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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rushton, Stephen Mark

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

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

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

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

    Resident in Uk

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Mark Rushton
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    BASS TRAVEL LIMITED
    01896627
    Dissolved Corporate (21 parents)
    Officer
    1999-02-01 ~ 2000-07-10
    IIF 15 - Director → ME
    1999-02-01 ~ 1999-04-16
    IIF 6 - Secretary → ME
  • 2
    BASS TRAVEL SUPPLIES LIMITED
    03139703
    Dissolved Corporate (19 parents)
    Officer
    1999-02-01 ~ 2000-09-01
    IIF 16 - Director → ME
    1999-02-01 ~ 1999-04-16
    IIF 5 - Secretary → ME
  • 3
    COTTAGE OWNERS LIMITED
    03414133
    Dissolved Corporate (27 parents)
    Officer
    2002-03-11 ~ 2002-10-21
    IIF 11 - Director → ME
  • 4
    FAR & WIDE AVIATION LIMITED
    04771382
    Active Corporate (10 parents)
    Officer
    2005-04-04 ~ 2010-11-30
    IIF 21 - Director → ME
    2005-04-04 ~ 2010-11-30
    IIF 3 - Secretary → ME
  • 5
    FAR & WIDE LIMITED
    04392264
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2005-04-04 ~ 2010-11-30
    IIF 20 - Director → ME
    2005-04-04 ~ 2010-11-30
    IIF 2 - Secretary → ME
  • 6
    GOAL ACTION TRUST
    - now 04318740
    THE GOAL FOUNDATION
    - 2004-08-16 04318740
    THE UKWAMA CHILDREN'S FOUNDATION
    - 2004-05-12 04318740
    Dissolved Corporate (5 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 10 - Director → ME
  • 7
    NAD GROUP LIMITED
    03109541
    Dissolved Corporate (5 parents)
    Officer
    1995-10-04 ~ 1996-03-31
    IIF 18 - Director → ME
    1995-10-04 ~ 1996-03-31
    IIF 8 - Secretary → ME
  • 8
    NAD MODELS LIMITED
    - now 02971672
    JIVEGLEN LIMITED
    - 1994-10-10 02971672
    Dissolved Corporate (5 parents)
    Officer
    1994-09-27 ~ 1996-03-31
    IIF 9 - Secretary → ME
  • 9
    NEW LEADS MARKETING LTD
    07346673
    Active Corporate (3 parents)
    Officer
    2011-03-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SFL (LONDON) LTD
    - now 04425039
    SCOFF FOOD LIMITED
    - 2011-12-07 04425039
    THE EAT DRINK AND BE MERRY PUB COMPANY LIMITED
    - 2007-04-25 04425039
    Dissolved Corporate (2 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 19 - Director → ME
    2002-04-25 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    SIMPLY AVIATION LIMITED
    - now 02789335
    SIMPLY THAILAND LIMITED - 1996-03-05
    Dissolved Corporate (21 parents)
    Officer
    1998-03-10 ~ 2000-07-10
    IIF 14 - Director → ME
  • 12
    SIMPLY TRAVEL HOLDINGS LIMITED
    03357749
    Dissolved Corporate (25 parents)
    Officer
    1997-04-29 ~ 2000-07-10
    IIF 13 - Director → ME
    1997-04-30 ~ 1999-04-16
    IIF 4 - Secretary → ME
  • 13
    SIMPLY TRAVEL LIMITED
    - now 01707863
    SIMPLY CRETE LIMITED - 1990-05-03
    Dissolved Corporate (26 parents)
    Officer
    1997-01-21 ~ 1999-04-16
    IIF 12 - Director → ME
  • 14
    SMART BRANDS UK HOLDINGS LIMITED - now
    NAD DEVELOPMENTS LIMITED
    - 2025-03-25 03096369
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1995-08-30 ~ 1996-03-31
    IIF 17 - Director → ME
    1995-08-30 ~ 1996-03-31
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.