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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

Castle, Stephen Charles

    Related profiles found in government register
  • Castle, Stephen Charles
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 1
  • Castle, Stephen Charles
    born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Strathearn Road, Leamington Spa, CV32 5NW

      IIF 2
  • Castle, Stephen Charles
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Castle, Stephen Charles
    British optician born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4 George Close, Canvey Island, Essex, SS8 9PU

      IIF 8
  • Mr Stephen Charles Castle
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 9
  • Castle, Stephen Charles
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 10 IIF 11
    • Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE, England

      IIF 12
  • Castle, Stephen Charles
    British optician

    Registered addresses and corresponding companies
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 13
  • Castle, Stephen Charles

    Registered addresses and corresponding companies
    • 4 George Close, Canvey Island, Essex, SS8 9PU

      IIF 14
    • Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE, England

      IIF 15
  • Mr Stephen Charles Castle
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 601, London Road, Westcliff-on-sea, Essex, SS0 9PE

      IIF 16
  • Mr Stephen Charles Castle
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 17 IIF 18
    • Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE, England

      IIF 19
  • Castle, Stephen

    Registered addresses and corresponding companies
    • 577, Dawes Heath Road, Hadleigh, Essex, SS7 2NT, England

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    -3,469 GBP2024-06-30
    Officer
    2013-06-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    22 Strathearn Road, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 3
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    111,250 GBP2024-03-31
    Officer
    1998-09-23 ~ now
    IIF 10 - Director → ME
    1998-09-23 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Has significant influence or control as a member of a firmOE
  • 4
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    95,927 GBP2024-03-31
    Officer
    2016-06-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Has significant influence or control as a member of a firmOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 5
    Matrix House, 12-16 Lionel Road, Canvey Island, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,045 GBP2024-03-31
    Officer
    1996-07-04 ~ now
    IIF 12 - Director → ME
    2017-09-25 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Has significant influence or controlOE
Ceased 6
  • 1
    BOURNE ASSOCIATION LIMITED - 1994-01-31
    4 Matthew Parker Street, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,109,271 GBP2020-12-31
    Officer
    2004-09-01 ~ 2006-05-25
    IIF 5 - Director → ME
  • 2
    43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-12 ~ 2009-06-29
    IIF 4 - Director → ME
  • 3
    4 Chester Court, Chester Hall Lane, Basildon, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,014 GBP2024-06-30
    Officer
    2001-08-06 ~ 2005-01-18
    IIF 8 - Director → ME
    2005-01-18 ~ 2010-03-29
    IIF 14 - Secretary → ME
    2010-03-30 ~ 2013-06-28
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-23
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    Seax House, Victoria Road South, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-11-16 ~ 2004-08-16
    IIF 7 - Director → ME
  • 5
    Room 22, West Site A, Norwich Research Park, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2004-06-30 ~ 2005-12-12
    IIF 6 - Director → ME
  • 6
    Castle Pount Council Offices Kiln Road, Thundersley, Benfleet, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-11-13 ~ 2013-05-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.