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

Parkin, Stephen William

    Related profiles found in government register
  • Parkin, Stephen William
    British cheif executive officer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

      IIF 1
  • Parkin, Stephen William
    British chief executive officer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkin, Stephen William
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkin, Stephen William
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkin, Stephen William
    British marketing born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

      IIF 42 IIF 43
  • Mr Stephen William Parkin
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 29
  • 1
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 12 - Director → ME
  • 2
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 1 - Director → ME
  • 3
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 28 - Director → ME
  • 4
    Gazeley Road, Kentford, Newmarket, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-29 ~ now
    IIF 18 - Director → ME
  • 5
    Gazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-29 ~ now
    IIF 23 - Director → ME
  • 6
    Gazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-29 ~ now
    IIF 20 - Director → ME
  • 7
    CHELSEA MIDCO LIMITED - 2022-01-26
    Gazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-29 ~ now
    IIF 21 - Director → ME
  • 8
    Gazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-29 ~ now
    IIF 22 - Director → ME
  • 9
    PINCO 2212 LIMITED - 2004-11-08
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 40 - Director → ME
  • 10
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 16 - Director → ME
  • 11
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 29 - Director → ME
  • 12
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 2 - Director → ME
  • 13
    GROBAG LIMITED - 2004-12-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 37 - Director → ME
  • 14
    CURZON 1002 LIMITED - 2004-12-20
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 39 - Director → ME
  • 15
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 30 - Director → ME
  • 16
    Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 24 - Director → ME
  • 17
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-09-01 ~ dissolved
    IIF 26 - Director → ME
  • 18
    Parkhill Studio, Walton Road, Wetherby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 6 - Director → ME
  • 20
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 3 - Director → ME
  • 21
    DMWS 230 LIMITED - 1994-01-17
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 27 - Director → ME
  • 22
    SFPC LIMITED - 1999-10-25
    SILK FLOWER & PLANT CENTRE LIMITED(THE) - 1992-09-09
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 17 - Director → ME
  • 23
    MAYBORN GROUP SERVICES LIMITED - 1984-11-08
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 13 - Director → ME
  • 24
    COINYAP LIMITED - 1983-05-10
    Gazeley Road, Kentford, Newmarket, Suffolk
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-06-29 ~ now
    IIF 19 - Director → ME
  • 25
    HOWPER 137 LIMITED - 1994-11-04
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 34 - Director → ME
  • 26
    PULGROVE LIMITED - 1989-12-04
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 31 - Director → ME
  • 27
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 32 - Director → ME
  • 28
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 10 - Director → ME
  • 29
    DMWS 228 LIMITED - 1993-10-04
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-09-01 ~ dissolved
    IIF 25 - Director → ME
Ceased 14
  • 1
    MICHCO 1209 LIMITED - 2013-06-10
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-19 ~ 2024-09-05
    IIF 33 - Director → ME
  • 2
    GROBAG INTERNATIONAL LIMITED - 2004-12-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-19 ~ 2024-09-05
    IIF 36 - Director → ME
  • 3
    GRO-GROUP HOLDINGS LIMITED - 2013-06-10
    HDE HOLDINGS LIMITED - 2005-12-20
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-12-19 ~ 2024-09-05
    IIF 35 - Director → ME
  • 4
    JAKE ACQUISITIONS PLC - 2006-10-27
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-27 ~ 2024-09-05
    IIF 8 - Director → ME
  • 5
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-27 ~ 2024-09-05
    IIF 9 - Director → ME
  • 6
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-27 ~ 2024-09-05
    IIF 7 - Director → ME
  • 7
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-21 ~ 2024-09-05
    IIF 5 - Director → ME
  • 8
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-09-02 ~ 2024-09-05
    IIF 14 - Director → ME
  • 9
    JACKEL INTERNATIONAL LIMITED - 2018-10-02
    TOKENRIFT LIMITED - 1985-05-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-01-01 ~ 2024-09-05
    IIF 42 - Director → ME
  • 10
    MAYBORN GROUP PLC - 2006-07-20
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    30,022,000 GBP2023-12-31
    Officer
    2011-09-02 ~ 2024-09-05
    IIF 15 - Director → ME
  • 11
    INTERGRAPHICS STUDIO LIMITED - 1997-09-17
    TRUSHELFCO (NO. 133) LIMITED - 1977-12-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-04-01 ~ 2024-09-05
    IIF 43 - Director → ME
  • 12
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-09-02 ~ 2024-09-05
    IIF 11 - Director → ME
  • 13
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2024-09-05
    IIF 4 - Director → ME
  • 14
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2024-09-05
    IIF 38 - Director → ME

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