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

Mccracken, Stephen David

    Related profiles found in government register
  • Mccracken, Stephen David
    English chief executive born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Granary Lodge, 96 Appletongate, Newark, Notts, NG24 1LS

      IIF 1
  • Mccracken, Stephen David
    English company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Granary Lodge, 96 Appleton Gate, Newark, NG24 1LS, England

      IIF 2

    • Granary Lodge, 96 Appleton Gate, Newark, Nottinghamshire, NG24 1LS, England

      IIF 3

    • Granary Lodge, 96 Appletongate, Newark, Notts, NG24 1LS

      IIF 4
  • Mccracken, Stephen David
    English director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Briars, 5 Thurlby Road, Bassingham, Lincolnshire, LN5 9LG, England

      IIF 5

    • The Briars, Thurlby Road, Bassingham, Lincolnshire, LN5 9LG

      IIF 6

    • 5, Thurlby Road, Bassingham, Lincoln, LN5 9LG, United Kingdom

      IIF 7

    • 94, Appleton Gate, Newark, Nottinghamshire, NG24 1LS

      IIF 8

    • 96, Appleton Gate, Newark, NG24 1LS, United Kingdom

      IIF 9 IIF 10

    • 96, Appleton Gate, Newark, Nottinghamshire, NG24 1LS, England

      IIF 11

    • Granary Lodge, 96 Appletongate, Newark, Notts, NG24 1LS, United Kingdom

      IIF 12
  • Mccracken, Stephen David
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Granary Lodge 96, Appletongate, Newark, Nottinghamshire, NG24 1LS, England

      IIF 13
  • Mccracken, Stephen David
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Granary Lodge, 96 Appleton Gate, Newark, Nottinghamshire, NG24 1LS, United Kingdom

      IIF 14
  • Mccracken, Stephen David
    English accountant

    Registered addresses and corresponding companies

    • The Briars, Thurlby Road, Bassingham, Lincolnshire, LN5 9LG

      IIF 15
  • Mccracken, Stephen David
    English financial director

    Registered addresses and corresponding companies

    • Granary Lodge, 96 Appletongate, Newark, Notts, NG24 1LS

      IIF 16
  • Mccracken, Stephen David
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granary Lodge, 96 Appleton Gate, Newark, Nottinghamshire, NG24 1LS, England

      IIF 17 IIF 18

    • Granary Lodge, 96 Appleton Gate, Newark, Notts, NG24 1LS, Uk

      IIF 19

    • Granary Lodge, 96 Appletongate, Newark, Notts, NG24 1LS, United Kingdom

      IIF 20
  • Mr Stephen David Mccracken
    English born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Granary Lodge, 96 Appletongate, Newark, Notts, NG24 1LS

      IIF 21
  • Mr Stephen Mccracken
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Granary Lodge, 96 Appleton Gate, Newark, Nottinghamshire, NG24 1LS

      IIF 22
  • Mr Stephen David Mccracken
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, 8 Manor Lane, Carlton Le Moorland, Lincolnshire, LN5 9HU

      IIF 23

    • 96, Appleton Gate, Newark, NG24 1LS

      IIF 24

    • Granary Lodge, 96 Appleton Gate, Newark, NG24 1LS, England

      IIF 25

    • Granary Lodge, 96 Appletongate, Newark, Notts, NG24 1LS

      IIF 26 IIF 27
  • Mccracken, Stephen

    Registered addresses and corresponding companies

    • The Briars, 5 Thurlby Road, Bassingham, Lincolnshire, LN5 9LG, England

      IIF 28

    • 94, Appleton Gate, Newark, Nottinghamshire, NG24 1LS

      IIF 29

    • 96, Appleton Gate, Newark, NG24 1LS, United Kingdom

      IIF 30

    • 96, Appleton Gate, Newark, Nottinghamshire, NG24 1LS, England

      IIF 31

    • Granary Lodge, 96 Appleton Gate, Newark, NG24 1LS, England

      IIF 32

    • Granary Lodge, 96 Appletongate, Newark, Notts, NG24 1LS

      IIF 33
  • Stephen David Mccracken
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Granary Lodge 96, Appletongate, Newark, Nottinghamshire, NG24 1LS, England

      IIF 34
  • Mr Stephen David Mccracken
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Appleton Gate, Newark, NG24 1LS, England

