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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rushton, Stephen Mark

    Related profiles found in government register
  • Rushton, Stephen Mark
    British accountant

    Registered addresses and corresponding companies
    • icon of address 47 Downton Avenue, London, SW2 3TU

      IIF 1 IIF 2
    • icon of address Top Flat, 15 Heyford Avenue Vauxhall, London, SW8 1EA

      IIF 3
  • Rushton, Stephen Mark
    British co director

    Registered addresses and corresponding companies
    • icon of address The Warren, Woodbury, Exeter, Devon, EX5 1EZ, United Kingdom

      IIF 4
  • Rushton, Stephen
    British director born in February 1966

    Registered addresses and corresponding companies
    • icon of address Newmans House, Luppitt, Honiton, Devon, EX14 4RT

      IIF 5
  • Rushton, Stephen Mark
    British accountant born in February 1966

    Registered addresses and corresponding companies
    • icon of address 47 Downton Avenue, London, SW2 3TU

      IIF 6 IIF 7
    • icon of address Top Flat, 15 Heyford Avenue Vauxhall, London, SW8 1EA

      IIF 8 IIF 9
  • Rushton, Stephen Mark
    British finance director born in February 1966

    Registered addresses and corresponding companies
    • icon of address 47 Downton Avenue, London, SW2 3TU

      IIF 10
  • Rushton, Stephen Mark

    Registered addresses and corresponding companies
    • icon of address 34 Church Road, Barnes, London, SW13 9HN

      IIF 11 IIF 12
    • icon of address Top Flat, 15 Heyford Avenue Vauxhall, London, SW8 1EA

      IIF 13
  • Rushton, Stephen Mark
    British ch accountant born in February 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Rushton, Stephen Mark
    British co director born in February 1966

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address The Warren, Woodbury, Exeter, Devon, EX5 1EZ, England

      IIF 16
  • Rushton, Stephen Mark
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Blankets Brake, Sanctuary Lane, Woodbury Common, Exeter, EX5 1EX, England

      IIF 17
  • Mr Stephen Mark Rushton
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Blankets Brake, Sanctuary Lane, Woodbury, Exeter, EX5 1EX, England

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Whitechapel Manor, Whitechapel, South Molton, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,805 GBP2024-08-31
    Officer
    icon of calendar 2011-03-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    SCOFF FOOD LIMITED - 2011-12-07
    THE EAT DRINK AND BE MERRY PUB COMPANY LIMITED - 2007-04-25
    icon of address The Warren, Woodbury, Exeter, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-25 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2002-04-25 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 8
  • 1
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2000-07-10
    IIF 7 - Director → ME
    icon of calendar 1999-02-01 ~ 1999-04-16
    IIF 2 - Secretary → ME
  • 2
    icon of address Office 1 The Coach House, 24-26 Station Road Shirehampton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2002-10-21
    IIF 5 - Director → ME
  • 3
    icon of address 26 Oriel House The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2005-04-04 ~ 2010-11-30
    IIF 15 - Director → ME
    icon of calendar 2005-04-04 ~ 2010-11-30
    IIF 12 - Secretary → ME
  • 4
    icon of address 26 Oriel House The Quadrant, Richmond, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,738,796 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2005-04-04 ~ 2010-11-30
    IIF 14 - Director → ME
    icon of calendar 2005-04-04 ~ 2010-11-30
    IIF 11 - Secretary → ME
  • 5
    icon of address Ground Floor Palace Wharf, Rainville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-04 ~ 1996-03-31
    IIF 9 - Director → ME
    icon of calendar 1995-10-04 ~ 1996-03-31
    IIF 3 - Secretary → ME
  • 6
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-29 ~ 2000-07-10
    IIF 6 - Director → ME
    icon of calendar 1997-04-30 ~ 1999-04-16
    IIF 1 - Secretary → ME
  • 7
    SIMPLY CRETE LIMITED - 1990-05-03
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-21 ~ 1999-04-16
    IIF 10 - Director → ME
  • 8
    NAD DEVELOPMENTS LIMITED - 2025-03-25
    icon of address Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    688,181 GBP2024-03-31
    Officer
    icon of calendar 1995-08-30 ~ 1996-03-31
    IIF 8 - Director → ME
    icon of calendar 1995-08-30 ~ 1996-03-31
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.