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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

Mr Joseph William Stephen Surrey

    Related profiles found in government register
  • 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 1
    • 14, Bonhill Street, London, EC2A 4BX

      IIF 2
  • Surrey, Joseph William Stephen
    British born in October 1961

    Resident in England

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

      IIF 3
  • 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 4
  • 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 5 IIF 6
  • 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 7
    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 8
  • Surrey, Stephen
    British born in October 1961

    Resident in United Kingdom

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

      IIF 9
  • 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 10
child relation
Offspring entities and appointments 6
  • 1
    CAR2CAR LTD
    13459537
    1st Floor Cromwell House Gorrie Whitson, 14 Fulwood Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-16 ~ 2021-11-01
    IIF 3 - Director → ME
    Person with significant control
    2021-06-16 ~ 2021-11-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HAVEN MOTOR COMPANY (WEST SUSSEX) LTD
    - now SC225309
    PLAYERSCAN LIMITED - 2017-03-23
    FRAMEMAJOR LIMITED - 2002-02-01
    Carnell, Sachelcourt Avenue, Bishopton, Scotland
    Active Corporate (6 parents)
    Officer
    2017-09-19 ~ 2021-05-25
    IIF 9 - Director → ME
    Person with significant control
    2017-09-19 ~ 2021-05-25
    IIF 7 - Has significant influence or control OE
  • 3
    HAVEN MOTOR HOLDINGS LTD
    05357831
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-24 during the appointment or period of control
    Due to be dissolved on 2024-11-27 during the appointment or period of control
    14 Bonhill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    HAVEN MOTORS EWHURST LIMITED
    08700584
    18-22 Hand Court, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 4 - Director → ME
  • 5
    SURREY CAR & COMMERCIAL LTD
    13386665
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-11 ~ 2021-10-28
    IIF 10 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    TOLL HOUSE GARAGE (SLINFOLD) LIMITED
    - now 03766370 00878537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2013-05-13
    TOLL HOUSE TOYOTA LIMITED
    - 1999-12-17 03766370
    Ground Floor Taunton House Waterside Court, Medway City Estate, Rochester, Kent
    Dissolved Corporate (15 parents)
    Officer
    1999-05-07 ~ 2001-06-20
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.