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

Abbley, Stephen George

    Related profiles found in government register
  • Abbley, Stephen George
    British chairman born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, United Kingdom

      IIF 1

    • Unit 15, Interface Business Pk, Binknoll La, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 2
  • Abbley, Stephen George
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Norcote Cottage, Burford Road, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 3

    • Lower Norcote Cottage, Cirencester, GL7 5RJ

      IIF 4 IIF 5
  • Abbley, Stephen George
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Norcote Cottage, Burford Road, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 6

    • Lower Norcote Cottage, Burford Road, Lower Norcote, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 7 IIF 8

    • Lower Norcote Cottage, Cirencester, GL7 5RJ

      IIF 9 IIF 10

    • Lower Norcote Cottage, Lower Norcote, Cirencester, Gloucestershire, GL7 5RJ, England

      IIF 11

    • Lower Norcote Cottage, Lower Norcote, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, United Kingdom

      IIF 17

    • 15, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 15 Interface Business Park, Royal Wootton Bassett, Swindon, SN4 8SY, United Kingdom

      IIF 21

    • Unit 15 Interface Business Park, Bincknoll Lane, Wootton Bassett, Swindon, SN4 8SY, United Kingdom

      IIF 22

    • Unit 15, Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 23

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 24
  • Abbley, Stephen George
    British manager born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abbley, Stephen George
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Norcote Cottage, Lower Norcote, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 28
  • Mr Stephen Abbley
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 29
  • Abbley, Stephen George
    British director born in March 1957

    Registered addresses and corresponding companies
  • Mr Stephen George Abbley
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Norcote Cottage, Burford Road, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 34

    • Lower Norcote Cottage, Lower Norcote, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 35 IIF 36

    • 2 Glen Avon Court, Hornbury Hill, Minety, Malmesbury, Wiltshire, SN16 9QH

      IIF 37

    • 15, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Wiltshire, SN4 8SY

      IIF 38 IIF 39

    • Greenquarry, Farrington Lane, Doulting, Shepton Mallet, BA4 4RG, England

      IIF 40

    • 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, United Kingdom

      IIF 41

    • 15, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Unit 15 Interface Business Park, Bincknoll Lane, Wootton Bassett, Swindon, SN4 8SY, United Kingdom

      IIF 46

    • Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire, SN4 8SY

      IIF 47 IIF 48 IIF 49

    • Unit 15, Interface Business Pk, Bincknoll La, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 50

    • Unit 15, Interface Business Pk, Binknoll La, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY

