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

Fleming, Stephen Robert

    Related profiles found in government register
  • Fleming, Stephen Robert
    English accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Fleming, Stephen Robert
    English chartered accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cardinal Point, Newall Road, Heathrow Airport, Hounslow, Middlesex, TW6 2AS

      IIF 5

    • Cardinal Point, Newall Road, Heathrow Airport (london), Hounslow, Middlesex, TW6 2AS

      IIF 6

    • Branches, Clandon Road, Send, Woking, Surrey, GU23 7LA, United Kingdom

      IIF 7
  • Fleming, Stephen Robert
    English director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ

      IIF 8

    • Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ, United Kingdom

      IIF 9

    • Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, England

      IIF 10 IIF 11 IIF 12
  • Fleming, Stephen Robert
    English finance director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 13
  • Fleming, Stephen Robert
    English none born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cardinal Point, Newall Road, Heathrow Airport, Hounslow, Middlesex, TW6 2AS, United Kingdom

      IIF 14
  • Fleming, Stephen Robert
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Royal Victoria Dock, 1 Western Gateway, London, Western Gateway, Suit 168, London, E16 1XL, England

      IIF 15
  • Fleming, Stephen Robert
    English chartered accountant

    Registered addresses and corresponding companies

    • Cardinal Point, Newall Road, Heathrow Airport, Hounslow, Middlesex, TW6 2AS

      IIF 16

    • Cardinal Point, Newall Road, Heathrow Airport (london), Hounslow, Middlesex, TW6 2AS

      IIF 17
  • Fleming, Stephen Robert
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 18
  • Stephen Robert Fleming
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    THE INNOVATIVE GIFTS COMPANY LIMITED - 2012-02-29
    DMWSL 540 LIMITED - 2006-12-08
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2017-06-30
    Officer
    2018-05-01 ~ dissolved
    IIF 10 - director → ME
  • 2
    CWRG LTD - 2022-05-13
    Royal Victoria Dock, 1 Western Gateway, London Western Gateway, Suit 168, London, England
    Corporate (2 parents)
    Equity (Company account)
    54,987 GBP2023-10-31
    Officer
    2024-08-07 ~ now
    IIF 15 - director → ME
Ceased 14
  • 1
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-07-04 ~ 2011-06-28
    IIF 5 - director → ME
    2008-07-04 ~ 2011-06-28
    IIF 16 - secretary → ME
  • 2
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2011-06-28
    IIF 14 - director → ME
  • 3
    WESTERLY WINGS LIMITED - 2007-07-09
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-07-04 ~ 2011-06-28
    IIF 6 - director → ME
    2008-07-04 ~ 2011-06-28
    IIF 17 - secretary → ME
  • 4
    PROFESSIONAL FITNESS LIMITED - 2012-11-02
    CHARCO 753 LIMITED - 1999-03-29
    120 Cromer Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2009-10-05
    IIF 1 - director → ME
  • 5
    120 Cromer Street, London, England
    Corporate (14 parents, 5 offsprings)
    Officer
    2004-06-28 ~ 2009-10-02
    IIF 7 - director → ME
  • 6
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-01 ~ 2022-01-04
    IIF 11 - director → ME
  • 7
    120 Cromer Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2009-10-05
    IIF 4 - director → ME
  • 8
    OA ACQUISITION LIMITED - 2004-12-01
    BROOMCO (3425) LIMITED - 2004-07-16
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-05-01 ~ 2016-03-31
    IIF 8 - director → ME
  • 9
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2016-03-31
    IIF 9 - director → ME
  • 10
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2022-01-04
    IIF 18 - director → ME
    Person with significant control
    2018-01-26 ~ 2018-04-24
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2022-01-04
    IIF 13 - director → ME
  • 12
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2022-01-19
    IIF 12 - director → ME
  • 13
    ST. GILES HOTEL LIMITED - 1994-11-03
    Y HOTEL LIMITED - 1989-06-22
    120 Cromer Street, London, England
    Corporate (5 parents)
    Officer
    2007-01-01 ~ 2007-10-01
    IIF 3 - director → ME
  • 14
    120 Cromer Street, London, England
    Corporate (6 parents)
    Officer
    2007-01-01 ~ 2009-10-05
    IIF 2 - director → ME

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