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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

Stuart Boyd Seagrave

    Related profiles found in government register
  • Stuart Boyd Seagrave
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Grove Park, Tring, Herts, HP23 5JW, United Kingdom

      IIF 1
  • Mr Stuart Boyd Seagrave
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Forum, Icknield Way Industrial Estate, Tring, Herts, HP23 4JY, United Kingdom

      IIF 2

    • 3 The Forum, Icknield Way, Tring, HP23 4JY, United Kingdom

      IIF 3 IIF 4

    • 89, Grove Park, Tring, HP23 5JW, England

      IIF 5

    • 89, Grove Park, Tring, Herts, HP23 5JW, England

      IIF 6
  • Seagrave, Stuart Boyd
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • One, Bell Lane, Lewes, East Sussex, BN7 1JU, United Kingdom

      IIF 7

    • 35, Beaconsfield Road, Liverpool, Merseyside, L25 6EQ

      IIF 8

    • 3 The Forum, Icknield Way Industrial Estate, Tring, HP23 4JY, England

      IIF 9 IIF 10 IIF 11

    • 3 The Forum, Icknield Way Industrial Estate, Tring, HP23 4JY, United Kingdom

      IIF 12

    • 3 The Forum, Icknield Way Industrial Estate, Tring, Herts, HP23 4JY

      IIF 13

    • 3 The Forum, Icknield Way Industrial Estate, Tring, Herts, HP23 4JY, England

      IIF 14 IIF 15

    • 3 The Forum, Icknield Way Industrial Estate, Tring, Herts, HP23 4JY, United Kingdom

      IIF 16

    • 3 The Forum, Icknield Way, Tring, HP23 4JY, United Kingdom

      IIF 17 IIF 18

    • 3, The Forum, Icknield Way, Tring, Herts, HP23 4JY, England

      IIF 19

    • 89 Grove Park, Tring, Hertfordshire, HP23 5JW

      IIF 20 IIF 21

    • 89, Grove Park, Tring, Hertfordshire, HP23 5JW, England

      IIF 22

    • 89, Grove Park, Tring, Herts, HP23 5JW, United Kingdom

      IIF 23
  • Seagrave, Stuart Boyd
    British

    Registered addresses and corresponding companies

    • 89 Grove Park, Tring, Hertfordshire, HP23 5JW

      IIF 24
child relation
Offspring entities and appointments 17
  • 1
    ASEP HEALTHCARE LIMITED
    06491384
    18 Tapton Way, Wavertree Business Village, Liverpool, Merseyside, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-01-01 ~ now
    IIF 22 - Director → ME
  • 2
    ASEPTIC CONNECTORS LIMITED
    - now 11266555
    CAPTIVE DEVICES LIMITED
    - 2020-09-25 11266555
    3 The Forum, Icknield Way, Tring, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-03-21 ~ 2019-05-20
    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
  • 3
    DAE HA EUROPE LTD
    12452180
    3 The Forum, Icknield Way Industrial Estate, Tring, England
    Active Corporate (3 parents)
    Officer
    2020-02-10 ~ now
    IIF 11 - Director → ME
  • 4
    FIRE TEAM SOLUTIONS LTD
    14142622
    3 The Forum, Icknield Way Industrial Estate, Tring, England
    Dissolved Corporate (4 parents)
    Officer
    2024-01-12 ~ dissolved
    IIF 9 - Director → ME
  • 5
    INTEGRATED WALLING HOLDINGS LIMITED
    11045870
    3 The Forum, Icknield Way Industrial Estate, Tring, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-11-03 ~ dissolved
    IIF 12 - Director → ME
  • 6
    INTEGRATED WALLING LIMITED
    11000405
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-10-06 ~ 2018-02-28
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    OVERX LIMITED
    11043855
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-11-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-11-02 ~ 2019-05-20
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    OVERX MEDICAL LIMITED
    11624710
    3 The Forum, Icknield Way, Tring, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-10-16 ~ 2019-05-20
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PENDLEY SPORTS CENTRE LIMITED
    01295735
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (61 parents)
    Officer
    2002-11-18 ~ 2011-05-09
    IIF 20 - Director → ME
  • 10
    PERFORMANCE ADHESIVES LIMITED
    07945436
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-08
    IIF 5 - Has significant influence or control → OE
  • 11
    REMOTE TELECARE LIMITED
    08656692
    One, Bell Lane, Lewes, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 7 - Director → ME
  • 12
    SEPSIS LIMITED
    07450334
    35 Beaconsfield Road, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 8 - Director → ME
  • 13
    SMARTCARE MEDICAL LIMITED
    07501653
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts, England
    Active Corporate (7 parents)
    Officer
    2011-07-08 ~ now
    IIF 14 - Director → ME
  • 14
    SMARTCARE TECHNOLOGIES LIMITED
    07501658
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts, England
    Active Corporate (7 parents)
    Officer
    2011-07-08 ~ now
    IIF 15 - Director → ME
  • 15
    SMARTCARE WORLDWIDE LIMITED
    07665607
    3 The Forum, Icknield Way Industrial Estate, Tring, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-07-08 ~ now
    IIF 10 - Director → ME
  • 16
    SPACE DIVISION SYSTEMS LIMITED
    12132915
    3 The Forum, Icknield Way, Tring, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 19 - Director → ME
  • 17
    TAPE SPECIALITIES LIMITED
    03159591
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts
    Active Corporate (4 parents)
    Officer
    2004-12-01 ~ now
    IIF 21 - Director → ME
    2005-08-26 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE

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