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

Surrey, Stephen

    Related profiles found in government register
  • Surrey, Stephen
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 1
  • Surrey, Stephen
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 2
  • Mr Stephen Surrey
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 3
    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 4
  • Surrey, Joseph William Stephen
    British car dealer born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 18-22, Hand Court, London, WC1V 6JF, United Kingdom

      IIF 5
  • Surrey, Joseph William Stephen
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Little Wanford, Haven Road Bucks Green, Horsham, West Sussex, RH12 3JG

      IIF 6 IIF 7
  • Surrey, Joseph William Stephen
    British managing director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Little Wanford, Haven Road, Rudgwick, Horsham, RH12 3JG, England

      IIF 8
  • Mr Joseph William Stephen Surrey
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Little Wanford, Haven Road, Rudgwick, Horsham, RH12 3JG, England

      IIF 9
    • 14, Bonhill Street, London, EC2A 4BX

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    14 Bonhill Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    246,518 GBP2018-12-31
    Officer
    2005-02-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    18-22 Hand Court, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 5 - director → ME
  • 3
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    1st Floor Cromwell House Gorrie Whitson, 14 Fulwood Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,081 GBP2023-11-30
    Officer
    2021-06-16 ~ 2021-11-01
    IIF 8 - director → ME
    Person with significant control
    2021-06-16 ~ 2021-11-01
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    PLAYERSCAN LIMITED - 2017-03-23
    FRAMEMAJOR LIMITED - 2002-02-01
    Carnell, Sachelcourt Avenue, Bishopton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-19 ~ 2021-05-25
    IIF 2 - director → ME
    Person with significant control
    2017-09-19 ~ 2021-05-25
    IIF 3 - Has significant influence or control OE
  • 3
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-11 ~ 2021-10-28
    IIF 1 - director → ME
  • 4
    TOLL HOUSE TOYOTA LIMITED - 1999-12-17
    Ground Floor Taunton House Waterside Court, Medway City Estate, Rochester, Kent
    Dissolved corporate (5 parents)
    Officer
    1999-05-07 ~ 2001-06-20
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.