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

Hargrave, Stephen Thomas

    Related profiles found in government register
  • Hargrave, Stephen Thomas
    British co director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Woolmers Farm, Beazley End, Braintree, CM7 5JJ, England

      IIF 1
  • Hargrave, Stephen Thomas
    British co. director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 47 Lambs Conduit Street, London, WC1N 3NG

      IIF 2
  • Hargrave, Stephen Thomas
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Woolmers Farm, Beazley End, Braintree, CM7 5JJ, England

      IIF 3

    • 18, Westside Centre, London Road - Stanway, Colchester, Essex, CO3 8PH, England

      IIF 4

    • 22, Westside Centre, London Road, Stanway, Colchester, CO3 8PH, England

      IIF 5

    • 35, Emerald Street, London, WC1N 3QW, England

      IIF 6

    • 47 Lambs Conduit Street, London, WC1N 3NG

      IIF 7 IIF 8 IIF 9

    • 47, Lambs Conduit Street, London, WC1N 3NG, England

      IIF 13

    • 47 Lamb's Conduit Street, London, WC1N 3NG, United Kingdom

      IIF 14

    • 5-6, St. Matthew Street, London, SW1P 2JT, England

      IIF 15

    • Bentalls Complex, Colchester Road, Heybridge, Maldon, Essex, CM9 4NW, United Kingdom

      IIF 16
  • Hargrave, Stephen Thomas
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 22, Westside Centre, London Road, Colchester, CO3 8PH, England

      IIF 17

    • 22, Westside Centre, London Road, Stanway, Colchester, CO3 8PH, England

      IIF 18 IIF 19

    • 47 Lambs Conduit Street, London, WC1N 3NG

      IIF 20 IIF 21

    • 47, Lambs Conduit Street, London, WC1N 3NG, England

      IIF 22
  • Hargrave, Stephen Thomas
    born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Woolmers Farm, Beazley End, Braintree, CM7 5JJ, England

      IIF 23
  • Mr Stephen Thomas Hargrave
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Woolmers Farm, Beazley End, Braintree, CM7 5JJ, England

      IIF 24

    • 4, Devonshire Street, London, W1W 5DT, United Kingdom

      IIF 25

    • 47, Lambs Conduit Street, London, WC1N 3NG, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    Woolmers Farm, Beazley End, Braintree, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    13,421 GBP2017-04-05
    Officer
    2008-10-20 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 2
    47 Lambs Conduit Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    781 GBP2024-03-31
    Officer
    2021-04-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 26 - Has significant influence or control → OE
  • 3
    LAWGRA (NO.1218) LIMITED - 2006-03-14
    Woolmers Farm, Beazley End, Braintree, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    35 Emerald Street, London, England
    Corporate (7 parents)
    Officer
    2015-10-14 ~ now
    IIF 6 - director → ME
  • 5
    WHEATLAND FARMERS' MARKETS LTD - 2000-06-01
    LONDON FARMERS MARKETS LTD - 2000-02-28
    11 O'donnell Court, Brunswick Centre, London, England
    Corporate (3 parents)
    Equity (Company account)
    483,870 GBP2023-11-30
    Officer
    1999-10-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 25 - Has significant influence or control → OE
  • 6
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Corporate (4 parents)
    Officer
    2004-10-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    WALLACE TOPCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,641,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-06-22 ~ now
    IIF 4 - director → ME
Ceased 16
  • 1
    93 Guilford Street, London
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-17 ~ 2015-05-21
    IIF 14 - director → ME
  • 2
    VERTIS LIMITED - 2005-10-18
    BIG FLOWER LIMITED - 2000-12-28
    Woolmers Farm, Beazley End, Braintree, England
    Corporate (2 parents)
    Equity (Company account)
    -411,738 GBP2024-03-31
    Officer
    2012-04-26 ~ 2020-03-11
    IIF 22 - director → ME
  • 3
    BRIGHTVIEW PLC - 2008-01-07
    INVOX PLC - 2006-12-21
    PRINTPOTATO.COM PLC - 2001-08-30
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    15,867 GBP2024-03-31
    Officer
    2000-02-08 ~ 2006-12-21
    IIF 21 - director → ME
  • 4
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Corporate (1 parent)
    Officer
    2005-07-01 ~ 2010-04-26
    IIF 20 - director → ME
  • 5
    CRABTREE GROUP PLC - 2003-04-18
    SOMERSET TRUST PLC - 1993-06-21
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
    Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-06-12 ~ 1994-02-21
    IIF 7 - director → ME
  • 6
    Begbies Traynor Central Llp, 32 Cornhill, London
    Corporate (2 parents)
    Officer
    1993-06-21 ~ 1994-02-21
    IIF 11 - director → ME
  • 7
    Woolmers Farm, Beazley End, Braintree, England
    Corporate (2 parents)
    Equity (Company account)
    320,174 GBP2024-03-31
    Officer
    2007-12-20 ~ 2020-03-11
    IIF 1 - director → ME
  • 8
    REFORM FOUNDATION LIMITED - 2004-05-11
    REFORM RESEARCH TRUST - 2004-03-23
    5-6 St Matthew Street, St. Matthew Street, London, England
    Corporate (6 parents)
    Officer
    2004-03-04 ~ 2019-07-02
    IIF 15 - director → ME
  • 9
    SPRINGHEALTH LEISURE PLC - 2005-06-20
    MAZARAN LEISURE PLC - 2000-10-05
    SOUTH COUNTRY HOMES PLC - 1999-04-22
    FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
    2 Lace Market Square, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1994-07-07 ~ 1998-02-11
    IIF 9 - director → ME
  • 10
    HAMPSHIRE COMPANY PLC - 2002-02-05
    ACTIVE INVESTMENTS PLC - 1993-08-19
    ACTIVE TECHNOLOGIES PLC - 1988-11-10
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    1993-05-26 ~ 1996-06-07
    IIF 10 - director → ME
  • 11
    P.E.C CONCERTS LIMITED - 2009-08-27
    Malthouse And Co America House, Rumford Place, Liverpool, England
    Corporate (14 parents)
    Officer
    1998-09-17 ~ 2000-01-04
    IIF 12 - director → ME
  • 12
    WALLACE MIDCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -60,109,000 GBP2023-12-31
    Officer
    2016-06-22 ~ 2016-06-22
    IIF 16 - director → ME
  • 13
    WALSTEAD CAPITAL LIMITED - 2016-06-26
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (5 parents)
    Equity (Company account)
    304,000 GBP2023-12-31
    Officer
    2009-06-23 ~ 2016-06-22
    IIF 18 - director → ME
  • 14
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2009-06-23 ~ 2018-01-30
    IIF 19 - director → ME
  • 15
    WALSTEAD UK LIMITED - 2018-12-14
    WALSTEAD INVESTMENTS LIMITED - 2016-06-26
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -25,028,000 GBP2023-12-31
    Officer
    2008-11-17 ~ 2016-06-22
    IIF 5 - director → ME
  • 16
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-09 ~ 2018-01-30
    IIF 17 - director → ME

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