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
Armstrong, Stephen
- Registered addresses and corresponding companies
Armstrong, Stephen
Temple Bar House 23-28 Fleet Street, London, EC4Y 1AA
IIF 1
- Registered addresses and corresponding companies
Armstrong, Stephen Derek
Fourth Floor, Bouverie House, 154 Fleet Street, London, EC4A 2HX
IIF 2
- British born in January 1962Registered addresses and corresponding companies
Armstrong, Stephen
Temple Bar House 23-28 Fleet Street, London, EC4Y 1AA
IIF 3
- British Registered addresses and corresponding companies
Armstrong, Stephen Derek
Astral House, Granville Way, Bicester, Oxfordshire, OX26 4JT, England
IIF 441 Kew Bridge Road, Brentford, Middlesex, TW8 0DY
IIF 5Fourth Floor, Bouverie House, 154 Fleet Street, London, EC4A 2HX
IIF 6 IIF 7 IIF 8 (more)Hall Farm, Main Street, Kirklington, Nr Newark, Nottinghamshire, NG22 8NN, Uk
IIF 11 IIF 12 IIF 13 (more)
- British born in January 1962Registered addresses and corresponding companies
Armstrong, Stephen Derek
6 Saint Andrew Street, London, EC4A 3LX
IIF 18
- British company director born in January 1962Registered addresses and corresponding companies
Armstrong, Stephen Derek
Fourth Floor, Bouverie House, 154 Fleet Street, London, EC4A 2HX
IIF 19
- British lawyer born in January 1962Registered addresses and corresponding companies
Armstrong, Stephen Derek
Fourth Floor, Bouverie House, 154 Fleet Street, London, EC4A 2HX
IIF 20
- British solicitor born in January 1962Registered addresses and corresponding companies
Armstrong, Stephen Derek
- British born in January 1962
Armstrong, Stephen Derek
Resident in England
Registered addresses and corresponding companies2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 23 IIF 24Hall Farm, Kirklington, Notts, NG22 8NN, United Kingdom
IIF 251 The Hayloft, Hall Farm Yard, Kirklington, Newark, Nottinghamshire, NG22 8NN, England
IIF 26Hall Farm, Main Street, Kirklington, Newark, Nottinghamshire, NG22 8NN
IIF 27 IIF 28Hall Farm, Main Street, Kirklington, Newark, Nottinghamshire, NG22 8NN, England
IIF 29Hall Farm, Main Street, Kirklington, Newark, Nottinghamshire, NG22 8NN, United Kingdom
IIF 30 IIF 31Hall Farm, Main Street, Kirklington, Newark, Notts, NG22 8NN, United Kingdom
IIF 32Navigation Business Centre, C/o Wendgreen Ltd, 48 Millgate, Newark, Notts, NG24 4TS, England
IIF 33Office 11, Navigation Business Centre, Mill Gate, Newark, NG24 4TS, England
IIF 34 IIF 35Worksop College, Worksop, Nottinghamshire, S80 3AP
IIF 36Hall Farm, Main Street, Kirklington, Nr Newark, Nottinghamshire, NG22 8NN, Uk
IIF 37 IIF 38 IIF 39 (more)
- British born in January 1962
Mr Stephen Derek Armstrong
Resident in England
Registered addresses and corresponding companiesHall Farm, Kirklington, Notts, NG22 8NN
IIF 54Hall Farm, Main Street, Kirklington, Newark, NG22 8NN, England
IIF 55Hall Farm, Main Street, Kirklington, Newark, Nottinghamshire, NG22 8NN
IIF 56 IIF 57Navigation Business Centre, C/o Wendgreen Ltd, 48 Millgate, Newark, Notts, NG24 4TS
IIF 58Office 11, Navigation Business Centre, Mill Gate, Newark, NG24 4TS, England
IIF 59Office 11 Navigation Business Centre, Mill Gate, Newark, Nottinghamshire, NG24 4TS, United Kingdom
IIF 60
Related profiles found in government register
Offspring entities and appointments
47
- 1
ABSOLUTE VENDING LIMITED
03844908East Wing 14th Floor, 389 Chiswick Road, Chiswick, LondonDissolved Corporate (2 parents)Officer2007-09-25 ~ 2008-11-24IIF 48 - Director → ME - 2
