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.
Humphrey, Steven
- British born in September 1987
Humphrey, Steven
Resident in United Kingdom
Registered addresses and corresponding companies9, Clover Court, Newton Aycliffe, DL5 6BB, England
IIF 1
- British company director born in September 1987
Humphrey, Steven
Resident in United Kingdom
Registered addresses and corresponding companies8, Darlington Road, Heighington, Durham, DL5 6RB, England
IIF 2
- British director born in September 1987
Humphrey, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British financial adviser born in September 1987
Humphrey, Steven
Resident in United Kingdom
Registered addresses and corresponding companies9, Clover Court, Heighington Village, Newton Aycliffe, DL5 6BB, England
IIF 5
- British company director born in September 1987
Humphrey, Steven
Resident in England
Registered addresses and corresponding companiesSuite 1, Trafford Place, Carrville, Durham, DH1 1BE, England
IIF 6
- British born in September 1987
Mr Steven Humphrey
Resident in United Kingdom
Registered addresses and corresponding companies9, Clover Court, Heighington Village, Darlington, Durham, DL5 6BB, United Kingdom
IIF 78, Darlington Road, Heighington, Durham, DL5 6RB, England
IIF 88, Darlington Road, Newton Aycliffe, County Durham, DL5 6RB, United Kingdom
IIF 99, Clover Court, Heighington Village, Newton Aycliffe, DL5 6BB, England
IIF 109, Clover Court, Newton Aycliffe, DL5 6BB, England
IIF 112 Lighthouse View, Spectrum Business Park, Seaham, Durham, SR7 7PR, England
IIF 12
- British born in September 1987
Mr Steven Humphrey
Resident in England
Registered addresses and corresponding companies9, Clover Court, Heighington Village, Durham, DL5 6BB, England
IIF 13
- 1
BFH ENTERPRISE LTD
- nowBFH ENERPRISE LTD - 2023-05-1586 Hawkshead Place, Newton Aycliffe, EnglandDissolved Corporate (3 parents)Officer2023-05-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-05-12 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2G4 Lincoln House, Lincoln Way, Sherburn In Elmet, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-04 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
IN2 FINANCES LIMITED
- nowIN2 INSURE LTD - 2018-06-22Redheugh House Teesdale South, Thornaby Place, Stockton-on-teesDissolved Corporate (2 parents)Equity (Company account)-61,222 GBP2019-05-31Officer2018-05-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 42 Lighthouse View, Spectrum Business Park, Seaham, Durham, EnglandDissolved Corporate (3 parents)Officer2019-04-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-04-17 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 Clover Court, Newton Aycliffe, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 627 Clarence Drive Yiewsley Manor, Darlington, Co. Durham, EnglandDissolved Corporate (3 parents)Person with significant control2018-04-11 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Segedunum Business Centre, Station Road, Wallsend, EnglandDissolved Corporate (1 parent)Officer2022-01-14 ~ 2023-02-17IIF 6 - Director → MEPerson with significant control2022-01-14 ~ 2022-02-17IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 227 Clarence Drive Yiewsley Manor, Darlington, Co. Durham, EnglandDissolved Corporate (3 parents)Officer2018-04-11 ~ 2018-05-14IIF 2 - Director → ME
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