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 Patrick Bryan

    Related profiles found in government register
  • Mr Stephen John Patrick Bryan
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 37, Burton Road, Ashby-de-la-zouch, LE65 2LF, England

      IIF 1 IIF 2

    • Hall & Co Accountants, 37 Burton Road, Ashby-de-la-zouch, LE65 2LF, England

      IIF 3

    • The Bradfield Centre, Unit 184, Cambridge Science Park, Cambridge, Cambridgeshire, CB4 0GA, United Kingdom

      IIF 4

    • 113, Belvoir Road, Coalville, Leicestershire, LE67 3PH, England

      IIF 5 IIF 6 IIF 7
  • Bryan, Stephen John Patrick
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Grange, House, 47 High Street Packington, Ashby De La Zouch, Leicestershire, LE65 1WJ, England

      IIF 8

    • Grange House, 47 High Street, Packington, Ashby De La Zouch, Leicestershire, LE65 1WJ, United Kingdom

      IIF 9

    • Grange House, High Street, Packington, Ashby De La Zouch, Leicestershire, LE65 1WJ

      IIF 10 IIF 11

    • 37, Burton Road, Ashby-de-la-zouch, LE65 2LF, England

      IIF 12

    • Grange, House, 47 High Street Packington, Ashby-de-la-zouch, Leicestershire, LE65 1WJ, England

      IIF 13

    • Hall & Co Accountants, 37 Burton Road, Ashby-de-la-zouch, LE65 2LF, England

      IIF 14

    • 113, Belvoir Road, Coalville, Leicestershire, LE67 3PH, England

      IIF 15 IIF 16 IIF 17

    • 5, Enterprise House, Ashby Road, Coalville, Leicestershire, LE67 3LA, England

      IIF 18

    • Normanton House, Main Street, Normanton Le Heath, Leicestershire, LE67 2TB, United Kingdom

      IIF 19
  • Bryan, Stephen John Patrick
    British recruitment advisor born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Grange House, High Street, Packington, Ashby De La Zouch, Leicestershire, LE65 1WJ

      IIF 20
  • Bryan, Stephen John Patrick

    Registered addresses and corresponding companies

    • Normanton House, Main Street, Normanton Le Heath, Leicestershire, LE67 2TB, United Kingdom

      IIF 21

    • Oak House, Main Street Snarestone, Swadlincote, Derbyshire, DE12 7DB

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    ACTIVE EXECUTIVE RECRUITMENT LTD - 2012-08-15
    113 Belvoir Road, Coalville, Leicestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    259 GBP2018-03-31
    Officer
    2012-08-10 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Hall & Co Accountants, 37 Burton Road, Ashby-de-la-zouch, England
    Corporate (2 parents)
    Equity (Company account)
    802,494 GBP2024-03-31
    Officer
    2015-05-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    37 Burton Road, Ashby-de-la-zouch, England
    Corporate (2 parents)
    Equity (Company account)
    -83,823 GBP2024-03-31
    Officer
    2015-05-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    113 Belvoir Road, Coalville, Leicestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,942 GBP2018-03-31
    Officer
    2012-08-10 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    37 Burton Road, Ashby-de-la-zouch, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-03-16 ~ dissolved
    IIF 19 - director → ME
    2015-03-16 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    ACTIVE INTERIM SOLUTIONS LIMITED - 2009-01-27
    Churchill Grange, Churchill, Kidderminster, Worcestershire, England
    Dissolved corporate (1 parent)
    Officer
    2006-12-19 ~ 2012-08-14
    IIF 10 - director → ME
  • 2
    COSMETIC AUTO RESTORE LTD - 2015-12-22
    5 Enterprise House, Ashby Road, Coalville, Leicestershire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,363 GBP2016-02-29
    Officer
    2015-05-18 ~ 2016-12-07
    IIF 18 - director → ME
  • 3
    Franchise Talent Ltd Hall Park, Hall Lane, Lutterworth, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2016-12-07 ~ 2019-11-23
    IIF 15 - director → ME
    2013-07-29 ~ 2016-12-07
    IIF 13 - director → ME
    Person with significant control
    2016-07-08 ~ 2019-11-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    The Bradfield Centre, Unit 184, Cambridge Science Park, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,926 GBP2019-03-31
    Officer
    2015-12-15 ~ 2017-07-25
    IIF 9 - director → ME
    Person with significant control
    2016-12-14 ~ 2017-07-24
    IIF 4 - Has significant influence or control → OE
  • 5
    TUGELA RIVER LIMITED - 2020-09-25
    ACTIVE HUMAN CAPITAL GROUP LIMITED - 2012-08-14
    Old Post House, Rowington, Warwickshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    216,298 GBP2024-03-31
    Officer
    2007-01-23 ~ 2012-08-10
    IIF 8 - director → ME
  • 6
    Old Post House, Rowington, Warwick, England
    Corporate (5 parents)
    Equity (Company account)
    40,469 GBP2024-03-31
    Officer
    2008-02-13 ~ 2012-08-10
    IIF 11 - director → ME
    1994-11-17 ~ 1996-05-31
    IIF 22 - secretary → ME
  • 7
    BUFFALO RIVER LIMITED - 2025-02-06
    ACTIVE HUMAN CAPITAL LIMITED - 2012-08-15
    Old Post House, Rowington, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    26,971 GBP2024-03-31
    Officer
    2005-05-26 ~ 2012-08-10
    IIF 20 - director → ME

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