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

Short, Stephen

    Related profiles found in government register
  • Short, Stephen
    British company director born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, The Rise, Pen-hill Road, Cardiff, CF11 9QQ, United Kingdom

      IIF 1
  • Short, Stephen
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 167, City Road, London, EC1V 1AW, England

      IIF 2
  • Short, Stephen Vernon
    British company director born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BP

      IIF 3

    • Churchgate House, 3,church Road, Whitchurch, Cardiff, CF14 2DX, Wales

      IIF 4 IIF 5
  • Short, Stephen Vernon
    British director born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Short, Stephen Vernon
    British plant hire clerk born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BP

      IIF 32
  • Short, Stephen Vernon
    British

    Registered addresses and corresponding companies

    • 1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BP

      IIF 33 IIF 34
  • Short, Stephen Vernon
    British director

    Registered addresses and corresponding companies

    • 1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BP

      IIF 35
  • Short, Stephen Vernon
    born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Churchgate House, 3,church Road, Whitchurch, Cardiff, CF14 2DX, Wales

      IIF 36
  • Stephen Short
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 167, City Road, London, EC1V 1AW, England

      IIF 37
  • Mr Stephen Vernon Short
    British born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Short, Stephen Vernon
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Windsor Road, Radyr, Cardiff, CF15 8BP, Wales

      IIF 50

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 56
  • Mr Stephen Vernon Short
    Welsh born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 57
  • Mr Stephen Vernon Short
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Windsor Road, Radyr, Cardiff, CF15 8BP, Wales

      IIF 58

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 63 IIF 64 IIF 65
child relation
Offspring entities and appointments
Active 37
  • 1
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-09-22 ~ now
    IIF 30 - director → ME
  • 2
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    68,543 GBP2021-03-31
    Officer
    2010-02-17 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to surplus assets - 75% or more → OE
  • 4
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -399,198 GBP2023-12-31
    Officer
    2002-01-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 5
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 15 - director → ME
  • 7
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents, 4 offsprings)
    Officer
    2023-10-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 10 - director → ME
  • 9
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    IIF 8 - director → ME
  • 10
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 19 - director → ME
  • 11
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (2 parents, 7 offsprings)
    Officer
    2023-09-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    44,639 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 13
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 28 - director → ME
  • 15
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    IIF 7 - director → ME
  • 16
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 17
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    IIF 11 - director → ME
  • 18
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-09-30 ~ now
    IIF 12 - director → ME
  • 19
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 21 - director → ME
  • 20
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-10-19 ~ now
    IIF 16 - director → ME
  • 21
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-09-23 ~ now
    IIF 13 - director → ME
  • 22
    FAIRFIELDS HOMES LIMITED - 2015-01-23
    Fairfield House Fairfield Business Park, Taffs Well, Cardiff, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 31 - director → ME
  • 23
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 24
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,400 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 56 - director → ME
  • 25
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -470 GBP2023-12-31
    Officer
    2023-02-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 26
    FOXCOURT LIMITED - 1999-04-08
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    8,935,844 GBP2024-03-31
    Officer
    2002-03-14 ~ now
    IIF 29 - director → ME
  • 27
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 28
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    5 The Rise, Pen-hill Road, Cardiff, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-09-27 ~ now
    IIF 1 - director → ME
  • 30
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 26 - director → ME
  • 31
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -470 GBP2023-12-31
    Officer
    2023-02-02 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 32
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,620 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 55 - director → ME
  • 33
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-14 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 34
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Dissolved corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 35
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 25 - director → ME
  • 36
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-10-28 ~ now
    IIF 17 - director → ME
  • 37
    4385, 14468683 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-11-07 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-11-07 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ 2024-03-28
    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
  • 2
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-08-23 ~ 1999-11-04
    IIF 6 - director → ME
    1997-08-23 ~ 1999-11-04
    IIF 35 - secretary → ME
  • 3
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ 2024-03-28
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ 2024-03-28
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    FOXCOURT LIMITED - 1999-04-08
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    8,935,844 GBP2024-03-31
    Officer
    1999-03-05 ~ 2002-03-14
    IIF 3 - director → ME
    2001-02-26 ~ 2002-03-14
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 65 - Ownership of shares – 75% or more → OE
  • 6
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    1992-02-03 ~ 1999-11-04
    IIF 32 - director → ME
    1992-09-16 ~ 1999-11-04
    IIF 34 - secretary → ME
  • 7
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ 2024-03-28
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE

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