AHF PROPERTY MANAGEMENT LIMITED
05573823Hall Farm, Main Street, Kirklington, Newark, NottinghamshireActive Corporate (4 parents)Officer2010-09-25 ~ nowIIF 27 - Director → ME2005-09-26 ~ 2010-09-25IIF 17 - Secretary → MEPerson with significant control2016-09-25 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Has significant influence or control → OE - 3AMENTUM FACILITY MANAGEMENT UK LTD. - nowAECOM FACILITY MANAGEMENT LIMITED - 2020-02-11URS FACILITY MANAGEMENT LIMITED - 2017-08-09WASHINGTON FACILITY MANAGEMENT LIMITED - 2010-02-19WASHINGTON ZANDER GLOBAL SERVICES UK LIMITED - 2008-12-10
W.Z.S. LIMITED
- 2005-12-22 04444814DATACLIMB LIMITED
- 2002-08-30 04444814305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (32 parents)Officer2002-08-19 ~ 2004-04-30IIF 18 - Director → ME - 4AUTOMATED VENDING COMPANY LIMITED - 2004-11-12NORTH WEST VENDING LIMITED - 1995-10-25Cleaver Fulton Rankin, 50 Bedford Street, BelfastDissolved Corporate (18 parents)Officer2006-09-08 ~ 2008-11-24IIF 28 - Director → ME
- 5
REFRESHING TIMES LTD
- 2006-10-10 03776980East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (13 parents)Officer2006-05-05 ~ 2008-11-24IIF 47 - Director → ME - 6
EXECUTIVE VENDING LIMITED
- 2006-10-10 02327081EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25C.B.T. FINANCE LIMITED - 1992-09-08NORTRUE LIMITED - 1989-02-08East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (20 parents)Officer2006-02-09 ~ 2008-11-24IIF 53 - Director → ME2005-10-21 ~ 2005-11-18IIF 5 - Secretary → ME - 7
ARABICA COFFEE LIMITED
- 2007-01-25 02898141East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (24 parents)Officer2005-02-15 ~ 2008-11-24IIF 40 - Director → ME - 8AUTOBAR UK LIMITED - nowPELICAN ROUGE LIMITED - 2005-04-04AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08JAMES AIMER LIMITED - 1994-07-04AIMERS (SCOTLAND) LIMITED - 1984-08-20Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2008-02-20 ~ 2008-11-24IIF 45 - Director → ME
- 9FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12East Wing 14th Floor 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (25 parents)Officer2006-01-12 ~ 2006-02-09IIF 13 - Secretary → ME
- 10
BDB VENTURES LIMITED
07302147Navigation Business Centre C/o Wendgreen Ltd, 48 Millgate, Newark, NottsActive Corporate (2 parents)Officer2010-07-01 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BROADSWORD EXECUTIVE CARS LIMITED
07508297Hall Farm, Kirklington, NottsDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OE - 12
BUSINESS BEVERAGES LIMITED
02746761East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (19 parents)Officer2006-02-09 ~ 2008-11-24IIF 42 - Director → ME2005-10-13 ~ 2005-11-18IIF 16 - Secretary → ME - 13
DTC LIMITED
- 2014-08-19 02607316Astral House, Granville Way, Bicester, OxfordshireDissolved Corporate (10 parents)Officer1994-04-29 ~ dissolvedIIF 4 - Secretary → ME - 14
MANDAGENT LIMITED
- 1991-08-15 02539982One The Royal Arcade, 28 Old Bond Street, LondonActive Corporate (9 parents, 1 offspring)Officer1995-07-10 ~ 1995-07-21IIF 20 - Director → ME~ 1995-10-20IIF 10 - Secretary → ME - 15One The Royal Arcade, 28 Old Bond Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer1995-07-10 ~ 1995-07-21IIF 19 - Director → ME~ 1995-10-20IIF 9 - Secretary → ME
- 16
CIPROS LTD
