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

Farrell, Stephen Mark

    Related profiles found in government register
  • Farrell, Stephen Mark
    British buiness man born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Seaton Close, Redcar, Cleveland, TS10 2QL

      IIF 1
  • Farrell, Stephen Mark
    British businessman born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Seaton Close, Redcar, Cleveland, TS10 2QL

      IIF 2
  • Farrell, Stephen Mark
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, Seaton Close, Redcar, Cleveland, TS10 2QL, United Kingdom

      IIF 3
  • Farrell, Stephen Mark
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 52, Dukesway, Teesside Industrial Estate, Stockton-on-tees, TS17 9LT, England

      IIF 4

    • Unit 52 Dukesway, Teesside Industrial Estate, Stockton-on-tees, TS17 9LT, United Kingdom

      IIF 5
  • Farrell, Stephen Mark
    British manager of aircon company born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, Seaton Close, Redcar, Cleveland, TS10 2QL, England

      IIF 6
  • Farrell, Stephen Mark
    British managing director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 52 Dukesway, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9LT, England

      IIF 7
  • Farrell, Stephen Mark
    British businessman

    Registered addresses and corresponding companies

    • 5 Seaton Close, Redcar, Cleveland, TS10 2QL

      IIF 8
  • Farrell, Mark Stephen
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 37, Mowbray Road, Cambridge, CB1 7SR, England

      IIF 9
  • Mr Mark Stephen Farrell
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 37, Mowbray Road, Cambridge, CB1 7SR, England

      IIF 10
  • Mr Stephen Mark Farrell
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16, Sycamore Business Park, Copt Hewick, Ripon, North Yorkshire, HG4 5DF

      IIF 11

    • Unit 52, Dukesway, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9LT, England

      IIF 12 IIF 13

    • Unit 52, Dukesway, Teesside Industrial Estate, Stockton-on-tees, TS17 9LT, England

      IIF 14

    • Unit 52 Dukesway, Teesside Industrial Estate, Stockton-on-tees, TS17 9LT, United Kingdom

      IIF 15
  • Farrell, Stephen Mark

    Registered addresses and corresponding companies

    • Unit 52 Dukesway, Teesside Industrial Estate, Stockton-on-tees, TS17 9LT, United Kingdom

      IIF 16
  • Farrell, Stephen

    Registered addresses and corresponding companies

    • Unit 52 Dukesway, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9LT, England

      IIF 17
  • Farrell, Mark Stephen
    English company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Uplands, Stevenage, Hertfordshire, SG2 7DN, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 52 Dukesway Teesside Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,510 GBP2023-11-30
    Officer
    2023-02-17 ~ now
    IIF 5 - Director → ME
    2023-02-17 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 52 Dukesway, Teeside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    Unit 52 Dukesway, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,844,364 GBP2023-11-30
    Officer
    2003-05-23 ~ now
    IIF 2 - Director → ME
    2003-05-23 ~ now
    IIF 8 - Secretary → ME
  • 4
    Unit 52 Dukesway Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (2 parents)
    Equity (Company account)
    166,565 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 7 - Director → ME
    2019-07-30 ~ now
    IIF 17 - Secretary → ME
  • 5
    37 Mowbray Road, Cambridge, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Unit 52 Dukesway, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,844,364 GBP2023-11-30
    Person with significant control
    2017-05-01 ~ 2023-02-17
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 52 Dukesway Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (2 parents)
    Equity (Company account)
    166,565 GBP2023-12-31
    Person with significant control
    2019-07-01 ~ 2023-02-17
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-22 ~ 2013-04-27
    IIF 3 - Director → ME
  • 4
    SALTBURN-BY-THE-SEA GOLF CLUB LIMITED(THE) - 2015-01-29
    Golfhouse Hob Hill, Guisborough Road, Saltburn-by-the-sea, Cleveland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2010-12-13
    IIF 1 - Director → ME
    2011-12-05 ~ 2013-12-09
    IIF 6 - Director → ME
  • 5
    21 Station Road, Knebworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -118,730 GBP2016-10-31
    Officer
    2011-10-12 ~ 2013-03-29
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.