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.
Mr Matthew Stephens
- British born in June 1983
Mr Matthew Stephens
Resident in United Kingdom
Registered addresses and corresponding companies39, London Road, Little Clacton, Clacton-on-sea, CO16 9RN, England
IIF 1 IIF 2Unit 30 Broomfield House, Lanswood Park, Broomfield Road, Elmstead Market, Colchester, CO7 7FD, United Kingdom
IIF 3Unit 30 Broomfield House, Lanswood Park, Elmstead Market, Colchester, Essex, CO7 7FD, England
IIF 4Unit 30 Broomfield Road, Lanswood Park, Elmstead Market, Colchester, Essex, CO7 7FD, England
IIF 5Unit 5, Easter Park, Axial Way, Colchester, Essex, CO4 5WY, England
IIF 6 IIF 739 London Road, Little Clacton, Essex, CO16 9RN, United Kingdom
IIF 8
- British born in June 1983
Stephens, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1983
Stephens, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies39, London Road, Little Clacton, Clacton-on-sea, CO16 9RN, England
IIF 128 Blue Barns Business Park, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7FX
IIF 13Unit 30 Broomfield House, Lanswood Park, Elmstead Market, Colchester, Essex, CO7 7FD, England
IIF 14Unit 30 Broomfield Road, Lanswood Park, Elmstead Market, Colchester, Essex, CO7 7FD, England
IIF 15Unit 5, Easter Park, Axial Way, Colchester, Essex, CO4 5WY, England
IIF 16C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 17
- British born in June 1983
Mr Stephens Matthew
Resident in England
Registered addresses and corresponding companiesUnit 5, Easter Park, Axial Way, Colchester, Essex, CO4 5WY, England
IIF 18
- British Registered addresses and corresponding companies
Stephens, Matthew
C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 19
- Registered addresses and corresponding companies
Stephens, Matthew
- 1
3STYLE SCOOTERS LIMITED
09723636C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (6 parents)Officer2017-08-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARGO (CARGOMASTERS) LIMITED
02823196C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (6 parents)Officer2005-10-31 ~ dissolvedIIF 19 - Secretary → ME - 3
ARGO LOGISTICS LTD
08576977Unit 5 Easter Park, Axial Way, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2013-06-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ARGO MAIL LTD
08577287Unit 5 Easter Park, Axial Way, Colchester, Essex, EnglandActive Corporate (4 parents)Officer2013-06-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ARGO STORAGE AND DISTRIBUTION LTD
078084248 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester, EssexDissolved Corporate (3 parents)Officer2011-10-13 ~ dissolvedIIF 13 - Director → ME - 6
HUB FREIGHT LTD
1256961086-90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2020-04-23 ~ 2025-04-30IIF 14 - Director → MEPerson with significant control2023-01-20 ~ 2025-04-30IIF 2 - Right to appoint or remove directors → OE2020-04-23 ~ 2023-01-20IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
3S HOLDINGS LTD
- 2023-07-24 14219459Unit 30 Broomfield Road Lanswood Park, Elmstead Market, Colchester, Essex, EnglandActive Corporate (2 parents)Officer2022-07-06 ~ nowIIF 15 - Director → MEPerson with significant control2022-07-06 ~ 2023-01-20IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
PACKPRO ECOMMERCE FULFILMENT LTD
1564495886-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2024-04-14 ~ nowIIF 9 - Director → ME2024-04-14 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-04-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
RM CURRENCIES LTD
1343940839 London Road, Little Clacton, Clacton-on-sea, EnglandDissolved Corporate (2 parents)Officer2021-06-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SELLER MARGINS LTD
1589686039 London Road Little Clacton, Essex, United KingdomActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 11 - Director → ME2024-08-14 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-08-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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