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

Wilden, Stephen Kenneth

    Related profiles found in government register
  • Wilden, Stephen Kenneth
    British

    Registered addresses and corresponding companies
  • Wilden, Stephen Kenneth
    British accountant

    Registered addresses and corresponding companies
  • Wilden, Stephen Kenneth
    British chartered accountant

    Registered addresses and corresponding companies

    • Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE

      IIF 16
  • Wilden, Stephen Kenneth
    British company secretary

    Registered addresses and corresponding companies

    • Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE

      IIF 17
  • Wilden, Stephen Kenneth
    British director

    Registered addresses and corresponding companies

    • Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE

      IIF 18
  • Wilden, Stephen Kenneth

    Registered addresses and corresponding companies

    • Lawn Cottage, Rectory Road, Streatley Nr Reading, RG8 9LE, England

      IIF 19
  • Wilden, Stephen Kenneth
    British accountant born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wilden, Stephen Kenneth
    British chartered accountant born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE

      IIF 25

    • Lawn Cottage, Rectory Road, Streatley, Reading, Berkshire, RG9 9LE

      IIF 26
  • Wilden, Stephen Kenneth
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE

      IIF 27
  • Wilden, Stephen Kenneth
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wilden, Stephen Kenneth
    British finance director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wilden, Stephen Kenneth
    British chartered accountant born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 42
  • Wilden, Stephen Kenneth
    British finance director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawn Cottage, Rectory Road, Streatley, Reading, Berkshire, RG8 9LE, United Kingdom

