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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

Mrs Stephen John Brown

    Related profiles found in government register
  • Mrs Stephen John Brown
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, England And Wales, BD1 1UQ, United Kingdom

      IIF 1

    • Rawse Varley & Co, Lloyds Bank Chambers, Hustlergate Bradford, BD1 1UQ

      IIF 2
  • Brown, Stephen John
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, England And Wales, BD1 1UQ, United Kingdom

      IIF 3

    • Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

      IIF 4
  • Brown, Stephen John
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 100, Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT, United Kingdom

      IIF 5 IIF 6

    • Central Way, Andover, Hampshire, SP10 5AW

      IIF 7 IIF 8

    • P O Box 100 Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT

      IIF 9

    • 1, Manor Gates, Bramhope, Leeds, West Yorkshire, LS16 9HA, Uk

      IIF 10
  • Brown, Stephen John
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 100, Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT

      IIF 11

    • Rawse Varley & Co, Lloyds Bank Chambers, Hustlergate Bradford, BD1 1UQ

      IIF 12

    • Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

      IIF 13
  • Brown, Stephen John
    British none born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1, St James' Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 14

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, England

      IIF 15
  • Brown, Stephen John
    British company director born in January 1949

    Registered addresses and corresponding companies

    • Wharferise, 111 Weston Lane, Otley, West Yorkshire, LS21 2DF

      IIF 16 IIF 17
  • Brown, Stephen John
    British director born in January 1949

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    00043599 LIMITED
    - now 00043599
    WILLIAM LAWRENCE & CO.,LIMITED - 1994-11-07
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Liquidation Corporate (24 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 20 - Director → ME
  • 2
    A.B.F. LIMITED
    00273919
    Frp Advisory Llp, 110 Cannon Street, London
    Liquidation Corporate (31 parents)
    Officer
    2007-03-20 ~ 2011-05-17
    IIF 11 - Director → ME
  • 3
    B C SANITAN LIMITED
    - now 02537617
    SOVEREIGN FURNITURE LIMITED - 1993-04-15
    SIMCO 365 LIMITED - 1990-10-25
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 25 - Director → ME
  • 4
    BASTION HOLDCO LIMITED
    - now 08172224
    TIMEC 1369 LIMITED - 2012-09-12
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 15 - Director → ME
  • 5
    BASTION SECURITY INSTALLATIONS LIMITED
    - now 04382486
    Insolvency (Case 1) In administration
    Administration started on 2013-09-27 during the appointment or period of control
    Administration ended on 2014-09-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-23 during the appointment or period of control
    Dissolved on 2017-07-13 during the appointment or period of control
    CARDCHARGE LIMITED - 2002-04-24
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (16 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 14 - Director → ME
  • 6
    BASTION SECURITY PRODUCTS LTD.
    08667108
    The Old Mill Farm, Walkmills, Church Stretton, England
    Active Corporate (6 parents)
    Officer
    2014-02-25 ~ 2017-03-20
    IIF 10 - Director → ME
  • 7
    BATHSHOPONLINE LIMITED
    - now 03803130
    CROYDEX HOLDINGS LIMITED
    - 2007-01-10 03803130
    CROYDEX LIMITED
    - 2003-12-08 03803130 03116584
    CROYDEX GROUP LIMITED - 2000-08-18
    OVAL (1438) LIMITED - 1999-12-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2015-06-24
    IIF 8 - Director → ME
  • 8
    BOSTON HERITAGE BEDS LIMITED
    00325933
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (18 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 18 - Director → ME
  • 9
    CK PREDECESSOR LIMITED
    - now 00262093
    CROSBY KITCHENS LIMITED
    - 2000-02-18 00262093 00363549... (more)
    PINMERE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1996-08-19 ~ 2000-04-07
    IIF 36 - Director → ME
  • 10
    CLARE KITCHENS LIMITED
    - now 00587772 02114252
    MIDLAND VENEERS LIMITED - 1996-06-01
    CLARE KITCHENS LIMITED - 1993-03-26
    ELDON BRICKWORKS COMPANY LIMITED(THE) - 1984-06-21