      IIF 35

    • Granary Lodge, 95 Appleton Gate, Newark, Notts, NG24 1LS, United Kingdom

      IIF 36

    • Granary Lodge, 96 Appleton Gate, Newark, Nottinghamshire, NG24 1LS, England

      IIF 37 IIF 38
  • Stephen David Mccracken
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granary Lodge, 96 Appletongate, Newark, Notts, NG24 1LS, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    REALITY INVESTMENTS LIMITED - 2016-02-18
    96 Appleton Gate, Newark
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,348 GBP2019-01-31
    Officer
    2012-10-22 ~ dissolved
    IIF 10 - director → ME
    2012-10-22 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    The Manor 8 Manor Lane, Carlton Le Moorland, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    2013-01-07 ~ dissolved
    IIF 5 - director → ME
    2013-01-07 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Granary Lodge, 96 Appleton Gate, Newark, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    317,624 GBP2024-03-31
    Officer
    2013-03-22 ~ now
    IIF 9 - director → ME
  • 4
    Granary Lodge, 96 Appleton Gate, Newark, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    505 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 8 - director → ME
    2014-03-31 ~ now
    IIF 29 - secretary → ME
  • 5
    NEWARK PROPERTIES LLP - 2015-02-18
    Granary Lodge, 96 Appleton Gate, Newark, Nottinghamshire
    Corporate (3 parents)
    Officer
    2007-06-28 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Granary Lodge, 96 Appleton Gate, Newark, England
    Corporate (2 parents)
    Equity (Company account)
    877,051 GBP2024-02-29
    Officer
    2015-02-20 ~ now
    IIF 2 - director → ME
    2015-02-20 ~ now
    IIF 32 - secretary → ME
  • 7
    REG. DAY & COMPANY LIMITED - 2007-03-06
    Granary Lodge, 96 Appletongate, Newark, Notts
    Dissolved corporate (2 parents)
    Officer
    2004-12-31 ~ dissolved
    IIF 6 - director → ME
    2004-12-31 ~ dissolved
    IIF 15 - secretary → ME
  • 8
    MWS PROPERTY GROUP LIMITED - 2017-03-01
    Steve Mccracken, Granary Lodge, 96 Appletongate, Newark, Notts
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    841,666 GBP2023-12-31
    Officer
    2012-06-18 ~ now
    IIF 4 - director → ME
    2012-06-18 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    ROMANSAY LIMITED - 1989-02-16
    96 Appleton Gate, Newark, Nottinghamshire
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2013-01-28 ~ now
    IIF 11 - director → ME
    2013-01-28 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    96 Appleton Gate, Newark, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-31 ~ dissolved
    IIF 7 - director → ME
  • 11
    Granary Lodge 96 Appletongate, Newark, Notts, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    TANVIC TYRE DISTRIBUTORS LIMITED - 2005-12-21
    Granary Lodge, 96 Appletongate, Newark, Notts
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,693,347 GBP2023-12-31
    Officer
    2002-10-18 ~ now
    IIF 1 - director → ME
    2002-10-18 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 13
    Granary Lodge 96 Appletongate, Newark, Nottinghamshire
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    Granary Lodge, 96 Appleton Gate, Newark, Nottinghamshire, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    176,956 GBP2023-12-31
    Officer
    2017-04-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TANVIC GROUP HOLDINGS LIMITED - 2024-12-18
    Granary Lodge, 96 Appleton Gate, Newark, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    21,299,157 GBP2023-12-31
    Officer
    2016-08-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Suite 1 Weaver House, Ashville Point, Runcorn, England
    Corporate (11 parents)
    Equity (Company account)
    203,725 GBP2023-12-31
    Officer
    2011-01-18 ~ 2015-01-21
    IIF 19 - director → ME
  • 2
    SOBNT LIMITED - 2010-12-13
    Group House, Lester Road, Aylesbury, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    6,042,173 GBP2023-12-31
    Officer
    2010-10-07 ~ 2019-05-03
    IIF 12 - director → ME
    Person with significant control
    2017-02-02 ~ 2019-05-03
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Granary Lodge, 96 Appleton Gate, Newark, England
    Corporate (2 parents)
    Equity (Company account)
    877,051 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2021-03-05
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    MWS PROPERTY GROUP LIMITED - 2017-03-01
    Steve Mccracken, Granary Lodge, 96 Appletongate, Newark, Notts
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    841,666 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-04-09
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    TYRE RACK LIMITED - 2012-11-05
    Station Yard, Horncastle, Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    -263,374 GBP2018-12-31
    Officer
    2012-12-05 ~ 2018-10-16
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.