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 Fryett

    Related profiles found in government register
  • Mr Stephen Fryett
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, Clarendon Rise, Beauchamp Hill, Leamington Spa, Warwickshire, CV32 5NY, England

      IIF 1
  • Fryett, Stephen
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sapphire Heights Courtyard, Tenby Street North, Birmingham, B1 3ES, United Kingdom

      IIF 2

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 3 IIF 4 IIF 5

    • 2, Dassett Close, Hatton Park, Warwick, CV35 7SX, England

      IIF 6

    • 2 Dassett Close, Hatton Park, Warwick, Warwickshire, CV35 7SX

      IIF 7
  • Mr Paul Houston
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES

      IIF 8
  • Mr Paul Houston
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ironstone House, Ironstone Way, Brixworth, Northamptonshire, NN6 9UD, United Kingdom

      IIF 9
  • Fryett, Stephen
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bridge Street, Evesham, Worcs, WR11 4SQ, United Kingdom

      IIF 10

    • Flat 2, Clarendon Rise, Beauchamp Hill, Leamington Spa, Warwickshire, CV32 5NY, England

      IIF 11
  • Mr Paul Houston
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Assay Studios 141-143, Newhall Street, Birmingham, B3 1SF, England

      IIF 12 IIF 13

    • Crosby Court, 28 George Street, Birmingham, B3 1QG, England

      IIF 14

    • Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES, England

      IIF 15 IIF 16

    • Seven Stars House, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • 1, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 21

    • 2, Mollington Grove, Hatton Park, Warwick, CV35 7TU, England

      IIF 22 IIF 23
  • Paul Houston
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ironstone House, 4 Ironstone Way, Brixworth, Northampton, NN6 9UD, England

      IIF 24
  • Houston, Paul
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Assay Studios 141-143, Newhall Street, Birmingham, B3 1SF, England

      IIF 25 IIF 26 IIF 27

    • Crosby Court, 28 George Street, Birmingham, B3 1QG, England

      IIF 28

    • Procure Consultancy, Assay Studios, Newhall Street, Birmingham, West Midlands, B3 1SF, England

      IIF 29

    • Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES, England

      IIF 30

    • Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES, United Kingdom

      IIF 31

    • Sapphire Heights Courtyard, Tenby Street North, Birmingham, B1 3ES, United Kingdom

      IIF 32

    • Barberry House, 4 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY05 1LN

      IIF 33

    • Seven Stars House, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38

    • 4a, Dormer Place, Leamington Spa, Warwickshire, CV32 5AE

      IIF 39

    • 20 Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ

      IIF 40

    • 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 41

    • 2, Mollington Grove, Hatton Park, Warwick, CV35 7TU, England

      IIF 42

    • 2, Mollington Grove, Hatton Park, Warwick, CV35 7TU, United Kingdom

      IIF 43

    • 2, Mollington Grove, Hatton Park, Warwick, CV357TU, United Kingdom

      IIF 44

    • 2 Mollington Grove, Hatton Park, Warwick, Warwickshire, CV35 7TU

      IIF 45 IIF 46
  • Houston, Paul Ronald
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ironstone House, Ironstone Way, Brixworth, Northamptonshire, NN6 9UD, United Kingdom

