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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allcock, Stephen James

    Related profiles found in government register
  • Allcock, Stephen James
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Heathfield Terrace, Chiswick, London, W4 4JE

      IIF 1
  • Allcock, Stephen James
    British barrister born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allcock, Stephen James
    British company director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allcock, Stephen James
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Heathfield Terrace, Chiswick, London, W4 4JE, England

      IIF 17
  • Mr Stephen James Allcock
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allcock, Stephen James
    British

    Registered addresses and corresponding companies
    • 20, Heathfield Terrace, Chiswick, London, W4 4JE

      IIF 22 IIF 23
  • Allcock, Stephen James
    British company director

    Registered addresses and corresponding companies
    • 20, Heathfield Terrace, Chiswick, London, W4 4JE

      IIF 24
  • Allcock, Stephen James

    Registered addresses and corresponding companies
    • 20, Heathfield Terrace, Chiswick, London, W4 4JE

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    GAG396 LIMITED - 2014-10-07
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 17 - Director → ME
  • 2
    EUPHORIUM BAKERY LIMITED - 2013-06-25
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2000-07-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 3
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    1997-11-19 ~ dissolved
    IIF 14 - Director → ME
    1997-11-19 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 4
    Sixty Six North Quay, Great Yarmouth, Norfolk
    Active Corporate (2 parents)
    Officer
    2002-04-22 ~ now
    IIF 1 - Director → ME
    2002-04-22 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 5
    NAYDEN LIMITED - 2002-03-27
    Sixty Six, North Quay, Great Yarmouth, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2002-03-25 ~ dissolved
    IIF 13 - Director → ME
    2002-03-25 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,406,000 GBP2022-12-31
    Officer
    2006-01-01 ~ 2010-09-14
    IIF 12 - Director → ME
  • 2
    Lordship Stud Office, London, Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    1,288,156 GBP2024-03-31
    Officer
    ~ 2000-08-14
    IIF 5 - Director → ME
  • 3
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    1993-11-30 ~ 1999-12-14
    IIF 6 - Director → ME
  • 4
    St Mary's House, Netherhampton, Salisbury, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-10-15
    IIF 10 - Director → ME
    ~ 1996-10-15
    IIF 23 - Secretary → ME
  • 5
    ASTON BOATS LIMITED - 2021-01-08
    Sixty Six, North Quay, Great Yarmouth, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,880 GBP2020-06-30
    Officer
    ~ 2014-10-17
    IIF 8 - Director → ME
  • 6
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC - 2012-11-27
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2010-09-14
    IIF 9 - Director → ME
  • 7
    Penhurst Properties Limited, Penhurst House, 352-356 Battersea Park Rd, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-10-20
    IIF 15 - Director → ME
  • 8
    COGNORI LIMITED - 2002-04-22
    Middleton Way, Middleton, Manchester
    Active Corporate (3 parents)
    Officer
    2007-02-27 ~ 2009-12-04
    IIF 11 - Director → ME
    2006-01-19 ~ 2006-08-15
    IIF 16 - Director → ME
  • 9
    BRAMPTON PROPERTY MANAGEMENT LIMITED - 1997-07-18
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-03-31
    IIF 3 - Director → ME
  • 10
    ASTON GROUP LIMITED - 2024-07-01
    TANADE LIMITED - 1989-12-21
    Sixty Six, North Quay, Great Yarmouth, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,372,901 GBP2024-06-30
    Officer
    ~ 2015-01-09
    IIF 7 - Director → ME
  • 11
    THE UNITED CHURCH SCHOOLS TRUST - 2004-11-03
    THE CHURCH SCHOOLS COMPANY - 2004-06-18
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (8 parents)
    Officer
    1993-06-17 ~ 2001-06-07
    IIF 2 - Director → ME
  • 12
    8 Hopper Way, Diss, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,986 GBP2024-12-31
    Officer
    1994-02-15 ~ 2001-04-01
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.