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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waring, Stephen Philip

    Related profiles found in government register
  • Waring, Stephen Philip
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD, United Kingdom

      IIF 1
    • Unit 6b Phoenix House, Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, LL18 5TY, United Kingdom

      IIF 2
    • Bryn Bella, Penfforddllan, Lloc, Holywell, CH8 8RQ, United Kingdom

      IIF 3
    • Unit 6b Phoenix House, Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, LL18 5TY, Wales

      IIF 4
    • Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD

      IIF 5
  • Waring, Stephen Philip
    British ceo born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD

      IIF 6
    • Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD, United Kingdom

      IIF 7
  • Waring, Stephen Philip
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD, United Kingdom

      IIF 8
  • Mr Stephen Philip Waring
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 10a, Colomendy Industrial Estate, Erw Las, Denbigh, Denbigshire, LL16 5TA, Wales

      IIF 9 IIF 10
    • Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD, United Kingdom

      IIF 11
    • Unit 6b Phoenix House, Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, LL18 5TY, United Kingdom

      IIF 12
    • Bryn Bella, Penfforddllan, Lloc, Holywell, CH8 8RQ, United Kingdom

      IIF 13
    • Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD

      IIF 14 IIF 15
  • Waring, Stephen Philip

    Registered addresses and corresponding companies
    • Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments 8
  • 1
    03766237 LIMITED
    03766237
    Integra, St Asaph Business Park, St Asaph, Denbighshire
    Dissolved Corporate (10 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 6 - Director → ME
    2011-11-01 ~ 2012-05-15
    IIF 16 - Secretary → ME
  • 2
    ETON PREMIER SERVICES LIMITED
    06406068
    Integra, St Asaph Business Park, St Asaph, Denbighshire
    Dissolved Corporate (8 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 7 - Director → ME
    2011-11-01 ~ 2012-07-03
    IIF 17 - Secretary → ME
  • 3
    GREENTHUMB HOLDINGS LIMITED
    15554021
    Integra St Asaph Business Park, St Asaph, Denbighshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-03-11 ~ 2025-06-18
    IIF 1 - Director → ME
    Person with significant control
    2024-03-11 ~ 2025-06-18
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 4
    GREENTHUMB LIMITED
    - now 03304341
    GREENTHUMB (UK) LIMITED
    - 2006-09-25 03304341
    Integra, St Asaph Business Park, St Asaph, Denbighshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    1997-01-20 ~ 2025-06-18
    IIF 5 - Director → ME
    Person with significant control
    2017-01-22 ~ 2024-04-05
    IIF 15 - Ownership of shares – 75% or more OE
  • 5
    MONOLITH BRICK AND STONE LIMITED
    09876675
    Unit 6b Phoenix House Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, Wales
    Active Corporate (10 parents)
    Officer
    2015-11-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-12
    IIF 9 - Has significant influence or control OE
    2018-02-15 ~ 2020-10-12
    IIF 10 - Has significant influence or control OE
  • 6
    MONOLITH HOLDINGS LIMITED
    15554022
    Unit 6b Phoenix House Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 7
    THE OUTSULATION COMPANY LIMITED
    07793341
    Integra, St Asaph Business Park, St Asaph, Denbighshire
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 8
    WARING FAMILY INVESTMENTS LIMITED
    16362763
    Bryn Bella Penfforddllan, Lloc, Holywell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.