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

Groves, Stephen James

    Related profiles found in government register
  • Groves, Stephen James
    British actuary born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Groves, Stephen James
    British ceo born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Buncton Manor, Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE

      IIF 20

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 21
  • Groves, Stephen James
    British chief executive officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Groves, Stephen James
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England

      IIF 30

    • Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

      IIF 31 IIF 32
  • Groves, Stephen James
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, First Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England

      IIF 33

    • 2nd Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 34

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 35

    • Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF

      IIF 36
  • Groves, Stephen James
    British managing director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 37 IIF 38 IIF 39

    • 2nd, Floor Regent House Queensway, Redhill, Surrey, RH1 1QT, United Kingdom

      IIF 40
  • Groves, Stephen
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Buncton Manor, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England

      IIF 41
  • Groves, Stephen James
    born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Buncton Manor, Buncton Lane, Bolney, RH17 5RE

      IIF 42

    • Buncton Manor, Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE, England

      IIF 43

    • Chancery (uk) Llp, Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PG

      IIF 44
  • Groves, Stephen James
    British chief financial officer born in January 1975

    Registered addresses and corresponding companies

    • Yew Tree Cottage, Horley, Surrey, RH6 9DU

      IIF 45
  • Groves, Stephen James
    British managing director born in January 1975

    Registered addresses and corresponding companies

    • Yew Tree Cottage, Horley, Surrey, RH6 9DU

      IIF 46
  • Groves, Stephen James
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 47
  • Mr Stephen James Groves
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15, St. Katharines Way, London, E1W 1LP, England

      IIF 48
  • Groves, Stephen James

    Registered addresses and corresponding companies

    • 124 City Road, City Road, London, EC1V 2NX, England

      IIF 49

    • 124, City Road, London, EC1V 2NX, England

      IIF 50
  • Mr Stephen Groves
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buncton Manor, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England

      IIF 51
  • Mr Stephen James Groves
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124 City Road, City Road, London, EC1V 2NX, England

