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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

    Related profiles found in government register
  • Dargavel, Stephen Geoffrey
    British born in July 1947

    Registered addresses and corresponding companies
  • Dargavel, Stephen Geoffrey
    British

    Registered addresses and corresponding companies
  • Dargavel, Stephen Geoffrey
    born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98 Settrington Road, London, , SW6 3BA,

      IIF 29
  • Dargavel, Stephen Geoffrey
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 30 IIF 31
    • 1st Floor, 87-89high Street, Hoddesdon, Hertfordshire, EN11 8TL

      IIF 32
    • 98 Settrington Road, London, SW6 3BA

      IIF 33
    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 34
    • Shire House, 17 Swinderby Road, North Scarle, Lincs, LN6 9EU

      IIF 35
  • Mr Stephen Dargavel
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Company's Registered Office, London, N2 8EY, England

      IIF 36
child relation
Offspring entities and appointments 34
  • 1
    BROADBAND OFFICE SERVICES LIMITED
    - now 04737969
    Insolvency (Case 1) In administration
    Administration started on 2008-07-02
    Administration ended on 2009-07-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-01
    Dissolved on 2011-04-30
    BROADBAND OFFICE INVESTMENTS LIMITED
    - 2004-09-20 04737969
    SPEED 9622 LIMITED
    - 2003-08-13 04737969 03203987... (more)
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-07 ~ 2008-05-29
    IIF 3 - Director → ME
  • 2
    BROADBAND OFFICE UK LIMITED
    - now 03840382
    Insolvency (Case 1) In administration
    Administration started on 2008-07-03
    Administration ended on 2009-07-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-01
    Dissolved on 2011-04-30
    E SERVE RESEARCH LIMITED
    - 2000-07-27 03840382
    SPEED 7874 LIMITED
    - 2000-02-15 03840382 02555680... (more)
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-02-03 ~ 2008-05-29
    IIF 17 - Director → ME
  • 3
    DAWES FURNITURE LIMITED
    01578303
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-16
    Dissolved on 2010-02-13
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    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
    Langley House, 53 Theobald Street, Borehamwood, England
    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
    Langley House, Park Road, East Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-11 ~ 2021-06-20
    IIF 30 - Director → ME
  • 6
    HEMINGWAY PROJECTS LIMITED
    09434066
    Langley House, 53 Theobald Street, Borehamwood, England
    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
    Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-01-02 ~ 2008-05-29
    IIF 1 - Director → ME
  • 8
    INNOVATE CONSTRUCTION LIMITED
    - now 02942245
    Insolvency (Case 1) In administration
    Administration started on 2008-07-03
    Administration ended on 2009-07-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-01
    Dissolved on 2011-04-30
    ISL CONSTRUCTION LIMITED
    - 2005-07-29 02942245
    T.P.D. (BRIERLEY HILL) LIMITED
    - 2000-02-10 02942245
    SPEED 4412 LIMITED - 1994-08-25
    Bdo Stoy Hatward Llp, 55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-03-31 ~ 2008-05-29
    IIF 10 - Director → ME
  • 9
    INNOVATE CONTRACT PACKING LIMITED
    - now 02942267
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-02-13
    VERSATILE INDEPENDENT PACKAGING LIMITED
    - 2004-02-19 02942267
    T.P.D. (1994) LIMITED
    - 2003-04-17 02942267
    SPEED 4410 LIMITED - 1994-08-26
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1998-03-31 ~ 2008-05-29
    IIF 14 - Director → ME
  • 10
    INNOVATE CORBY CHILLED DISTRIBUTION LIMITED
    - now 02695618
    Insolvency (Case 1) In administration
    Administration started on 2008-06-30
    Administration ended on 2009-06-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2012-01-18
    CORBY CHILLED DISTRIBUTION LIMITED
    - 2006-11-13 02695618
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-29 ~ 2008-05-29
    IIF 9 - Director → ME
  • 11
    INNOVATE GREEN LIMITED
    - now 04363892
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-02-17
    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)
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2002-01-31 ~ 2008-05-29
    IIF 5 - Director → ME
  • 12
    INNOVATE HOLDINGS LIMITED
    - now 00789995
    Insolvency (Case 1) In administration
    Administration started on 2008-06-30
    Administration ended on 2009-06-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2012-01-18
    INSULATED STRUCTURES LIMITED
    - 2003-10-24 00789995
    T.P. DIBDIN LIMITED - 1992-03-16
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-03-23 ~ 2008-05-29
    IIF 20 - Director → ME
  • 13
    INNOVATE HQ LIMITED
    - now 05187975
    Insolvency (Case 1) In administration
    Administration started on 2008-06-30
    Administration ended on 2009-12-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-08
    Dissolved on 2011-04-30
    EVER 2433 LIMITED - 2004-10-08
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    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
    Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2003-01-17 ~ 2008-05-29
    IIF 12 - Director → ME
  • 15
    INNOVATE LOGISTICS (UK) LIMITED
