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

Defaye, Steven

    Related profiles found in government register
  • Defaye, Steven
    British company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 12, Johnson Crescent, Horley, RH6 8SX, England

      IIF 1
  • Defaye, Steven
    British director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pet Family Limited, Spindle Way, Crawley, RH10 1TG, England

      IIF 2

    • Spindle Way, Crawley, West Sussex, RH10 1TG, United Kingdom

      IIF 3 IIF 4

    • Spindle Way, Spindle Way, Crawley, RH10 1TG, England

      IIF 5

    • Spindle Way, Spindle Way, Crawley, West Sussex, RH10 1TG, England

      IIF 6 IIF 7

    • Unit 1, Spindle Way, Crawley, West Sussex, RH10 1TG, United Kingdom

      IIF 8

    • Unit 1000, Spindle Way, Crawley, RH10 1TG, England

      IIF 9 IIF 10 IIF 11

    • Unit 1000, Spindle Way, Crawley, West Sussex, RH10 1TG, England

      IIF 12

    • Unit 1000 Spindle Way, Crawley, West Sussex, RH10 1TG, United Kingdom

      IIF 13 IIF 14

    • Spindle Way, Crawley, West Sussex, RH10 1TG, United Kingdom

      IIF 15 IIF 16
  • Mr Steven Defaye
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 12, Johnson Crescent, Horley, RH6 8SX, England

      IIF 17
child relation
Offspring entities and appointments
Active 15
  • 1
    Spindle Way, Spindle Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,523,592 GBP2023-09-30
    Officer
    2023-10-02 ~ now
    IIF 5 - Director → ME
  • 2
    Unit 1000 Spindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-28 ~ now
    IIF 14 - Director → ME
  • 3
    Unit 1000 Spindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 13 - Director → ME
  • 4
    Unit 1 Spindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    140,093 GBP2023-09-30
    Officer
    2023-07-21 ~ now
    IIF 8 - Director → ME
  • 5
    Spindle Way, Spindle Way, Crawley, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,495,066 GBP2023-09-30
    Officer
    2022-03-31 ~ now
    IIF 6 - Director → ME
  • 6
    HORIZON MANAGED SERVICES LTD - 2023-05-16
    Unit 1000 Spindle Way, Crawley, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 12 - Director → ME
  • 7
    12 Johnson Crescent, Horley, England
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    Unit 1000 Spindle Way, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -209,043 GBP2018-09-30
    Officer
    2022-03-31 ~ now
    IIF 11 - Director → ME
  • 9
    Spindle Way, Spindle Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    97,494 GBP2018-09-30
    Officer
    2022-09-26 ~ now
    IIF 7 - Director → ME
  • 10
    PAMPURRED PETS LIMITED - 2002-10-24
    PRECIOUS STONES LIMITED - 1987-08-26
    Spindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ now
    IIF 16 - Director → ME
  • 11
    Spindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 3 - Director → ME
  • 12
    Spindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    49,313,043 GBP2022-09-30
    Officer
    2022-03-31 ~ now
    IIF 4 - Director → ME
  • 13
    DECHADO GROUP LIMITED - 2017-05-12
    Spindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    216,054 GBP2019-09-30
    Officer
    2022-03-31 ~ now
    IIF 15 - Director → ME
  • 14
    Unit 1000 Spindle Way, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,122,854 GBP2023-09-30
    Officer
    2022-03-31 ~ now
    IIF 9 - Director → ME
  • 15
    ALAN & PIERS PETFOODS LIMITED - 1994-11-11
    C/o Pet Family Limited, Spindle Way, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,061,603 GBP2020-10-31
    Officer
    2022-03-31 ~ now
    IIF 2 - Director → ME
Ceased 1
  • 1
    Unit 1000 Spindle Way, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,108,700 GBP2022-09-30
    Officer
    2022-03-31 ~ 2024-02-05
    IIF 10 - Director → ME

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