      IIF 51

    • Unit 15 Interface Business Park, Bincknoll, Wootton Bassett, SN4 8SY

      IIF 52
  • Abbley, Stephen George
    British director

    Registered addresses and corresponding companies

    • 74 Edinburgh Street, Gorse Hill, Swindon, Wiltshire, SN2 6DE

      IIF 53
  • Abbley, Stephen
    British

    Registered addresses and corresponding companies

    • The Jays 17 Dianmer Close, Hook Wootton Bassett, Swindon, Wiltshire, SN4 8EB

      IIF 54
child relation
Offspring entities and appointments
Active 17
  • 1
    ARJ (MENDIP) LTD - 2018-10-17
    Unit 15 Interface Business Pk, Bincknoll La, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    485,653 GBP2023-11-30
    Officer
    2016-06-09 ~ now
    IIF 7 - director → ME
  • 2
    43-45 Devizes Road, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,540 GBP2021-01-31
    Officer
    2012-03-01 ~ dissolved
    IIF 6 - director → ME
  • 3
    Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire
    Corporate (5 parents)
    Equity (Company account)
    124,289 GBP2023-09-30
    Officer
    2013-06-18 ~ now
    IIF 13 - director → ME
  • 4
    15 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,385 GBP2023-11-30
    Officer
    2015-12-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    26-28 Goodall Street, Walsall, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1,670,258 GBP2020-11-30
    Officer
    2002-06-14 ~ now
    IIF 27 - director → ME
  • 6
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,313 GBP2016-08-31
    Officer
    2015-08-03 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 15 Interface Business Park Bincknoll Lane, Wootton Bassett, Swindon, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 8
    PARK HOMES RELOCATION LLP - 2015-04-17
    Unit 15 Interface Business Park, Binknoll Lane, Wootton Bassett, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 9
    BPE 135 LIMITED - 2001-11-21
    15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,326 GBP2022-11-30
    Officer
    2001-09-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 10
    BCOMP 510 LIMITED - 2018-11-28
    15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -19,247 GBP2023-11-30
    Officer
    2016-11-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 11
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 24 - director → ME
  • 12
    15, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    94,851 GBP2023-11-30
    Officer
    2018-02-08 ~ now
    IIF 20 - director → ME
  • 13
    PARK HOMES RELOCATION LIMITED - 2015-08-06
    BCOMP 486 LIMITED - 2015-04-17
    15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    10,656,717 GBP2023-11-30
    Officer
    2014-11-18 ~ now
    IIF 11 - director → ME
  • 14
    SPIRE HOUSE FINANCE LIMITED - 2017-07-18
    Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,580,064 GBP2023-11-30
    Officer
    2004-08-02 ~ now
    IIF 26 - director → ME
  • 15
    BCOMP 511 LIMITED - 2017-07-21
    15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    316,139 GBP2023-11-30
    Officer
    2016-11-18 ~ now
    IIF 19 - director → ME
  • 16
    Unit 15 Interface Business Park, Bincknoll, Wootton Bassett
    Corporate (2 parents)
    Equity (Company account)
    147,814 GBP2023-07-31
    Officer
    2004-07-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-17 ~ dissolved
    IIF 25 - director → ME
Ceased 21
  • 1
    Walmer House, 32 Bath Street, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-05-10 ~ 2008-08-19
    IIF 5 - director → ME
  • 2
    ARJ (MENDIP) LTD - 2018-10-17
    Unit 15 Interface Business Pk, Bincknoll La, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    485,653 GBP2023-11-30
    Person with significant control
    2016-06-09 ~ 2017-11-03
    IIF 50 - Has significant influence or control → OE
  • 3
    ARVAL PHH LIMITED - 2005-04-13
    PHH EUROPE LIMITED - 2000-11-28
    CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21
    PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27
    PHH INTERNATIONAL LIMITED - 1987-12-07
    PHH HOLDINGS LIMITED - 1982-02-23
    TEVAN LIMITED - 1981-12-31
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (6 parents, 1 offspring)
    Officer
    1991-05-20 ~ 1998-03-11
    IIF 31 - director → ME
    ~ 1994-10-19
    IIF 53 - secretary → ME
  • 4
    CENDANT MOBILITY PROPERTY SERVICES (NO.2) LTD - 2006-05-19
    CENDANT PROPERTY SERVICES (NO. 2) LIMITED - 2002-09-02
    CENDANT PROPERTY SERVICES LTD - 1999-06-29
    PHH PROPERTY SERVICES LIMITED - 1998-03-02
    HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12
    OAKSYLVAN LIMITED - 1984-09-03
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-11
    IIF 30 - director → ME
  • 5
