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

Briggs, Stephen

    Related profiles found in government register
  • Briggs, Stephen
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clive House, 12-18 Queens Road, Weybridge, KT13 9HH, United Kingdom

      IIF 1
  • Briggs, Stephen
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Bentley Place 57-59 Baker Street, Weybridge, KT13 8BF, England

      IIF 2
  • Briggs, Stephen
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Park View, Fore Street, Thorncombe, Chard, TA20 4PP, England

      IIF 3

    • 1a, The Quadrant Courtyard, Quadrant Way, Weybridge, KT13 8DR, England

      IIF 4

    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 5 IIF 6

    • Clive House, 12-18 Queens Road, Weybridge, KT13 9XB, England

      IIF 7

    • Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB, England

      IIF 8
  • Briggs, Stephen
    British chartered accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 9
  • Briggs, Stephen
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 10
  • Briggs, Stephen
    British builder born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lidgett Lane, Garforth, Leeds, LS25 1EQ, England

      IIF 11
  • Briggs, Stephen Richard James
    British accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four Winds, Pennymead Rise, East Horsley, Surrey, KT24 5AL

      IIF 12

    • 30th Floor, 40 Bank Street, London, E14 5NR, England

      IIF 13

    • 1a, The Quadrant Courtyard, Quadrant Way, Weybridge, KT13 8DR, England

      IIF 14

    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 15
  • Briggs, Stephen Richard James
    British chartered accontant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four Winds, Pennymead Rise, East Horsley, Surrey, KT24 5AL

      IIF 16
  • Briggs, Stephen Richard James
    British chartered accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Talland House, Cirencester Road, South Cerney, Cirencester, Gloucestershire, GL7 6HU, United Kingdom

      IIF 17

    • Four Winds, Pennymead Rise, East Horsley, Surrey, KT24 5AL

      IIF 18 IIF 19 IIF 20

    • Scotch Corner, London Road, Sunningdale, Berkshire, SL5 0ER, United Kingdom

      IIF 23
  • Briggs, Stephen Richard James
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 24
  • Briggs, Stephen Richard James
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four Winds, Pennymead Rise, East Horsley, Surrey, KT24 5AL

      IIF 25 IIF 26
  • Briggs, Stephen Richard James
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four Winds, Pennymead Rise, East Horsley, KT24 5AL

      IIF 27
  • Briggs, Stephen Richard James

    Registered addresses and corresponding companies

    • Talland House, Cirencester Road, South Cerney, Cirencester, Gloucestershire, GL7 6HU, United Kingdom

      IIF 28
  • Briggs, Stephen Richard James
    British

    Registered addresses and corresponding companies

    • Talland House, Cirencester Road, South Cerney, Cirencester, Gloucestershire, GL7 6HU, United Kingdom

      IIF 29

    • Four Winds, Pennymead Rise, East Horsley, Surrey, KT24 5AL

      IIF 30
  • Briggs, Stephen Richard James
    British chartered accontant

    Registered addresses and corresponding companies

    • Four Winds, Pennymead Rise, East Horsley, Surrey, KT24 5AL

      IIF 31
  • Briggs, Stephen Richard James
    British chartered accountant

    Registered addresses and corresponding companies

    • Talland House, Cirencester Road, South Cerney, Cirencester, Gloucestershire, GL7 6HU, United Kingdom

      IIF 32 IIF 33
  • Briggs, Stephen Richard James
    British director

    Registered addresses and corresponding companies

    • Four Winds, Pennymead Rise, East Horsley, Surrey, KT24 5AL

      IIF 34
  • Briggs, Stephen

    Registered addresses and corresponding companies

    • 37, Bentley Place 57-59 Baker Street, Weybridge, KT13 8BF, England

      IIF 35
  • Mr Stephen Briggs
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 36 IIF 37
  • Stephen Briggs
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Park View, Fore Street, Thorncombe, Chard, TA20 4PP, England

      IIF 38

    • 1a, The Quadrant Courtyard, Quadrant Way, Weybridge, KT13 8DR, England

      IIF 39

    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 40
  • Mr Stephen Briggs
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lidgett Lane, Garforth, Leeds, LS25 1EQ, England

