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 Edward Oakley

    Related profiles found in government register
  • Mr Stephen Edward Oakley
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Barlings Road, Beesonend, Harpenden, Hertfordshire, AL5 2AW

      IIF 1

    • 31, Barlings Road, Harpenden, AL5 2AW, England

      IIF 2
  • Oakley, Stephen Edward
    British accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Oakley, Stephen Edward
    British ca born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW

      IIF 17
  • Oakley, Stephen Edward
    British chartered accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Oakley, Stephen Edward
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Oakley, Stephen Edward
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Oakley, Stephen Edward
    British finance director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW

      IIF 73
  • Oakley, Stephen Edward
    British

    Registered addresses and corresponding companies

    • 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW

      IIF 74 IIF 75
  • Oakley, Stephen Edward
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    REDDE (SWIFT) LIMITED - 2017-09-19
    AUXILLIS LIMITED - 2016-09-02
    REDDE GROUP LIMITED - 2015-11-12
    SWIFT RENTACAR LIMITED - 2014-01-28
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (4 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 49 - director → ME
  • 2
    ANGEL ASSISTANCE LIMITED - 2017-10-02
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (4 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 40 - director → ME
  • 3
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    MARKETSTIR LIMITED - 2005-11-01
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 37 - director → ME
  • 4
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 51 - director → ME
  • 5
    STORMTIDE LIMITED - 2004-02-16
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 32 - director → ME
  • 6
    COLLECT DEBT LIMITED - 2006-09-19
    Helmont House, Churchill Way, Cardiff, South Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 56 - director → ME
  • 7
    E.CLAIM LIMITED - 2000-02-03
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 35 - director → ME
  • 8
    Sunbury, Fitzroy Park, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Fmg House, St Andrews Road, Huddersfield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 66 - director → ME
  • 10
    Helmont House, Churchill Way, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 54 - director → ME
  • 11
    REDDE LIMITED - 2014-05-23
    HELPHIRE FINANCE LIMITED - 2014-01-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 41 - director → ME
  • 12
    ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 46 - director → ME
  • 13
    31 Barlings Road, Beesonend, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,149 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 48 - director → ME
  • 15
    EMPLOYEE CLAIM LIMITED - 2006-04-26
    C. H. I. FORTIS LIMITED - 2002-04-09
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 44 - director → ME
  • 16
    Fmg House, St Andrews Road, Huddersfield
    Dissolved corporate (5 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 71 - director → ME
  • 17
    FAIRGAIN LIMITED - 1996-02-22
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 36 - director → ME
  • 18
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 38 - director → ME
  • 19
    SUPPORT REPORTING AND REHABILITATION LIMITED - 2013-12-09
    Helmont House, Churchill Way, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 55 - director → ME
  • 20
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 47 - director → ME
  • 21
    EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03
    Fmg House, St Andrews Road, Huddersfield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 70 - director → ME
Ceased 53
  • 1
    Space Lettings, 1 Station Road, Harpenden, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    7,279 GBP2024-03-31
    Officer
    2007-10-17 ~ 2016-01-01
    IIF 74 - secretary → ME
  • 2
    MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    The Woods, Haywood Road, Warwick, England
    Corporate (6 parents)
    Officer
    ~ 1992-03-27
    IIF 10 - director → ME
  • 3
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 39 - director → ME
  • 4
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Corporate (4 parents)
    Officer
    ~ 1992-03-27
    IIF 3 - director → ME
  • 5
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 43 - director → ME
  • 6
    HELPHIRE LIMITED - 2016-09-02
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 30 - director → ME
  • 7
    GIANT (2002) LIMITED - 2005-10-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-24 ~ 2011-07-21
    IIF 26 - director → ME
    2002-12-24 ~ 2011-07-21
    IIF 81 - secretary → ME
  • 8
    NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
    NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
    WILLINGTON MEDICALS LIMITED - 1992-09-15
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Corporate (4 parents)
    Officer
    ~ 1992-03-27
    IIF 5 - director → ME
  • 9
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 45 - director → ME
  • 10
    HHFS LIMITED - 2021-11-09
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 33 - director → ME
  • 11
    EXMIR LIMITED - 2009-05-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-03-27
    IIF 12 - director → ME
  • 12
    HELPHIRE (PINESGATE REVERSION) LIMITED - 2013-08-19
    OVAL (1800) LIMITED - 2003-02-14
    15 Kingston Street, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,431,468 GBP2018-03-31
    Officer
    2011-10-18 ~ 2013-07-11
    IIF 61 - director → ME
  • 13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-03-27
    IIF 7 - director → ME
  • 14
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Corporate (4 parents)
    Officer
    ~ 1992-03-27
    IIF 8 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-24 ~ 2011-07-21
