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
Individuals in focus
Hucklesby, Stephen
Hucklesby, Stephen
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesHucklesby, Stephen Charles
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Nene House, 4 Rushmills, Northampton, NN4 7YB, England
Hucklesby, Stephen Charles
British operations director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Ridings, High Street Tilbrook, Huntingdon, Cambridgeshire, PE28 3ND
Hucklesby, Stephen Charles
British operations manager born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesHucklesby, Stephen
born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN
Mr Stephen Hucklesby
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom
Hucklesby, Stephen Charles
British born in May 1963Resident in England
Registered addresses and corresponding companiesHucklesby, Stephen Charles
British director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 15 Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
IIF 16 The Ridings, High Street, Tilbrook, Huntingdon, Cambridgeshire, PE28 3ND, United Kingdom
IIF 17 IIF 18 25, Broughton Road, Milton Keynes Village, Milton Keynes, MK10 9AH, United Kingdom
IIF 19 Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom
IIF 20 Units 3-4, Twidgen Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England
IIF 21 Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England
Hucklesby, Stephen Charles
British managing director born in May 1963Resident in England
Registered addresses and corresponding companiesHucklesby, Stepehen Charles
British director born in May 1963Resident in England
Registered addresses and corresponding companiesHucklesby, Stephen Charles
Registered addresses and corresponding companiesMr Stephen Charles Hucklesby
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Nene House, 4 Rushmills, Northampton, NN4 7YB, England
Stephen Hucklesby
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 31 Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England
Mr Stephen Charles Hucklesby
British born in May 1963Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1HOWPER 850 LIMITED - 2020-04-07 128 Pyle Street, Newport, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-03-31Officer
2018-07-23 ~ nowIIF 9 - Director → ME - 2 Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (4 parents)Equity (Company account)-50,325 GBP2025-03-31Officer 2024-09-11 ~ nowIIF 13 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 3 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Equity (Company account)1,177,888 GBP2018-03-31Officer 2017-06-26 ~ dissolvedIIF 20 - Director → ME
- 4 Nene House, 4 Rushmills, Northampton, United KingdomActive Corporate (1 parent)Equity (Company account)7,328,381 GBP2024-03-31Officer 2017-08-09 ~ nowIIF 1 - Director → MEPerson with significant control 2017-08-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)668,467 GBP2025-03-31Officer 2017-03-21 ~ nowIIF 3 - Director → MEPerson with significant control 2017-03-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 6 Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)41,239 GBP2024-04-30Officer 2022-01-07 ~ nowIIF 12 - Director → ME
- 7 Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)189,893 GBP2025-03-31Officer 2014-11-17 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 3-4 Twigden Barns Grooms Lane, Creaton, NorthamptonDissolved Corporate (2 parents)Equity (Company account)-5,060 GBP2017-04-05Officer 2016-11-29 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2016-11-29 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to surplus assets - 75% or more → OE
- 9
ON THE ROCKS (IOW) LTD
- nowHOWPER 901 LIMITED - 2020-11-24 Nene House, 4 Rushmills, Northampton, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-62,073 GBP2025-03-31Officer 2020-11-19 ~ nowIIF 29 - Secretary → ME - 10LIGHTPEDAL LIMITED - 2007-02-08 Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)525,983 GBP2024-05-31Officer 2018-12-04 ~ nowIIF 10 - Director → ME
- 11
WIGHT MARINE LIMITED
- nowHOWPER 999 LIMITED - 2017-12-20 Nene House, 4 Rushmills, Northampton, United KingdomActive Corporate (3 parents)Equity (Company account)-613,130 GBP2024-03-31Officer 2017-11-21 ~ nowIIF 14 - Director → ME - 12 29-31 Finedon Road, Wellingborough, United KingdomActive Corporate (2 parents)Officer 2025-05-08 ~ nowIIF 2 - Director → ME
Ceased
16
- 1PINNACLE AUTOMOTIVE LIMITED - 2005-03-17PARAGON AUTOMOTIVE LIMITED - 2017-01-04 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2005-03-23 ~ 2016-09-19IIF 25 - Director → ME
- 2E-NABLE CARS LIMITED - 2007-01-02VMEX LIMITED - 2012-09-26PARAGON VEHICLE SERVICES LIMITED - 2017-01-04STOBART VEHICLE SERVICES LIMITED - 2013-01-25STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-083196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents)Officer 2013-01-21 ~ 2016-09-19IIF 26 - Director → ME
- 3INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08EUROFLEET LIMITED - 2003-04-29CCFS (2) LIMITED - 2008-06-03HOWPER 260 LIMITED - 2000-10-31 C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 1999-04-09 ~ 2004-01-26IIF 6 - Director → ME
- 4COMLAW NO. 500 LIMITED - 1999-08-31INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED - 2007-11-13EUROFLEET (SCOTLAND) LIMITED - 2005-10-05 7-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer 1999-09-24 ~ 2004-05-11IIF 4 - Director → ME
- 5 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United KingdomLiquidation CorporateOfficer 1999-04-09 ~ 2004-01-26IIF 5 - Director → ME
- 6
ICON (HARLOW) LIMITED
- nowMULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED - 2018-08-08 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)14,741,992 GBP2020-12-31Officer 2016-12-22 ~ 2018-08-06IIF 21 - Director → MEPerson with significant control 2016-12-22 ~ 2017-09-26IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ON THE ROCKS (IOW) LTD
- nowHOWPER 901 LIMITED - 2020-11-24 Nene House, 4 Rushmills, Northampton, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-62,073 GBP2025-03-31Officer 2018-10-24 ~ 2020-11-19IIF 19 - Director → MEPerson with significant control 2018-10-24 ~ 2020-11-19IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 8HOWPER 678 LIMITED - 2009-03-04 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2009-03-02 ~ 2016-09-19IIF 15 - Director → ME
- 9PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04HOWPER 547 LIMITED - 2005-09-26 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2005-09-22 ~ 2016-09-19IIF 18 - Director → ME
- 10MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents)Officer 2016-01-07 ~ 2016-09-19IIF 27 - Director → ME
- 11PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2005-03-23 ~ 2016-09-19IIF 24 - Director → ME
- 12QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04AGENTDIGIT LIMITED - 1991-09-25KEDDY SERVICES LIMITED - 2000-03-02 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2007-02-09 ~ 2016-09-19IIF 22 - Director → ME
- 13HOWPER 671 LIMITED - 2008-07-31 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2008-09-30 ~ 2016-09-19IIF 16 - Director → ME
- 14TENWELL SERVICES LTD - 2017-01-04 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2007-02-02 ~ 2016-09-19IIF 17 - Director → ME 2007-02-02 ~ 2008-01-18IIF 28 - Secretary → ME
- 15BROOMCO (3724) LIMITED - 2005-04-06 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2007-02-09 ~ 2016-09-19IIF 23 - Director → ME
- 16
WIGHT MARINE LIMITED
- nowHOWPER 999 LIMITED - 2017-12-20 Nene House, 4 Rushmills, Northampton, United KingdomActive Corporate (3 parents)Equity (Company account)-613,130 GBP2024-03-31Person with significant control 2017-11-21 ~ 2025-09-30IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
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