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1996-08-19 ~ 2000-04-07
    IIF 23 - Director → ME
  • 11
    CROSBY LIMITED
    - now 00601225
    CROSBY SAREK LIMITED - 1996-01-01
    CROSBY DOORS LIMITED - 1990-10-01
    FORDRIVE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 30 - Director → ME
  • 12
    CROSBY WINDOWS LIMITED
    - now 00735870 00297317
    PRATT STANDARD RANGE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 38 - Director → ME
  • 13
    CROYDEX GROUP LIMITED
    05738322 03803130... (more)
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2015-06-24
    IIF 7 - Director → ME
  • 14
    CROYDEX LIMITED
    - now 03116584 03803130
    CROYDEX GROUP PLC
    - 2003-12-08 03116584 05738322... (more)
    THE CROYDEX COMPANY LIMITED - 2000-08-15
    PRECIS (1406) LIMITED - 1996-04-18
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (28 parents)
    Officer
    2002-11-11 ~ 2015-06-24
    IIF 4 - Director → ME
  • 15
    CRS OLD LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-02-07
    Administration ended on 2014-05-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-29
    Dissolved on 2018-11-06
    THE SPRING RAM CORPORATION LIMITED - 2014-02-06
    SPRING RAM CORPORATION PLC(THE)
    - 2013-03-22 01398977
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (39 parents, 25 offsprings)
    Officer
    1994-05-26 ~ 2000-04-07
    IIF 29 - Director → ME
  • 16
    F. HILLS & SONS LIMITED
    00313306
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Active Corporate (15 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 45 - Director → ME
  • 17
    FORDHAM BATHROOMS LIMITED
    02647643
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 28 - Director → ME
  • 18
    FORDHAM LIMITED
    - now 00637940
    FORDHAM BATHROOMS AND KITCHENS LIMITED - 1989-05-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 40 - Director → ME
  • 19
    FORDRIVE LIMITED
    - now 00377057 00601225
    CROSBY DOORS LIMITED - 1989-10-02
    CAMPBELL TILE COMPANY LIMITED(THE) - 1989-03-01
    J. & A. LEATHERS LIMITED - 1985-03-08
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 37 - Director → ME
  • 20
    JAYCEE FURNITURE (BRIGHTON) LIMITED
    00432828
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (14 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 44 - Director → ME
  • 21
    LA PREDECESSOR LIMITED
    00990113
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (18 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 21 - Director → ME
  • 22
    LAMARSTAR LIMITED
    - now 02114252
    MIDLAND VENEERS LIMITED - 1996-10-28
    CLARE KITCHENS LIMITED - 1996-06-01
    MIDLAND VENEERS LIMITED - 1993-03-26
    UBM CADEL LIMITED - 1989-10-02
    CADEL LIMITED - 1987-05-07
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 43 - Director → ME
  • 23
    MILLTAN LIMITED
    03975183
    Rawse Varley & Co, Lloyds Bank Chambers, Hustlergate Bradford
    Dissolved Corporate (4 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PINMERE LIMITED
    - now 00363549 00262093
    CROSBY KITCHENS LIMITED - 1989-10-02
    BURSLEM MILLS COMPANY LIMITED(THE) - 1989-03-01
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 33 - Director → ME
  • 25
    PRATT STANDARD RANGE LIMITED
    - now 00297317 00735870
    CROSBY WINDOWS LIMITED - 1989-10-02
    HEATCARE LIMITED - 1989-03-01
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 35 - Director → ME
  • 26
    RA PREDECESSOR LIMITED
    00229182
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 26 - Director → ME
  • 27
    RIPPER JOINERY LIMITED
    - now 00139240
    BOWATER RIPPER LIMITED - 1986-03-03
    RIPPERS LIMITED - 1981-12-31
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 46 - Director → ME
  • 28
    SAMUEL BOOTH & COMPANY LIMITED - now
    CROYDEX TRUSTEES LIMITED
    - 2018-04-19 04722259
    OVAL (1821) LIMITED
    - 2003-04-11 04722259 04722270... (more)
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (9 parents)
    Officer
    2003-04-10 ~ 2015-06-24
    IIF 13 - Director → ME
  • 29
    SAREK JOINERY LIMITED
    - now 01986193
    TURNPRESS LIMITED - 1989-01-19
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 39 - Director → ME
  • 30
    SBMS PREDECESSOR LIMITED - now
    SPRING BANK MANAGEMENT SERVICES LIMITED
    - 2000-10-02 03496155
    PINCO 1017 LIMITED - 1998-03-10
