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: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, Stephen Graham
- British chartered accountantRegistered addresses and corresponding companies
Wilson, Stephen Graham
86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB
IIF 1
- British born in August 1954Registered addresses and corresponding companies
Wilson, Stephen Graham
86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB
IIF 2
- British ca fiance dir born in August 1954Registered addresses and corresponding companies
Wilson, Stephen Graham
86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB
IIF 3
- British ca finance dir born in August 1954Registered addresses and corresponding companies
Wilson, Stephen Graham
- British chartered accountant born in August 1954Registered addresses and corresponding companies
Wilson, Stephen Graham
- British director born in August 1954Registered addresses and corresponding companies
Wilson, Stephen Graham
86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB
IIF 11
- Registered addresses and corresponding companies
Wilson, Stephen Graham
- British born in August 1954
Wilson, Stephen Graham
Resident in England
Registered addresses and corresponding companies11th Floor, One Temple Row, Birmingham, B2 5LG
IIF 14
- British chartered accountant-finance d born in August 1954
Wilson, Stephen Graham
Resident in England
Registered addresses and corresponding companies - British cheif executive officer born in August 1954
Wilson, Stephen Graham
Resident in England
Registered addresses and corresponding companiesPo Box 1, Gorsey Lane Coleshill, Birmingham, West Midlands, B46 1LW, United Kingdom
IIF 17
- British company director born in August 1954
Wilson, Stephen Graham
Resident in England
Registered addresses and corresponding companies - British director born in August 1954
Wilson, Stephen Graham
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in August 1954
Wilson, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companiesClover House, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD
IIF 40
- British chartered accountant-finance d born in August 1954
Wilson, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companiesClover House, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD
IIF 41
- British company director born in August 1954
Wilson, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companiesClover House, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD
IIF 42
- British director born in August 1954
Wilson, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW, United Kingdom
IIF 43Po Box 1, Gorsey Lane, Coleshill, Birmingham, Warwickshire, B46 1LW
IIF 44Clover House, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD
IIF 45 IIF 46Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
IIF 47
- British non exec director born in August 1954
Wilson, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 48
Related profiles found in government register
Offspring entities and appointments
43
- 1BAILEY TANTALUS MIDDLE EAST LIMITED - now
BAILEY HEADLAM MIDDLE EAST LIMITED
- 2007-03-16 02889075BAILEY HEADLAM INTERNATIONAL LIMITED - 1998-01-22FORAY 642 LIMITED - 1994-05-1364 Bosworth Road, New Barnet, HertfordshireDissolved Corporate (10 parents)Equity (Company account)23,288 GBP2016-12-31Officer2000-11-03 ~ 2006-12-21IIF 41 - Director → ME - 2SARCON (NO.201) LIMITED - 2006-06-08Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County DownActive Corporate (17 parents, 1 offspring)Officer2018-03-30 ~ 2021-10-06IIF 35 - Director → ME
- 3CECO (BUILDING PRODUCTS) LIMITED - 1995-07-10Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County DownActive Corporate (14 parents)Officer2018-03-30 ~ 2021-10-06IIF 34 - Director → ME
- 4CONVIVIALITY RETAIL LTD - 2013-07-09BARGAIN BOOZE HOLDINGS LIMITED - 2013-05-10INHOCO 3253 LIMITED - 2006-02-178th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (25 parents, 1 offspring)Officer2014-02-01 ~ dissolvedIIF 48 - Director → ME
