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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephens, Peter Anthony

    Related profiles found in government register
  • Stephens, Peter Anthony
    born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Peter Anthony
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Peter Antony
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Peter Anthony
    British

    Registered addresses and corresponding companies
  • Stephens, Peter Anthony

    Registered addresses and corresponding companies
  • Mr Peter Antony Stephens
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    BRASS HAT FILM SLATE IV LLP
    OC316685
    Dissolved Corporate (33 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 1 - LLP Member → ME
  • 2
    BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP
    OC309306 OC309308... (more)
    Dissolved Corporate (59 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 2 - LLP Member → ME
  • 3
    CARPE DIEM MANAGEMENT
    10830016
    Active Corporate (2 parents)
    Officer
    2017-06-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARS ABROAD LIMITED
    06048536 01716699
    Active Corporate (5 parents)
    Officer
    2007-01-11 ~ now
    IIF 13 - Director → ME
  • 5
    DIALAFLIGHT LIMITED
    - now 01641772
    DIAL-A-FLIGHT LIMITED
    - 2018-02-26 01641772
    Active Corporate (6 parents)
    Officer
    (before 1991-04-30) ~ now
    IIF 16 - Director → ME
  • 6
    DIRECT LINE HOLIDAYS LIMITED
    02833754
    Dissolved Corporate (6 parents)
    Officer
    1993-07-06 ~ 1999-04-29
    IIF 3 - Director → ME
  • 7
    LOTUS CONFERENCES AND INCENTIVES LIMITED
    02334354
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-04-30) ~ dissolved
    IIF 8 - Director → ME
  • 8
    LOTUS CONFERENCES LIMITED
    03106620
    Dissolved Corporate (8 parents)
    Officer
    1995-09-26 ~ dissolved
    IIF 14 - Director → ME
  • 9
    LOTUS GROUP LTD
    - now 01719966
    LOTUS LEISURE GROUP LIMITED
    - 1995-03-27 01719966
    LOTUS HOLIDAYS LIMITED
    - 1988-03-07 01719966
    Active Corporate (11 parents, 11 offsprings)
    Officer
    (before 1991-02-23) ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-04
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    LOTUS INTERNATIONAL LIMITED
    01835272
    Active Corporate (11 parents)
    Officer
    (before 1991-04-30) ~ now
    IIF 18 - Director → ME
  • 11
    LOTUS LEISURE LTD
    - now 03120583
    LOTUS SUPERTRAVEL LIMITED
    - 1998-05-20 03120583 02821873... (more)
    Active Corporate (13 parents)
    Officer
    1995-11-01 ~ now
    IIF 12 - Director → ME
  • 12
    LOTUS TRAVEL LIMITED
    01520706 02821873... (more)
    Active Corporate (11 parents)
    Officer
    (before 1991-04-30) ~ now
    IIF 5 - Director → ME
  • 13
    MAKE MY DAY BETTER LIMITED
    07276981
    Active Corporate (4 parents)
    Officer
    2010-06-08 ~ 2020-11-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 23 - Has significant influence or control → OE
  • 14
    MANOR HOUSE ADVERTISING LIMITED
    - now 02490204
    MANOR HOUSE PUBLISHING LIMITED
    - 1993-11-24 02490204
    Dissolved Corporate (9 parents)
    Officer
    1993-02-12 ~ dissolved
    IIF 15 - Director → ME
    1993-02-12 ~ 2004-03-22
    IIF 21 - Secretary → ME
  • 15
    MYDDELTON MANAGEMENT LIMITED
    05162139
    Dissolved Corporate (6 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 22 - Secretary → ME
  • 16
    RIVERSIDE PROPERTIES (LONDON) LTD.
    - now 01716699
    CARS ABROAD LIMITED
    - 2007-01-11 01716699 06048536
    MICRO TRAVEL SYSTEMS LIMITED
    - 1988-12-06 01716699
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-02-23) ~ dissolved
    IIF 4 - Director → ME
  • 17
    SUPERTRAVEL LIMITED
    - now 02821873
    LOTUS SUPERTRAVEL LTD
    - 2020-07-22 02821873 03120583... (more)
    DIRECT LINE FLIGHTS LIMITED
    - 2016-01-06 02821873
    Active Corporate (8 parents)
    Officer
    1993-05-26 ~ now
    IIF 9 - Director → ME
  • 18
    THE TRAVEL ADVICE CENTRE LIMITED
    02211153
    Active Corporate (4 parents)
    Officer
    (before 1992-06-30) ~ 2006-11-01
    IIF 10 - Director → ME
  • 19
    TRAVEL ASSOCIATES LTD
    11843465
    Dissolved Corporate (6 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 20 - Director → ME
  • 20
    TRAVEL SYSTEMS SUPPORT LIMITED
    05616593
    Dissolved Corporate (5 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 7 - Director → ME
  • 21
    VIVAIR LIMITED
    - now 02347789
    RAREBOW LIMITED - 1989-04-28
    Dissolved Corporate (9 parents)
    Officer
    1992-09-01 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.