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.
Stephens, Matthew
- British born in June 1983
Stephens, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Lions Farm, Langham Lane, Boxted, Colchester, Essex, CO4 5HY, United Kingdom
IIF 1Unit 30 Broomfield House, Lanswood Park, Broomfield Road, Elmstead Market, Colchester, Essex, CO7 7FD, United Kingdom
IIF 2Unit 5, Easter Park, Axial Way, Colchester, Essex, CO4 5WY, England
IIF 339 London Road, Little Clacton, Essex, CO16 9RN, United Kingdom
IIF 4 IIF 5
- British director born in June 1983
Stephens, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies39, London Road, Little Clacton, Clacton-on-sea, CO16 9RN, England
IIF 68 Blue Barns Business Park, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7FX
IIF 7Unit 30 Broomfield House, Lanswood Park, Elmstead Market, Colchester, Essex, CO7 7FD, England
IIF 8Unit 30 Broomfield Road, Lanswood Park, Elmstead Market, Colchester, Essex, CO7 7FD, England
IIF 9Unit 5, Easter Park, Axial Way, Colchester, Essex, CO4 5WY, England
IIF 10C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 11
- British born in June 1983Registered addresses and corresponding companies
Stephens, Matthew
- British born in June 1983
Mr Matthew Stephens
Resident in United Kingdom
Registered addresses and corresponding companies39, London Road, Little Clacton, Clacton-on-sea, CO16 9RN, England
IIF 14 IIF 15Unit 2, Lions Farm, Langham Lane, Boxted, Colchester, CO4 5HY, United Kingdom
IIF 16Unit 30 Broomfield House, Lanswood Park, Broomfield Road, Elmstead Market, Colchester, CO7 7FD, United Kingdom
IIF 17Unit 30 Broomfield House, Lanswood Park, Elmstead Market, Colchester, Essex, CO7 7FD, England
IIF 18Unit 30 Broomfield Road, Lanswood Park, Elmstead Market, Colchester, Essex, CO7 7FD, England
IIF 19Unit 5, Easter Park, Axial Way, Colchester, Essex, CO4 5WY, England
IIF 20 IIF 2139 London Road, Little Clacton, Essex, CO16 9RN, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Stephens, Matthew
- British born in June 1983
Mr Stephens Matthew
Resident in England
Registered addresses and corresponding companiesUnit 5, Easter Park, Axial Way, Colchester, Essex, CO4 5WY, England
IIF 25
- Registered addresses and corresponding companies
Stephens, Matthew
- 1
3STYLE SCOOTERS LIMITED
09723636Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-20 during the appointment or period of control
Dissolved on 2024-09-13 during the appointment or period of controlC/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (9 parents)Officer2017-08-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARGO (CARGOMASTERS) LIMITED
02823196Insolvency (Case 1) In administration
Administration started on 2022-06-28 during the appointment or period of control
Administration ended on 2024-06-25 during the appointment or period of controlC/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (9 parents)Officer2005-10-31 ~ dissolvedIIF 24 - Secretary → ME - 3
ARGO INVESTMENTS LTD
066904452 West Street, Tollesbury, Maldon, EssexDissolved Corporate (3 parents)Officer2008-09-05 ~ dissolvedIIF 12 - Director → ME - 4Bank House 2 West Street, Tollesbury, Maldon, EssexDissolved Corporate (3 parents)Officer2008-05-27 ~ dissolvedIIF 13 - Director → ME2008-05-27 ~ dissolvedIIF 23 - Secretary → ME
- 5Unit 5 Easter Park, Axial Way, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2013-06-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
ARGO MAIL LTD
08577287Unit 5 Easter Park, Axial Way, Colchester, Essex, EnglandActive Corporate (4 parents)Officer2013-06-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ARGO STORAGE AND DISTRIBUTION LTD
078084248 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester, EssexDissolved Corporate (3 parents)Officer2011-10-13 ~ dissolvedIIF 7 - Director → ME - 8
HELIX PLATFORMS LTD
17032196Unit 2, Lions Farm Langham Lane, Boxted, Colchester, Essex, United KingdomActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 1 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
HUB FREIGHT LTD
1256961086-90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2020-04-23 ~ 2025-04-30IIF 8 - Director → MEPerson with significant control2023-01-20 ~ 2025-04-30IIF 15 - Right to appoint or remove directors → OE2020-04-23 ~ 2023-01-20IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
3S HOLDINGS LTD
- 2023-07-24 14219459Unit 30 Broomfield Road Lanswood Park, Elmstead Market, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2022-07-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-07-06 ~ 2023-01-20IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
PACKPRO ECOMMERCE FULFILMENT LTD
1564495886-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2024-04-14 ~ nowIIF 2 - Director → ME2024-04-14 ~ nowIIF 26 - Secretary → MEPerson with significant control2024-04-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12
RM CURRENCIES LTD
1343940839 London Road, Little Clacton, Clacton-on-sea, EnglandDissolved Corporate (2 parents)Officer2021-06-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 13
SELLER MARGINS LTD
1589686039 London Road Little Clacton, Essex, United KingdomDissolved Corporate (1 parent)Officer2024-08-14 ~ dissolvedIIF 4 - Director → ME2024-08-14 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2024-08-14 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 14
STEPHENS LITTLE
0757930067 High Street, Chobham, SurreyDissolved Corporate (2 parents)Officer2011-03-25 ~ dissolvedIIF 5 - Director → ME
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