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 41 - Director → ME
  • 31
    SILENTNIGHT GROUP LIMITED
    - now 07525259 00971583
    H.I.G. SNOOZE NEWCO LIMITED
    - 2011-05-24 07525259 07625055
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2011-07-13
    IIF 6 - Director → ME
  • 32
    SILVERDALE CERAMICS LIMITED
    - now 02649636
    SPRING BATHROOMS MANAGEMENT SERVICES LIMITED - 1993-10-15
    SIMCO 437 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way, Euroway Trading Estate Bradford, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1998-03-05 ~ 2000-04-07
    IIF 32 - Director → ME
  • 33
    SKB2016 LIMITED
    10061858
    Lloyds Bank Chambers, Hustlergate, Bradford, England And Wales, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SNGL REALISATIONS (2011) LIMITED - now
    SILENTNIGHT GROUP LIMITED
    - 2011-05-19 00971583 07525259
    SILENTNIGHT HOLDINGS PUBLIC LIMITED COMPANY - 2003-12-17
    Frp Advisory Llp, 110 Cannon Street, London
    Liquidation Corporate (29 parents)
    Officer
    2006-12-07 ~ 2011-05-17
    IIF 9 - Director → ME
  • 35
    SPRING RAM BATHROOMS LIMITED - now
    SPRING RAM BATHROOMS PLC
    - 2013-06-18 02809899
    RAM BATHROOMS PLC
    - 1999-01-20 02809899 01455007
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    1998-03-05 ~ 2000-04-07
    IIF 34 - Director → ME
  • 36
    SPRING RAM CORPORATION OVERSEAS LIMITED
    - now 02647650 01773246
    SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED
    - 1996-03-01 02647650
    SIMCO 435 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1996-02-15 ~ 2000-04-07
    IIF 16 - Director → ME
  • 37
    SPRING RAM KITCHENS LIMITED
    - now 02744333
    NEXT DIMENSION PLC
    - 1998-01-05 02744333
    NDZ PLC - 1992-09-14
    4385, 02744333 - Companies House Default Address, Cardiff
    Dissolved Corporate (30 parents)
    Officer
    1996-08-19 ~ 2000-04-07
    IIF 27 - Director → ME
  • 38
    SR OVERSEAS LIMITED - now
    SPRING RAM CORPORATION OVERSEAS LIMITED - 1996-03-01
    SPRING RAM INTERNATIONAL PLC
    - 1994-09-12 01773246
    SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE)
    - 1984-03-23 01773246
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-11) ~ 1993-05-11
    IIF 17 - Director → ME
  • 39
    STAG CABINET COMPANY LIMITED(THE)
    - now 00775775
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2000-07-28
    CONCEPT INTERIORS LIMITED - 1983-10-27
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (16 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 24 - Director → ME
  • 40
    STAG FURNITURE LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2000-08-04
    Administration discharged on 2009-01-13
    STAG HOLDINGS LIMITED
    - 2000-02-04 00722968 03676776
    STAG FURNITURE PLC - 1996-01-01
    K P M G Corporate Recovery, Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate (27 parents)
    Officer
    1998-07-03 ~ 1999-04-20
    IIF 42 - Director → ME
  • 41
    THE BRANDED BEDS GROUP LIMITED
    - now 07625055
    H.I.G. SNOOZE NEWCO II LIMITED - 2011-05-19
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (15 parents)
    Officer
    2011-05-24 ~ 2011-07-13
    IIF 5 - Director → ME
  • 42
    UBM CADEL LIMITED
    - now 00887258 02114252
    MIDLAND VENEERS LIMITED - 1989-10-02
    SOUTHCROS LIMITED - 1989-03-01
    4385, 00887258 - Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 22 - Director → ME
  • 43
    VERNON TUTBURY LIMITED
    02652807
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-03 ~ 2000-04-07
    IIF 31 - Director → ME
  • 44
    WXYZ CORPORATION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-02-07
    Administration ended on 2014-05-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-29
    Dissolved on 2022-12-22
    ASTRACAST LIMITED - 2014-02-06
    JACUZZI UK GROUP PLC - 2013-01-25
    ASTRACAST PLC - 2013-01-25
    SPRING RAM HOLDINGS PLC
    - 2000-10-02 01455007
    RAM BATHROOMS PLC - 1993-04-16
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (55 parents)
    Officer
    1993-09-30 ~ 2000-04-07
    IIF 47 - Director → ME
  • 45
    WXYZ LIMITED - now
    ASTRACAST SERVICES LIMITED - 2014-02-06
    ASTRACAST PLC
    - 2013-01-25 02744335 01455007... (more)
    ASTZ PLC - 1992-09-14
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    1998-03-05 ~ 2000-04-07
    IIF 19 - Director → ME

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