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

Holebrook, Stephen

    Related profiles found in government register
  • Holebrook, Stephen
    British business director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Heathfield, Chilworth Road, Southampton, SO16 7JZ, United Kingdom

      IIF 1

    • Holly Lodge, Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7JZ

      IIF 2

    • Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

      IIF 3 IIF 4
  • Holebrook, Stephen
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom

      IIF 5

    • Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

      IIF 6

    • Heathfield, Chilworth Road, Southampton, SO16 7JZ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Holly Lodge, Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7JZ

      IIF 14 IIF 15 IIF 16

    • Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

      IIF 17
  • Holebrook, Stephen
    British managing director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3JF, England

      IIF 18 IIF 19

    • 27, Mortimer Street, London, W1T 3JF, United Kingdom

      IIF 20
  • Holebrook, Stephen
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Corner, Bassett Wood Road, Southampton, Hampshire, SO16 3LS

      IIF 21
  • Mr Stephen Holebrook
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    30 Leicester Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2011-04-15 ~ dissolved
    IIF 3 - director → ME
  • 2
    30 Leicester Square, London
    Dissolved corporate (6 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 4 - director → ME
  • 3
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    79,779 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    MUKBL DIGITAL RADIO LIMITED - 2013-05-21
    NTL DIGITAL RADIO LIMITED - 2005-01-31
    DE FACTO 717 LIMITED - 1998-06-22
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-07-20 ~ 2020-08-01
    IIF 13 - director → ME
  • 2
    ST. VINCENT STREET (490) LIMITED - 2009-11-09
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2013-12-10
    IIF 17 - director → ME
  • 3
    SEESAW IPTV LIMITED - 2011-07-21
    SEESAW IPTV NO 2 LIMITED - 2010-02-05
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2010-01-29 ~ 2020-08-01
    IIF 8 - director → ME
  • 4
    Crawley Court, Winchester, Hampshire
    Corporate (4 parents)
    Officer
    2002-01-14 ~ 2020-08-01
    IIF 1 - director → ME
  • 5
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    522,000 GBP2024-03-31
    Officer
    2017-06-09 ~ 2020-07-27
    IIF 19 - director → ME
  • 6
    DWSCO 2284 LIMITED - 2002-08-13
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Corporate (9 parents)
    Officer
    2008-10-06 ~ 2012-04-30
    IIF 21 - director → ME
  • 7
    DIGITAL UK LIMITED - 2023-06-22
    SWITCHCO LIMITED - 2006-08-15
    Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2020-07-27
    IIF 18 - director → ME
  • 8
    DIGITAL UK TRADING LIMITED - 2023-06-15
    Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2020-07-27
    IIF 20 - director → ME
  • 9
    30 Leicester Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2010-10-01
    IIF 14 - director → ME
  • 10
    30 Leicester Square, London
    Dissolved corporate (6 parents)
    Officer
    2009-09-10 ~ 2010-10-01
    IIF 2 - director → ME
  • 11
    NOW DIGITAL (LEICESTER) LIMITED - 2001-08-15
    THE DIGITAL RADIO GROUP (SEVERN ESTUARY) LIMITED - 2001-06-11
    Crawley Court, Winchester, Hampshire
    Corporate (5 parents)
    Officer
    2011-04-15 ~ 2020-08-01
    IIF 7 - director → ME
    2009-07-21 ~ 2010-10-01
    IIF 16 - director → ME
  • 12
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2009-08-05 ~ 2020-08-01
    IIF 10 - director → ME
  • 13
    CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
    CADARIS LIMITED - 1999-07-16
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2009-08-05 ~ 2020-08-01
    IIF 9 - director → ME
  • 14
    DIGITAL NINE LIMITED - 1999-06-23
    Crawley Court, Winchester, Hampshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-08-05 ~ 2020-08-01
    IIF 12 - director → ME
  • 15
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (10 parents)
    Officer
    2014-10-07 ~ 2020-11-12
    IIF 6 - director → ME
  • 16
    NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
    SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
    GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
    Crawley Court, Winchester, Hampshire
    Corporate (5 parents)
    Officer
    2011-04-15 ~ 2020-08-01
    IIF 11 - director → ME
    2009-07-21 ~ 2010-10-01
    IIF 15 - director → ME

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