    CENDANT MOBILITY LTD - 2006-05-19
    CENDANT RELOCATION (UK) LIMITED - 2002-09-02
    CENDANT RELOCATION PLC - 1999-06-22
    PHH RELOCATION PLC - 1998-02-13
    PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27
    HOMEQUITY LTD - 1988-01-12
    HOMEQUITY RELOCATION LIMITED - 1985-08-07
    PHH RELOCATION FUNDING LIMITED - 1982-02-23
    TRUSHELFCO (NO. 226) LIMITED - 1979-12-31
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1998-03-11
    IIF 33 - director → ME
  • 6
    CENDANT MOBILITY PROPERTY SERVICES LTD - 2006-05-19
    CENDANT PROPERTY SERVICES LIMITED - 2002-09-02
    PHH ASSET MANAGEMENT LIMITED - 1999-09-23
    PHH LEASING (N0.5) LIMITED - 1989-05-04
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-11
    IIF 32 - director → ME
  • 7
    Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire
    Corporate (5 parents)
    Equity (Company account)
    124,289 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 49 - Has significant influence or control → OE
  • 8
    Unit 15 Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-17 ~ 2025-04-23
    IIF 23 - director → ME
    Person with significant control
    2022-10-17 ~ 2025-04-23
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    Flat 7 Florence House 17 Church Road, Wanborough, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-01-31
    Officer
    2018-01-05 ~ 2025-02-11
    IIF 3 - director → ME
    Person with significant control
    2018-01-05 ~ 2025-02-11
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 10
    2 Glen Avon Court Hornbury Hill, Minety, Malmesbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2014-09-05 ~ 2018-06-15
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-15
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    9 Haybrook Rise, 9 Haybrook Rise, Pewsey, England
    Corporate (1 parent)
    Equity (Company account)
    -41 GBP2023-06-30
    Officer
    2020-06-19 ~ 2025-03-18
    IIF 17 - director → ME
    Person with significant control
    2020-06-19 ~ 2025-03-28
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 12
    Long Ash Woodbridge Lane, Withington, Cheltenham, Gloucestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2024-07-31
    Officer
    2014-12-15 ~ 2022-08-02
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Has significant influence or control → OE
  • 13
    HC 1362 LIMITED - 2024-10-17
    15 Interface Business Park, Royal Wootton Bassett, Swindon, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2024-11-29
    IIF 21 - director → ME
  • 14
    15 Windsor Road, Swindon, United Kingdom
    Corporate (2 parents)
    Officer
    2017-09-28 ~ 2019-01-23
    IIF 12 - director → ME
    Person with significant control
    2017-09-28 ~ 2019-01-23
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 15
    QUICK MOVE PROPERTIES LIMITED - 2015-08-06
    WISECREW LIMITED - 1998-08-21
    Unit 9 Coped Hall Business Park, Royal Wootton Bassett, Swindon, England
    Corporate (5 parents)
    Equity (Company account)
    4,801,306 GBP2023-11-30
    Officer
    1998-07-22 ~ 2016-12-02
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-04-06
    IIF 47 - Has significant influence or control → OE
  • 16
    PARK HOMES RELOCATION LIMITED - 2015-08-06
    BCOMP 486 LIMITED - 2015-04-17
    15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    10,656,717 GBP2023-11-30
    Person with significant control
    2016-12-02 ~ 2016-12-02
    IIF 39 - Ownership of shares – 75% or more → OE
  • 17
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    -206,464 GBP2019-02-28
    Officer
    2015-12-08 ~ 2019-06-28
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-28
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SPIRE HOUSE FINANCE LIMITED - 2017-07-18
    Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,580,064 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 48 - Has significant influence or control → OE
  • 19
    BCOMP 511 LIMITED - 2017-07-21
    15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    316,139 GBP2023-11-30
    Person with significant control
    2016-11-18 ~ 2024-10-28
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 20
    Greenquarry Farrington Lane, Doulting, Shepton Mallet, England
    Corporate (2 parents)
    Officer
    2016-06-08 ~ 2019-10-01
    IIF 8 - director → ME
    Person with significant control
    2016-06-08 ~ 2019-10-01
    IIF 40 - Has significant influence or control → OE
  • 21
    THE VINE (STANTON) MANAGEMENT LIMITED - 2021-08-27
    Cockspur House, 3 The Vine Yard, Stanton, Broadway, Worcestershire
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2000-03-09 ~ 2002-09-30
    IIF 54 - secretary → ME

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