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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hemsley, Stephen Glen

    Related profiles found in government register
  • Hemsley, Stephen Glen
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 1

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom

      IIF 2 IIF 3
  • Hemsley, Stephen Glen
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 4

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom

      IIF 5
  • Hemsley, Stephen Glen
    British born in August 1957

    Registered addresses and corresponding companies

    • 2 Pond Lane, Hudnall Common, Little Gaddesden, Buckinghamshire, HP4 1UB

      IIF 6

    • Merrydown, Pond Lane Hudnell Common, Little Gaddesdon, Hertfordshire, HP4 1UP

      IIF 7 IIF 8 IIF 9
  • Hemsley, Stephen Glen
    British born in August 1957

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hemsley, Stephen Glen
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baileys Reach, Dock Lane, Beaulieu, Brockenhurst, SO42 7YJ, United Kingdom

      IIF 14

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 15
  • Hemsley, Stephen Glen
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey's Reach, Dock Lane, Beaulieu, Brockenhurst, Hampshire, SO42 7YJ, United Kingdom

      IIF 16

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 17

    • Unit 201, 2nd Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 18

    • Unit 201, Second Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 19

    • Unit G01, Ground Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 20

    • 5, Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, DY11 7RA, England

      IIF 21

    • 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32

    • Flat 6, Charlewood House, Church Road Woburn Sands, Milton Keynes, MK17 8TA

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38 IIF 39 IIF 40

    • 2nd, Floor, 45 Grosvenor Road, St Albans, Herts, AL1 3AW, United Kingdom

      IIF 41

    • 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 42
  • Hemsley, Stephen Glen
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 43 IIF 44
  • Hemsley, Stephen Glen
    British

    Registered addresses and corresponding companies

    • 2 Pond Lane, Hudnall Common, Little Gaddesden, Buckinghamshire, HP4 1UB

      IIF 45 IIF 46 IIF 47
  • Mr Stephen Glen Hemsley
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit G01, Ground Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 48

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 49

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom

      IIF 50

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 51

    • Hunton Manor, Hunton Down Lane, Sutton Scotney, Winchester, SO21 3PT

      IIF 52
  • Mr Stephen Glen Hemsley
    British born in August 1957

    Resident in Jersey

    Registered addresses and corresponding companies

    • Unit 201, 2nd Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 53
  • Mr Stephen Glen Hemsley
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 201, Second Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 54