    - now 04847531 02058414
    Insolvency (Case 1) In administration
    Administration started on 2008-06-30
    Administration ended on 2009-06-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2011-04-30
    INNOVATE LOGISTICS LIMITED
    - 2005-12-16 04847531 02058414
    SPEED 9690 LIMITED
    - 2003-08-18 04847531 04505026... (more)
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-11 ~ 2008-05-29
    IIF 15 - Director → ME
  • 16
    INNOVATE LOGISTICS LIMITED
    - now 02058414 04847531... (more)
    Insolvency (Case 1) In administration
    Administration started on 2008-06-30
    Administration ended on 2010-12-29
    Insolvency (Case 2) In administration
    Administration started on 2014-06-23
    Administration ended on 2014-12-03
    SOLAR COLD SERVICES LIMITED
    - 2005-12-20 02058414
    SCUNTHORPE COLD STORES LIMITED
    - 1999-09-06 02058414 01340425
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    1997-11-18 ~ 2008-05-29
    IIF 4 - Director → ME
  • 17
    INNOVATE MULTIFLEX LIMITED
    - now 01471838
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-20
    Commencement of winding up on 2008-10-08
    Conclusion of winding up on 2009-10-15
    Dissolved on 2010-01-29
    T.P.D. (NEASDEN) LIMITED
    - 2004-01-29 01471838
    DECELM LIMITED - 1991-07-16
    Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2000-01-01 ~ 2008-05-29
    IIF 13 - Director → ME
  • 18
    INNOVATE OFFICE (LEEDS) LIMITED
    - now 04642633
    Insolvency (Case 1) In administration
    Administration started on 2008-08-04
    Administration ended on 2009-07-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-31
    Dissolved on 2012-02-11
    INNOVATE SPACE LIMITED
    - 2005-08-23 04642633 04363892... (more)
    SPEED 9481 LIMITED
    - 2003-02-06 04642633 04951490... (more)
    Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2003-01-30 ~ 2008-06-11
    IIF 18 - Director → ME
  • 19
    INNOVATE PHIL HANLEY LIMITED
    - now 01640801
    Insolvency (Case 1) In administration
    Administration started on 2008-06-30
    Administration ended on 2009-06-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2011-04-30
    PHIL HANLEY LTD
    - 2005-07-29 01640801
    RANMEEK LIMITED - 1983-02-16
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-09 ~ 2008-05-29
    IIF 16 - Director → ME
  • 20
    INNOVATE PROPERTY LIMITED
    - now 01711163
    Insolvency (Case 1) In administration
    Administration started on 2008-06-30
    Administration ended on 2009-07-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-02
    Dissolved on 2012-04-05
    PIPE & RAIL LIMITED
    - 2004-01-26 01711163
    SIZEROCK LIMITED - 1983-08-15
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    1996-03-25 ~ 2008-05-29
    IIF 19 - Director → ME
  • 21
    INNOVATE RAIL LIMITED
    - now 01774174
    Insolvency (Case 1) In administration
    Administration started on 2008-06-30
    Administration ended on 2009-06-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2011-06-16
    ROUNDOAK RAIL LIMITED
    - 2006-09-21 01774174
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-01-01 ~ 2008-05-29
    IIF 7 - Director → ME
  • 22
    INNOVATE REFRIGERATION LIMITED
    - now 02029438
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-20
    Commencement of winding up on 2008-10-08
    Conclusion of winding up on 2014-06-02
    Dissolved on 2014-09-11
    P. & R. INSULATION LIMITED
    - 2004-02-11 02029438
    Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1997-11-18 ~ 2008-05-29
    IIF 2 - Director → ME
  • 23
    INNOVATE WORKSPACE LIMITED
    - now 04348330 04642633... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-02-13
    SPEED 9018 LIMITED
    - 2002-01-18 04348330 04734930... (more)
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2002-01-14 ~ 2008-05-29
    IIF 8 - Director → ME
  • 24
    PIONEER BIODIESEL LIMITED
    06149148
    1st Floor, 87/89 High Street, Hoddesdon, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 25
    PIONEER BIOMASS LIMITED
    06149179
    1st Floor, 87/89 High Street, Hoddesdon, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 27 - Secretary → ME
  • 26
    PIONEER CARBON LIMITED
    06149170
    1st Floor, 87/89 High Street, Hoddesdon, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 22 - Secretary → ME
  • 27
    PIONEER ENERGY LIMITED
    06149067
    1st Floor, 87/89 High Street, Hoddesdon, Herts
    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
    1st Floor, 87/89 High Street, Hoddesdon, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 29
    PIONEER GENERATION LIMITED
    06149086
    1st Floor, 87/89 High Street, Hoddesdon, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 28 - Secretary → ME
  • 30
    PIONEER INVESTMENTS LIMITED
    06575278
    1st Floor 87-89high Street, Hoddesdon, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 32 - Director → ME
  • 31
    PIONEER POWER LIMITED
    06149103
    1st Floor, 87/89 High Street, Hoddesdon, Herts
    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
    The Old Vicarage 1 Church Street, Caistor, Market Rasen, Lincolnshire
    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
    Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
    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
    New Burlington House, 1075 Finchley Road, London
    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.