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

Mr Stephen James Ryan

    Related profiles found in government register
  • Mr Stephen James Ryan
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Herts, AL1 3UU, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL1 3UU, England

      IIF 6 IIF 7
  • Ryan, Stephen James
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 8 IIF 9
  • Ryan, Stephen James
    British none born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 10
    • Gladstone Place, Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 11 IIF 12
  • Ryan, Stephen James
    British solicitor born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 13 IIF 14
    • 3 Broadleaf Grove, Welwyn Garden City, Hertfordshire, AL8 7AZ

      IIF 15 IIF 16 IIF 17
    • Gosling Sports Park, Stanborough Road, Welwyn Garden City, Hertfordshire, AL8 6XE

      IIF 18
  • Ryan, Stephen James
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Herts, AL1 3UU, United Kingdom

      IIF 19
    • 3 Broadleaf Grove, Welwyn Garden City, AL8 7AZ

      IIF 20 IIF 21
  • Ryan, Stephen James
    British solicitor

    Registered addresses and corresponding companies
    • 3 Broadleaf Grove, Welwyn Garden City, Hertfordshire, AL8 7AZ

      IIF 22
    • 30 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE

      IIF 23
  • Ryan, Stephen James

    Registered addresses and corresponding companies
    • 30 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,467,227 GBP2024-03-31
    Officer
    2010-08-03 ~ now
    IIF 10 - Director → ME
  • 2
    RWR 3 LLP
    - now
    WILKS RYAN LLP - 2012-03-13
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,777,421 GBP2024-03-31
    Officer
    2017-08-15 ~ now
    IIF 19 - LLP Designated Member → ME
  • 3
    C/o Verulam Advisory Rivers Lodge, West Common, Harpenden, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,292,336 GBP2018-03-31
    Officer
    2012-02-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    BOKE + WALTERFANG ELECTRONIC SYSTEMS LIMITED - 2003-09-03
    FLATMICRO LIMITED - 1995-08-01
    48 Linden Street, Romford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -51,905 GBP2021-08-31
    Officer
    2000-10-19 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    PICTONS DIRECTORS LIMITED - 2005-06-07
    Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2002-08-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    PICTONS COMPANY SECRETARIAL SERVICES LIMITED - 2005-06-07
    BLOCKNEAR LIMITED - 2002-06-26
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-02-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-01-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,195,810 GBP2024-03-31
    Officer
    2010-08-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 9
    8 Broadleaf Grove, Welwyn Garden City, Herts
    Active Corporate (9 parents)
    Equity (Company account)
    -823 GBP2024-08-31
    Officer
    2006-01-24 ~ now
    IIF 15 - Director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 8
  • 1
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,461,860 GBP2019-03-31
    Officer
    2010-08-03 ~ 2019-01-07
    IIF 11 - Director → ME
  • 2
    SHELFCO (NO.906) LIMITED - 1994-04-14
    Middlegate House 1 Seymour Street, The Royal Arsenal, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,648,032 GBP2016-12-31
    Officer
    2009-12-07 ~ 2016-06-10
    IIF 18 - Director → ME
  • 3
    WELWYN HATFIELD SPORTS CENTRE TRUST LIMITED - 2006-11-10
    11 Hunsbury Close Hunsbury Close, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,169 GBP2024-05-31
    Officer
    2007-11-29 ~ 2019-11-27
    IIF 17 - Director → ME
  • 4
    THE HERTFORDSHIRE CHAMBER OF COMMERCE - 2014-05-19
    HERTFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY.(THE) - 2014-04-08
    HERTFORDSHIRE CHAMBER OF COMMERCE (THE) - 1984-06-11
    York House, Salisbury Square, Old Hatfield, Herts, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    269,724 GBP2024-03-31
    Officer
    2003-07-15 ~ 2009-01-16
    IIF 16 - Director → ME
  • 5
    11 High Street, Tring, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2005-05-31
    IIF 21 - LLP Designated Member → ME
  • 6
    S A LAW LLP - 2014-12-09
    Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,559,323 GBP2024-03-31
    Officer
    2005-02-04 ~ 2010-11-18
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-02-06
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove members OE
  • 7
    SEEARO ESTATES LIMITED - 2005-07-20
    TEXTSCENE LIMITED - 1998-02-05
    Grange Farm, Newmarket Road Flint Cross, Royston, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,952,604 GBP2023-09-30
    Officer
    1997-12-18 ~ 2005-09-13
    IIF 24 - Secretary → ME
  • 8
    OWNPURPOSE LIMITED - 1995-09-06
    C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -860 GBP2017-04-30
    Officer
    1995-05-15 ~ 2003-03-27
    IIF 23 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.