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
Individuals in focus
Mr Stephen Hall
- British born in July 1968
Mr Stephen Hall
Resident in England
Registered addresses and corresponding companies11 Giles Building, Upper Hampstead Walk, London, NW3 1DE, England
IIF 1 IIF 2 IIF 3 (more)(less)22, Downshire Hill, London, NW3 1NT, United Kingdom
IIF 5
- British born in November 1951
Mr Stephen Hall
Resident in England
Registered addresses and corresponding companies1, Devisdale Grange, Groby Road, Bowdon, Altrincham, Cheshire, WA14 2BY
IIF 6
- English born in July 1969
Mr Stephen Hall
Resident in England
Registered addresses and corresponding companies - British born in October 1953
Mr Stephen Hull
Resident in England
Registered addresses and corresponding companies - British born in October 1953
Stephen Hull
Resident in England
Registered addresses and corresponding companiesLea Close, Brandsby, York, England
IIF 12
- British born in July 1968
Hall, Stephen
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Mr Stephen Hall
Resident in United Kingdom
Registered addresses and corresponding companies11 Giles Building, Upper Hampstead Walk, London, NW3 1DE, England
IIF 18
- British born in November 1951
Hall, Stephen
Resident in England
Registered addresses and corresponding companies1, Devisdale Grange, Devisdale Grange, Groby Road Bowdon, Altrincham, Cheshire, WA14 2BY, England
IIF 191 Devisdale Grange, Groby Road, Bowdon, Altrincham, Cheshire, WA14 2BY
IIF 20 IIF 21 IIF 221, Devisdale Grange, Groby Road, Bowdon, Altrincham, Cheshire, WA14 2BY, United Kingdom
IIF 231, Devisdale Grange, Groby Road Bowdon, Altrincham, WA14 2BY, United Kingdom
IIF 24Unit 85, Atlantic Business Centre, Atlantic Street, Altrincham, WA15 5NQ, England
IIF 25Unit 4, Atlantic Business Park, Atlantic Street, Atrincham, Cheshire, WA14 5NQ
IIF 26
- English born in July 1968
Hall, Stephen
Resident in England
Registered addresses and corresponding companies - British born in October 1953
Hull, Stephen
Resident in England
Registered addresses and corresponding companies4220, Park Approach, Thorpe Park, Leeds, LS15 8GB
IIF 29Aptamer Group Ltd, Second Floor, Bio Centre, Innovation Way, Heslington, York, YO10 5NY, England
IIF 30Lea Close, Brandsby, York, North Yorkshire, YO61 4RW, United Kingdom
IIF 31Lea Close, Brandsby, York, YO61 4RW
IIF 32Lea Close, Brandsby, York, YO61 4RW, England
IIF 33Lea Close, Brandsby, York, YO61 4RW, United Kingdom
IIF 34Stonegrave House, Stonegrave, York, North Yorkshire, YO62 4LJ
IIF 35 IIF 36 IIF 37 (more)(less)
- British executive chairman born in October 1953
Hull, Stephen
Resident in England
Registered addresses and corresponding companiesWindmill House, Innovation Way, York, YO10 5BR, England
IIF 45
- British born in July 1968Registered addresses and corresponding companies
Hall, Stephen
- born in October 1953
Hull, Stephen
Resident in England
Registered addresses and corresponding companiesLea Close, Brandsby, York, North Yorkshire, YO61 4RW
IIF 50
- British born in July 1968
Hall, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1953Registered addresses and corresponding companies
Hull, Stephen
- British Registered addresses and corresponding companies
Hall, Stephen
- British Registered addresses and corresponding companies
Hull, Stephen
- British born in November 1951
Hall, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hall, Stephen
- Registered addresses and corresponding companies
Hull, Stephen
Lea Close, Brandsby, York, North Yorkshire, YO61 4RW, United Kingdom
IIF 71
Related profiles found in government register
Offspring entities and appointments
46
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-27
Dissolved on 2010-01-07ONLINE DUTY MANAGEMENT LIMITED
- 2003-10-02 03534885ASSETAVON LIMITED
- 1999-04-08 03534885No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer1998-04-09 ~ 2004-01-01IIF 42 - Director → ME - 2ALPHAMERIC LEISURE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-27
Dissolved on 2010-09-29ONLINE COMPUTER SERVICES LIMITED
- 2002-06-11 01580761LOWMARCH LIMITED
- 1982-03-15 01580761No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer(before 1991-08-20) ~ 2004-01-01IIF 35 - Director → ME1991-09-09 ~ 1992-02-23IIF 58 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-27
Dissolved on 2010-01-07ONLINE LOGISTICS SOLUTIONS LIMITED
