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

Prince, Stephen

    Related profiles found in government register
  • Prince, Stephen
    British chief executive officer born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Sparrowhawk Way, Bracknell, Berks, RG12 8AZ, United Kingdom

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2

    • Suite 2, Port View/ One Port Way, Pure Offices, Portsmouth, Port Solent, PO6 4TY, England

      IIF 3

    • 3, Danube Drive, Swanwick, SO31 1ER, United Kingdom

      IIF 4

    • 507, Magnolia Road, Florida, Venice, 34293, United States

      IIF 5
  • Prince, Stephen
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 2, Aldsworth Close, Portsmouth, PO6 1EG, England

      IIF 6
  • Prince, Stephen Eric Warren
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Prince, Stephen Eric-warren
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Mr Stephen Prince
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Sparrowhawk Way, Bracknell, Berks, RG12 8AZ, United Kingdom

      IIF 9

    • Suite 2, Port View/ One Port Way, Portsmouth, PO6 4TY, England

      IIF 10

    • 507, Magnolia Road, Venice, 34293, United States

      IIF 11
  • Prince, Stephen Eric-warren
    British ceo born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Building 1000, Lakeside, North Habour, Western Road, Portsmouth, Hampshire, PO6 3EZ, United Kingdom

      IIF 12
  • Prince, Stephen Eric-warren
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • A16, The Sanderson Centre, 15 Lees Lane, Gosport, Hampshire, PO12 3UL, United Kingdom

      IIF 13
  • Mr Stephen Eric Warren Prince
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Mr Stephen Prince
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 2, Aldsworth Close, Portsmouth, PO6 1EG, England

      IIF 15
  • Mr Stephen Eric-warren Prince
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Prince, Stephen

    Registered addresses and corresponding companies

    • Suite 2, Port View, One Port Way, Portsmouth, Hampshire, PO6 4TZ, United Kingdom

      IIF 17

    • Suite 2, Port View/ One Port Way, Pure Offices, Portsmouth, Port Solent, PO6 4TY, England

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    179 Dimmicks Corner, 179 Hunts Pond Rd, Titchfield, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-30 ~ dissolved
    IIF 3 - Director → ME
    2018-08-30 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3 Danube Drive, Swanwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 4 - Director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Rock Ltd, A16 The Sanderson Centre, 15 Lees Lane, Gosport, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 13 - Director → ME
  • 6
    Ground Floor Building 1000 Lakeside, North Habour, Western Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 12 - Director → ME
  • 7
    2 Aldsworth Close, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2023-06-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    11 Sparrowhawk Way, Bracknell, Berks, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,572 GBP2019-10-29
    Officer
    2017-04-27 ~ 2020-05-11
    IIF 1 - Director → ME
    2017-04-27 ~ 2019-04-30
    IIF 17 - Secretary → ME
    Person with significant control
    2017-04-27 ~ 2020-05-11
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    3 Danube Drive, Swanwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-21 ~ 2016-05-19
    IIF 2 - Director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-09 ~ 2020-05-11
    IIF 5 - Director → ME
    Person with significant control
    2019-12-09 ~ 2020-05-11
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE

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