logo
explain how to read the page

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 Bernard Cullen

    Related profiles found in government register
  • Mr Stephen Bernard Cullen
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire, NG24 2EA

      IIF 1
    • A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire, NG24 2EA, England

      IIF 2
    • A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire, NG24 2EA, United Kingdom

      IIF 3
  • Mr Stephen Bernard Cullen
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire, NG24 2EA, England

      IIF 4
  • Cullen, Stephen Bernard
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire, NG24 2EA

      IIF 5 IIF 6
    • A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire, NG24 2EA, United Kingdom

      IIF 7
  • Cullen, Stephen Bernard
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 14 Haweswater Drive, Middleton, Manchester, Lancashire, M24 5GX

      IIF 8 IIF 9
  • Cullen, Stephen Bernard
    British

    Registered addresses and corresponding companies
  • Cullen, Stephen Bernard
    British company secretary

    Registered addresses and corresponding companies
    • A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire, NG24 2EA

      IIF 14
  • Cullen, Stephen Bernard
    British retail finance director

    Registered addresses and corresponding companies
    • A1-a46, Junction, Lincoln Road, Newark, Nottinghamshire, NG24 2EA

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    A1-a46 Junction Lincoln Road, Newark, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-02-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    ANY ROAD LIMITED - 2008-04-30
    DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
    NWS 105 LIMITED - 1995-03-24
    A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,552,388 GBP2024-09-30
    Officer
    2008-04-25 ~ now
    IIF 6 - Director → ME
  • 3
    Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    2006-03-31 ~ now
    IIF 8 - Director → ME
  • 4
    A1-a46 Junction Lincoln Road, Newark, Nottinghamshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    93,006 GBP2024-09-30
    Officer
    2008-04-25 ~ now
    IIF 5 - Director → ME
Ceased 8
  • 1
    C/o Kroll Limited, The Observatory Chapel Walks, Manchester
    Dissolved Corporate
    Officer
    2008-03-10 ~ 2008-05-29
    IIF 10 - Secretary → ME
  • 2
    PINCO 1464 LIMITED - 2000-07-21
    10 Norwich Street, London
    Dissolved Corporate
    Officer
    2008-03-10 ~ 2008-05-29
    IIF 11 - Secretary → ME
  • 3
    BROWNHILLS GARAGE (NOTTINGHAM) LIMITED - 1999-03-16
    C/o Kroll Limited, The Observatory Chapel Walks, Manchester
    Dissolved Corporate
    Officer
    2008-03-10 ~ 2008-05-29
    IIF 13 - Secretary → ME
  • 4
    A1-a46 Junction Lincoln Road, Newark, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-02-10 ~ 2025-06-30
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    2022-05-24 ~ 2022-05-24
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 5
    ANY ROAD LIMITED - 2008-04-30
    DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
    NWS 105 LIMITED - 1995-03-24
    A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,552,388 GBP2024-09-30
    Officer
    2008-04-25 ~ 2025-07-01
    IIF 15 - Secretary → ME
  • 6
    Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    2006-03-31 ~ 2011-11-10
    IIF 9 - Director → ME
  • 7
    A1-a46 Junction Lincoln Road, Newark, Nottinghamshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    93,006 GBP2024-09-30
    Officer
    2008-04-25 ~ 2025-07-01
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-20
    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
  • 8
    BARFAX DISTRIBUTING CO LTD - 1991-03-12
    C/o Kroll Limited, The Observatory Chapel Walks, Manchester
    Dissolved Corporate
    Officer
    2008-03-10 ~ 2008-05-29
    IIF 12 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.