      IIF 41
  • Mr Stephen Richard James Briggs
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Scotch Corner, London Road, Sunningdale, Berkshire, SL5 0ER, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 11
  • 1
    4 Lidgett Lane, Garforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    93,359 GBP2024-05-31
    Officer
    2013-05-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    Clive House, 12-18 Queens Road, Weybridge, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 2 - director → ME
    2011-11-03 ~ dissolved
    IIF 35 - secretary → ME
  • 4
    1a The Quadrant Courtyard, Quadrant Way, Weybridge, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-12 ~ now
    IIF 24 - director → ME
  • 6
    Scotch Corner, London Road, Sunningdale, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,650 GBP2023-05-31
    Officer
    2016-05-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    648,842 GBP2024-04-30
    Officer
    2013-05-01 ~ now
    IIF 9 - director → ME
    2000-06-03 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    57,397 GBP2023-11-30
    Officer
    2011-03-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    Park View Fore Street, Thorncombe, Chard, England
    Corporate (2 parents)
    Equity (Company account)
    -31,267 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    307,483 GBP2023-12-31
    Officer
    2015-10-29 ~ now
    IIF 5 - director → ME
  • 11
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-23 ~ now
    IIF 15 - director → ME
Ceased 16
  • 1
    PEMBROKE SOLUTIONS LIMITED - 2000-11-30
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,249,506 GBP2023-04-30
    Officer
    1996-05-13 ~ 2000-04-30
    IIF 30 - secretary → ME
  • 2
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Corporate (3 parents)
    Officer
    2003-08-04 ~ 2004-01-31
    IIF 22 - director → ME
  • 3
    16-17 Bride Lane, London
    Dissolved corporate (1 parent)
    Officer
    2003-08-04 ~ 2004-01-31
    IIF 21 - director → ME
  • 4
    PAN EUROPEAN TERMINALS LIMITED - 2018-06-04
    PAN EUROPEAN TERMINALS PLC - 2015-06-08
    BALTIC OIL TERMINALS PLC - 2012-08-30
    BALTIC OIL TERMINALS LIMITED - 2006-04-13
    37th Floor One Canada Square, Canary Wharf, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    29,050 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-03-01 ~ 2019-01-31
    IIF 13 - director → ME
  • 5
    HANOVER RECRUITMENT LIMITED - 1998-07-14
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-25 ~ 1997-04-14
    IIF 16 - director → ME
    1996-03-25 ~ 1997-04-14
    IIF 31 - secretary → ME
  • 6
    MOORE STEPHENS FINANCIAL PLANNING LIMITED - 2019-02-04
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-24 ~ 2007-11-01
    IIF 12 - director → ME
  • 7
    MOORE STEPHENS LLP - 2019-02-04
    55 Baker Street, London, United Kingdom
    Corporate (32 parents, 6 offsprings)
    Officer
    2005-10-03 ~ 2007-11-30
    IIF 27 - llp-member → ME
  • 8
    MARSHALL WARBURTON SEARCH & SELECTION LIMITED - 2009-05-12
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-04-28 ~ 2009-06-03
    IIF 25 - director → ME
  • 9
    Kernow House Gas Hill, Newham, Truro, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-03-10 ~ 2013-09-21
    IIF 7 - director → ME
  • 10
    Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    29,059 GBP2024-04-30
    Officer
    2000-06-03 ~ 2004-12-21
    IIF 20 - director → ME
    1996-05-13 ~ 2016-07-08
    IIF 29 - secretary → ME
  • 11
    Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -263,323 GBP2024-04-30
    Officer
    2000-03-20 ~ 2016-07-08
    IIF 17 - director → ME
    2000-03-20 ~ 2016-07-08
    IIF 32 - secretary → ME
  • 12
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    648,842 GBP2024-04-30
    Officer
    1996-05-13 ~ 2004-12-21
    IIF 18 - director → ME
  • 13
    Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    239,865 GBP2024-04-30
    Officer
    2002-01-01 ~ 2004-12-21
    IIF 26 - director → ME
    2002-01-01 ~ 2016-07-08
    IIF 34 - secretary → ME
  • 14
    Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    122,936 GBP2024-04-30
    Officer
    2000-12-01 ~ 2004-12-21
    IIF 19 - director → ME
    2000-12-01 ~ 2016-07-08
    IIF 33 - secretary → ME
  • 15
    TALK ABOUT CARS LIMITED - 2015-06-09
    1a The Quadrant Courtyard, Quadrant Way, Weybridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -114,071 GBP2020-12-31
    Officer
    2018-01-08 ~ 2019-12-01
    IIF 14 - director → ME
    2015-10-29 ~ 2017-05-23
    IIF 8 - director → ME
  • 16
    ACITY MEDIA PLC - 2012-02-02
    27 Rose Park, Peebles, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-01-12 ~ 2012-01-25
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.