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
Individuals in focus
Mr Stephen James Wetherall
- British born in October 1976
Mr Stephen James Wetherall
Resident in England
Registered addresses and corresponding companiesThe Bungalow, Pinkwoods, Pink Road, Lacey Green, Princes Risborough, HP27 0PQ, England
IIF 1
- British born in October 1976
Mr Stephen James Wetherall
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bungalow, Pinkwoods, Pink Road, Lacey Green, Princes Risborough, HP27 0PQ, England
IIF 2
- British born in October 1976
Wetherall, Stephen James
Resident in England
Registered addresses and corresponding companies1, Burwood Place, London, W2 2UT, England
IIF 3 IIF 4 IIF 51, Burwood Place, London, W2 2UT, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)2, Kingdom Street, London, W2 6BD, England
IIF 22 IIF 23 IIF 24 (more)(less)2, Kingdom Street, Regus 6th Floor, London, W2 6BD, England
IIF 332, Kingdom Street, Regus 6th Floor, London, W2 6BD, United Kingdom
IIF 342nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 352nd Floor, 25 Wilton Road, Pimlico, London, SW1V 1LW, England
IIF 36 IIF 37 IIF 38 (more)(less)6, Snow Hill, London, EC1A 2AY
IIF 47Regus 6th Floor, 2 Kingdom Street, London, W2 6BD, England
IIF 48
- British born in October 1976Registered addresses and corresponding companies
Wetherall, Stephen James
- British born in October 1976
Wetherall, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1
55 HEYFORD AVENUE LIMITED
04235185Hollydyke House, Little, Missenden, Amersham, BuckinghamshireActive Corporate (7 parents)Officer2001-10-01 ~ 2008-04-01IIF 49 - Director → ME - 2
ARION ADVISORS LIMITED
10799207The Bungalow, Pinkwoods Pink Road, Lacey Green, Princes Risborough, EnglandDissolved Corporate (2 parents)Person with significant control2017-06-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 3
NEWCASTLE STEENBERGS YARDS CENTRE LIMITED
- 2017-11-02 106984926th Floor, 2 Kingdom Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-12 ~ 2020-12-09IIF 6 - Director → ME - 4CITY OF WINCHESTER INVESTMENTS LTD - 2001-11-01BHAT LIMITED - 2001-02-19CITY OF WINCHESTER INVESTMENTS LTD - 2000-12-12BASEPOINT LIMITED - 2000-02-29BUSINESS ENTERPRISE CENTRES LIMITED - 1999-05-26CITY OF WINCHESTER LIMITED - 1998-07-13CITY OF WINCHESTER INVESTMENTS LIMITED - 1995-07-046th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (29 parents)Officer2017-05-24 ~ 2020-12-09IIF 53 - Director → ME
- 5
BASEPOINT DEVELOPMENTS LIMITED
046688256th Floor, 2 Kingdom Street, London, United KingdomDissolved Corporate (18 parents)Officer2017-05-24 ~ 2020-12-09IIF 56 - Director → ME - 6BASEPOINT PLC - 2008-02-13CITY OF WINCHESTER INVESTMENTS PLC - 2000-02-29CITY OF WINCHESTER ASSURED TENANCIES PLC - 1995-07-04STRANGLANE INVESTMENTS PLC - 1988-10-246th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2017-05-24 ~ 2020-12-09IIF 54 - Director → ME
- 7BASINGSTOKE READING ROAD CENTRE LIMITED - now
BASINGSTOKE STROUDLEY ROAD CENTRE LIMITED
- 2023-02-17 10696393EXPRESS 080 LIMITED - 2017-05-046th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (5 parents)Officer2017-05-12 ~ 2020-12-09IIF 13 - Director → ME - 8
BRATTLE CAMERON LIMITED
069329612nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (9 parents)Officer2026-03-05 ~ nowIIF 36 - Director → ME - 9CLIVARA LIMITED - now
SPIRIT INTERMEDIATE STAR LIMITED
- 2004-10-27 05137615York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2004-06-21 ~ 2004-07-01IIF 51 - Director → ME - 10OPTIMUM CHOICE LIMITED - 2014-12-052nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (10 parents)Officer2026-03-05 ~ nowIIF 45 - Director → ME
- 11CRAWLEY METCALF WAY CENTRE LIMITED - nowWOLVERHAMPTON VICTORIA SQUARE CENTRE LIMITED - 2023-10-16
CRAWLEY METCALF WAY CENTRE LIMITED
- 2023-05-04 10697068EXPRESS 082 LIMITED - 2017-05-046th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (9 parents)Officer2017-05-12 ~ 2020-12-09IIF 20 - Director → ME - 12DEVELOPMENT UK 34 LIMITED - now
