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

Mr Stephen Mark Rushton

    Related profiles found in government register
  • Mr Stephen Mark Rushton
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Blankets Brake, Sanctuary Lane, Woodbury, Exeter, EX5 1EX, England

      IIF 1
  • Rushton, Stephen Mark
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Blankets Brake, Sanctuary Lane, Woodbury Common, Exeter, EX5 1EX, England

      IIF 2
  • Rushton, Stephen Mark
    British accountant born in February 1966

    Registered addresses and corresponding companies

    • 47 Downton Avenue, London, SW2 3TU

      IIF 3 IIF 4

    • Top Flat, 15 Heyford Avenue Vauxhall, London, SW8 1EA

      IIF 5 IIF 6
  • Rushton, Stephen Mark
    British ch accountant born in February 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 34 Church Road, Barnes, London, SW13 9HN

      IIF 7 IIF 8
  • Rushton, Stephen Mark
    British co director born in February 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • The Warren, Woodbury, Exeter, Devon, EX5 1EZ, England

      IIF 9
  • Rushton, Stephen Mark
    British finance director born in February 1966

    Registered addresses and corresponding companies

    • 47 Downton Avenue, London, SW2 3TU

      IIF 10
  • Rushton, Stephen
    British director born in February 1966

    Registered addresses and corresponding companies

    • Newmans House, Luppitt, Honiton, Devon, EX14 4RT

      IIF 11
  • Rushton, Stephen Mark
    British accountant

    Registered addresses and corresponding companies

    • 47 Downton Avenue, London, SW2 3TU

      IIF 12 IIF 13

    • Top Flat, 15 Heyford Avenue Vauxhall, London, SW8 1EA

      IIF 14
  • Rushton, Stephen Mark
    British co director

    Registered addresses and corresponding companies

    • The Warren, Woodbury, Exeter, Devon, EX5 1EZ, United Kingdom

      IIF 15
  • Rushton, Stephen Mark

    Registered addresses and corresponding companies

    • 34 Church Road, Barnes, London, SW13 9HN

      IIF 16 IIF 17

    • Top Flat, 15 Heyford Avenue Vauxhall, London, SW8 1EA

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    Whitechapel Manor, Whitechapel, South Molton, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,294 GBP2023-08-31
    Officer
    2011-03-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SCOFF FOOD LIMITED - 2011-12-07
    THE EAT DRINK AND BE MERRY PUB COMPANY LIMITED - 2007-04-25
    The Warren, Woodbury, Exeter, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-04-25 ~ dissolved
    IIF 9 - Director → ME
    2002-04-25 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 8
  • 1
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-02-01 ~ 2000-07-10
    IIF 4 - Director → ME
    1999-02-01 ~ 1999-04-16
    IIF 13 - Secretary → ME
  • 2
    Office 1 The Coach House, 24-26 Station Road Shirehampton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2002-03-11 ~ 2002-10-21
    IIF 11 - Director → ME
  • 3
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2005-04-04 ~ 2010-11-30
    IIF 8 - Director → ME
    2005-04-04 ~ 2010-11-30
    IIF 17 - Secretary → ME
  • 4
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    245,953 GBP2022-11-01 ~ 2023-10-31
    Officer
    2005-04-04 ~ 2010-11-30
    IIF 7 - Director → ME
    2005-04-04 ~ 2010-11-30
    IIF 16 - Secretary → ME
  • 5
    Ground Floor Palace Wharf, Rainville Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-10-04 ~ 1996-03-31
    IIF 6 - Director → ME
    1995-10-04 ~ 1996-03-31
    IIF 14 - Secretary → ME
  • 6
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1997-04-29 ~ 2000-07-10
    IIF 3 - Director → ME
    1997-04-30 ~ 1999-04-16
    IIF 12 - Secretary → ME
  • 7
    SIMPLY CRETE LIMITED - 1990-05-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1997-01-21 ~ 1999-04-16
    IIF 10 - Director → ME
  • 8
    NAD DEVELOPMENTS LIMITED - 2025-03-25
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    688,181 GBP2024-03-31
    Officer
    1995-08-30 ~ 1996-03-31
    IIF 5 - Director → ME
    1995-08-30 ~ 1996-03-31
    IIF 18 - Secretary → ME

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