09204936Office 11, Navigation Business Centre, Mill Gate, Newark, EnglandActive Corporate (3 parents)Officer2014-09-05 ~ nowIIF 35 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Has significant influence or control → OE - 17PARIS INVESTMENTS LIMITED - 2001-10-26East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (16 parents)Officer2006-02-09 ~ 2008-11-24IIF 44 - Director → ME
- 18
CRITICAL INFRASTRUCTURE PROTECTION SERVICES LTD
08249168Office 11, Navigation Business Centre, Mill Gate, Newark, EnglandActive Corporate (5 parents)Officer2012-10-11 ~ nowIIF 34 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 19CUSTOMPACK LTD - now
CHEQUER FOODS LIMITED
- 2015-06-01 00744256CHEQUER CONVENIENT FOODS LIMITED - 1976-12-3114 Halesfield, Telford, Shropshire, EnglandDissolved Corporate (39 parents)Officer2008-02-20 ~ 2008-11-24IIF 38 - Director → ME - 20DLA PIPER UK NOMINEES LIMITED - nowDLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29 02577952160 Aldersgate Street, London, EnglandActive Corporate (114 parents, 1242 offsprings)Officer~ 1993-10-08IIF 3 - Director → ME - 21DLA PIPER UK SECRETARIAL SERVICES LIMITED - nowDLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29 02577955BROOMCO (436) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (112 parents, 1427 offsprings)Officer1991-08-15 ~ 1993-10-08IIF 22 - Director → ME - 22EUROGATE LIMITED - now
EUROGATE HOLDINGS LIMITED
- 2014-11-21 03777058TRANSINVEST LIMITED
- 2002-08-07 03777058BETSERV LIMITED
- 1999-07-29 03777058C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (9 parents, 1 offspring)Officer1999-06-16 ~ 2003-03-21IIF 11 - Secretary → ME - 23
EXECUTIVE FOOD SERVICES LIMITED
04326567East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer2006-02-09 ~ 2008-11-24IIF 50 - Director → ME - 24FREEDMAN INTERNATIONAL LIMITED - nowFREEDMAN INTERNATIONAL PLC - 2002-06-10
PRINTCOM PRINT MANAGEMENT SERVICES LIMITED
- 1995-11-03 0249314310 Queen Street Place, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer~ 1991-07-30IIF 1 - Secretary → ME - 25N. WHEELER INDUSTRIAL VENDING SERVICES LIMITED - 1979-12-31East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer2006-03-17 ~ 2008-11-24IIF 37 - Director → ME
- 26KUK REALISATIONS LIMITED - nowAUTOBAR LIMITED - 2000-03-31AUTOBAR FOOD SERVICES LIMITED - 1990-07-06AUTOBAR VENDING SUPPLIES LIMITED - 1982-05-06Deloitte Llp, 1 City Square, LeedsDissolved Corporate (34 parents)Officer2005-08-17 ~ 2005-08-30IIF 15 - Secretary → ME
- 27
LAUGHING GRAVY MEDIA LTD
08216618Hall Farm Main Street, Kirklington, Newark, NottinghamshireActive Corporate (4 parents, 1 offspring)Officer2012-09-17 ~ nowIIF 29 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 28L.FERN & CO.LIMITED - 1984-05-11Unit 9 Europa Boulevard, Westbrook, Warrington, EnglandActive Corporate (12 parents)Officer2012-08-30 ~ 2015-09-18IIF 30 - Director → ME
- 29LYONS VENDING (GROUP) SERVICES LTD - 2005-05-03GOLDENVALE LIMITED - 1996-03-25East Wing 14th Floor, 389 Chiswick High Road, LondonDissolved Corporate (2 parents)Officer2008-04-03 ~ 2008-11-24IIF 52 - Director → ME
- 30
MILLGATE ESTATES LIMITED
08580933Navigation House, 48 Millgate, Newark, NottinghamshireActive Corporate (3 parents)Officer2013-07-04 ~ 2015-02-28IIF 32 - Director → ME - 31
MOONVIEW LIMITED
02713744East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (15 parents)Officer2007-09-25 ~ 2008-11-24IIF 43 - Director → ME - 32
NEWLANDS COFFEE LIMITED