      IIF 43
  • Mr Stephen Kenneth Wilden
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 1
  • 1
    LATERAL BUSINESS SOLUTIONS LIMITED - 2010-08-10
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,417 GBP2024-03-31
    Officer
    1997-01-27 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    CARECAPITAL GROUP PLC - 2012-09-05
    COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
    110 Cannon Street, London
    Corporate (10 parents)
    Officer
    2006-06-16 ~ 2010-07-15
    IIF 21 - director → ME
    2006-06-16 ~ 2010-06-23
    IIF 14 - secretary → ME
  • 2
    PATIENTFIRST (SOUTHAMPTON) LIMITED - 2011-03-02
    143 Harley Street, Ground Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-24 ~ 2010-07-15
    IIF 39 - director → ME
    2008-10-24 ~ 2010-07-15
    IIF 3 - secretary → ME
  • 3
    143 Harley Street, Ground Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2010-07-15
    IIF 36 - director → ME
    2004-07-07 ~ 2004-08-31
    IIF 22 - director → ME
    2004-07-07 ~ 2010-06-23
    IIF 15 - secretary → ME
  • 4
    South House Farm, Mundon Road, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-06 ~ 2010-06-23
    IIF 16 - secretary → ME
  • 5
    MEARS CARE LIMITED - 2020-02-03
    SUPPORTA CARE LIMITED - 2010-04-12
    SUPPORTA STAFFING LIMITED - 2004-12-17
    WREN RECRUITMENT LIMITED - 2004-07-28
    STAFFING VENTURES RECRUITMENT LIMITED - 2004-01-30
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2003-07-11
    IIF 25 - director → ME
  • 6
    SPEED 4794 LIMITED - 1995-03-20
    C/o Moore & Smalley, Richard House, Winckley Square, Preson Lancashire
    Corporate (4 parents)
    Equity (Company account)
    39,933 GBP2023-12-31
    Officer
    1995-02-22 ~ 2011-07-29
    IIF 17 - secretary → ME
  • 7
    MATCH GROUP PLC - 2008-02-14
    DMWSL 267 LIMITED - 1999-06-18
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,603,001 GBP2023-12-31
    Officer
    1999-08-18 ~ 2000-03-15
    IIF 32 - director → ME
  • 8
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved corporate (2 parents)
    Officer
    2001-02-21 ~ 2003-07-11
    IIF 28 - director → ME
  • 9
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-26 ~ 2010-02-05
    IIF 34 - director → ME
    2004-08-31 ~ 2010-02-05
    IIF 1 - secretary → ME
  • 10
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2010-02-05
    IIF 10 - secretary → ME
  • 11
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-09-26 ~ 2010-02-05
    IIF 37 - director → ME
    2004-08-31 ~ 2010-02-05
    IIF 11 - secretary → ME
  • 12
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-09-26 ~ 2010-02-05
    IIF 35 - director → ME
    2004-08-31 ~ 2010-02-05
    IIF 4 - secretary → ME
  • 13
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-02-05 ~ 2010-02-05
    IIF 26 - director → ME
    2004-08-31 ~ 2010-02-05
    IIF 2 - secretary → ME
  • 14
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-09-26 ~ 2010-02-05
    IIF 38 - director → ME
    2004-08-31 ~ 2010-02-05
    IIF 5 - secretary → ME
  • 15
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2010-02-05
    IIF 31 - director → ME
    2004-08-31 ~ 2010-02-05
    IIF 7 - secretary → ME
  • 16
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2010-02-05
    IIF 40 - director → ME
    2004-12-06 ~ 2010-02-05
    IIF 8 - secretary → ME
  • 17
    INTERSTAFF LIMITED - 2001-10-24
    PUISSANT LIMITED - 1999-08-16
    MEDICENTRES (UK) LIMITED - 1998-10-30
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1997-11-03 ~ 2000-03-31
    IIF 27 - director → ME
  • 18
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
    9 Appold Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-05-13 ~ 2000-05-03
    IIF 23 - director → ME
    1998-05-11 ~ 2000-05-03
    IIF 12 - secretary → ME
  • 19
    SUPPORTA SERVICES LIMITED - 2004-11-30
    SUPPORTA LIMITED - 2004-01-14
    STAFFING VENTURES MANAGEMENT SERVICES LIMITED - 2003-09-11
    1390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2000-12-22 ~ 2003-07-11
    IIF 29 - director → ME
  • 20
    SUPPORTA PLC - 2010-06-01
    STAFFING VENTURES PLC - 2004-01-14
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2001-01-08 ~ 2003-07-11
    IIF 30 - director → ME
  • 21
    FIVE-O (GB) LIMITED - 2001-09-06
    South House Farm, Mundon Road, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2010-07-15
    IIF 33 - director → ME
    2004-09-03 ~ 2010-06-23
    IIF 13 - secretary → ME
  • 22
    CARECAPITAL (ALLESLEY) LIMITED - 2012-06-13
    Stanmore House, 64-68 Blackburn Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2010-07-15
    IIF 43 - director → ME
    2008-09-01 ~ 2010-06-23
    IIF 6 - secretary → ME
  • 23
    CARECAPITAL (WEST WIRRAL) LIMITED - 2012-06-11
    South House Farm, Mundon Road, Maldon, Essex
    Dissolved corporate (5 parents)
    Officer
    2010-03-04 ~ 2010-07-15
    IIF 41 - director → ME
    2010-03-04 ~ 2010-07-15
    IIF 19 - secretary → ME
  • 24
    South House Farm, Mundon Road, Maldon, Essex
    Corporate (2 parents)
    Equity (Company account)
    -426,075 GBP2023-06-30
    Officer
    2004-08-31 ~ 2010-07-15
    IIF 24 - director → ME
  • 25
    FINLAW 530 LIMITED - 2006-08-30
    South House Farm, Mundon Road, Maldon, Essex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    35,290 GBP2023-06-30
    Officer
    2006-08-21 ~ 2010-06-23
    IIF 18 - secretary → ME
  • 26
    THE WOMEN'S CANCER CENTER LIMITED - 2013-08-05
    CARECAPITAL (FOLKESTONE) LIMITED - 2013-06-06
    143 Harley Street, Ground Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-12-08 ~ 2010-06-23
    IIF 9 - secretary → ME
  • 27
    ASA LOCUMS LIMITED - 2011-02-14
    LAW 959 LIMITED - 1998-06-12
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-07-28 ~ 2000-03-31
    IIF 20 - director → ME

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