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

Mr Stephen John Harley

    Related profiles found in government register
  • Mr Stephen John Harley
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Berkeley Townsend, Hunter House, 150 Hunton Road, Shenfield, Essex, CM15 8NL, United Kingdom

      IIF 1

    • 7 Bruce Manor Close, Wadhurst, Wadhurst, East Sussex, TN5 6FH, United Kingdom

      IIF 2
  • Harley, Stephen John
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bruce Manor Close, Wadhurst, TN5 6FH, England

      IIF 3
  • Harley, Stephen John
    British consultant born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Townsend, Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL, United Kingdom

      IIF 4
  • Harley, Stephen John
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Townsend, 150, Hunter House, Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL, United Kingdom

      IIF 5

    • Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

      IIF 6 IIF 7 IIF 8

    • C/o Berkeley Townsend, Hunter House, 150 Hunton Road, Shenfield, Essex, CM15 8NL, United Kingdom

      IIF 12

    • 246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX

      IIF 13
  • Harley, Stephen John
    British managing director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, More London Riverside, 4th Floor, London, SE1 2AQ, England

      IIF 14
  • Harley, Stephen John
    British managing director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    7 Bruce Manor Close, Wadhurst, England
    Corporate (5 parents)
    Officer
    2023-05-30 ~ now
    IIF 3 - director → ME
  • 2
    246 Park View, Whitley Bay, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    338 GBP2023-06-30
    Officer
    2016-07-01 ~ now
    IIF 13 - director → ME
  • 3
    C/o Berkeley Townsend Hunter House, 150 Hunton Road, Shenfield, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    214,749 GBP2024-09-30
    Officer
    2015-09-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    7 Bruce Manor Close, Mayfield Lane, Wadhurst, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -837 GBP2023-05-31
    Officer
    2020-05-01 ~ now
    IIF 4 - director → ME
  • 5
    Berkeley Townsend, Hunter House 150 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    115,155 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 5 - director → ME
Ceased 9
  • 1
    EDGESTATE LIMITED - 2004-04-27
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2019-12-20
    IIF 10 - director → ME
  • 2
    246 Park View, Whitley Bay, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    338 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2023-11-22
    IIF 2 - Has significant influence or control → OE
  • 3
    EXPLORE MANUFACTURING LIMITED - 2022-04-01
    MALLING PRODUCTS LIMITED - 2009-12-10
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2019-12-20
    IIF 7 - director → ME
  • 4
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Corporate (2 parents)
    Officer
    2016-07-01 ~ 2019-12-20
    IIF 6 - director → ME
  • 5
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2020-06-25 ~ 2021-07-01
    IIF 15 - director → ME
  • 6
    BISON HOLDINGS LIMITED - 2017-09-23
    SHELFCO 855 LIMITED - 2008-10-28
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2019-12-20
    IIF 8 - director → ME
  • 7
    BISON MANUFACTURING LIMITED - 2017-09-23
    SHELFCO 856 LIMITED - 2008-10-22
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2016-07-01 ~ 2019-12-20
    IIF 9 - director → ME
  • 8
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    GREENWHITESTAR UK PLC - 2017-04-03
    3 More London Riverside, 4th Floor, London, England
    Corporate (6 parents)
    Officer
    2017-04-04 ~ 2023-11-01
    IIF 14 - director → ME
  • 9
    MELART LIMITED - 1986-03-06
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2019-12-20
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.