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.
Thick, Stephen Robert
- British born in October 1963
Thick, Stephen Robert
Resident in United Kingdom
Registered addresses and corresponding companies10, Park Place, Leeds, LS1 2RU, England
IIF 1
- British consultant born in October 1963
Thick, Stephen Robert
Resident in United Kingdom
Registered addresses and corresponding companiesOakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, England
IIF 2
- British director born in October 1963
Thick, Stephen Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Thick, Stephen Robert
Resident in England
Registered addresses and corresponding companiesThe Business Village, Innovation Way, Wilthorpe, Barnsley, South Yorkshire, S75 1JL, United Kingdom
IIF 527/1, George Street, Edinburgh, EH2 2PA, Scotland
IIF 610, Park Place, Leeds, LS1 2RU, England
IIF 72, Princes Exchange, 2 Princes Square, Leeds, C/o Huddle Capital, LS1 4HY, England
IIF 8Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 9
- British director born in October 1963
Thick, Stephen Robert
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Mr Stephen Robert Thick
Resident in United Kingdom
Registered addresses and corresponding companies10, Park Place, Leeds, LS1 2RU, England
IIF 19
- British born in October 1963
Mr Stephen Robert Thick
Resident in England
Registered addresses and corresponding companiesThe Business Village, Innovation Way, Wilthorpe, Barnsley, South Yorkshire, S75 1JL, United Kingdom
IIF 20 IIF 21Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, England
IIF 2227/1, George Street, Edinburgh, EH2 2PA, Scotland
IIF 2310, Park Place, Leeds, LS1 2RU, England
IIF 24 IIF 25 IIF 26 (more)(less)Radley House, C/o Tidal Accounting, Suite 38, Richardshaw Road, Leeds, LS28 6LE, England
IIF 28Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 29
- Registered addresses and corresponding companies
Thick, Stephen
Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, England
IIF 30
- 1
BIERKELLER ASSETS LTD
1175832811 Park Place, Leeds, West Yorkshire, EnglandReceiver Action Corporate (8 parents, 13 offsprings)Officer2020-07-01 ~ 2023-12-01IIF 10 - Director → MEPerson with significant control2021-01-01 ~ 2023-12-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
- 4
BK LIVERPOOL LIMITED
1271607111 Park Place, Leeds, United KingdomActive Corporate (4 parents)Officer2020-07-03 ~ 2023-12-01IIF 7 - Director → MEPerson with significant control2020-07-03 ~ 2023-12-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BK MANCHESTER LIMITED
1271674411 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2020-07-03 ~ 2023-12-01IIF 1 - Director → MEPerson with significant control2020-07-03 ~ 2023-12-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
GRANITE & GRAIN BARS LTD
SC88099127/1 George Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2026-03-03 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
JANUS CONSULTING LTD
12066177The Business Village Innovation Way, Wilthorpe, Barnsley, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2019-06-24 ~ nowIIF 5 - Director → MEPerson with significant control2019-06-24 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 9The Business Village Innovation Way, Wilthorpe, Barnsley, South Yorkshire, United KingdomActive Corporate (2 parents)Person with significant control2023-12-31 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Insolvency (Case 1) In administration
Administration started on 2020-07-14
Administration ended on 2023-07-27C/o Frp Advisory, 110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2016-05-31 ~ 2019-07-31IIF 4 - Director → ME - 11
RILEYS SPORTS CAFE HAYMARKET LTD
11644474Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-28
Dissolved on 2023-05-08C/o Frp Advisory Services Llp, 110 Cannon Street, London, EnglandDissolved Corporate (6 parents)Officer2018-10-26 ~ 2019-07-31IIF 3 - Director → ME - 12
SALT & FOAM BOAR LANE LIMITED
1266240710 Park Place, Leeds, EnglandDissolved Corporate (5 parents)Officer2022-09-09 ~ 2023-12-01IIF 17 - Director → ME - 13
SALT & FOAM WELLINGTON STREET LTD
1246910411 Park Place, Leeds, West Yorkshire, EnglandDissolved Corporate (5 parents)Officer2022-10-24 ~ 2023-12-01IIF 16 - Director → ME - 14
BIERKELLER WHOLESALE LIMITED
- 2023-07-25 13117378Radley House C/o Tidal Accounting, Suite 38, Richardshaw Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2021-01-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 15
SHOOTERS BIRMINGHAM LIMITED
1287365211 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2020-09-11 ~ 2023-12-01IIF 15 - Director → MEPerson with significant control2020-09-11 ~ 2023-12-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 16
BK VICTORIA LIMITED
- 2020-10-20 1295489510 Park Place, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 17
ST LEISURE CONSULTANCY LIMITED
08019849Sibbalds, 57 Ashbourne Road, Derby, DerbyshireDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 2 - Director → ME2012-04-04 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 18
STEIN TIME MANAGEMENT LIMITED
13272123Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-21 during the appointment or period of controlWilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (3 parents)Officer2021-03-16 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 19
VURGER HOLDINGS LIMITED
1463393410 Park Place, Leeds, EnglandDissolved Corporate (2 parents)Officer2023-02-02 ~ 2023-12-01IIF 12 - Director → ME
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