- 2003-10-02 03534291CARSUNIQUE LIMITED
- 1998-05-01 03534291No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer1998-04-09 ~ 2004-01-01IIF 38 - Director → ME - 4
- 5
- 6
BREWCOM LIMITED
02802138Field Farm 71 Aston Lane, Shardlow, DerbyshireDissolved Corporate (6 parents)Officer1993-03-16 ~ 1993-09-08IIF 53 - Director → ME - 7
CHA BUSINESS ADVISORS LIMITED
06871584Great Clough House, Goodshawfold Close, Loveclough, United KingdomActive Corporate (5 parents)Officer2009-04-07 ~ 2012-10-30IIF 21 - Director → ME - 8INHOCO 321 LIMITED - 1994-04-05Bridge House, Ashley Road, Hale, Altrincham, CheshireActive Corporate (15 parents)Officer2020-08-26 ~ 2021-04-14IIF 62 - Director → ME
- 9
- 10
DIGITAL CONNEXIONS LIMITED
05025120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-26
Dissolved on 2015-03-0411 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (7 parents)Officer2004-01-29 ~ 2009-03-01IIF 16 - Director → ME - 11
EGROWTH CONSULTANCY LIMITED
092120791 Devisdale Grange, Groby Road, Bowdon, Altrincham, CheshireActive Corporate (1 parent)Officer2014-09-10 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 12
EVEDON HAULAGE LTD
09053696Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (19 parents)Officer2015-02-16 ~ 2015-04-30IIF 52 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2012-03-26
Administration ended on 2015-09-257 More London Riverside, LondonDissolved Corporate (30 parents)Officer1998-04-17 ~ 2003-10-09IIF 47 - Director → ME1998-04-17 ~ 1999-06-23IIF 56 - Secretary → ME - 14Insolvency (Case 1) In administration
Administration started on 2012-03-26
Administration ended on 2012-08-06Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (27 parents)Officer2000-12-08 ~ 2003-10-09IIF 46 - Director → ME - 15
GET ON YOUR BIKE LTD
07858420Stephen Hall, Star Barton Farm, Cowley, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 13 - Director → ME - 16
GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
03031100135 Bramley Road, London, EnglandActive Corporate (37 parents)Officer2003-05-07 ~ 2006-06-28IIF 49 - Director → ME - 17WMH (NO.3) LIMITED - 1998-06-16ALNERY NO. 1226 LIMITED - 1992-11-26Richard House, Winckley Square, Preston, LancashireDissolved Corporate (11 parents)Officer2000-01-12 ~ 2000-01-17IIF 54 - Director → ME
- 18
HAVE HEALTH LIMITED
074742651 Devisdale Grange, Groby Road Bowdon, Altrincham, United KingdomDissolved Corporate (1 parent)Officer2010-12-20 ~ dissolvedIIF 24 - Director → ME - 19HAVIS TWO LIMITED - nowDEBRETTON HOSPITALITY (4HP) LTD. - 2009-04-16
HOLDERCRAFT LIMITED
- 2007-10-02 04782555Foss Place, Foss Islands Road, York, North YorkshireDissolved Corporate (9 parents)Officer2003-06-20 ~ 2007-08-15IIF 43 - Director → ME2003-06-20 ~ 2007-08-15IIF 61 - Secretary → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-15
Dissolved on 2019-12-13HALLCO 194 LIMITED - 1998-03-093 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (9 parents)Officer1998-07-07 ~ 2000-01-14IIF 22 - Director → ME1998-07-07 ~ 2000-01-14IIF 55 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-27
Dissolved on 2010-01-07VISIONPURE LIMITED
- 1997-05-06 03348792No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer1997-04-25 ~ 2004-01-01IIF 44 - Director → ME - 22JOAN SMITH & SONS LTD - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-02-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-02-27
Commencement of winding up on 2007-04-19
Conclusion of winding up on 2010-03-17
Dissolved on 2010-06-24CHESIL MOTOR COMPANY LIMITED
- 2007-02-14 05081831Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-11-27Oury Clark, Herschel House, 58 Herschel Street, SloughDissolved Corporate (12 parents)Officer2004-09-22 ~ 2006-10-31IIF 48 - Director → ME - 23
NO REGRETS GROUP LIMITED
078990676 Manor Park Business Centre, Mackenzie Way, Cheltenham, GloucestershireDissolved Corporate (5 parents, 14 offsprings)Person with significant control2023-05-05 ~ 2023-09-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
STEVE AND BEN'S PROPERTY COMPANY LTD
- 2022-11-04 131931306 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 27 - Director → MEPerson with significant control2023-07-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-10 ~ 2023-05-05IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 25NO REGRETS STUDIO RENTALS LIMITED - now6 Manor Park Business Centre Mckenzie Way, Mackenzie Way, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Officer2021-03-08 ~ 2023-09-06IIF 15 - Director → ME2019-11-19 ~ 2020-08-19IIF 17 - Director → MEPerson with significant control2021-03-08 ~ 2023-05-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-11-19 ~ 2020-08-19IIF 5 - Has significant influence or control → OE