- 5
CROSSFORGE LIMITED
01290315Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (18 parents)Officer2016-09-14 ~ 2021-10-06IIF 37 - Director → ME - 6TILECO (2012) TOPCO LIMITED - 2015-03-10Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2017-12-07 ~ 2021-10-06IIF 28 - Director → ME
- 7HAMSARD 2295 LIMITED - 2001-05-04Po Box 1, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (11 parents)Equity (Company account)1 GBP2017-12-31Officer2017-12-07 ~ dissolvedIIF 31 - Director → ME
- 8DOMUS (ITALIAN TILES AND DECOR CENTRE) LIMITED - 1983-12-06Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (31 parents)Officer2017-12-07 ~ 2021-10-06IIF 36 - Director → ME
- 9INHOCO 208 LIMITED - 1994-05-06One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (21 parents, 1 offspring)Officer1997-06-30 ~ 2001-12-21IIF 4 - Director → ME
- 10TAFSTOW LIMITED - 1976-12-31Springwell Mill, Church Street, Heckmondwike, EnglandActive Corporate (11 parents)Equity (Company account)10,000 GBP2024-09-30Officer1994-06-27 ~ 2001-02-28IIF 10 - Director → ME
- 11
CONCEPT (MIDLANDS) LIMITED
- 2007-10-17 02646520INFORMWATCH LIMITED - 1993-06-03Po Box 1, Gorsey Lane Coleshill, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2006-10-06 ~ dissolvedIIF 45 - Director → ME - 12FLOORING ACCESSORIES LIMITED - 2015-11-10SHORTPRINT LIMITED - 1989-08-07Po Box 1 Gorsey Lane, Coleshill, Birmingham, WarwickshireDissolved Corporate (7 parents)Officer2016-09-14 ~ dissolvedIIF 44 - Director → ME
- 13
3D FLOORING SUPPLIES LIMITED
- 2007-10-17 018352513D ROOFING & FLOORING SUPPLIES LIMITED - 1998-09-07LAUREL FORD LIMITED - 1984-09-27Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2007-03-30 ~ dissolvedIIF 46 - Director → ME - 14
FLORPROTEC LIMITED
- 2007-10-26 02631545Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2007-04-27 ~ dissolvedIIF 40 - Director → ME - 15
RIGHTSTEP FLOORS LTD
- 2021-01-06 03384365SUPERTEX VINYLS LIMITED - 2011-10-04HOVERSTAR LIMITED - 1997-08-228th Floor One Temple Row, BirminghamDissolved Corporate (9 parents)Equity (Company account)-82,300 GBP2020-02-29Officer2020-03-02 ~ dissolvedIIF 33 - Director → ME - 16
MITCHELL CARPETS LIMITED
- 2020-11-19 029994518th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (15 parents)Equity (Company account)1,425,989 GBP2017-02-28Officer2017-02-28 ~ dissolvedIIF 24 - Director → ME - 17
ASHMOUNT FLOORING SUPPLIES LIMITED
- 2020-11-19 01369201ELVINDALE LIMITED - 1979-12-31Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (17 parents)Equity (Company account)950,000 GBP2019-12-31Officer2018-07-01 ~ 2021-10-06IIF 17 - Director → ME - 18
SUPERTEX FURNISHING LIMITED
- 2020-11-20 01365538SUPERFILMS LIMITED - 1978-12-3111th Floor One Temple Row, BirminghamLiquidation Corporate (8 parents, 1 offspring)Equity (Company account)262,373 GBP2020-02-29Officer2020-03-02 ~ nowIIF 14 - Director → ME - 19
RACKHAMS LIMITED
- 2020-11-20 04271996NOTSALLOW 152 LIMITED - 2001-10-1811th Floor One Temple Row, BirminghamLiquidation Corporate (11 parents)Equity (Company account)1,166,328 GBP2017-12-31Officer2018-09-28 ~ 2019-02-15IIF 18 - Director → ME2019-04-30 ~ nowIIF 19 - Director → ME - 20MOONMOVE LIMITED - 1988-07-19One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (23 parents)Officer1997-06-30 ~ 2001-12-21IIF 3 - Director → ME
- 21GRADUS LIMITED - 1988-01-01One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (24 parents, 3 offsprings)Officer1997-02-13 ~ 2001-12-21IIF 8 - Director → ME
- 22
GRADUS GROUP TRUSTEE LIMITED
030609433rd Floor 1 Ashley Road, Altrincham, CheshireDissolved Corporate (19 parents)Officer1997-06-30 ~ 2001-12-21IIF 6 - Director → ME - 23VOUCHREVERSE LIMITED - 1988-01-013rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (27 parents, 2 offsprings)Officer1997-06-30 ~ 2001-12-21IIF 5 - Director → ME
