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

Brazier, Stephen Harvey

    Related profiles found in government register
  • Brazier, Stephen Harvey
    British co director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Highway House, 17 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England

      IIF 1

    • Russett House, 8 Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PS

      IIF 2
  • Brazier, Stephen Harvey
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Highway House, 17 London End, Beaconsfield Old Town, Bucks, HP9 2HN

      IIF 3

    • Russett House, 8 Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PS

      IIF 4 IIF 5 IIF 6
  • Brazier, Stephen Harvey
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Brazier, Stephen Harvey
    British

    Registered addresses and corresponding companies

    • Highway House, 17 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England

      IIF 12
  • Mr Stephen Harvey Brazier
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Highway House, 17 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England

      IIF 13

    • Highway House, 17 London End, Beaconsfield Old Town, Bucks, HP9 2HN

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    ARGYLL ESTATES LIMITED - 2011-09-22
    AGYLL ESTATES LIMITED - 2009-07-07
    Highway House, 17 London End, Beaconsfield Old Town, Bucks
    Corporate (2 parents)
    Equity (Company account)
    405,248 GBP2023-12-31
    Officer
    2009-07-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    AQUINNA HOMES LTD - 2014-05-15
    ARGYLL DEVELOPMENTS LIMITED - 2010-03-16
    HMS (591) LIMITED - 2005-06-10
    Highway House, 17 London End, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2005-05-24 ~ now
    IIF 1 - director → ME
    2009-12-23 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    FLEETNESS 377 LIMITED - 2004-11-30
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-23 ~ 2007-04-05
    IIF 5 - director → ME
  • 2
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    27 Broadwall, London
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -51,891 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-06-18 ~ 2005-04-27
    IIF 8 - director → ME
  • 3
    TULLOCH SLACKBUIE LIMITED - 2006-06-06
    HMS (564) LIMITED - 2004-09-23
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-09-23 ~ 2004-12-22
    IIF 2 - director → ME
  • 4
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    1992-06-08 ~ 2001-04-03
    IIF 10 - director → ME
  • 5
    TULLOCH HOMES GROUP LIMITED - 2007-09-10
    TULLOCH HOMES (GROUP) LIMITED - 1997-12-03
    TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
    PACIFIC SHELF 732 LIMITED - 1997-09-23
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2004-09-01 ~ 2007-04-05
    IIF 4 - director → ME
  • 6
    TULLOCH PLC - 2005-01-13
    TULLOCH LIMITED - 2003-12-15
    TULLOCH PLC - 2003-03-21
    TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
    INVERNESS LIMITED - 1996-07-04
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    DESIGNWHOLE LIMITED - 1990-08-03
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 27 offsprings)
    Officer
    2004-09-01 ~ 2007-04-05
    IIF 6 - director → ME
  • 7
    TULLOCH HOMES EXPRESS (AVIEMORE) LIMITED - 2015-11-19
    ARGYLL HOMES MANAGEMENT LIMITED - 2008-06-23
    CONON BRAE CONSULTANCY LIMITED - 2005-09-21
    HMS (577) LIMITED - 2005-01-10
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Corporate (3 parents)
    Equity (Company account)
    69,082 GBP2023-06-30
    Officer
    2005-09-16 ~ 2007-04-05
    IIF 7 - director → ME
  • 8
    BOVIS HOMES GROUP PLC - 2020-01-03
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    2001-05-02 ~ 2004-07-31
    IIF 9 - director → ME
  • 9
    BOVIS HOMES LIMITED - 2020-01-03
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (10 parents, 227 offsprings)
    Officer
    2001-04-19 ~ 2004-07-31
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.