ANDOVER CAXTON CLOSE CENTRE LIMITED
- 2023-01-05 10423117EXPRESS 078 LIMITED - 2017-05-046th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Officer2017-05-12 ~ 2020-12-09IIF 3 - Director → ME - 13EXPRESS 083 LIMITED - 2017-05-046th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (9 parents)Officer2017-05-12 ~ 2020-12-09IIF 10 - Director → ME
- 14
GIS UK INVESTMENTS LIMITED
161260622 Kingdom Street, Regus 6th Floor, London, United KingdomActive Corporate (4 parents)Officer2024-12-09 ~ nowIIF 34 - Director → ME - 15
GREEN (BUYCO) LIMITED
114015872nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2026-03-05 ~ nowIIF 37 - Director → ME - 16
GREEN (HOLDCO) LIMITED
114014792nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2026-03-05 ~ nowIIF 41 - Director → ME - 17
GREEN (NEWCO) LIMITED
119673292nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2026-03-05 ~ nowIIF 46 - Director → ME - 18HAMMERSMITH NORTH CENTRE LIMITED - now
CHRISTCHURCH AVIATION PARK WEST CENTRE LIMITED
- 2023-02-17 10696417EXPRESS 081 LIMITED - 2017-05-056th Floor, 2 Kingdom Street, London, EnglandActive Corporate (9 parents)Officer2017-05-12 ~ 2020-12-09IIF 17 - Director → ME - 19EXPRESS 084 LIMITED - 2017-05-046th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (9 parents)Officer2017-05-12 ~ 2020-12-09IIF 16 - Director → ME
- 20HAYWARDS HEATH BRIDGE ROAD CENTRE LIMITED - nowMINT WALK CROYDON CENTRE LIMITED - 2023-10-16
HAYWARDS HEATH BRIDGE ROAD CENTRE LIMITED
- 2023-05-31 10696239EXPRESS 085 LIMITED - 2017-05-046th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (9 parents)Officer2017-05-12 ~ 2020-12-09IIF 15 - Director → ME - 21HIGH WYCOMBE LINCOLN ROAD CENTRE LIMITED - nowDEVELOPMENT UK 36 LIMITED - 2023-10-16
HIGH WYCOMBE LINCOLN ROAD CENTRE LIMITED
- 2023-01-05 10423159ASHFORD EUREKA PARK CENTRE LIMITED - 2017-05-05EXPRESS 079 LIMITED - 2017-05-046th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Officer2017-05-12 ~ 2020-12-09IIF 4 - Director → ME - 220845 3010300 REGUS LIMITED - 2006-04-06Regus 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (9 parents)Officer2017-01-23 ~ dissolvedIIF 22 - Director → ME
- 232nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (16 parents)Officer2026-03-05 ~ nowIIF 39 - Director → ME
- 24
INSTANT OFFICES (BIDCO) LIMITED
082499192nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2026-03-05 ~ nowIIF 44 - Director → ME - 25
INSTANT OFFICES (HOLDINGS) LIMITED
082498452nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2026-03-05 ~ nowIIF 40 - Director → ME - 262nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2026-03-05 ~ nowIIF 38 - Director → ME
- 27REGUS MANAGEMENT (UK) LIMITED - 2017-06-15REGUS FRANCHISE LIMITED - 2006-08-15REGUS (TRAFALGAR) LIMITED - 2000-04-176th Floor 2 Kingdom Street, London, United KingdomActive Corporate (23 parents)Officer2022-02-18 ~ 2022-07-11IIF 5 - Director → ME2020-05-15 ~ 2021-08-06IIF 57 - Director → ME
- 28
IWG GBA INVESTMENTS LIMITED
134727642 Kingdom Street, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 31 - Director → ME - 296th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (5 parents)Officer2021-03-15 ~ dissolvedIIF 59 - Director → ME
- 30EXPRESS 086 LIMITED - 2017-05-046th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (9 parents)Officer2017-05-12 ~ 2020-12-09IIF 14 - Director → ME
- 31
MARLEY ACQUISITIONS LIMITED
083217626th Floor, 2 Kingdom Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-12-06 ~ 2014-03-15IIF 60 - Director → ME - 32
NESTI LIVING LIMITED
10676297The Bungalow, Pinkwoods Pink Road, Lacey Green, Princes Risborough, EnglandActive Corporate (3 parents)Person with significant control2017-03-17 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 33EASY OFFICES (UK) LTD - 2004-08-09EASYOFFICES.COM LTD - 2000-11-21NUCLEI LIMITED - 2000-04-042nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (14 parents)Officer2026-03-05 ~ nowIIF 42 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-07 during the appointment or period of control
