logo
explain how to read the page

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 Clyde Lake

    Related profiles found in government register
  • Mr Stephen Clyde Lake
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lake, Stephen Clyde
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fora, 35-41 Folgate Street, London, E1 6BX, United Kingdom

      IIF 6
    • Unit 29, Savile Street East, Sheffield, S4 7UQ, England

      IIF 7
    • 12, Field Barn Road, Hampton Magna, Warwick, CV35 8RT, England

      IIF 8 IIF 9 IIF 10 (more)(less)
    • 12, Field Barn Road, Hampton Magna, Warwick, CV35 8RT, United Kingdom

      IIF 12
  • Lake, Stephen Clyde
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Cbtc, Senghennydd Road, Cardiff, CF24 4AY, Wales

      IIF 13
    • Highfields Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PX

      IIF 14 IIF 15 IIF 16 (more)(less)
    • Highfields, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PX, England

      IIF 20
    • Highfields, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PX, United Kingdom

      IIF 21
    • Suite 3.21 Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH

      IIF 22
    • 1 Regent's Place, London, SE3 0LX

      IIF 23
    • Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

      IIF 24
  • Lake, Stephen Clyde
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Highfields Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PX

      IIF 25
  • Lake, Stephen Clyde
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS, United Kingdom

      IIF 26
  • Lake, Stephen Clyde
    British born in June 1959

    Registered addresses and corresponding companies
    • 1 Morningside Close, Prestbury, Cheltenham, Gloucestershire, GL52 3BY

      IIF 27 IIF 28 IIF 29
  • Lake, Stephen Clyde
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Highfields, Cleeve Hill, Cheltenham, , GL52 3PX,

