The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Stevens, Edward Richard
Born in March 1984Individual (18 offsprings)Officer2018-05-24 ~ nowOF - Director → CIF 0Mr Edward Richard Stevens
Born in March 1984Individual (18 offsprings)Person with significant control2018-05-24 ~ 2022-07-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Stevens, Gina Ann
Born in August 1979Individual (7 offsprings)Officer2018-05-24 ~ nowOF - Director → CIF 0Ms Gina Ann Stevens
Born in August 1979Individual (7 offsprings)Person with significant control2018-05-24 ~ 2022-07-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
STEVENS AND STEVENS INVESTMENTS HOLDINGS LIMITED
14207634Floor 5, 33, Queen Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,290 GBP2024-12-31Person with significant control2022-07-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
94 GROUP HOLDINGS LIMITED
14190240Floor 5, 33, Queen Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)8,630 GBP2024-12-31Person with significant control2022-07-21 ~ 2022-07-27PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
STEVENS AND STEVENS INVESTMENTS LIMITED
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- Registered number 11381871
STEVENS AND STEVENS INVESTMENTS LIMITED
InfoChurchill House, 137 - 139 Brent Street, London NW4 4DJPRIVATE LIMITED COMPANY incorporated on 2018-05-24 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 0 STEVENS AND STEVENS INVESTMENTS LIMITED
SRegistered number missingFloor 5, 33 Queen Street, London, United Kingdom, EC4R 1APLimited CompanyCIF 1STEVENS AND STEVENS INVESTMENTS LIMITED
SRegistered number 11381871137 - 139, Churchill House, Brent Street, London, England, NW4 4DJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
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94 GROUP LIMITED
10228277Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (10 parents)Equity (Company account)83,033 GBP2024-12-31Person with significant control2018-05-24 ~ 2022-07-21CIF 1 - Ownership of shares – 75% or more → OE - 2Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-08-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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