Dissolved on 2018-11-08 during the appointment or period of control6 Snow Hill, LondonDissolved Corporate (7 parents)Officer2017-12-19 ~ dissolvedIIF 47 - Director → ME - 35
POPWORK WORKSPACE LIMITED
102736102 Kingdom Street, London, EnglandDissolved Corporate (6 parents)Officer2017-12-05 ~ dissolvedIIF 32 - Director → ME - 36PREMIER INN HOTELS LIMITED - nowPREMIER TRAVEL INN LIMITED - 2007-07-16
PREMIER LODGE NEWCO LIMITED
- 2004-07-29 05137608Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (30 parents, 10 offsprings)Officer2004-06-18 ~ 2004-06-25IIF 50 - Director → ME - 37
RCI CAPITAL HOLDINGS LIMITED
13173778Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-17 during the appointment or period of control
Dissolved on 2024-03-30 during the appointment or period of controlFrp Advisory Trading Limited Derby House 12, Winckley Square, PrestonDissolved Corporate (7 parents)Officer2021-02-02 ~ dissolvedIIF 12 - Director → ME - 38
REDOX UK INVESTMENTS LIMITED
169038672 Kingdom Street, Regus 6th Floor, London, EnglandActive Corporate (2 parents)Officer2025-12-11 ~ nowIIF 33 - Director → ME - 39EXPRESS 076 LIMITED - 2017-04-046th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Officer2017-05-12 ~ 2020-12-09IIF 55 - Director → ME
- 40REGUS US HOLDINGS LIMITED - 2011-02-08Regus 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (5 parents)Officer2017-01-23 ~ dissolvedIIF 24 - Director → ME
- 41
REGUS CENTRES LIMITED
057742512 Kingdom Street, London, EnglandActive Corporate (10 parents)Officer2017-01-23 ~ nowIIF 25 - Director → ME - 42
REGUS CENTRES UK LIMITED
057742852 Kingdom Street, London, EnglandActive Corporate (10 parents)Officer2017-01-23 ~ nowIIF 29 - Director → ME - 43
- 44
- 45
REGUS H
05177178Regus, 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (8 parents)Officer2025-10-03 ~ nowIIF 26 - Director → ME - 46TRUSHELFCO (NO.3067) LIMITED - 2004-07-09Regus 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-10-03 ~ nowIIF 30 - Director → ME
- 47
REGUS HOLDCO LIMITED
118262431 Burwood Place, Burwood Place, London, United KingdomDissolved Corporate (4 parents, 6 offsprings)Officer2019-03-19 ~ dissolvedIIF 52 - Director → ME - 48REGUS HOLDINGS LIMITED - 2015-05-21DANEBURY CAPITAL LIMITED - 2015-05-20REGUS LEASING UK LIMITED - 2009-11-276th Floor, 2 Kingdom Street, London, EnglandActive Corporate (13 parents)Officer2015-10-06 ~ nowIIF 58 - Director → ME
- 49CONTINENTAL SHELF 218 LIMITED - 2002-04-17Regus 6th Floor Legal Team, 2 Kingdom Street, London, EnglandDissolved Corporate (8 parents)Officer2019-09-22 ~ dissolvedIIF 23 - Director → ME
- 50EXPRESS 087 LIMITED - 2017-05-046th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (9 parents)Officer2017-05-12 ~ 2020-12-09IIF 21 - Director → ME
- 51EXPRESS 088 LIMITED - 2017-05-046th Floor, 2 Kingdom Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-12 ~ 2020-12-09IIF 19 - Director → ME
- 52
THE WING GROUP (UK) LIMITED
113273002nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-05-31 ~ dissolvedIIF 35 - Director → ME - 53EXPRESS 206 LIMITED - 2021-08-271 Burwood Place, London, United KingdomDissolved Corporate (6 parents)Officer2022-06-30 ~ dissolvedIIF 18 - Director → ME
- 54CHEETAH NEWCO 2 LIMITED - 2018-05-09Regus 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2026-05-22 ~ nowIIF 48 - Director → ME
- 55
- 56
- 57EXPRESS 089 LIMITED - 2017-05-046th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (9 parents)Officer2017-05-12 ~ 2020-12-09IIF 8 - Director → ME
- 58EXPRESS 090 LIMITED - 2017-05-046th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (9 parents)Officer2017-05-12 ~ 2020-12-09IIF 9 - Director → ME
- 59
WORKA LIMITED
154911112nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (5 parents)Officer2026-03-05 ~ nowIIF 43 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.