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

Tough, Stephen Michael

    Related profiles found in government register
  • Tough, Stephen Michael
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

      IIF 1
  • Tough, Stephen Michael
    British consultant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wesley Offices, 74 Silver Street, Nailsea, Bristol, BS48 2DS, England

      IIF 2
  • Tough, Stephen Michael
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS

      IIF 3

    • 90, St. Vincent Street, Glasgow, G2 5UB

      IIF 4

    • Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU

      IIF 5

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 6 IIF 7 IIF 8
  • Mr Stephen Michael Tough
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wesley Offices, 74 Silver Street, Nailsea, Bristol, BS48 2DS, England

      IIF 11
  • Tough, Stephen Michael
    British accountant born in June 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 3, Oxford Road, Tilgate, Crawley, West Sussex, RH10 5JH

      IIF 12
  • Tough, Stephen Michael
    British finance director born in June 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 3, Oxford Road, Tilgate, Crawley, West Sussex, RH10 5JH

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    Wesley Offices 74 Silver Street, Nailsea, Bristol, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,608 GBP2024-04-30
    Officer
    2019-04-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    HADEN YOUNG LIMITED - 2009-06-30
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2014-05-13 ~ 2016-10-31
    IIF 9 - director → ME
  • 2
    LOUNSDALE ELECTRIC LIMITED - 2009-06-29
    100 Queen Street, 2nd Floor, Glasgow
    Corporate (3 parents)
    Officer
    2014-09-12 ~ 2016-10-31
    IIF 4 - director → ME
  • 3
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    2014-05-13 ~ 2016-10-31
    IIF 5 - director → ME
  • 4
    DUNCAN WATSON LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2014-09-12 ~ 2016-10-31
    IIF 10 - director → ME
  • 5
    Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Corporate (4 parents)
    Officer
    2014-09-12 ~ 2016-10-31
    IIF 3 - director → ME
  • 6
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (6 parents)
    Officer
    2009-06-10 ~ 2010-06-08
    IIF 12 - director → ME
  • 7
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-31 ~ 2010-06-08
    IIF 13 - director → ME
  • 8
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2014-09-12 ~ 2016-10-31
    IIF 6 - director → ME
  • 9
    POWER TRANSMISSION LIMITED - 2010-01-13
    MAINJUST LIMITED - 1996-06-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2014-09-12 ~ 2016-10-31
    IIF 8 - director → ME
  • 10
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2014-09-12 ~ 2016-10-31
    IIF 7 - director → ME
  • 11
    OUR PARKLIFE LIMITED - 2014-11-06
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-31 ~ 2016-10-31
    IIF 1 - director → ME

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