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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 Finlayson

    Related profiles found in government register
  • Mr Stephen Finlayson
    American born in September 1954

    Resident in United States

    Registered addresses and corresponding companies
    • Castle Chambers, 6 Westgate Hill, Pembroke, Dyfed, SA71 4LB

      IIF 1
  • Finlayson, Stephen
    American company director born in September 1954

    Resident in United States

    Registered addresses and corresponding companies
    • 3621, Timberside Circle Drive, Houston, Texas, 77025, Usa

      IIF 2
  • Mr Stephen Finlayson
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 144, Warwick Road, Carlisle, CA1 1LG, United Kingdom

      IIF 3 IIF 4
    • Pacific House, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, England

      IIF 5
    • Unit 4, Clifford Court, Cooper Way, Carlisle, CA3 0JG, England

      IIF 6
    • Unit 4, Cooper Way, Carlisle, Cumbria, CA3 0JG, England

      IIF 7
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Finlayson, Stephen
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Warehouse, Netherby Street (beside Spa), Longtown, Carlisle, Cumbria, CA6 5SA

      IIF 9
  • Finlayson, Stephen
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 13294231 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
    • 2, Askerton Close, Carlisle, Cumbria, CA3 0PE, England

      IIF 11
    • Pacific House, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, England

      IIF 12
    • Unit 4, Clifford Court, Cooper Way, Carlisle, CA3 0JG, England

      IIF 13
  • Finlayson, Stephen
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 144, Warwick Road, Carlisle, CA1 1LG, United Kingdom

      IIF 14
  • Finlayson, Stephen

    Registered addresses and corresponding companies
    • 13294231 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    Pacific House Fletcher Way, Parkhouse, Carlisle, England
    Active Corporate (2 parents)
    Officer
    2024-03-03 ~ now
    IIF 12 - Director → ME
  • 2
    144 Warwick Road, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,609 GBP2024-09-30
    Officer
    2022-09-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,622 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 10 - Director → ME
    2021-03-26 ~ now
    IIF 15 - Secretary → ME
  • 4
    The Warehouse Netherby Street (beside Spar), Longtown, Carlisle, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    -794 GBP2024-12-31
    Officer
    2018-05-17 ~ now
    IIF 9 - Director → ME
  • 5
    144 Warwick Road, Carlisle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    Unit 4 Clifford Court, Cooper Way, Carlisle, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    Castle Chambers, 6 Westgate Hill, Pembroke, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    52,445 GBP2024-12-31
    Officer
    2003-01-03 ~ 2021-04-05
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-05
    IIF 1 - Has significant influence or control OE
  • 2
    Pacific House Fletcher Way, Parkhouse, Carlisle, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-03 ~ 2024-07-31
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    144 Warwick Road, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,609 GBP2024-09-30
    Person with significant control
    2022-09-21 ~ 2024-07-31
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,622 GBP2024-03-31
    Person with significant control
    2021-03-26 ~ 2024-07-31
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.