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 Charles Parkinson

    Related profiles found in government register
  • Mr Stephen Charles Parkinson
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Bolton Road, Windsor, Berkshire, SL4 3JL

      IIF 1

    • 68 Bolton Road, Windsor, Berkshire, SL4 3JL, United Kingdom

      IIF 2

    • 68, Bolton Road, Windsor, SL4 3JL, England

      IIF 3 IIF 4

    • 68, Bolton Road, Windsor, SL4 3JL, United Kingdom

      IIF 5
  • Parkinson, Stephen Charles
    British board advisor born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Bolton Road, Windsor, Berkshire, SL4 3JL, England

      IIF 6
  • Parkinson, Stephen Charles
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 7

    • 169d, Finborough Road, London, SW10 9AP, England

      IIF 8

    • 68, Bolton Road, Windsor, Berkshire, SL4 3JL, United Kingdom

      IIF 9 IIF 10
  • Parkinson, Stephen Charles
    British executive director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Bolton Road, Windsor, Berkshire, SL4 3JL, United Kingdom

      IIF 11
  • Parkinson, Stephen Charles
    British technical director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Parkinson, Stephen Charles
    British

    Registered addresses and corresponding companies

    • 7 Victor Road, Windsor, Berkshire, SL4 3JS

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    68 Bolton Road, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    2,832 GBP2024-06-30
    Officer
    2023-01-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    68 Bolton Road, Windsor, Berkshire
    Corporate (1 parent)
    Total liabilities (Company account)
    36,547 GBP2024-02-29
    Officer
    2012-03-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    68 Bolton Road, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-01-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    68 Bolton Road, Windsor, Berkshire, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    17 GBP2024-02-04
    Officer
    2022-02-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    JEGL LTD
    - now
    ANNOLENS LTD - 2022-11-15
    GEPALON NETWORKS LTD - 2021-11-23
    68 Bolton Road, Windsor, Berkshire, England
    Corporate (1 parent)
    Total liabilities (Company account)
    4,987 GBP2023-11-30
    Officer
    2020-07-13 ~ 2022-10-21
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-12
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    NGISTIC LIMITED - 2017-09-22
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    1,296,847 GBP2023-09-30
    Officer
    2017-04-03 ~ 2017-08-23
    IIF 7 - director → ME
  • 3
    140 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2008-09-04
    IIF 13 - secretary → ME
  • 4
    ENVITEL UK LIMITED - 2020-09-29
    22 Conway Street, London, Fitzrovia
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2009-07-23 ~ 2019-12-31
    IIF 6 - director → ME

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