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
Individuals in focus
Allcock, Stephen James
Allcock, Stephen James
British barrister born in January 1952Resident in United Kingdom
Registered addresses and corresponding companiesAllcock, Stephen James
British company director born in January 1952Resident in United Kingdom
Registered addresses and corresponding companiesAllcock, Stephen James
British director born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
20, Heathfield Terrace, Chiswick, London, W4 4JE, England
Mr Stephen James Allcock
British born in January 1952Resident in United Kingdom
Registered addresses and corresponding companiesAllcock, Stephen James
British Registered addresses and corresponding companiesAllcock, Stephen James
British company directorRegistered addresses and corresponding companies
IIF 24 20, Heathfield Terrace, Chiswick, London, W4 4JE
Allcock, Stephen James
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
ASTON NORFOLK LIMITED
- nowGAG396 LIMITED - 2014-10-07 Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, SuffolkDissolved Corporate (1 parent)Officer
2014-09-30 ~ dissolvedIIF 17 - Director → ME - 2
EUPHORIUM PUBS LIMITED
- nowEUPHORIUM BAKERY LIMITED - 2013-06-25 Prospect House, Rouen Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2000-07-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3 Prospect House, Rouen Road, NorwichDissolved Corporate (2 parents)Officer 1997-11-19 ~ dissolvedIIF 14 - Director → ME 1997-11-19 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4 Sixty Six North Quay, Great Yarmouth, NorfolkActive Corporate (2 parents)Officer 2002-04-22 ~ nowIIF 11 - Director → ME 2002-04-22 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5
SLUGS LIMITED
- nowNAYDEN LIMITED - 2002-03-27 Sixty Six, North Quay, Great Yarmouth, NorfolkDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2002-03-25 ~ dissolvedIIF 13 - Director → ME 2002-03-25 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
Ceased
12
- 1NEX EXCHANGE LIMITED - 2020-04-15ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31PLUS STOCK EXCHANGE PLC - 2012-10-31PLUS MARKETS PLC - 2011-02-07OFEX PLC - 2006-10-23DOZZER PLC - 2001-11-09 63 Queen Victoria Street, London, EnglandActive Corporate (7 parents)Equity (Company account)3,406,000 GBP2022-12-31Officer 2006-01-01 ~ 2010-09-14IIF 12 - Director → ME
- 2 Lordship Stud Office, London, Road, Newmarket, SuffolkActive Corporate (4 parents)Equity (Company account)1,288,156 GBP2024-03-31Officer ~ 2000-08-14IIF 4 - Director → ME
- 3 Sapphire House, Crown Way, Rushden, NorthamptonshireDissolved Corporate (4 parents)Officer 1993-11-30 ~ 1999-12-14IIF 5 - Director → ME
- 4 St Mary's House, Netherhampton, Salisbury, EnglandDissolved Corporate (4 parents)Officer ~ 1996-10-15IIF 9 - Director → ME ~ 1996-10-15IIF 23 - Secretary → ME
- 5
DELTA PURPLE LIMITED
- nowASTON BOATS LIMITED - 2021-01-08 Sixty Six, North Quay, Great Yarmouth, NorfolkDissolved Corporate (2 parents)Equity (Company account)100,880 GBP2020-06-30Officer ~ 2014-10-17IIF 7 - Director → ME - 6
DIGITALBOX PLC
- nowPOLEMOS PLC - 2019-02-27PLUS MARKETS GROUP PLC - 2012-11-27OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27 Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2006-01-01 ~ 2010-09-14IIF 8 - Director → ME - 7 Penhurst Properties Limited, Penhurst House, 352-356 Battersea Park Rd, LondonActive Corporate (3 parents, 1 offspring)Officer ~ 1992-10-20IIF 15 - Director → ME
- 8
HOMEPRIDE LIMITED
- nowCOGNORI LIMITED - 2002-04-22 Middleton Way, Middleton, ManchesterActive Corporate (3 parents)Officer 2007-02-27 ~ 2009-12-04IIF 10 - Director → ME 2006-01-19 ~ 2006-08-15IIF 16 - Director → ME - 9BRAMPTON PROPERTY MANAGEMENT LIMITED - 1997-07-18 C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer ~ 2001-03-31IIF 2 - Director → ME
- 10ASTON GROUP LIMITED - 2024-07-01TANADE LIMITED - 1989-12-21 Sixty Six, North Quay, Great Yarmouth, NorfolkActive Corporate (4 parents, 1 offspring)Equity (Company account)1,372,901 GBP2024-06-30Officer ~ 2015-01-09IIF 6 - Director → ME
- 11THE UNITED CHURCH SCHOOLS TRUST - 2004-11-03THE CHURCH SCHOOLS COMPANY - 2004-06-18 Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (8 parents, 5 offsprings)Officer 1993-06-17 ~ 2001-06-07IIF 1 - Director → ME
- 12 8 Hopper Way, Diss, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)12,986 GBP2024-12-31Officer 1994-02-15 ~ 2001-04-01IIF 22 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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