074766118 Princes Parade, LiverpoolDissolved Corporate (7 parents)Officer2012-08-30 ~ 2015-09-18IIF 31 - Director → ME - 33WINCHESTER VENDING EQUIPMENT LIMITED - 1983-12-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer2006-02-09 ~ 2008-11-24IIF 49 - Director → ME2005-09-30 ~ 2005-11-18IIF 14 - Secretary → ME
- 34SELECT TRAVEL SERVICE LIMITED - now
EXPANDCARD LIMITED
- 1994-10-18 02921069Bridgefoot House, 159 High Street, Huntingdon, Cambridgeshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer1994-05-27 ~ 1994-09-26IIF 2 - Secretary → ME - 35SELECTA UK HOLDING LIMITED - nowPELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
AUTOBAR GROUP LIMITED
- 2014-10-27 00209116REMFIELD TRUST LIMITED - 1980-12-311 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (55 parents, 7 offsprings)Officer2004-08-24 ~ 2008-11-24IIF 46 - Director → ME - 36
SPARKLE CS EBT LTD
168930152nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2025-12-05 ~ nowIIF 23 - Director → ME - 37
SPARKLE COUPON SERVICES LTD
- 2015-07-03 074558272nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-06-24 ~ nowIIF 24 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SPRINGBANK INDUSTRIES LIMITED
01806287East Wing, 14th Floor, 389 Chiswick High Road, LondonDissolved Corporate (21 parents)Officer2007-10-08 ~ 2008-11-24IIF 41 - Director → ME - 39SRCL LIMITED - nowSTERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2008-01-07SOUTH WEST ENERGY LIMITED - 2007-01-25
MEDIPOWER SERVICES LIMITED
- 2001-07-26 03226910CLINICAL WASTE RESOURCES LIMITED
- 1997-03-14 03226910Indigo House, Sussex Avenue, Leeds, West YorkshireActive Corporate (34 parents, 26 offsprings)Officer1996-07-18 ~ 1999-06-16IIF 7 - Secretary → ME - 40
TELEGENICA LIMITED
048962385 Fleet Place, London, EnglandDissolved Corporate (7 parents)Officer2003-09-11 ~ 2007-08-01IIF 12 - Secretary → ME - 41THE CHOCOLATE CLUB LIMITED - now
HARRINGTONS (TUNBRIDGE WELLS) LIMITED
- 2001-03-14 00376388One The Royal Arcade, 28 Old Bond St, LondonActive Corporate (7 parents)Officer~ 1995-10-20IIF 8 - Secretary → ME - 42THE WEDDING LIST COMPANY LIMITED - now
POINTNEW PUBLIC LIMITED COMPANY
- 1989-11-22 02422722One, The Royal Arcade, 28 Old Bond Street, LondonActive Corporate (12 parents)Officer~ 1995-10-20IIF 6 - Secretary → ME - 43SPEEDLOCAL LIMITED - 1990-11-30East Wing 14th Floor, 389 Chiswick High Road, LondonDissolved Corporate (11 parents)Officer2006-03-17 ~ 2008-11-24IIF 39 - Director → ME
- 44
VENDAID AUTOMATIC CATERERS LIMITED
00914304East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (13 parents)Officer2006-03-17 ~ 2008-11-24IIF 51 - Director → ME - 45WGI MIDDLE EAST (UK) LTD. - now
WASHINGTON FM HOLDINGS LIMITED
- 2005-09-30 04438911STATUSPOSTER LIMITED
- 2002-09-06 044389114 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (21 parents)Officer2002-08-19 ~ 2004-04-30IIF 21 - Director → ME - 46WORKSOP COLLEGE AND RANBY HOUSE SCHOOL LIMITED - 2004-03-18Worksop College, Worksop, NottinghamshireActive Corporate (58 parents, 1 offspring)Officer2017-07-28 ~ 2020-09-08IIF 36 - Director → ME
- 47ZUCCHETTI UK LIMITED - now
SYSTOPIA CONSULTING LIMITED
- 2022-02-28 03146555SYSTOPIA LIMITED - 2008-04-04LYONS VENDING SERVICES LIMITED - 2003-02-17DOVECOTE LIMITED - 1996-04-11Proximity House Pixash Lane, Keynsham, BristolActive Corporate (13 parents, 1 offspring)Officer2014-10-06 ~ 2020-02-13IIF 26 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.