      IIF 52
  • Stephen James Groves
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 53
child relation
Offspring entities and appointments
Active 26
  • 1
    Century House, Regent Road, Altrincham, England
    Corporate (93 parents, 1 offspring)
    Officer
    2013-04-04 ~ now
    IIF 43 - llp-member → ME
  • 2
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    309,136 GBP2022-12-31
    Officer
    2019-02-19 ~ now
    IIF 31 - director → ME
  • 3
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -27,353,858 GBP2022-12-31
    Officer
    2019-02-19 ~ now
    IIF 32 - director → ME
  • 4
    CB FINANCE LTD - 2023-10-02
    CROPREDY CAR SALES LIMITED - 2019-03-20
    1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-17 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 5
    1 Vincent Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 16 - director → ME
  • 6
    124 City Road City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,171 GBP2023-05-31
    Officer
    2017-05-22 ~ dissolved
    IIF 1 - director → ME
    2017-05-22 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    15 St. Katharines Way, London, England
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    1 Vincent Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,178,303 GBP2023-06-30
    Officer
    2021-04-07 ~ now
    IIF 8 - director → ME
  • 9
    1 Vincent Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 15 - director → ME
  • 10
    1 Vincent Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-23 ~ now
    IIF 13 - director → ME
  • 11
    1 Vincent Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    91,927 GBP2023-06-30
    Officer
    2022-02-17 ~ now
    IIF 17 - director → ME
  • 12
    1 Vincent Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    175,388 GBP2023-06-30
    Officer
    2020-12-10 ~ now
    IIF 12 - director → ME
  • 13
    1 Vincent Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-18 ~ now
    IIF 10 - director → ME
  • 14
    1 Vincent Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-06 ~ now
    IIF 4 - director → ME
  • 15
    1 Vincent Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -132 GBP2023-06-30
    Officer
    2021-11-23 ~ now
    IIF 9 - director → ME
  • 16
    1 Vincent Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-04-07 ~ now
    IIF 3 - director → ME
  • 17
    1 Vincent Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 14 - director → ME
  • 18
    1 Vincent Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    330,724 GBP2023-06-30
    Officer
    2022-02-17 ~ now
    IIF 11 - director → ME
  • 19
    1 Vincent Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,210,124 GBP2022-06-30
    Officer
    2021-04-07 ~ now
    IIF 6 - director → ME
  • 20
    GRIFO DEVELOPMENT LIMITED - 2022-01-12
    1 Vincent Square, London, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    17,965,210 GBP2023-06-30
    Officer
    2017-02-20 ~ now
    IIF 7 - director → ME
  • 21
    GRIFO DEVELOPMENT SERVICES LIMITED - 2022-10-07
    1 Vincent Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-04-07 ~ now
    IIF 5 - director → ME
  • 22
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (9 parents, 7 offsprings)
    Officer
    2018-09-26 ~ now
    IIF 18 - director → ME
  • 23
    ZENO TOPCO LIMITED - 2020-04-09
    AGHOCO 1808 LIMITED - 2019-03-14
    2nd Floor, 2 Copthall Avenue, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-09-30 ~ now
    IIF 34 - director → ME
  • 24
    MORE2LIFE LTD - 2007-02-22
    SENIOR HOME LOANS LIMITED - 2006-11-27
    Baines House Midgery Court, Fulwood, Preston
    Corporate (9 parents, 1 offspring)
    Officer
    2018-09-26 ~ now
    IIF 19 - director → ME
  • 25
    71 Queen Victoria Street, London, England
    Corporate (170 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    2012-04-05 ~ now
    IIF 44 - llp-member → ME
  • 26
    124 City Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2017-02-16 ~ now
    IIF 47 - director → ME
    2017-02-16 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    ELDERCARE GROUP PLC - 2010-03-25
    Mill House Farm Mill Lane, Berden, Bishop's Stortford, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    18,656 GBP2024-03-31
    Officer
    2009-01-30 ~ 2009-12-14
    IIF 20 - director → ME
  • 2
    SAFE HOME INCOME PLANS - 2012-05-08
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Corporate (3 parents)
    Officer
    2006-04-10 ~ 2007-08-06
    IIF 45 - director → ME
  • 3
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED - 2014-07-23
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    MINMAR (822) LIMITED - 2007-03-27
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-05-21 ~ 2010-12-09
    IIF 40 - director → ME
  • 4
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Corporate (4 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 27 - director → ME
  • 5
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-04-03 ~ 2015-12-30
    IIF 42 - llp-member → ME
  • 6
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-12 ~ 2016-04-04
    IIF 22 - director → ME
  • 7
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-09-22 ~ 2008-10-27
    IIF 46 - director → ME
    2011-05-31 ~ 2016-04-04
    IIF 21 - director → ME
  • 8
    PAG ACQUISITIONS LIMITED - 2009-07-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-29 ~ 2016-04-04
    IIF 35 - director → ME
  • 9
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2005-04-26 ~ 2016-04-04
    IIF 37 - director → ME
  • 10
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2005-09-22 ~ 2016-04-04
    IIF 39 - director → ME
  • 11
    PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
    INHOCO 4105 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2005-09-22 ~ 2016-04-04
    IIF 38 - director → ME
  • 12
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 25 - director → ME
  • 13
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 23 - director → ME
  • 14
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 26 - director → ME
  • 15
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 28 - director → ME
  • 16
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 29 - director → ME
  • 17
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 24 - director → ME
  • 18
    TURBO GROUP HOLDINGS LIMITED - 2016-07-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2016-09-01 ~ 2024-03-29
    IIF 30 - director → ME
  • 19
    TURBO INVESTMENTS LIMITED - 2016-07-28
    54 Portland Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-04-25 ~ 2024-03-29
    IIF 33 - director → ME
  • 20
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2020-01-01 ~ 2021-10-20
    IIF 36 - director → ME

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