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 55
child relation
Offspring entities and appointments 45
  • 1
    AMERICAN PIZZA COMPANY LIMITED(THE)
    - now 02090645 11730706
    MOREPROUD LIMITED - 1987-03-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2000-06-28 ~ dissolved
    IIF 29 - Director → ME
  • 2
    BARKING MAD LIMITED
    04207457
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (17 parents)
    Officer
    2016-10-31 ~ 2024-12-31
    IIF 44 - Director → ME
  • 3
    CLEAN TEAM (WINDOWS) LIMITED
    05014305
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-05 during the appointment or period of control
    Dissolved on 2010-12-01 during the appointment or period of control
    Torrington House 47 Holywell Hill, St Albans, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 34 - Director → ME
  • 4
    CRANHAM PROPERTIES LIMITED
    08615855
    2nd Floor, 45 Grosvenor Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 41 - Director → ME
  • 5
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC
    - 2012-05-23 03853545
    DOMINO'S PIZZA PLC
    - 1999-11-01 03853545
    DOUBLEMEASURE PUBLIC LIMITED COMPANY
    - 1999-10-15 03853545
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 9 offsprings)
    Officer
    1999-10-14 ~ 2019-12-29
    IIF 28 - Director → ME
    1999-10-14 ~ 1999-10-27
    IIF 46 - Secretary → ME
    1999-10-14 ~ 2001-12-06
    IIF 45 - Secretary → ME
  • 6
    DOMINO'S PIZZA UK & IRELAND LIMITED
    - now 02882515
    DOMINO'S PIZZA GROUP LIMITED
    - 2012-05-23 02882515 03853545
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (64 parents, 10 offsprings)
    Officer
    1998-04-24 ~ 2019-12-16
    IIF 25 - Director → ME
  • 7
    DOMINOID LIMITED
    SC237283
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2002-09-24 ~ 2013-04-01
    IIF 16 - Director → ME
  • 8
    DP ESTATES TBL LIMITED - now
    D.P. NEWCASTLE LIMITED
    - 2022-11-21 04714212
    HAPPYGOAL LIMITED
    - 2003-07-11 04714212
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    2003-04-24 ~ 2015-06-30
    IIF 27 - Director → ME
  • 9
    DP MILTON KEYNES LIMITED
    05853435
    Kingfisher House, No. 11, Hoffmanns Way, Chelmsford
    Dissolved Corporate (7 parents)
    Officer
    2006-06-21 ~ 2012-12-21
    IIF 22 - Director → ME
  • 10
    DP NEWCASTLE AND SUNDERLAND LIMITED
    05490460
    Hala House, 12-16 York Road, Maidenhead, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2005-06-24 ~ 2007-06-27
    IIF 7 - Director → ME
  • 11
    DP PETERBOROUGH LIMITED
    05401511
    12 North Bar, Banbury, England
    Active Corporate (9 parents)
    Officer
    2005-03-23 ~ 2009-12-22
    IIF 35 - Director → ME
  • 12
    DP REALTY LIMITED
    02882513
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    1998-12-10 ~ 2015-06-30
    IIF 23 - Director → ME
  • 13
    DPG HOLDINGS LIMITED
    - now 05860040 16843415
    CLIFFCASE LIMITED
    - 2006-07-18 05860040
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2019-12-12
    IIF 24 - Director → ME
  • 14
    DPGS LIMITED
    02888940
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (17 parents)
    Officer
    1998-12-10 ~ 2005-06-07
    IIF 9 - Director → ME
  • 15
    FB HOLDINGS LIMITED
    - now 06693122 10281033
    FRANCHISE BRANDS LIMITED
    - 2016-07-15 06693122 10281033
    FRANCHISE BRANDS WORLDWIDE LIMITED
    - 2016-06-01 06693122
    FRANCHISE BRANDS LIMITED
    - 2009-01-26 06693122 10281033
    MYHOME PROPERTY LIMITED
    - 2008-10-14 06693122
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2008-09-09 ~ 2018-04-25
    IIF 21 - Director → ME
  • 16
    FRANCHISE BRANDS (LICENSING) LIMITED
    06766878
    45 Grosvenor Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 40 - Director → ME
  • 17
    FRANCHISE BRANDS PLC
    - now 10281033 06693122... (more)
    FB HOLDINGS PLC
    - 2016-07-15 10281033 06693122
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2016-07-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-15 ~ 2022-03-10
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 18
    FULL HOUSE RESTAURANTS HOLDINGS LIMITED
    08895755
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2014-08-22 ~ 2019-12-29
    IIF 17 - Director → ME
  • 19
    FULL HOUSE RESTAURANTS LIMITED
    - now 03360039 07836110
    BLUE TUNE LIMITED - 1997-10-09
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-03-27 ~ 2019-12-29
    IIF 33 - Director → ME
  • 20
    HOUSE SPECIAL LIMITED
    - now 07836110
    FULL HOUSE RESTAURANTS 2011 LIMITED - 2013-02-01
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-31 ~ 2019-12-29
    IIF 1 - Director → ME
  • 21
    HYDRAULIC AUTHORITY I LIMITED
    11685895 11686208... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    IIF 10 - Director → ME
  • 22
    HYDRAULIC AUTHORITY II LIMITED
    11686208 11685895... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    IIF 13 - Director → ME
  • 23
    HYDRAULIC AUTHORITY III LIMITED
