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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

Mr Stephen Michael Brogan

    Related profiles found in government register
  • Mr Stephen Michael Brogan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 1

    • icon of address 13, Queensbury Gardens, Ascot, SL5 9GG, United Kingdom

      IIF 2

    • icon of address 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN, England

      IIF 3

    • icon of address 9, Queens Square, Ascot, Berkshire, SL5 9FE, England

      IIF 4

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE

      IIF 5 IIF 6

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 7 IIF 8 IIF 9

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, SL5 9FE, England

      IIF 14 IIF 15

    • icon of address 9, Queens Square, Ascot Business Park, Ascot, SL5 9FE, United Kingdom

      IIF 16

    • icon of address 9, Queens Square, Ascot, SL5 9FE, England

      IIF 17

    • icon of address 2, Anglia Way, Braintree, CM7 3RG, England

      IIF 18

    • icon of address Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3PE, Scotland

      IIF 19

    • icon of address 34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

      IIF 20

    • icon of address Frp Advisory Llp, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 21
  • Stephen Brogan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire, SL5 9FE

      IIF 22
  • Brogan, Stephen Michael
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Queens Square, Ascot, Berkshire, SL5 9FE, England

      IIF 23

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE

      IIF 24

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 25

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 26 IIF 27 IIF 28

    • icon of address 9, Queens Square, Ascot Business Park, Ascot, SL5 9FE, England

      IIF 29
  • Brogan, Stephen Michael
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 30

    • icon of address 9, Queens Square, Ascot Business Park, Ascot, SL5 9FE, England

      IIF 31

    • icon of address 9, Queens Square, Ascot, SL5 9FE, England

      IIF 32

    • icon of address Flat 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN

      IIF 33 IIF 34

    • icon of address 34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

      IIF 35
  • Brogan, Stephen Michael
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 36 IIF 37 IIF 38

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 39 IIF 40 IIF 41

    • icon of address 2, Anglia Way, Braintree, CM7 3RG, England

      IIF 44

    • icon of address Market Harborough Business Centre, 11-15 Coventry Road, Market Harborough, LE16 9BX, United Kingdom

      IIF 45
  • Brogan, Stephen Michael
    British directors born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3PE, Scotland

      IIF 46
  • Brogan, Stephen Michael
    British managing director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE

      IIF 47
  • Brogan, Stephen Michael
    British non-executive director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 48
  • Brogan, Stephen Michael
    British trading director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN

      IIF 49
  • Brogan, Stephen Michael
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 50

    • icon of address 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN, England

      IIF 51

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 52
  • Brogan, Stephen
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Queens Square, Ascot Business Park, Ascot, SL5 9FE, United Kingdom

