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.
Day, Steven
Day, Steven
Registered addresses and corresponding companiesDay, Steven Peter
British chartered accountant born in June 1977Resident in England
Registered addresses and corresponding companiesDay, Steven Peter
British company director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10
27, Blade Road, Colchester, CO4 5ZU, England
IIF 11 Hop House, Maltings Park, West Bergholt, Colchester, Essex, CO6 3TJ
IIF 12 Hophouse, Maltings Park, Colchester Road, West Bergholt, Colchester, CO6 3TJ, England
IIF 13 IIF 14 IIF 15 (more) Hophouse, Maltings Park West Bergholt, Colchester, CO6 3TJ, England
Day, Steven Peter
British accountant born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesDay, Steven Peter
British company director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Hop House, Colchester Road, West Bergholt, Colchester, CO6 3TJ, England
Mr Steven Peter Day
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Hophouse, Maltings Park West Bergholt, ColchesterDissolved Corporate (3 parents)Officer
2011-08-10 ~ dissolvedIIF 14 - Director → ME - 2 Hophouse Maltings Park, Colchester Road, West Bergholt, ColchesterDissolved Corporate (2 parents)Officer 2013-09-20 ~ dissolvedIIF 12 - Director → ME
- 3 Hophouse, Maltings Park West Bergholt, ColchesterDissolved Corporate (3 parents, 1 offspring)Officer 2011-08-10 ~ dissolvedIIF 15 - Director → ME
- 4 Hophouse Maltings Park, West Bergholt, Colchester, EssexDissolved Corporate (4 parents)Officer 2008-06-11 ~ dissolvedIIF 7 - Director → ME
- 5
MALLARD LEASING LIMITED
- nowBILLMATCH LIMITED - 1993-01-15BEECH HOUSE ASSOCIATES LIMITED - 1995-04-04 Hophouse Maltings Park, West Bergholt, Colchester, EssexActive Corporate (5 parents)Officer 2008-06-11 ~ nowIIF 8 - Director → ME - 6FRONKS LIMITED - 2015-09-24 Hop House, Maltings Park, West Bergholt, Colchester, EssexActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,000 GBP2025-01-16Officer 2011-08-03 ~ nowIIF 11 - Director → ME
- 7FRONKS (LEWES) LIMITED - 2015-09-24 Hophouse, Maltings Park West Bergholt, ColchesterActive Corporate (5 parents)Equity (Company account)261,517 GBP2025-01-16Officer 2011-08-10 ~ nowIIF 13 - Director → ME
- 8 47 Coach Road, Great Horkesley, Colchester, England, United KingdomActive Corporate (1 parent)Equity (Company account)48,628 GBP2024-09-30Officer 2021-09-29 ~ nowIIF 19 - Director → MEPerson with significant control 2021-09-29 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9 47 Coach Road, Great Horkesley, ColchesterDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer 2012-12-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-08-05 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 1 C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (3 parents)Equity (Company account)-127,888 GBP2023-05-27Officer 2011-08-10 ~ 2012-04-09IIF 10 - Director → ME 2011-08-10 ~ 2012-04-09IIF 2 - Secretary → ME
- 2 Hophouse, Maltings Park West Bergholt, ColchesterDissolved Corporate (3 parents)Officer 2011-08-10 ~ 2012-08-03IIF 9 - Director → ME
- 3 Hophouse, Maltings Park West Bergholt, Colchester, EnglandDissolved CorporateOfficer 2011-08-10 ~ 2013-03-28IIF 17 - Director → ME 2011-08-10 ~ 2013-03-28IIF 5 - Secretary → ME
- 4 Hophouse, Maltings Park West Bergholt, Colchester, EnglandDissolved CorporateOfficer 2011-08-10 ~ 2013-03-28IIF 16 - Director → ME 2011-08-10 ~ 2013-03-28IIF 6 - Secretary → ME
- 5 Hophouse, Maltings Park West Bergholt, ColchesterDissolved Corporate (3 parents, 1 offspring)Officer 2011-08-10 ~ 2012-08-03IIF 1 - Secretary → ME
- 6FRONKS LIMITED - 2015-09-24 Hop House, Maltings Park, West Bergholt, Colchester, EssexActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,000 GBP2025-01-16Officer 2011-08-03 ~ 2012-08-03IIF 4 - Secretary → ME
- 7FRONKS (LEWES) LIMITED - 2015-09-24 Hophouse, Maltings Park West Bergholt, ColchesterActive Corporate (5 parents)Equity (Company account)261,517 GBP2025-01-16Officer 2011-08-10 ~ 2012-08-03IIF 3 - Secretary → ME
- 8 Hop House Colchester Road, West Bergholt, Colchester, EnglandActive Corporate (1 parent)Equity (Company account)95,791 GBP2024-09-30Officer 2021-03-03 ~ 2021-03-25IIF 20 - Director → ME
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