      IIF 47

    • 10, Home Farm Close, Creaton, Northampton, Northamptonshire, NN6 8NE

      IIF 48

    • Ironstone House, 4 Ironstone Way, Brixworth, Northampton, NN6 9UD, England

      IIF 49
  • Houston, Paul
    British

    Registered addresses and corresponding companies

    • 155 Harborough Road, Northampton, NN2 8DL

      IIF 50

    • 2 Mollington Grove, Hatton Park, Warwick, Warwickshire, CV35 7TU

      IIF 51
  • Houston, Paul Ronald
    British

    Registered addresses and corresponding companies

    • 10 Home Farm Close, Creaton, Northampton, NN6 8NE

      IIF 52
  • Houston, Paul

    Registered addresses and corresponding companies

    • 2, Mollington Grove, Hatton Park, Warwick, CV357TU, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 35
  • 1
    ASCOT CONSULTING (UK) LTD
    06230272
    Flat 2, Clarendon Rise, Beauchamp Hill, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2007-04-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BESPOKE COMMERCIAL FINANCE LIMITED
    11194757
    Crosby Court, 28 George Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2018-02-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-02-07
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    2019-02-07 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    BESPOKE FACILITIES MANAGEMENT GROUP LIMITED
    11594373
    Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-28 ~ 2020-06-18
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BESPOKE FACILITIES MANAGEMENT LTD
    09600043
    Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-20 ~ 2020-04-15
    IIF 31 - Director → ME
    Person with significant control
    2017-02-14 ~ 2020-07-20
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BESPOKE GLOBAL CONSULTANCY LIMITED
    15253817
    12 Summer Hill Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BESPOKE MARKETING AGENCY LTD
    11108220
    Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    BLUEPRINT FINANCIAL SERVICES LIMITED
    - now 04736809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07
    Dissolved on 2026-02-04
    BLUEPRINT LONDON LIMITED - 2006-11-28
    AMBROSHINE LIMITED - 2003-08-06
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2019-05-08
    IIF 3 - Director → ME
  • 8
    BUBBLE TECH MEDIA LTD
    07892495
    2 Mollington Grove, Hatton Park, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 44 - Director → ME
    2011-12-28 ~ dissolved
    IIF 53 - Secretary → ME
  • 9
    CATALYST INVEST LIMITED
    15714289
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-05-11 ~ 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
  • 10
    CATALYST MARKETING AGENCY LIMITED
    - now 07413227
    SHIRE MARKETING SERVICES LIMITED
    - 2023-01-25 07413227
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2018-06-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-12-31 ~ 2023-03-24
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    CATALYST PR LIMITED
    16040471
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CLARENDON PLACE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
    11989606
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 10 - Director → ME
  • 13
    COGNITION COMMUNICATIONS LTD
    06988453 07939741
    Insolvency (Case 1) In administration
    Administration started on 2022-06-10
    Administration ended on 2023-06-14
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2013-02-19 ~ 2017-09-19
    IIF 39 - Director → ME
  • 14
    EDEN ENERGY PARTNERS LTD
    16427915
    Assay Studios 141-143 Newhall Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2025-05-02 ~ now
    IIF 26 - Director → ME
  • 15
    FNC PROPERTIES LTD.
    11326818
    Sapphire Heights Courtyard, Tenby Street North, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 2 - Director → ME
    IIF 32 - Director → ME
  • 16
    GEONEX LIMITED
    16963537
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-01-14 ~ 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
  • 17
    GREYVILLE ENTERPRISES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-06-19
    CEASED TRADING 03449292 LIMITED - 2025-06-13
    GREYVILLE ENTERPRISES LIMITED
    - 2025-06-09 03449292
    GRAMTEL LIMITED - 1997-11-18
    Unit 8 The Aquarium Building, King Street, Reading, Berkshire
    In Administration Corporate (15 parents)
    Officer
    2020-11-19 ~ 2020-11-30
    IIF 40 - Director → ME
  • 18
    HHP1 LTD
    16489941
    Ironstone House, Ironstone Way, Brixworth, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HOUSTON BUSINESS SOLUTIONS LIMITED
    06438923 14510824
    2 Mollington Grove, Hatton Park, Warwick, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 51 - Secretary → ME
  • 20
    HOUSTON BUSINESS SOLUTIONS LTD
    14510824 06438923
    Assay Studios 141-143 Newhall Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 21
    INTRINSIC FINANCIAL SOLUTIONS LIMITED
    - now 06751080 06454171... (more)
    INTRINSIC WEALTH MANAGEMENT LIMITED
    - 2012-03-13 06751080 06454171
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-02-23 ~ 2019-05-08
    IIF 4 - Director → ME
  • 22
    INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED
    - now 06454171 06751080... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2022-12-13
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED
    - 2015-06-05 06454171 06751080... (more)
    INTRINSIC ASSET MANAGEMENT LIMITED
    - 2012-11-02 06454171 06751080
    ARAGONMIST LIMITED - 2008-02-18
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2012-09-06 ~ 2019-05-08
    IIF 5 - Director → ME
  • 23
    LNP INVESTMENTS LIMITED
    13048083
    266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 41 - Director → ME
  • 24
    M G SHOPFRONTS LIMITED
    04910001
    9 Oak Street, Quarry Bank, Brierley Hill, England
    Active Corporate (5 parents)
    Officer
    2003-10-01 ~ 2009-03-04
    IIF 50 - Secretary → ME
  • 25
    NXTGEN TOOLS LTD
    13687000
    104 Frederick Neal Avenue, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    OPTISOFT LTD
    - now 02582940
    COMTRAK LIMITED - 1997-01-22
    7 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire
    Active Corporate (7 parents)
    Officer
    2003-01-01 ~ 2006-07-27
    IIF 46 - Director → ME
  • 27
    P W F FINANCE LIMITED
    05369154
    Coldharbour Coldharbour Lane, Iden, Rye, East Sussex
    Active Corporate (3 parents)
    Officer
    2005-09-14 ~ 2010-04-05
    IIF 7 - Director → ME
  • 28
    P-FEC GROUP LIMITED
    14618389
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 29
    PPS SHOPFITTERS LIMITED
    - now 04202217
    QUAY CONTRACTORS LIMITED
    - 2001-09-19 04202217
    Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
    Active Corporate (8 parents)
    Officer
    2001-06-01 ~ now
    IIF 49 - Director → ME
    2001-06-01 ~ 2010-11-29
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 30
    PRACTICE MANAGEMENT SERVICES LTD
    - now 04737696
    Insolvency (Case 1) In administration
    Administration started on 2010-01-18 during the appointment or period of control
    Administration ended on 2011-07-18 during the appointment or period of control
    EXMET LIMITED
    - 2007-01-10 04737696
    3 Centro Place, Pride Park, Derby
    Dissolved Corporate (17 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 45 - Director → ME
  • 31
    PRACTICE MANAGEMENT SOLUTIONS (MIDLANDS) LIMITED
    07136369
    Unit 206 111 Power Road, Chiswick, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-07-01 ~ 2013-11-01
    IIF 33 - Director → ME
  • 32
    PROCURE CONSULTANCY LIMITED
    16356282
    Procure Consultancy, Assay Studios, 141 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 29 - Director → ME
  • 33
    QUILTER WEALTH LIMITED - now
    INTRINSIC WEALTH LIMITED - 2019-06-27
    INTRINSIC INDEPENDENT LIMITED
    - 2015-03-20 04500273 06751080... (more)
    MINT FINANCIAL SERVICES LIMITED
    - 2012-03-29 04500273
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-01-27 ~ 2012-04-01
    IIF 6 - Director → ME
  • 34
    SEE 20:20 LIMITED
    08309293
    2 Mollington Grove, Hatton Park, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 43 - Director → ME
  • 35
    STUDLAND MANAGEMENT COMPANY LIMITED
    - now 02097644
    PESIK PERFORMANCE LIMITED - 1988-01-21
    Unit 2, Kingsthorpe Business Centre, 65 Studland Road Kingsthorpe, Northamptonshire
    Active Corporate (19 parents)
    Officer
    2011-03-04 ~ 2020-11-20
    IIF 48 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.