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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

Mr Stephen John Quinn

    Related profiles found in government register
  • Mr Stephen John Quinn
    British born in February 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 80, Newton Road, Newton, Swansea, SA3 4SL, Wales

      IIF 1

    • Management Suite, Parc Tawe, Swansea, SA1 2AL, Wales

      IIF 2 IIF 3 IIF 4
  • Quinn, Stephen John
    British born in February 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ, United Kingdom

      IIF 5

    • C/o Nbty International Limited, 50 Broadway, London, SW1H 0RG, United Kingdom

      IIF 6

    • 2-3, Abernethy Square, Maritime Quarter, Swansea, SA1 1UH, Wales

      IIF 7

    • 80 Newton Road, Newton, Swansea, SA3 4SL

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14

    • 80, Newton Road, Newton, Swansea, SA3 4SL, Wales

      IIF 15

    • Ailsa Craig, Caswell Bay Road, Caswell, Swansea, SA3 3BU, Wales

      IIF 16

    • Dr Organic, Alberto Road, Valley Way, Swansea, SA6 8RG, United Kingdom

      IIF 17

    • Dr. Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, Wales

      IIF 18

    • Management Suite, Parc Tawe Retail Park, Swansea, West Glamorgan, SA1 2AL, United Kingdom

      IIF 19

    • Management Suite, Parc Tawe, Swansea, SA1 2AL, Wales

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24
  • Quinn, Stephen John
    British

    Registered addresses and corresponding companies

    • Management Suite, Parc Tawe, Swansea, SA1 2AL, Wales

      IIF 25
  • Quinn, Stephen John
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Management Suite, Parc Tawe Retail Park, Swansea, SA1 2AL, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 21
  • 1
    AMERIGO LIMITED
    03635941
    Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1998-09-16 ~ 2007-12-31
    IIF 8 - Director → ME
  • 2
    BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED
    13771001
    Management Suite, Parc Tawe Retail Park, Swansea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ now
    IIF 26 - Director → ME
  • 3
    BGM LEISURE LIMITED
    08769912
    Druslyn House, De La Beche Street, Swansea, Swansea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CENTURION (PARC TAWE I) LIMITED
    - now 05535742
    HAMMERSON (PARC TAWE I) LIMITED
    - 2020-01-02 05535742
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (24 parents)
    Officer
    2020-01-02 ~ now
    IIF 24 - Director → ME
  • 5
    CENTURION QUADRANT LTD
    15595007
    Management Suite, Parc Tawe Retail Park, Swansea, West Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-26 ~ now
    IIF 19 - Director → ME
  • 6
    CENTURION TAWE LTD
    12283664
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-10-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DR. ORGANIC GROUP LTD
    - now 07887915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    Dissolved on 2026-05-02
    MC495 LIMITED
    - 2012-05-09 07887915 09050549
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-12-20 ~ 2018-09-30
    IIF 17 - Director → ME
  • 8
    DR. ORGANIC LIMITED
    06295606
    Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2018-09-30
    IIF 9 - Director → ME
  • 9
    KORDEL LIMITED
    05774934
    Alexander House, 40a Wilbury Way, Hitchin, Herts
    Dissolved Corporate (6 parents)
    Officer
    2006-04-10 ~ 2007-12-31
    IIF 14 - Director → ME
  • 10
    MENOLIFE LIMITED
    04222857
    Alexander House, 40a Wilbury Way, Hitchin, Herts
    Dissolved Corporate (8 parents)
    Officer
    2001-05-24 ~ 2007-12-31
    IIF 13 - Director → ME
  • 11
    NBTY (2015) LIMITED
    09711182
    Dr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2015-12-07 ~ 2018-09-30
    IIF 6 - Director → ME
  • 12
    OPTIMA CONSUMER HEALTH LIMITED
    - now 07503800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    Dissolved on 2026-04-22
    NEWINCCO 1080 LIMITED - 2011-02-17
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2012-04-12 ~ 2018-09-30
    IIF 15 - Director → ME
  • 13
    OPTIMA HEALTH LTD.
    - now 02893047 02971520
    HEALTH IMPORTS LIMITED
    - 2001-07-02 02893047
    WHITETOWER TRADING LIMITED - 1994-03-31
    C/o William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2001-04-23 ~ 2007-12-31
    IIF 10 - Director → ME
  • 14
    OPTIMA HEALTHCARE LIMITED
    - now 02971520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-28
    Dissolved on 2013-10-12
    OPTIMA HEALTH LIMITED
    - 2001-05-25 02971520 02893047
    OPTIMA HEALTHCARE LIMITED
    - 2001-05-23 02971520
    E.S.I. DISTRIBUTION U.K. LIMITED
    - 1999-07-27 02971520
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1994-09-27 ~ 2007-12-31
    IIF 12 - Director → ME
  • 15
    OYSTER COURT MUMBLES MANAGEMENT LIMITED
    11868671
    2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2019-03-08 ~ now
    IIF 7 - Director → ME
  • 16
    PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)
    00663222
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (9 parents)
    Officer
    2007-02-07 ~ now
    IIF 22 - Director → ME
    2007-02-07 ~ now
    IIF 25 - Secretary → ME
  • 17
    PITTSBURGH (HOLDINGS) LIMITED
    - now 04264496
    REDI-69 LIMITED - 2002-01-18
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-01-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-08-03 ~ 2024-12-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RBL PARTNERSHIP LIMITED
    09211300
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-19
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RKC PROJECTS LTD
    12292758
    Ysguborwen, Scethrog, Brecon, Powys, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ now
    IIF 5 - Director → ME
  • 20
    WITHAM CONTRACT MANUFACTURING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-01
    Dissolved on 2013-09-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-07-11
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2020-09-11
    Dissolved on 2021-03-01
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-11-01
    Date of completion or termination of CVA on 2020-09-11
    WILLIAM RANSOM & SON LIMITED - 2011-07-05
    WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY
    - 2011-02-16 00126138
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2007-12-31
    IIF 11 - Director → ME
  • 21
    ZELANDIA HONEY FARMS LIMITED
    09904082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    Dissolved on 2026-04-22
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Dissolved Corporate (21 parents)
    Officer
    2015-12-07 ~ 2018-09-30
    IIF 18 - Director → ME

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