemon Street, Truro, TR1 2PN, England

      IIF 8 IIF 9
  • Humphries, Stephen
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 450, Bath Road, Suite 2.01, Heathrow, West Drayton, Middlesex, UB7 0EB, England

      IIF 10
  • Humphries, Stephen
    British none born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Pinkneys Arms, 1 Lee Lane, Maidenhead, Berks, SL6 6NU, England

      IIF 11
  • Humphries, Stephen
    British general manager born in May 1971

    Registered addresses and corresponding companies
    • 5 Ripley Close, Langley, Slough, SL3 7QH

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    68 Lemon Street, Truro, England
    Corporate (3 parents)
    Equity (Company account)
    -10,034 GBP2023-12-31
    Officer
    2014-01-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    450 Bath Road, Suite 2.01, Heathrow, West Drayton, Middlesex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    740,301 GBP2023-12-31
    Officer
    2021-06-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    PHOTO DISTRIBUTION LIMITED - 2002-12-12
    450 Bath Road, Suite 2.01, Heathrow, West Drayton, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,356,759 GBP2023-12-31
    Officer
    2016-02-01 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    PHOTO DISTRIBUTION LIMITED - 2002-12-12
    450 Bath Road, Suite 2.01, Heathrow, West Drayton, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,356,759 GBP2023-12-31
    Officer
    1999-09-24 ~ 2002-07-20
    IIF 12 - director → ME
  • 2
    EUROPASIA INVESTMENTS LTD - 2013-01-25
    68 Lemon Street, Truro, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-01-25 ~ 2021-08-02
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Craftwork Studios 1-3, Dufferin Street, London
    Corporate (1 parent)
    Equity (Company account)
    755 GBP2021-09-30
    Officer
    2017-08-01 ~ 2020-08-01
    IIF 11 - director → ME
  • 4
    68 Lemon Street, Truro, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,058,823 GBP2023-12-31
    Person with significant control
    2021-07-15 ~ 2021-07-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    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
  • 5
    COUGAR COURIERS LTD - 2002-12-12
    68 Lemon Street, Truro, England
    Corporate (2 parents)
    Equity (Company account)
    768,545 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-15
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.