    IIF 25 - director → ME
    2002-12-24 ~ 2011-07-21
    IIF 80 - secretary → ME
  • 16
    Sunbury, Fitzroy Park, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-28 ~ 2020-05-01
    IIF 28 - director → ME
    2000-01-28 ~ 2020-05-01
    IIF 79 - secretary → ME
  • 17
    THE FLEET MANAGEMENT GROUP LIMITED - 2004-11-18
    STAR FLEET MANAGEMENT SERVICES LIMITED - 2000-08-15
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 68 - director → ME
  • 18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-03-27
    IIF 20 - director → ME
  • 19
    BIDCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 65 - director → ME
  • 20
    NEWCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 64 - director → ME
  • 21
    RUNMYCAR LIMITED - 2021-01-15
    FLEET LEGAL LIMITED - 2011-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (6 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 53 - director → ME
  • 22
    THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 67 - director → ME
  • 23
    DELTA RESCUE LIMITED - 2004-10-14
    RIDONAVE LIMITED - 1993-01-12
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 69 - director → ME
  • 24
    ARCING VISION LIMITED - 2008-06-03
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 63 - director → ME
  • 25
    FMG GROUP LIMITED - 2004-10-14
    STAR FLEET LIMITED - 2001-06-20
    STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 62 - director → ME
  • 26
    HELPHIRE LIMITED - 2012-01-31
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 31 - director → ME
  • 27
    GAC NO. 188 LIMITED - 1999-12-10
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 34 - director → ME
  • 28
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Corporate (5 parents)
    Officer
    ~ 1992-03-27
    IIF 14 - director → ME
  • 29
    31 Barlings Road, Beesonend, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,149 GBP2020-04-30
    Officer
    ~ 2020-05-15
    IIF 18 - director → ME
  • 30
    LIFECYCLE LIMITED - 2018-08-02
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (3 parents)
    Officer
    ~ 1992-03-27
    IIF 11 - director → ME
  • 31
    CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
    TEAMTHEME LIMITED - 1991-03-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1992-01-07 ~ 1992-03-27
    IIF 19 - director → ME
  • 32
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-03-27
    IIF 9 - director → ME
  • 33
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-03-27
    IIF 16 - director → ME
    ~ 1992-03-27
    IIF 75 - secretary → ME
  • 34
    Bampton Road, Harold Hill, Romford, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-03-08
    IIF 13 - director → ME
  • 35
    Bampton Road, Harold Hill, Romford, Essex
    Corporate (3 parents)
    Officer
    ~ 1992-03-27
    IIF 6 - director → ME
  • 36
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 50 - director → ME
  • 37
    ZIGUP LIMITED - 2024-05-21
    MOCO GROUP LIMITED - 2022-07-25
    ROSE BIDCO LIMITED - 2021-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2020-02-27
    IIF 58 - director → ME
  • 38
    MACARTHY MEDICAL LIMITED - 1990-09-24
    MACARTHYS LIMITED - 1986-10-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-03-27
    IIF 4 - director → ME
  • 39
    NEWLAW (NO.2) LIMITED - 2010-06-07
    Helmont House, Churchill Way, Cardiff
    Corporate (6 parents, 11 offsprings)
    Officer
    2014-01-28 ~ 2020-02-27
    IIF 59 - director → ME
  • 40
    Helmont House, Churchill Way, Cardiff
    Corporate (3 parents)
    Officer
    2014-03-04 ~ 2015-11-03
    IIF 52 - director → ME
  • 41
    7th Floor, Delta House, 50 West Nile Street, Glasgow
    Corporate (2 parents)
    Officer
    2014-03-04 ~ 2016-08-30
    IIF 57 - director → ME
  • 42
    PAUL COSTELLOE COLLECTIONS LIMITED - 2011-02-18
    OUTERWEAR 2000 LIMITED - 2000-07-06
    PCO 248 LIMITED - 2000-05-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-24 ~ 2011-07-21
    IIF 29 - director → ME
    2002-12-24 ~ 2011-07-21
    IIF 76 - secretary → ME
  • 43
    Greystone House, Rudheath Way, Northwich, England
    Corporate (7 parents)
    Officer
    2013-02-01 ~ 2020-02-27
    IIF 72 - director → ME
  • 44
    QPR HOLDINGS PLC - 2004-09-22
    LOFTUS ROAD PLC - 2003-05-16
    MALTRENT PLC - 1996-07-03
    Matrade Loftus Road Stadium, South Africa Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-10-01 ~ 1998-07-28
    IIF 24 - director → ME
  • 45
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-07-16 ~ 1998-07-28
    IIF 22 - director → ME
  • 46
    M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-03-27
    IIF 15 - director → ME
  • 47
    SAVORY & MOORE LIMITED - 2023-09-05
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (2 parents)
    Officer
    1990-03-12 ~ 1992-03-27
    IIF 17 - director → ME
  • 48
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-24 ~ 2011-07-21
    IIF 27 - director → ME
    2002-12-24 ~ 2011-07-21
    IIF 82 - secretary → ME
  • 49
    RAINWEAR 2000 LIMITED - 2000-08-09
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-24 ~ 2011-07-21
    IIF 21 - director → ME
    2002-12-24 ~ 2011-07-21
    IIF 78 - secretary → ME
  • 50
    THE HARTSTONE GROUP PLC - 2005-03-21
    GLAMAR GROUP PLC - 1990-05-14
    GLAMAR LIMITED - 1986-10-28
    NOELINK LIMITED - 1986-03-05
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    83,850 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-06-30 ~ 1996-08-28
    IIF 73 - director → ME
  • 51
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 42 - director → ME
  • 52
    FOUR SEASONS COLLECTIONS LIMITED - 2011-05-18
    FOUR SEASONS (2000) LIMITED - 2005-09-23
    VITALSPORT LIMITED - 1999-12-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-24 ~ 2011-07-21
    IIF 23 - director → ME
    2002-12-24 ~ 2011-07-21
    IIF 77 - secretary → ME
  • 53
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2020-02-21 ~ 2020-05-16
    IIF 60 - 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.