      IIF 30 IIF 31
child relation
Offspring entities and appointments 25
  • 1
    ASTIGAN LIMITED
    - now 08885906
    SOLAR 90 LIMITED - 2014-03-20
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 2
    AURIX LIMITED
    - now 03812926
    20/20 SPEECH LIMITED - 2005-03-24
    ALNERY NO. 1888 LIMITED - 1999-11-16
    45 Gresham Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-04-26 ~ 2011-03-21
    IIF 25 - Director → ME
  • 3
    CG INNOVATION CAPITAL LLP
    - now OC325831
    CODY GATE VENTURES LLP
    - 2011-11-02 OC325831
    Highfields, Cleeve Hill, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 4
    COLLISION MANAGEMENT SYSTEMS LIMITED
    08297189
    200 Unity Place, Grafton Gate, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2018-09-21 ~ 2021-06-25
    IIF 21 - Director → ME
  • 5
    COMMON GOOD IMPACT FOUNDATION
    13490789
    12 Field Barn Road, Hampton Magna, Warwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    COMMON GOOD PARTNERS LIMITED
    08927666
    12 Field Barn Road, Hampton Magna, Warwick, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control OE
  • 7
    DISPLAYDATA LIMITED - now
    ZBD DISPLAYS LIMITED
    - 2014-01-10 03929602 08682550
    FORAY 1293 LIMITED - 2000-08-04
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2010-01-27 ~ 2011-03-31
    IIF 22 - Director → ME
    2005-10-05 ~ 2006-10-11
    IIF 28 - Director → ME
  • 8
    FIREFLY ADVISORS LIMITED
    - now 06083392
    CG INNOVATION SERVICES LIMITED
    - 2014-02-11 06083392
    CG INNOVATION PARTNERS LIMITED
    - 2012-06-29 06083392 07964756
    CODY GATE SERVICES LIMITED
    - 2011-06-15 06083392
    12 Field Barn Road, Hampton Magna, Warwick, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-02-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 9
    FIREFLY PARTNERS LIMITED
    - now 08609937
    WASTE2WORTH SOLUTIONS LIMITED
    - 2014-02-05 08609937
    12 Field Barn Road, Hampton Magna, Warwick, England
    Active Corporate (4 parents)
    Officer
    2013-07-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 10
    GEOLANG HOLDINGS LIMITED
    - now 08424352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Due to be dissolved on 2025-08-20
    GEOLANG HOLDINGS PLC - 2014-02-20
    264 Banbury Road, Oxford
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-04-04
    IIF 13 - Director → ME
  • 11
    INTRINSIQ MATERIALS LIMITED
    - now 04244598
    Insolvency (Case 1) In administration
    Administration started on 2018-11-19
    Administration ended on 2019-09-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-07
    Dissolved on 2023-04-12
    QINETIQ NANOMATERIALS LIMITED
    - 2007-12-17 04244598
    PRECIS (2059) LIMITED - 2001-09-21
    Speedwell Mill, Old Coach Road, Tansley, Matlock
    Dissolved Corporate (27 parents)
    Officer
    2006-09-07 ~ 2011-05-12
    IIF 16 - Director → ME
  • 12
    INVESTING FOR GOOD COMMUNITY INTEREST COMPANY
    - now 05056928
    INVESTING FOR GOOD LTD - 2005-11-15
    1 Regent's Place, London
    Active Corporate (22 parents)
    Officer
    2016-12-14 ~ 2021-07-14
    IIF 23 - Director → ME
  • 13
    MADE TECH GROUP PLC
    - now 12204805
    MADE TECH GROUP LIMITED - 2021-09-03
    Fora, 35-41 Folgate Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-01-27 ~ now
    IIF 6 - Director → ME
  • 14
    NATTERHUB LIMITED
    11235778
    Building B, Hallamshire Business Park, Napier Street, Sheffield, England
    Dissolved Corporate (10 parents)
    Officer
    2019-07-25 ~ 2024-11-18
    IIF 20 - Director → ME
  • 15
    OMNI-ID LIMITED
    06163600
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-08-03 ~ 2011-05-26
    IIF 18 - Director → ME
  • 16
    ORDNANCE SURVEY LIMITED
    - now 09121572 06894550... (more)
    070714 LIMITED - 2015-02-03
    Explorer House Adanac Drive, Nursling, Southampton, Hampshire
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2015-03-31 ~ 2025-03-08
    IIF 26 - Director → ME
  • 17
    PSIMEDICA LIMITED
    - now 04027099
    FORCEGLASS LIMITED - 2000-08-30
    Vistra Uk, 11-12 St James’s Square, 3rd Floor Vistra Uk, 11-12 St. James's Square, 3rd Floor, London, England
    Dissolved Corporate (26 parents)
    Officer
    2003-11-28 ~ 2004-09-20
    IIF 27 - Director → ME
  • 18
    QINETIQ VENTURES (M) LLP
    OC328173 04189279
    Ground Floor West Wing Festival House, Jessop Avenue, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 19
    QINETIQ VENTURES LIMITED
    - now 04189279 OC328173
    PRECIS (2010) LIMITED - 2001-06-28
    Ground Floor West Wing Festival House, Jessop Avenue, Cheltenham, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-08-03 ~ dissolved
    IIF 17 - Director → ME
  • 20
    QS4 HOLDINGS LIMITED - now
    QS4 GROUP LIMITED
    - 2010-02-16 04127035
    QUINTEL GROUP LIMITED
    - 2003-08-08 04127035
    QUINTEL (UK) LIMITED - 2002-03-25
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2003-02-27 ~ 2006-03-31
    IIF 29 - Director → ME
  • 21
    QUINTEL LIMITED
    04493588
    2 Temple Back East, Temple Quay, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2008-06-30 ~ 2011-05-27
    IIF 15 - Director → ME
  • 22
    QUINTEL TECHNOLOGY LIMITED
    04416865
    Insolvency (Case 1) In administration
    Administration started on 2019-01-17
    Administration ended on 2019-12-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2021-05-26
    St. James Court, St. James Parade, Bristol
    Dissolved Corporate (24 parents)
    Officer
    2003-07-16 ~ 2011-05-27
    IIF 14 - Director → ME
  • 23
    TGS GEOPHYSICAL COMPANY (UK) LIMITED - now
    STINGRAY GEOPHYSICAL LIMITED
    - 2012-08-30 05731700
    4, The Heights, Brooklands, Weybridge, England
    Active Corporate (35 parents)
    Officer
    2006-04-03 ~ 2011-03-03
    IIF 19 - Director → ME
  • 24
    VIVEDIA LIMITED
    05750459
    Unit 29 Savile Street East, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2024-11-04 ~ now
    IIF 7 - Director → ME
  • 25
    WASTE2WORTH GLOBAL LTD
    - now 07964756
    CG INNOVATION PARTNERS LIMITED
    - 2021-06-25 07964756 06083392
    CGIP HOLDINGS LIMITED
    - 2012-06-29 07964756
    12 Field Barn Road, Hampton Magna, Warwick, England
    Active Corporate (3 parents)
    Officer
    2012-02-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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