      IIF 53
  • Brogan, Stephen Michael

    Registered addresses and corresponding companies

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 54
child relation
Offspring entities and appointments
Active 14
  • 1
    TERRATRUCK GROUP LTD - 2023-10-06
    TOOLS DIRECT ONLINE LIMITED - 2022-02-11
    SIIS HOLDINGS LTD - 2024-03-21
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87 GBP2024-12-31
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address 9 Queens Square, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,200,922 GBP2024-12-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASCOT TRADING LLP - 2023-06-14
    INTERBEV PROPERTIES LLP - 2020-12-17
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    74,895 GBP2024-03-31
    Officer
    icon of calendar 2012-02-22 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 4
    icon of address 9 Queens Square, Ascot Business Park, Ascot, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,060 GBP2024-03-31
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-25 ~ now
    IIF 16 - Has significant influence or control → OE
  • 5
    DRINKS21 PROPERTIES LTD - 2024-10-25
    INTERBEV INVESTMENTS LTD - 2017-10-30
    TWENTYONE21 LTD - 2014-09-19
    INTERBEV CONSULTANCY LTD - 2016-08-22
    LEBC LTD - 2019-09-03
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,270 GBP2024-03-31
    Officer
    icon of calendar 2019-01-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    IIF 13 - Has significant influence or control → OE
  • 6
    INTERBEV HOLDINGS LTD - 2019-01-17
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,763,461 GBP2024-03-31
    Officer
    icon of calendar 2015-07-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    658,783 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    914,546 GBP2024-05-31
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address 9 Queens Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-09-30
    Officer
    icon of calendar 2017-05-14 ~ dissolved
    IIF 40 - Director → ME
  • 10
    INTERBEV UK LTD. - 2016-03-07
    INTERNATIONAL BEVERAGE BRANDS LIMITED - 2009-04-07
    icon of address Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    icon of calendar 2019-09-02 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 13 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-26 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Tranquillity, Woodlands Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2025-11-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-03-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 2 Tranquillity Woodlands Ride, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-24 ~ dissolved
    IIF 3 - Has significant influence or control → OE
Ceased 20
  • 1
    TERRATRUCK GROUP LTD - 2023-10-06
    TOOLS DIRECT ONLINE LIMITED - 2022-02-11
    SIIS HOLDINGS LTD - 2024-03-21
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-05 ~ 2023-09-01
    IIF 11 - Has significant influence or control → OE
  • 2
    ASCOT TRADING LLP - 2023-06-14
    INTERBEV PROPERTIES LLP - 2020-12-17
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    74,895 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-01
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    icon of calendar 2016-09-01 ~ 2019-01-16
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MC25 LIMITED - 1999-05-17
    icon of address Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2006-05-05 ~ 2008-12-16
    IIF 33 - Director → ME
  • 4
    icon of address Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-27 ~ 2016-05-11
    IIF 43 - Director → ME
  • 5
    DRINKS21 PROPERTIES LTD - 2024-10-25
    INTERBEV INVESTMENTS LTD - 2017-10-30
    TWENTYONE21 LTD - 2014-09-19
    INTERBEV CONSULTANCY LTD - 2016-08-22
    LEBC LTD - 2019-09-03
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,270 GBP2024-03-31
    Officer
    icon of calendar 2012-01-24 ~ 2017-10-28
    IIF 39 - Director → ME
  • 6
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    658,783 GBP2024-03-31
    Officer
    icon of calendar 2013-01-11 ~ 2017-07-10
    IIF 48 - Director → ME
    icon of calendar 2010-11-23 ~ 2011-05-13
    IIF 41 - Director → ME
    icon of calendar 2011-05-13 ~ 2012-02-29
    IIF 54 - Secretary → ME
  • 7
    EXPRESS UNITED ROAD (FREIGHT) LIMITED - 1978-12-31
    STRAWBASS LIMITED - 1977-12-31
    icon of address Harbour Place, Haven Exchange, Felixstowe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -63,850 GBP2022-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2023-06-01
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ 2023-06-01
    IIF 17 - Has significant influence or control → OE
  • 8
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,910,169 GBP2021-12-31
    Officer
    icon of calendar 2021-10-14 ~ 2023-10-12
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-10-15 ~ 2023-09-01
    IIF 18 - Has significant influence or control → OE
  • 9
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2017-05-17 ~ 2018-09-01
    IIF 42 - Director → ME
    icon of calendar 2019-10-05 ~ 2022-04-01
    IIF 30 - Director → ME
  • 10
    icon of address Office No 313 Victory Way, Crossways Business Park, Dartford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -172,146 GBP2022-03-31
    Officer
    icon of calendar 2013-07-12 ~ 2024-07-23
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ 2016-09-28
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    P D PROPERTIES & INVESTMENTS LTD LIMITED - 2013-08-23
    icon of address 7 Haven Exchange, Harbour Place, Felixstowe, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -112,450 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-04-28 ~ 2020-11-28
    IIF 14 - Has significant influence or control → OE
  • 12
    icon of address Unit 3 & 4 Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,223 GBP2023-12-31
    Officer
    icon of calendar 2022-04-22 ~ 2024-03-20
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ 2023-10-06
    IIF 19 - Has significant influence or control → OE
  • 13
    BATCHLEE LIMITED - 1995-11-30
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53 GBP2022-12-31
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-12
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-08-27 ~ 2023-09-01
    IIF 9 - Has significant influence or control → OE
  • 14
    icon of address Office 11, Harborough Innovation Centre Airfield Business Park, Leicester Road, Market Harborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,809 GBP2024-08-31
    Officer
    icon of calendar 2009-05-05 ~ 2012-02-21
    IIF 45 - Director → ME
  • 15
    NO 495 LEICESTER LIMITED - 2002-11-05
    TERRATRUCK DISTRIBUTION SERVICES LIMITED - 2021-05-27
    TERRATRUCK HOLDINGS LIMITED - 2008-01-23
    icon of address Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -317,337 GBP2023-12-31
    Officer
    icon of calendar 2021-03-05 ~ 2024-01-12
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ 2023-05-31
    IIF 20 - Has significant influence or control → OE
  • 16
    icon of address 2 Tranquillity Woodlands Ride, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-24 ~ 2024-06-10
    IIF 51 - LLP Designated Member → ME
  • 17
    MANOR HOUSE (WINE MERCHANTS) LIMITED - 2012-05-02
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-03-12 ~ 2008-12-16
    IIF 34 - Director → ME
  • 18
    WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
    THE BEER SELLER LIMITED - 2005-02-24
    icon of address C/o, Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2008-05-09
    IIF 49 - Director → ME
  • 19
    WHOLESALE 21 LTD. - 2009-10-23
    INTERNATIONAL BEVERAGE BRANDS LTD. - 2009-09-15
    INTERBEV (UK) LIMITED - 2009-04-07
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-02-29
    IIF 38 - Director → ME
  • 20
    icon of address Admiral House, London Road, Grays, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,713,560 GBP2024-07-31
    Officer
    icon of calendar 2022-10-10 ~ 2023-05-31
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ 2023-05-31
    IIF 15 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.