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
Individuals in focus
Mr Stephen Briggs
- British born in January 1964
Mr Stephen Briggs
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Stephen Briggs
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Briggs, Stephen
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1964
Briggs, Stephen
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Mr Stephen Richard James Briggs
Resident in England
Registered addresses and corresponding companiesScotch Corner, London Road, Sunningdale, Berkshire, SL5 0ER, United Kingdom
IIF 14
- British director born in January 1964
Briggs, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies37, Bentley Place 57-59 Baker Street, Weybridge, KT13 8BF, England
IIF 15
- British director born in January 1967
Briggs, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, 12-18 Queens Road, Weybridge, KT13 9HH, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Briggs, Stephen Richard James
- British chartered accontantRegistered addresses and corresponding companies
Briggs, Stephen Richard James
Four Winds, Pennymead Rise, East Horsley, Surrey, KT24 5AL
IIF 22
- British chartered accountantRegistered addresses and corresponding companies
Briggs, Stephen Richard James
- British directorRegistered addresses and corresponding companies
Briggs, Stephen Richard James
Four Winds, Pennymead Rise, East Horsley, Surrey, KT24 5AL
IIF 25
- born in January 1964
Briggs, Stephen Richard James
Resident in United Kingdom
Registered addresses and corresponding companiesFour Winds, Pennymead Rise, East Horsley, KT24 5AL
IIF 26
- British born in January 1964
Briggs, Stephen Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1964
Briggs, Stephen Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accontant born in January 1964
Briggs, Stephen Richard James
Resident in United Kingdom
Registered addresses and corresponding companiesFour Winds, Pennymead Rise, East Horsley, Surrey, KT24 5AL
IIF 37
- British chartered accountant born in January 1964
Briggs, Stephen Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1964
Briggs, Stephen Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Briggs, Stephen Richard James
Talland House, Cirencester Road, South Cerney, Cirencester, Gloucestershire, GL7 6HU, United Kingdom
IIF 46
- Registered addresses and corresponding companies
Briggs, Stephen
37, Bentley Place 57-59 Baker Street, Weybridge, KT13 8BF, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
29
- 1ACUITY SOLUTIONS LIMITED - now
PEMBROKE SOLUTIONS LIMITED
- 2000-11-30 03197329124 City Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1996-05-13 ~ 2000-04-30IIF 20 - Secretary → ME - 2
BIG THREE PROPERTY & CONSTRUCTION LIMITED
14769089Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
BUT NAKED LIMITED
06416643Clive House, 12-18 Queens Road, WeybridgeDissolved Corporate (2 parents)Officer2007-11-02 ~ dissolvedIIF 27 - Director → ME2007-11-02 ~ dissolvedIIF 18 - Secretary → ME - 4
COMPLETE RECYCLING AND RECOVERY LIMITED
07834631Clive House, 12-18 Queens Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2011-11-03 ~ dissolvedIIF 15 - Director → ME2011-11-03 ~ dissolvedIIF 47 - Secretary → ME - 5Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, EnglandActive Corporate (20 parents, 1 offspring)Officer2003-08-04 ~ 2004-01-31IIF 43 - Director → ME
- 6
DIRECT FREIGHT LIMITED
0311754316-17 Bride Lane, LondonDissolved Corporate (10 parents)Officer2003-08-04 ~ 2004-01-31IIF 42 - Director → ME - 7
EVWONDER LIMITED
132098851a The Quadrant Courtyard, Quadrant Way, Weybridge, EnglandDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 8PAN EUROPEAN TERMINALS PLC - 2015-06-08BALTIC OIL TERMINALS PLC - 2012-08-30BALTIC OIL TERMINALS LIMITED - 2006-04-1337th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (18 parents)Officer2017-03-01 ~ 2019-01-31IIF 35 - Director → ME
- 9HANOVER SEARCH & SELECTION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-29
Dissolved on 2016-05-02HANOVER RECRUITMENT LIMITED
- 1998-07-14 03177034Langley House Park Road, East Finchley, LondonDissolved Corporate (11 parents)Officer1996-03-25 ~ 1997-04-14IIF 37 - Director → ME1996-03-25 ~ 1997-04-14IIF 22 - Secretary → ME - 10
