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 Mark Hathaway

    Related profiles found in government register
  • Mr Stephen Mark Hathaway
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
    • 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ, England

      IIF 2
    • 1 Alswitha Terrace, King Alfreds Place, Winchester, Hampshire, SO23 7DQ, United Kingdom

      IIF 3
  • Mr Stephen Hathaway
    English born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Hathaway, Stephen Mark
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Alswitha Terrace, King Alfreds Place, Winchester, Hampshire, SO23 7DQ, United Kingdom

      IIF 5
  • Hathaway, Stephen Mark
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Viewpoint, Basing View, Basingstoke, Hampshire, RG21 4RG, England

      IIF 6
  • Hathaway, Stephen
    English director advisor born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Hathaway, Stephen Mark
    British consultant born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
    • 17, Silchester Place, Winchester, Hampshire, SO23 7FT

      IIF 9
  • Hathaway, Stephen Mark
    British consultant born in October 1958

    Registered addresses and corresponding companies
    • Meadow Cottage, Old Lane Ashford Hill, Thatcham, Berkshire, RG19 8BG

      IIF 10
  • Hathaway, Stephen Mark
    British sales and marketing director born in October 1958

    Registered addresses and corresponding companies
    • Meadow Cottage, Old Lane Ashford Hill, Thatcham, Berkshire, RG19 8BG

      IIF 11
  • Hathaway, Stephen

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    MOORBURN LIMITED - 2002-09-03
    1 Carnegie Road, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 10 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -77,196 GBP2024-03-31
    Officer
    2018-03-06 ~ now
    IIF 8 - director → ME
    2018-03-06 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    NOVELWALL LIMITED - 1991-02-28
    41 Greek Street, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,962 GBP2016-12-31
    Officer
    2016-10-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 7 - director → ME
    2024-08-27 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    OXYGEN DIGICOM TECH LIMITED - 2013-08-22
    Viewpoint, Basing View, Basingstoke, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    C/o Greenfield Recovery Limited, Trinity House 28-30 Blucher St, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2003-11-21 ~ dissolved
    IIF 9 - director → ME
Ceased 1
  • 1
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2001-03-29 ~ 2002-08-05
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.