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

Ms Stephanie Murray

    Related profiles found in government register
  • Ms Stephanie Murray
    Australian born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 75, Shirland Road, London, W9 2EL

      IIF 1
  • Murray, Stephanie
    Australian cfo born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Concode House, Canal Street, Chester, CH1 4EJ, England

      IIF 2

    • Concorde House, Canal Street, Chester, CH1 4EJ, England

      IIF 3
  • Murray, Stephanie
    Australian director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 62 64 Chancellors Road, London, W6 9RS, United Kingdom

      IIF 4

    • 62-64 Chancellors Road, London, W6 9RS, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 4 Farnham Street, Quorn, Loughborough, Leicestershire, LE12 8DR

      IIF 10
  • Murray, Stephanie
    Australian finance director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17a Market Place, Loughborough, Leicestershire, LE11 3EA

      IIF 11

    • 17a/17b Market Place, Loughborough, Leicestershire, Le113ea

      IIF 12

    • 17a Market Place, Loughborough, Leics, LE11 3EA

      IIF 13

    • 75, Shirland Road, London, W9 2EL, England

      IIF 14

    • 17a, Market Place, Loughborough, Leicestershire, LE11 3EA

      IIF 15

    • 4 Farnham Street, Quorn, Loughborough, Leicestershire, LE12 8DR

      IIF 16 IIF 17 IIF 18
  • Murray, Stephanie
    Australian group cfo born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom

      IIF 20 IIF 21
  • Murray, Stephanie
    Australian group chief financial officer born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, England

