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

Herne, Stephen Anthony

    Related profiles found in government register
  • Herne, Stephen Anthony
    English accountant born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 1

    • 36 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QY

      IIF 2 IIF 3
  • Herne, Stephen Anthony
    English director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 36 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QY

      IIF 4
  • Herne, Stephen Anthony
    English finance professional born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 36 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QY

      IIF 5
  • Mr Stephen Anthony Herne
    English born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 36, Percheron Drive, Knaphill, Woking, Surrey, GU21 2QY

      IIF 6
  • Herne, Stephen Anthony
    English

    Registered addresses and corresponding companies

    • 36 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QY

      IIF 7
  • Herne, Stephen
    English corporate finance born in November 1951

    Registered addresses and corresponding companies

    • Little Springs Palmers Lane, Burghfield Common, Reading, Berkshire, RG7 3DU

      IIF 8
  • Herne, Stephen Anthony

    Registered addresses and corresponding companies

    • 36, Percheron Drive, Knaphill, Woking, GU21 2QY, England

      IIF 9
  • Mr Stephen Anthony Herne
    Uk born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    36 Percheron Drive, Knaphill, Woking, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -901 GBP2022-09-30
    Officer
    2014-09-03 ~ dissolved
    IIF 9 - secretary → ME
  • 2
    36 Percheron Drive, Knaphill, Woking, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -138 GBP2023-04-30
    Officer
    2008-05-20 ~ dissolved
    IIF 2 - director → ME
    2008-05-20 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    BC DIRECT LIMITED - 2010-10-06
    INTELLIGENT SOURCING INTERNATIONAL LIMITED - 2009-01-20
    BC SOURCING LIMITED - 2007-07-26
    INTELLIGENT SOURCING LIMITED - 2007-06-19
    LUDGATE 382 LIMITED - 2007-04-30
    Mulbery Place, Stane Street, Slinfold, West Sussex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    349,447 GBP2023-12-31
    Officer
    2007-03-27 ~ 2008-05-30
    IIF 4 - director → ME
  • 2
    PERSONA I.T. LTD - 1999-02-11
    Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-11-03 ~ 2008-05-30
    IIF 3 - director → ME
  • 3
    36 Percheron Drive, Knaphill, Woking, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -901 GBP2022-09-30
    Officer
    2014-09-03 ~ 2017-09-01
    IIF 1 - director → ME
    Person with significant control
    2016-09-03 ~ 2017-09-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MOTOROLA LIMITED - 2011-05-03
    MOTOROLA SOLUTIONS UK LIMITED - 2011-04-28
    MOTOROLA LIMITED - 2011-04-28
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-05-01 ~ 2002-10-11
    IIF 5 - director → ME
  • 5
    Unit 20 Headley Park Ten, Woodley, Reading
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-03-18
    IIF 8 - director → ME

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