    11686668 11686208... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-04-21 ~ now
    IIF 11 - Director → ME
  • 24
    LIVE BAIT LIMITED
    02938794
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1998-12-10 ~ dissolved
    IIF 26 - Director → ME
  • 25
    MARIQUITA LLP
    OC377398
    Hunton Manor Hunton Down Lane, Sutton Scotney, Winchester
    Dissolved Corporate (4 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    METRO ROD LIMITED
    - now 04235803
    METRO SERVICES GROUP LIMITED - 2001-10-17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2017-04-11 ~ 2024-12-31
    IIF 43 - Director → ME
  • 27
    MRE DRAINAGE LIMITED
    11179211 06809970
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (13 parents)
    Person with significant control
    2018-01-31 ~ 2020-01-01
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MUNGO PARK LIMITED
    - now SC343338
    MUNGO PAUL LIMITED
    - 2008-06-05 SC343338
    Base Camp 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, Scotland
    Active Corporate (5 parents)
    Officer
    2008-05-23 ~ 2013-04-01
    IIF 39 - Director → ME
  • 29
    MYHOME HOLDINGS LIMITED
    06693370
    45 Grosvenor Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 38 - Director → ME
  • 30
    MYHOME SYSTEMS LTD
    - now 04459072
    Insolvency (Case 1) In administration
    Administration started on 2009-01-16 during the appointment or period of control
    Administration ended on 2010-01-06 during the appointment or period of control
    MY HOME INTERNATIONAL LIMITED - 2004-03-05
    Torrington House, 47holywell Hill, St Albans
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2008-09-10 ~ dissolved
    IIF 36 - Director → ME
  • 31
    PALLADIO PROPERTY LTD
    08511241
    Unit G01, Ground Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Has significant influence or control → OE
  • 32
    PIRTEK EUROPE LIMITED
    - now 03232759
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2023-04-21 ~ 2024-12-31
    IIF 4 - Director → ME
  • 33
    ROWBOROUGH SHOOTING CLUB LIMITED
    - now 06301617
    NEWDOWN SPORTING SOCIETY LIMITED - 2009-07-03
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 34
    SCP PROPERTY HOLDINGS LTD
    14610576
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-23 ~ 2025-03-26
    IIF 19 - Director → ME
    Person with significant control
    2023-01-23 ~ 2025-03-26
    IIF 54 - Has significant influence or control → OE
  • 35
    SOLENT CAPITAL PARTNERS LTD
    09234924
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-25 ~ 2025-03-26
    IIF 18 - Director → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TRIPLE 'A' PIZZA (NORWICH) LIMITED
    - now 02229011
    BENEW LIMITED - 1993-09-20
    BASESONIC LIMITED - 1988-04-13
    Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
    Dissolved Corporate (14 parents)
    Officer
    2004-11-04 ~ 2005-06-07
    IIF 6 - Director → ME
  • 37
    WAVERTON PROPERTY LLP
    OC371215
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 15 - LLP Member → ME
  • 38
    WEY BRIDGING LTD
    05764687
    Insolvency (Case 1) In administration
    Administration started on 2010-11-25 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-02
    Dissolved on 2022-10-01
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
    Dissolved Corporate (16 parents)
    Officer
    2009-03-11 ~ 2010-12-07
    IIF 37 - Director → ME
  • 39
    WILLOW DRAINAGE LIMITED
    10833590
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-10-04 ~ 2023-11-20
    IIF 3 - Director → ME
  • 40
    WILLOW PUMPS LIMITED
    - now 02762063
    WILLOW PUMP AND STEEL LIMITED - 1993-07-29
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-10-04 ~ 2023-11-20
    IIF 2 - Director → ME
    Person with significant control
    2019-10-07 ~ 2022-03-10
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    WPL GROUP HOLDINGS LIMITED
    10802100
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-10-04 ~ 2024-12-31
    IIF 5 - Director → ME
  • 42
    ZAAN (BIRMINGHAM)1 LIMITED - now
    DPGL BIRMINGHAM LIMITED
    - 2008-05-07 05362720
    First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-02-14 ~ 2008-04-16
    IIF 8 - Director → ME
  • 43
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED
    - 2023-10-16 01950021
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED
    - 2009-07-02 01950021 02414472... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 30 - Director → ME
  • 44
    ZEUS 12 LIMITED - now
    DP CAPITAL LIMITED
    - 2024-08-15 03853968
    SPICETRI LIMITED
    - 1999-11-08 03853968
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (28 parents)
    Officer
    1999-10-25 ~ 2015-06-30
    IIF 31 - Director → ME
    1999-10-25 ~ 1999-10-27
    IIF 47 - Secretary → ME
  • 45
    ZEUS 13 LIMITED - now
    DP GROUP DEVELOPMENTS LIMITED
    - 2024-11-06 03419202
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (26 parents)
    Officer
    1998-12-10 ~ 2015-06-30
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.