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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dargavel, Stephen Geoffrey

child relation
Offspring entities and appointments 34
  • 1
    BROADBAND OFFICE SERVICES LIMITED
    - now 04737969
    BROADBAND OFFICE INVESTMENTS LIMITED
    - 2004-09-20 04737969
    SPEED 9622 LIMITED
    - 2003-08-13 04737969 03203987... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-08-07 ~ 2008-05-29
    IIF 3 - Director → ME
  • 2
    BROADBAND OFFICE UK LIMITED
    - now 03840382
    E SERVE RESEARCH LIMITED
    - 2000-07-27 03840382
    SPEED 7874 LIMITED
    - 2000-02-15 03840382 02555680... (more)
    Dissolved Corporate (14 parents)
    Officer
    2000-02-03 ~ 2008-05-29
    IIF 17 - Director → ME
  • 3
    DAWES FURNITURE LIMITED
    01578303
    Dissolved Corporate (12 parents)
    Officer
    2004-11-10 ~ 2008-05-29
    IIF 6 - Director → ME
  • 4
    HEMINGWAY FORWARD LIMITED - now
    HEMINGWAY CLOTHING COMPANY LTD
    - 2024-06-21 07044380
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-10-15 ~ 2021-06-20
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-04-28
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    HEMINGWAY FOURTH LIMITED
    09434082
    Dissolved Corporate (4 parents)
    Officer
    2015-02-11 ~ 2021-06-20
    IIF 30 - Director → ME
  • 6
    HEMINGWAY PROJECTS LIMITED
    09434066
    Active Corporate (4 parents)
    Officer
    2015-02-11 ~ 2021-06-20
    IIF 31 - Director → ME
  • 7
    INNOVATE (LONDON) LIMITED
    - now 03011921
    T.P.D. (LONDON) LIMITED
    - 2005-10-03 03011921
    SPEED 4761 LIMITED - 1995-03-29
    Dissolved Corporate (12 parents)
    Officer
    1998-01-02 ~ 2008-05-29
    IIF 1 - Director → ME
  • 8
    INNOVATE CONSTRUCTION LIMITED
    - now 02942245
    ISL CONSTRUCTION LIMITED
    - 2005-07-29 02942245
    T.P.D. (BRIERLEY HILL) LIMITED
    - 2000-02-10 02942245
    SPEED 4412 LIMITED - 1994-08-25
    Dissolved Corporate (16 parents)
    Officer
    1998-03-31 ~ 2008-05-29
    IIF 10 - Director → ME
  • 9
    INNOVATE CONTRACT PACKING LIMITED
    - now 02942267
    VERSATILE INDEPENDENT PACKAGING LIMITED
    - 2004-02-19 02942267
    T.P.D. (1994) LIMITED
    - 2003-04-17 02942267
    SPEED 4410 LIMITED - 1994-08-26
    Dissolved Corporate (14 parents)
    Officer
    1998-03-31 ~ 2008-05-29
    IIF 14 - Director → ME
  • 10
    INNOVATE CORBY CHILLED DISTRIBUTION LIMITED
    - now 02695618
    CORBY CHILLED DISTRIBUTION LIMITED
    - 2006-11-13 02695618
    Dissolved Corporate (17 parents)
    Officer
    2006-09-29 ~ 2008-05-29
    IIF 9 - Director → ME
  • 11
    INNOVATE GREEN LIMITED
    - now 04363892
    INNOVATE OFFICE LIMITED
    - 2003-08-07 04363892
    INNOVATE SPACE LIMITED
    - 2003-02-06 04363892 04642633... (more)
    INNOVATE OFFICE LIMITED
    - 2002-03-04 04363892
    SPEED 9047 LIMITED
    - 2002-02-07 04363892 04391753... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-01-31 ~ 2008-05-29
    IIF 5 - Director → ME
  • 12
    INNOVATE HOLDINGS LIMITED
    - now 00789995
    INSULATED STRUCTURES LIMITED
    - 2003-10-24 00789995
    T.P. DIBDIN LIMITED - 1992-03-16
    Dissolved Corporate (16 parents)
    Officer
    1992-03-23 ~ 2008-05-29
    IIF 20 - Director → ME
  • 13
    INNOVATE HQ LIMITED
    - now 05187975
    EVER 2433 LIMITED - 2004-10-08
    Dissolved Corporate (15 parents)
    Officer
    2004-11-08 ~ 2008-05-29
    IIF 11 - Director → ME
  • 14
    INNOVATE INVESTMENTS LIMITED
    - now 03437482
    INSULATED STRUCTURES INVESTMENTS LIMITED
    - 2004-08-02 03437482
    ISL INVESTMENTS LIMITED - 1997-11-04
    SPEED 6539 LIMITED - 1997-10-22
    Dissolved Corporate (12 parents)
    Officer
    2003-01-17 ~ 2008-05-29
    IIF 12 - Director → ME
  • 15
    INNOVATE LOGISTICS (UK) LIMITED
    - now 04847531 02058414
    INNOVATE LOGISTICS LIMITED
