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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whicher, Stephen Paul Penn

    Related profiles found in government register
  • Whicher, Stephen Paul Penn
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, 12 Trinity Square, London, EC3N 4AL

      IIF 1
  • Whicher, Stephen Paul Penn
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 28 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS

      IIF 2
  • Whicher, Stephen Paul Penn
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 28 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS

      IIF 3 IIF 4
  • Mr Stephen Paul Penn Whicher
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 28, Wilderness Heights, West End, Southampton, SO18 3PS, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    AIR CREATION AIR CONDITIONING SYSTEMS LTD. - now
    TT COIL LIMITED
    - 2008-04-09 03132206
    TRAINDRIVE LIMITED
    - 1996-05-30 03132206
    15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds
    Dissolved Corporate (12 parents)
    Officer
    1996-01-04 ~ 1997-09-11
    IIF 2 - Director → ME
  • 2
    ANGLO-SWEDISH HOUSE LIMITED
    - now 02460029
    12 TRINITY SQUARE MANAGEMENT COMPANY (LONDON) LIMITED
    - 2003-09-14 02460029
    14 TRINITY SQUARE MANAGEMENT COMPANY LIMITED - 1999-09-16
    BRECKLAND COURT MANAGEMENT COMPANY (NO.1) LIMITED - 1999-03-01
    Highlands, Horsell Park, Woking, Surrey
    Active Corporate (19 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2002-07-09 ~ 2025-06-06
    IIF 1 - Director → ME
  • 3
    KCS GLOBAL HOLDINGS LIMITED
    - now 05342441
    EVER 2551 LIMITED - 2005-03-30
    3 Field Court, Grays Inn, London
    Dissolved Corporate (26 parents)
    Officer
    2006-01-09 ~ 2006-05-19
    IIF 3 - Director → ME
  • 4
    TRINITY BUSINESS SERVICES LIMITED
    - now 04339627
    TRINITY BUSINESS SOLUTIONS LIMITED - 2004-08-09
    STREETWISE SURFACES LIMITED - 2002-12-16
    28 Wilderness Heights, West End, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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

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.