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.
Stevens, Michael Whelan
- British company director born in November 1945
Stevens, Michael Whelan
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in November 1945
Stevens, Michael Whelan
Resident in United Kingdom
Registered addresses and corresponding companiesTramontana House, Hurtmore Chase, Godalming, Surrey, GU7 2RT
IIF 4
- British director born in November 1945
Stevens, Michael Whelan
Resident in United Kingdom
Registered addresses and corresponding companiesTramontana House, 22a Hurtmore Chase, Godalming, Surrey, GU7 2RT, England
IIF 5
- British property developer born in November 1945
Stevens, Michael Whelan
Resident in United Kingdom
Registered addresses and corresponding companiesMullens Cottage, Noade St, Ashmore, SP5 5AA, England
IIF 6
- English born in November 1945
Stevens, Michael
Resident in United Kingdom
Registered addresses and corresponding companies10, Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TP, United Kingdom
IIF 7
- British born in November 1945
Stevens, Michael Whelan
Resident in England
Registered addresses and corresponding companies - British commercial director born in November 1945
Stevens, Michael Whelan
Resident in England
Registered addresses and corresponding companies155, Newton Drive, Blackpool, FY3 8LZ, England
IIF 13
- British company director born in November 1945
Stevens, Michael Whelan
Resident in England
Registered addresses and corresponding companies93, Eastwood Road, Bramley, Guildford, GU5 0DX, England
IIF 14
- British born in November 1945
Mr Michael Whelan Stevens
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1945
Michael Stevens
Resident in United Kingdom
Registered addresses and corresponding companies10, Coresbrook Way, Knaphill, Woking, GU21 2TP, United Kingdom
IIF 17
- British born in November 1945
Mr Michael Whelan Stevens
Resident in England
Registered addresses and corresponding companies155, Newton Drive, Blackpool, FY3 8LZ, England
IIF 18C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, FY3 8LZ, England
IIF 194, Endive Road, Cranleigh, GU6 8LW, England
IIF 20Tramontana, Hurtmore Chase, Hurtmore, Godalming, Surrey, GU7 2RT
IIF 2110, Coresbrook Way, Knaphill, Woking, GU21 2TP, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Stevens, Michael
10, Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TP, United Kingdom
IIF 23
- 1
4 LESS GLOBAL LTD
1558743810 Coresbrook Way, Knaphill, Woking, Surrey, United KingdomActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
MWS MARINE LIMITED
- 2009-03-25 02878363Q5 SOLUTIONS LIMITED
- 2005-03-10 02878363FINANCIAL SERVICES DIRECT LIMITED
- 2000-04-26 0287836393 Eastwood Road, Bramley, Guildford, EnglandActive Corporate (9 parents)Equity (Company account)27,924 GBP2024-03-31Officer1993-12-07 ~ 2024-12-01IIF 14 - Director → MEPerson with significant control2017-04-01 ~ 2022-10-22IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3FABULOUS WOMEN LIMITED - 2018-08-14 1147207910 Coresbrook Way, Knaphill, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-78,729 GBP2023-12-31Officer2023-10-31 ~ nowIIF 11 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
FREGA GLOBAL LTD
1593146471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 7 - Director → ME2024-09-03 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-09-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FRESHTRACKS PROPERTY LTD
08647448Mullens Cottage, Noade St, Ashmore, EnglandDissolved Corporate (2 parents)Officer2013-08-13 ~ dissolvedIIF 6 - Director → ME - 6
HURTMORE BUSINESS SERVICES LIMITED
10831074Tramontana House, 22a Hurtmore Chase, Godalming, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-866 GBP2019-06-30Officer2017-06-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JSM PROPERTY1 LIMITED
11240124C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, EnglandDissolved Corporate (4 parents)Officer2018-03-07 ~ dissolvedIIF 1 - Director → ME - 8
MWS DEVELOPMENTS LIMITED
15053577C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, EnglandActive Corporate (3 parents)Equity (Company account)-5,855 GBP2025-04-30Officer2023-08-07 ~ nowIIF 8 - Director → ME - 9
MWS PROPERTIES LIMITED
08212008C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)102 GBP2025-04-30Officer2012-09-12 ~ nowIIF 10 - Director → MEPerson with significant control2020-04-01 ~ 2022-08-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-01 ~ 2018-03-26IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
REGULATION AND COMPLAINCE SERVICES LIMITED
- 2002-12-12 04593739Whitehouse Farm, Severalls Lane, Colchester, EssexDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)197 GBP2015-11-30Officer2002-11-19 ~ 2004-11-30IIF 4 - Director → ME - 11SCOTTISH MUTUAL PENSIONS LIMITED - now
N & P LIFE ASSURANCE LIMITED
- 1998-12-31 00625849ENGLISH ASSURANCE LIMITED
- 1989-12-20 00625849YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED
- 1989-01-11 00625849Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (41 parents)Officer~ 1994-01-27IIF 2 - Director → ME - 12SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - now
N&P UNIT TRUST MANAGEMENT LIMITED
- 2000-08-01 00971504KEY FUND MANAGERS LIMITED
- 1992-01-31 00971504Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (42 parents)Officer~ 1994-01-27IIF 3 - Director → ME - 13
WEST STAR PROPERTY LTD
09842853C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, EnglandActive Corporate (5 parents)Equity (Company account)6,925 GBP2024-08-31Officer2015-11-05 ~ nowIIF 9 - Director → ME2015-11-05 ~ 2015-11-05IIF 13 - Director → MEPerson with significant control2016-06-01 ~ 2018-03-26IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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