    - 2005-12-16 04847531 02058414
    SPEED 9690 LIMITED
    - 2003-08-18 04847531 04505026... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-08-11 ~ 2008-05-29
    IIF 15 - Director → ME
  • 16
    INNOVATE LOGISTICS LIMITED
    - now 02058414 04847531... (more)
    SOLAR COLD SERVICES LIMITED
    - 2005-12-20 02058414
    SCUNTHORPE COLD STORES LIMITED
    - 1999-09-06 02058414 01340425
    Dissolved Corporate (19 parents)
    Officer
    1997-11-18 ~ 2008-05-29
    IIF 4 - Director → ME
  • 17
    INNOVATE MULTIFLEX LIMITED
    - now 01471838
    T.P.D. (NEASDEN) LIMITED
    - 2004-01-29 01471838
    DECELM LIMITED - 1991-07-16
    Dissolved Corporate (11 parents)
    Officer
    2000-01-01 ~ 2008-05-29
    IIF 13 - Director → ME
  • 18
    INNOVATE OFFICE (LEEDS) LIMITED
    - now 04642633
    INNOVATE SPACE LIMITED
    - 2005-08-23 04642633 04363892... (more)
    SPEED 9481 LIMITED
    - 2003-02-06 04642633 04951490... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-01-30 ~ 2008-06-11
    IIF 18 - Director → ME
  • 19
    INNOVATE PHIL HANLEY LIMITED
    - now 01640801
    PHIL HANLEY LTD
    - 2005-07-29 01640801
    RANMEEK LIMITED - 1983-02-16
    Dissolved Corporate (15 parents)
    Officer
    2005-06-09 ~ 2008-05-29
    IIF 16 - Director → ME
  • 20
    INNOVATE PROPERTY LIMITED
    - now 01711163
    PIPE & RAIL LIMITED
    - 2004-01-26 01711163
    SIZEROCK LIMITED - 1983-08-15
    Dissolved Corporate (18 parents)
    Officer
    1996-03-25 ~ 2008-05-29
    IIF 19 - Director → ME
  • 21
    INNOVATE RAIL LIMITED
    - now 01774174
    ROUNDOAK RAIL LIMITED
    - 2006-09-21 01774174
    Dissolved Corporate (13 parents)
    Officer
    1998-01-01 ~ 2008-05-29
    IIF 7 - Director → ME
  • 22
    INNOVATE REFRIGERATION LIMITED
    - now 02029438
    P. & R. INSULATION LIMITED
    - 2004-02-11 02029438
    Dissolved Corporate (15 parents)
    Officer
    1997-11-18 ~ 2008-05-29
    IIF 2 - Director → ME
  • 23
    INNOVATE WORKSPACE LIMITED
    - now 04348330 04642633... (more)
    SPEED 9018 LIMITED
    - 2002-01-18 04348330 04734930... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-01-14 ~ 2008-05-29
    IIF 8 - Director → ME
  • 24
    PIONEER BIODIESEL LIMITED
    06149148
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 25
    PIONEER BIOMASS LIMITED
    06149179
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 27 - Secretary → ME
  • 26
    PIONEER CARBON LIMITED
    06149170
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 22 - Secretary → ME
  • 27
    PIONEER ENERGY LIMITED
    06149067
    Dissolved Corporate (4 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 35 - Director → ME
    2007-10-08 ~ dissolved
    IIF 24 - Secretary → ME
  • 28
    PIONEER ETHANOL LIMITED
    06149161
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 29
    PIONEER GENERATION LIMITED
    06149086
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 28 - Secretary → ME
  • 30
    PIONEER INVESTMENTS LIMITED
    06575278
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 32 - Director → ME
  • 31
    PIONEER POWER LIMITED
    06149103
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 32
    RONDO MANAGEMENT SERVICES LLP
    - now OC305272
    INNOVATE MANAGEMENT SERVICES LLP
    - 2008-05-22 OC305272
    Dissolved Corporate (2 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 33
    SCUNTHORPE COLD STORES LIMITED
    - now 01340425 02058414
    HUMBER VALVES & FITTINGS LIMITED - 1999-09-22
    DIBDIN VALVES & FITTINGS LIMITED - 1979-12-31
    Dissolved Corporate (9 parents)
    Officer
    2005-03-31 ~ 2008-05-29
    IIF 21 - Director → ME
  • 34
    T.P.D. (WELWYN) LIMITED
    - now 02942232
    SPEED 4407 LIMITED - 1994-08-30
    Active Corporate (11 parents)
    Officer
    2001-03-21 ~ 2001-05-09
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.