      IIF 22 IIF 23 IIF 24

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom

      IIF 28

    • St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE, United Kingdom

      IIF 29
  • Murray, Stephanie
    Australian

    Registered addresses and corresponding companies

    • 17a Market Place, Loughborough, Leicestershire, LE11 3EA

      IIF 30 IIF 31 IIF 32

    • 17a/17b Market Place, Loughborough, Leicestershire, Le113ea

      IIF 33

    • 17a, Market Place, Loughborough, Leicestershire, LE11 3EA

      IIF 34 IIF 35

    • 4 Farnham Street, Quorn, Loughborough, Leicestershire, LE12 8DR

      IIF 36
  • Murray, Stephanie

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    75 Shirland Road, London
    Corporate (1 parent)
    Equity (Company account)
    -769 GBP2023-06-30
    Officer
    2014-06-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 27
  • 1
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-12-05 ~ 2010-03-30
    IIF 18 - director → ME
    2007-07-05 ~ 2010-03-30
    IIF 32 - secretary → ME
  • 2
    BRADGATE HOLDINGS LIMITED - 2009-07-25
    INTERCEDE 2314 LIMITED - 2009-03-25
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2009-04-07 ~ 2010-03-30
    IIF 10 - director → ME
    2009-04-07 ~ 2010-03-30
    IIF 34 - secretary → ME
  • 3
    BEACON ENTERTAINMENTS LIMITED - 2009-07-25
    BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-12-05 ~ 2010-03-30
    IIF 12 - director → ME
    2007-07-05 ~ 2010-03-30
    IIF 33 - secretary → ME
  • 4
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2012-03-28 ~ 2014-07-31
    IIF 4 - director → ME
    2012-03-28 ~ 2014-07-30
    IIF 43 - secretary → ME
  • 5
    J A C TRANSPORT LIMITED - 2015-11-20
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents)
    Officer
    2012-03-28 ~ 2014-07-31
    IIF 5 - director → ME
    2012-03-28 ~ 2014-07-30
    IIF 44 - secretary → ME
  • 6
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents)
    Officer
    2012-03-28 ~ 2014-07-31
    IIF 6 - director → ME
    2012-03-28 ~ 2014-07-30
    IIF 42 - secretary → ME
  • 7
    JAC TRAVEL LIMITED - 2010-11-01
    JAC TRAVEL LINK LIMITED - 1982-07-02
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents)
    Officer
    2012-03-28 ~ 2014-07-31
    IIF 8 - director → ME
    2012-03-28 ~ 2014-07-30
    IIF 45 - secretary → ME
  • 8
    6th Floor 24 Chiswell Street, London, England
    Corporate (5 parents)
    Officer
    2022-12-05 ~ 2023-07-19
    IIF 25 - director → ME
  • 9
    6th Floor 24 Chiswell Street, London, England
    Corporate (3 parents)
    Officer
    2022-12-05 ~ 2023-07-21
    IIF 29 - director → ME
  • 10
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2023-07-19
    IIF 21 - director → ME
  • 11
    6th Floor 24 Chiswell Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    12,101,454 GBP2022-04-30
    Officer
    2022-12-05 ~ 2023-07-20
    IIF 23 - director → ME
  • 12
    SPOKE LAW LIMITED - 2022-05-23
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2022-12-05 ~ 2023-07-19
    IIF 28 - director → ME
  • 13
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2007-12-05 ~ 2010-03-30
    IIF 16 - director → ME
    2007-07-05 ~ 2010-03-30
    IIF 39 - secretary → ME
  • 14
    CITYVICTOR LIMITED - 1997-10-28
    Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants, England
    Dissolved corporate (1 parent)
    Officer
    2007-12-05 ~ 2009-03-25
    IIF 17 - director → ME
    2007-07-05 ~ 2009-03-25
    IIF 36 - secretary → ME
  • 15
    DABBER LIMITED - 2004-08-13
    PINCO 2138 LIMITED - 2004-06-15
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-12-05 ~ 2010-03-30
    IIF 15 - director → ME
    2007-07-05 ~ 2010-03-30
    IIF 35 - secretary → ME
  • 16
    BEACON BINGO LIMITED - 2021-04-07
    THOMAS ESTATES LIMITED - 2013-04-19
    PINMELL LIMITED - 1987-04-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2007-12-05 ~ 2010-03-30
    IIF 13 - director → ME
    2007-07-05 ~ 2010-03-30
    IIF 40 - secretary → ME
  • 17
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Corporate (7 parents)
    Officer
    2015-06-26 ~ 2015-08-11
    IIF 3 - director → ME
    2015-06-26 ~ 2015-08-11
    IIF 38 - secretary → ME
  • 18
    MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
    HACKREMCO (NO.2339) LIMITED - 2006-03-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-06-27 ~ 2010-03-30
    IIF 19 - director → ME
    2007-06-27 ~ 2010-03-30
    IIF 30 - secretary → ME
  • 19
    6th Floor 24 Chiswell Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-02-26 ~ 2023-07-20
    IIF 26 - director → ME
  • 20
    6th Floor 24 Chiswell Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,932 GBP2022-04-30
    Officer
    2020-02-26 ~ 2023-07-20
    IIF 27 - director → ME
  • 21
    6th Floor 24 Chiswell Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -199,668 GBP2022-04-30
    Officer
    2020-02-26 ~ 2023-07-20
    IIF 24 - director → ME
  • 22
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2020-02-26 ~ 2023-08-31
    IIF 22 - director → ME
  • 23
    AMAIDEN LIMITED - 2019-01-23
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    931,742 GBP2021-04-30
    Officer
    2021-03-02 ~ 2023-07-19
    IIF 20 - director → ME
  • 24
    SCHEMECOPY LIMITED - 1994-05-13
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2007-12-05 ~ 2010-03-30
    IIF 11 - director → ME
    2007-07-05 ~ 2010-03-30
    IIF 31 - secretary → ME
  • 25
    JAC GROUP (HOLDINGS) LIMITED - 2025-02-12
    14th Floor 338 Euston Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-28 ~ 2014-07-31
    IIF 7 - director → ME
  • 26
    JAC TRAVEL LIMITED - 2025-02-12
    JACOB ONLINE LIMITED - 2010-11-01
    SPEED 9579 LIMITED - 2003-04-22
    14th Floor 338 Euston Road, London, England
    Corporate (4 parents)
    Officer
    2012-03-28 ~ 2014-07-31
    IIF 9 - director → ME
    2012-03-28 ~ 2014-07-30
    IIF 41 - secretary → ME
  • 27
    VINTAGE VENTURES LIMITED - 2011-04-08
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Corporate (7 parents)
    Officer
    2015-06-26 ~ 2015-08-11
    IIF 2 - director → ME
    2015-06-26 ~ 2015-08-11
    IIF 37 - secretary → ME

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