- 26
NOKA TATTOO LTD
1220033822 Downshire Hill, London, EnglandActive Corporate (4 parents)Officer2019-09-11 ~ nowIIF 51 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 27
NOVERRE LIMITED
05991661Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-21
Dissolved on 2021-05-22Westminster Business Centre 10 Great North Way, Nether Poppleton, YorkDissolved Corporate (4 parents)Officer2006-11-08 ~ 2018-10-05IIF 60 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-27
Dissolved on 2010-01-07ONLINE INTERNET SERVICES LIMITED
- 1998-03-26 03135197DIGITAL YORKSHIRE COMPANY LIMITED
- 1997-08-12 03135197No.1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer1997-07-31 ~ 2004-01-01IIF 41 - Director → ME - 29ONLINE GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-26
Dissolved on 2010-02-05ONLINE GROUP HOLDINGS PLC
- 2008-11-18 02589580ONLINE COMPUTER HOLDINGS PLC
- 1998-03-25 02589580TASKFORT LIMITED
- 1992-03-02 02589580No.1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer1991-09-09 ~ 2004-01-01IIF 36 - Director → ME1991-09-09 ~ 1992-02-23IIF 57 - Secretary → ME - 30
SAWFISH INSOLVENCY SYSTEMS LIMITED
06988607Capital House, 25 Chapel Street, LondonDissolved Corporate (6 parents)Officer2009-08-12 ~ 2012-11-23IIF 37 - Director → ME - 31
SAWFISH LIMITED
06906416Capital House, 25 Chapel Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2009-05-15 ~ 2012-10-05IIF 39 - Director → ME - 32SMART AUTOMATION MANAGEMENT & INVESTMENTS LIMITED - now
SMART AUTOMATION GROUP LIMITED
- 2018-10-03 1112622233 Century Drive, Packington, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-12-28 ~ 2018-10-02IIF 64 - Director → ME2017-12-28 ~ 2018-10-02IIF 67 - Secretary → ME - 33
SMART AUTOMATION SERVICES LIMITED
1085682971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Officer2017-07-10 ~ 2021-01-29IIF 65 - Director → ME2017-07-10 ~ 2021-01-29IIF 69 - Secretary → ME - 34
STAR BARTON LTD
123222176 Manor Park Business Centre Mackenzie Way, Mackenzie Way, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer2019-11-19 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 35
STEVE AND BEN'S TATTOO COMPANY LTD
131900906 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer2021-02-09 ~ nowIIF 28 - Director → ME2021-02-26 ~ 2021-06-24IIF 68 - Secretary → MEPerson with significant control2021-02-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 36
- 37
STONEGRAVE PROPERTIES LIMITED
04229941Lea Close, Brandsby, YorkActive Corporate (6 parents)Officer2001-06-06 ~ nowIIF 33 - Director → ME2001-06-06 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2013-03-04CORPORATE IT DIRECT LIMITED - 2009-07-16C/o Clarke Bell, Parsonage Chambers, 3 The Parsonage, Manchester, EnglandDissolved Corporate (9 parents)Officer2010-04-19 ~ 2010-06-25IIF 26 - Director → ME - 39
SVG DEVELOPMENTS LIMITED
09036835Lea Close, Brandsby, York, United KingdomDissolved Corporate (3 parents)Officer2014-05-13 ~ dissolvedIIF 34 - Director → ME - 40
SVG PROPERTIES LLP
OC376363Lea Close, Brandsby, York, North YorkshireActive Corporate (3 parents)Officer2012-06-22 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE - 41
SVG PROPERTY INVESTMENTS LTD
11309460Lea Close, Brandsby, York, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2018-04-13 ~ nowIIF 31 - Director → ME2018-04-13 ~ nowIIF 71 - Secretary → MEPerson with significant control2018-04-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 42
- 43
THE RPA TEAM LIMITED
1166204833 33 Century Drive, Packington, Ashby-de-la-zouch, EnglandActive Corporate (4 parents)Officer2018-11-06 ~ 2023-10-30IIF 63 - Director → ME - 44
- 45
WIRE FREE HOMES LIMITED
07062981Unit 85 Atlantic Business Centre, Atlantic Street, Altrincham, EnglandDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 25 - Director → ME - 46
YORKSHIRE BLOODSTOCK LIMITED
076499901 Manor Garth, Skelton-on-ure, Ripon, N YorksDissolved Corporate (3 parents)Officer2011-05-27 ~ 2012-10-31IIF 29 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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