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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Roy Waring

    Related profiles found in government register
  • Mr Stephen Roy Waring
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Hove Park Road, Hove, BN3 6LL, England

      IIF 1
  • Mr Stephen Roy Waring
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Peters Brighton, York Place, Brighton, East Sussex, BN1 4GU, United Kingdom

      IIF 2
  • Waring, Stephen Roy
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Hove Park Road, Hove, BN3 6LL, England

      IIF 3

    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 4
  • Waring, Stephen Roy
    British chartered accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Hove Park Road, Hove, Brighton, BN3 6LL, England

      IIF 5

    • icon of address 69, Hove Park Road, Hove, East Sussex, BN3 6LL, England

      IIF 6

    • icon of address 100, Warwick Park, Tunbridge Wells, TN2 5EN, United Kingdom

      IIF 7
  • Waring, Stephen Roy
    British chief financial officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Peter's Church, York Place, Brighton, BN1 4GU, United Kingdom

      IIF 8
  • Waring, Stephen Roy
    British commercial director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Warwick Park, Tunbridge Wells, Kent, TN2 5EN, United Kingdom

      IIF 9
  • Waring, Stephen Roy
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Warwick Park, Tunbridge Wells, Kent, TN2 5EN, United Kingdom

      IIF 10
  • Waring, Stephen Roy
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Hove Park Road, Hove, East Sussex, BN3 6LL, England

      IIF 11

    • icon of address C-space, 37-45 City Road, London, EC1Y 1AT, England

      IIF 12
  • Waring, Stephen Roy
    British finance director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Warwick Park, Tunbridge Wells, Kent, TN2 5EN, United Kingdom

      IIF 13
  • Waring, Stephen Roy
    born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, Hove Park Road, Brighton, BN3 6LL, United Kingdom

      IIF 14
  • Waring, Stephen Roy
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Peters Brighton, York Place, Brighton, East Sussex, BN1 4GU, United Kingdom

      IIF 15
  • Waring, Stephen Roy
    British finance director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 64 Benbow House, 24 New Globe Walk, London, SE1 9DS

      IIF 16
  • Waring, Stephen Roy
    British finance director

    Registered addresses and corresponding companies

    • icon of address Flat 64 Benbow House, 24 New Globe Walk, London, SE1 9DS

      IIF 17
  • Waring, Stephen Roy

    Registered addresses and corresponding companies

    • icon of address 69, Hove Park Road, Hove, BN3 6LL, England

      IIF 18
  • Waring, Stephen

    Registered addresses and corresponding companies

    • icon of address 69, Hove Park Road, Hove, East Sussex, BN3 6LL, England

      IIF 19

    • icon of address 100, Warwick Park, Tunbridge Wells, TN2 5EN, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address St Peters Church, York Place, Brighton, East Sussex
    Active Corporate (5 parents)
    Current Assets (Company account)
    4,036 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address St Peter's Church, York Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    icon of calendar 2022-03-21 ~ dissolved
    IIF 8 - Director → ME
  • 3
    OVERSEES PRODUCTION LIMITED - 2025-10-30
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 61 Hove Park Road, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2012-05-28 ~ dissolved
    IIF 20 - Secretary → ME
  • 5
    icon of address 69 Hove Park Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2010-02-16 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2010-02-16 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    icon of address 69 Hove Park Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,449 GBP2024-12-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 3 - Director → ME
    icon of calendar 2023-08-21 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-05 ~ 2021-03-31
    IIF 11 - Director → ME
  • 2
    F H INNOVATION LIMITED - 2011-11-17
    icon of address 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,380,044 GBP2019-04-30
    Officer
    icon of calendar 2009-04-27 ~ 2011-01-20
    IIF 9 - Director → ME
  • 3
    icon of address St Peters Church, York Place, Brighton, East Sussex
    Active Corporate (5 parents)
    Current Assets (Company account)
    4,036 GBP2023-12-31
    Officer
    icon of calendar 2015-01-08 ~ 2025-11-10
    IIF 15 - Director → ME
  • 4
    HOME MEAD LIMITED - 2010-01-06
    icon of address 14 Cavendish Drive, Edgware, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    825 GBP2017-12-31
    Officer
    icon of calendar 2010-03-01 ~ 2014-12-31
    IIF 5 - Director → ME
  • 5
    SIMPART NO.181 LIMITED - 1998-06-26
    FALLON MCELLIGOTT LIMITED - 2000-10-20
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2010-01-12
    IIF 13 - Director → ME
    icon of calendar 2000-08-08 ~ 2006-01-01
    IIF 17 - Secretary → ME
  • 6
    icon of address 5th Floor, 69 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2010-04-01
    IIF 16 - Director → ME
  • 7
    LOWE HOWARD-SPINK MARSCHALK LIMITED - 1987-08-05
    LOWE HOWARD-SPINK LIMITED - 2000-01-07
    WASEY CAMPBELL-EWALD LIMITED - 1983-10-03
    LOWE HOWARD-SPINK CAMPBELL-EWALD LIMITED - 1986-01-01
    LOWE & PARTNERS LIMITED - 2010-08-31
    DLKW LOWE LIMITED - 2016-01-04
    LOWE LINTAS LIMITED - 2001-12-21
    icon of address 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-26 ~ 2023-04-03
    IIF 12 - Director → ME
  • 8
    NOTLEY ADVERTISING LIMITED - 1989-01-27
    THE FACILITIES GROUP LIMITED - 2012-07-11
    PGPP UK LIMITED - 2015-09-29
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2009-03-10
    IIF 10 - Director → ME
  • 9
    icon of address 103 Sunnyfield, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-10-03 ~ 2020-08-31
    IIF 14 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.