- 24Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (14 parents)Officer2004-11-11 ~ 2016-09-14IIF 42 - Director → ME2016-09-14 ~ 2021-10-06IIF 21 - Director → ME
- 25FORAY 1032 LIMITED - 1997-09-10Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (17 parents)Officer2016-09-14 ~ 2021-10-06IIF 39 - Director → ME
- 26Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (25 parents)Officer1999-01-26 ~ 2019-11-05IIF 15 - Director → ME
- 27
HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY
- 1989-05-12 00460129Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (30 parents, 10 offsprings)Officer~ 2021-10-06IIF 38 - Director → ME~ 1998-04-14IIF 12 - Secretary → ME - 28
HEADLAM (FLOORCOVERING DISTRIBUTORS) LIMITED
- 2004-11-22 02674152Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (23 parents, 6 offsprings)Officer1992-01-17 ~ 2021-10-06IIF 25 - Director → ME1992-01-17 ~ 1992-12-23IIF 13 - Secretary → ME - 29ROLFE & WEST LIMITED - 1987-08-19Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (33 parents, 1 offspring)Officer2000-01-04 ~ 2021-10-06IIF 16 - Director → ME
- 30
MERCADO GROUP LIMITED
09725622Po Box 1 Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2015-08-10 ~ dissolvedIIF 43 - Director → ME - 31MOONSHADOW (SCOTLAND) LIMITED - now
VERTIKA INTERNATIONAL LIMITED
- 2002-12-16 00910401MELVILLE MANUFACTURING & MARKETING CO.LIMITED - 1982-02-02Luxaflex Uk, Battersea Road, Stockport, CheshireDissolved Corporate (21 parents)Officer1999-09-21 ~ 2002-09-03IIF 11 - Director → ME - 32
SHULMAN & SONS LIMITED
SC009815Mcneil Drive, Eurocentral, LanarkshireDissolved Corporate (10 parents)Officer1993-04-20 ~ dissolvedIIF 9 - Director → ME1993-04-20 ~ 1993-04-28IIF 1 - Secretary → ME - 33
SURFACE TILES LIMITED
046855808th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (11 parents)Officer2017-12-07 ~ dissolvedIIF 27 - Director → ME - 34SYNERGY HEALTH LIMITED - nowSTS SYNERGY HEALTHCARE LIMITED - 2001-01-12STS SYNERGY LIMITED - 1998-05-12MILDLIKE LIMITED - 1997-11-122200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (28 parents, 3 offsprings)Equity (Company account)391,000 GBP2024-03-31Officer2002-10-10 ~ 2010-09-22IIF 47 - Director → ME
- 35FINDGLAZE LIMITED - 1997-12-19Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (14 parents)Officer2017-12-07 ~ dissolvedIIF 30 - Director → ME
- 36
TILECO (2012) BIDCO LIMITED
082284408th Floor Temple Point 1, Temple Row, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer2017-12-07 ~ dissolvedIIF 22 - Director → ME - 378th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer2017-12-07 ~ dissolvedIIF 26 - Director → ME
- 38TILECO HOLDINGS LIMITED - 2001-08-168th Floor Temple Point 1, Temple Row, BirminghamDissolved Corporate (18 parents, 6 offsprings)Officer2017-12-07 ~ dissolvedIIF 23 - Director → ME
- 39
TILECO LIMITED
040791928th Floor Temple Point 1, Temple Row, BirminghamDissolved Corporate (16 parents)Officer2017-12-07 ~ dissolvedIIF 29 - Director → ME - 40
TILERIGHT LIMITED
04183644Po Box 1, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (11 parents)Equity (Company account)2 GBP2017-12-31Officer2017-12-07 ~ dissolvedIIF 32 - Director → ME - 41TURNILS (UK) LIMITED - now
ECLIPSE BLIND SYSTEMS LIMITED
- 2002-12-18 SC047712ECLIPSE BLINDS SYSTEMS LIMITED - 1994-08-03ECLIPSE BLINDS LIMITED - 1994-07-14Fountain Crescent, Inchinnan, RenfrewActive Corporate (34 parents, 2 offsprings)Officer1999-09-17 ~ 2002-09-03IIF 2 - Director → ME - 42
WILLIAM O'HANLON AND COMPANY LIMITED
00051053C/o Hunter Douglas (uk) Ltd Battersea Road, Heaton Mersey, Stockport, Cheshire, EnglandDissolved Corporate (19 parents)Officer1994-06-28 ~ 2002-09-03IIF 7 - Director → ME - 43
YOURFLOORS PLC
- 2017-12-22 03968487YOUR FLOORS PLC - 2000-04-12Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (17 parents)Officer2015-06-19 ~ 2021-10-06IIF 20 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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