INTERNATIONAL VIP EVENTS LIMITED
12513832Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 32 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-02
Dissolved on 2011-11-30WARBURTON SEARCH & SELECTION LIMITED
- 1998-05-19 03219460340 Deansgate, ManchesterDissolved Corporate (6 parents)Officer1997-08-01 ~ 2008-11-18IIF 28 - Director → ME1997-08-01 ~ 2008-11-18IIF 19 - Secretary → ME - 12MSR FINANCIAL PLANNING LIMITED - now
MOORE STEPHENS FINANCIAL PLANNING LIMITED
- 2019-02-04 03956322150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2006-02-24 ~ 2007-11-01IIF 34 - Director → ME - 13MSR PARTNERS LLP - now55 Baker Street, London, United KingdomActive Corporate (162 parents, 18 offsprings)Officer2005-10-03 ~ 2007-11-30IIF 26 - LLP Member → ME
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-05
Dissolved on 2013-08-02MARSHALL WARBURTON SEARCH & SELECTION LIMITED
- 2009-05-12 06889816Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (5 parents, 1 offspring)Officer2009-04-28 ~ 2009-06-03IIF 44 - Director → ME - 15
PEM NOM LIMITED
07485418Kernow House Gas Hill, Newham, Truro, EnglandActive Corporate (5 parents)Officer2011-03-10 ~ 2013-09-21IIF 12 - Director → ME - 16
PEMBROKE ADVISORS LIMITED
03197327Ashley Park House, 42-50 Hersham Road, Walton-on-thames, United KingdomActive Corporate (5 parents)Officer2000-06-03 ~ 2004-12-21IIF 41 - Director → ME1996-05-13 ~ 2016-07-08IIF 17 - Secretary → ME - 17
PEMBROKE ALEXANDER LIMITED
10184613Scotch Corner, London Road, Sunningdale, Berkshire, United KingdomActive Corporate (3 parents)Officer2016-05-17 ~ nowIIF 31 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PEMBROKE CONSULTING GROUP LIMITED
03951949Ashley Park House, 42-50 Hersham Road, Walton-on-thames, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2000-03-20 ~ 2016-07-08IIF 38 - Director → ME2000-03-20 ~ 2016-07-08IIF 23 - Secretary → ME - 19
PEMBROKE CONSULTING LIMITED
03197331Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (6 parents, 59 offsprings)Officer2013-05-01 ~ nowIIF 10 - Director → ME1996-05-13 ~ 2004-12-21IIF 39 - Director → ME2000-06-03 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-10-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 20
PEMBROKE CONSULTING NOMINEES LIMITED
07436824Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-03-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 21
PEMBROKE FINANCE LIMITED
04236167Ashley Park House, 42-50 Hersham Road, Walton-on-thames, United KingdomActive Corporate (4 parents)Officer2002-01-01 ~ 2004-12-21IIF 45 - Director → ME2002-01-01 ~ 2016-07-08IIF 25 - Secretary → ME - 22
PEMBROKE GENERAL INSURANCE SERVICES LIMITED
03981635Ashley Park House, 42-50 Hersham Road, Walton-on-thames, United KingdomActive Corporate (8 parents)Officer2000-12-01 ~ 2004-12-21IIF 40 - Director → ME2000-12-01 ~ 2016-07-08IIF 24 - Secretary → ME - 23
PINK MOON ESTATES LIMITED
13185250Park View Fore Street, Thorncombe, Chard, EnglandActive Corporate (2 parents)Officer2021-02-08 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 24
PORTLAND BUNKERS UK LIMITED
09764074Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-10-29 ~ nowIIF 8 - Director → ME - 25
PORTLAND ECO FUELS UK LIMITED
11477655Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Officer2018-07-23 ~ nowIIF 33 - Director → ME - 26
UNIQUE SECURITIES LIMITED
- 2007-11-13 06409954Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (2 parents)Officer2007-10-26 ~ dissolvedIIF 29 - Director → ME - 27
MARSHALL WARBURTON TECHNOLOGY LIMITED
- 2005-08-17 0347052812-18 Queens Road, Weybridge, SurreyDissolved Corporate (4 parents)Officer1997-11-24 ~ 2008-11-18IIF 30 - Director → ME1997-11-24 ~ 2008-11-18IIF 21 - Secretary → ME - 28TALK ABOUT CARS LIMITED - 2015-06-091a The Quadrant Courtyard, Quadrant Way, Weybridge, EnglandDissolved Corporate (3 parents)Officer2015-10-29 ~ 2017-05-23IIF 13 - Director → ME2018-01-08 ~ 2019-12-01IIF 36 - Director → ME
- 29TOBY FINANCIAL GROUP PLC - now
ACITY MEDIA PLC
- 2012-02-02 SC38187027 Rose Park, Peebles, ScotlandDissolved Corporate (6 parents)Officer2012-01-12 ~ 2012-01-25IIF 16 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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