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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

Stephansen, Patrick

    Related profiles found in government register
  • Stephansen, Patrick
    Norwegian man dir investment company born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kitwell House, The Warren, Radlett, Hertfordshire, WD7 7DU, England

      IIF 1

    • icon of address 3 Windlesham Court, Snows Ride, Windlesham, Surrey, GU20 6LA

      IIF 2
  • Stephansen, Patrick
    Norwegian banker born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

      IIF 3

    • icon of address 23, Grafton Street, London, W1S 4EY

      IIF 4
  • Stephansen, Patrick
    Norwegian company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Arthur Road, London, SW19 7DN, England

      IIF 5
  • Stephansen, Patrick
    Norwegian finance director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 John Street, London, WC1N 2EB

      IIF 6

    • icon of address Dna Electronics Ltd, Ugli Campus Block C, 56 Wood Lane, London, W12 7SB, United Kingdom

      IIF 7

    • icon of address Ugli Campus Block C, 56 Wood Lane, London, W12 7SB, United Kingdom

      IIF 8
  • Stephansen, Patrick
    Norwegian investment manager born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Toumaz Technology Ltd, 115 Milton Park, Building 3, Abingdon, Oxon, OX14 4RZ, United Kingdom

      IIF 9

    • icon of address 28, Welbeck Street, London, W1G 8EW, United Kingdom

      IIF 10
  • Stephansen, Patrick
    Norwegian finance director born in May 1952

    Registered addresses and corresponding companies

    • icon of address Warren Lodge, Warren Cutting, Coombe, Kingston Upon Thames, KT2 7HS, England

      IIF 11
  • Stephansen, Patrick
    Norwegian investment manager born in May 1952

    Registered addresses and corresponding companies

    • icon of address 6 Sherbourne Drive, Wentworth, Virginia Water, Surrey, SL5 0LG

      IIF 12 IIF 13
  • Stephansen, Patrick
    Norwegian investment officer born in May 1952

    Registered addresses and corresponding companies

    • icon of address 6 Sherbourne Drive, Wentworth, Virginia Water, Surrey, SL5 0LG

      IIF 14
  • Stephansen, Patrick
    born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Stephansen, Patrick

    Registered addresses and corresponding companies

    • icon of address Floor 3, Block C Centre House, 56 Wood Lane, London, W12 7SB, United Kingdom

      IIF 24

    • icon of address Ugli Campus Block C, 56 Wood Lane, London, W12 7SB, United Kingdom

      IIF 25

    • icon of address 51, Arthur Road, Wimbledon, London, SW19 6DN

      IIF 26
  • Mr Patrick Stephansen
    Norwegian born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Grafton Street, London, W1S 4EY

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    MEETOO LIMITED - 2019-03-11
    LUMI TECHNOLOGIES LTD. - 2017-06-23
    APOLLO MOBILE LTD - 2010-12-06
    APOLLO WIRELESS MEDIA LIMITED - 2007-01-15
    icon of address Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -1,672,806 GBP2023-09-30
    Officer
    icon of calendar 2010-09-17 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 23 Grafton Street, London
    Active Corporate (19 parents)
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 18 - LLP Member → ME
  • 3
    icon of address 23 Grafton Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ now
    IIF 17 - LLP Designated Member → ME
  • 4
    icon of address 23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2010-07-26 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    icon of address 23 Grafton Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-07 ~ now
    IIF 23 - LLP Designated Member → ME
  • 6
    icon of address 23 Grafton Street, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    icon of address 23 Grafton Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 8
    icon of address 23 Grafton Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 9
    SEA PROTEIN LLP - 2008-10-10
    PC MUNRO LLP - 2008-04-10
    icon of address 23 Grafton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 10
    icon of address 23 Grafton Street, London
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    IIF 22 - LLP Member → ME
  • 11
    icon of address 28 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-26 ~ dissolved
    IIF 10 - Director → ME
Ceased 12
  • 1
    icon of address Coombe Bury Cottage, Kingston Hill, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,802 GBP2020-03-31
    Officer
    icon of calendar 2001-03-12 ~ 2020-07-09
    IIF 5 - Director → ME
  • 2
    PARTNER CAPITAL ONE LLP - 2011-05-11
    icon of address Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (6 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    58,224 GBP2024-03-31
    Officer
    icon of calendar 2005-05-23 ~ 2009-03-31
    IIF 20 - LLP Designated Member → ME
  • 3
    DNA ELECTRONICS LIMITED - 2015-09-02
    SUNISEQ LIMITED - 2003-08-22
    icon of address Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2010-12-17
    IIF 6 - Director → ME
    icon of calendar 2008-06-16 ~ 2008-07-03
    IIF 11 - Director → ME
  • 4
    TOUMAZ MICROSYSTEMS LIMITED - 2013-12-31
    TOUMAZ CONNECT LIMITED - 2011-12-14
    icon of address Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-21 ~ 2012-09-28
    IIF 1 - Director → ME
  • 5
    icon of address Frontier Silicon, 137 Euston Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2013-02-07
    IIF 9 - Director → ME
  • 6
    GENEONYX UK LTD - 2014-04-29
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,815,242 GBP2015-12-31
    Officer
    icon of calendar 2013-01-02 ~ 2013-07-30
    IIF 24 - Secretary → ME
  • 7
    IMAGE METRICS PLC - 2005-08-19
    HALLCO 529 PLC - 2000-12-14
    icon of address Richmond House 15 Bloom Street, First Floor, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,884,375 GBP2023-12-31
    Officer
    icon of calendar 2004-09-28 ~ 2004-12-09
    IIF 14 - Director → ME
  • 8
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -76,939 GBP2015-12-31
    Officer
    icon of calendar 2013-01-07 ~ 2013-07-29
    IIF 8 - Director → ME
    icon of calendar 2013-01-07 ~ 2013-07-29
    IIF 25 - Secretary → ME
  • 9
    TOUMAZ HEALTHCARE LIMITED - 2013-12-18
    TOUMAZ UK LIMITED - 2012-02-27
    TOUMAZ TECHNOLOGY LIMITED - 2010-06-25
    TOUMAZ TELECOM LTD - 2000-10-02
    icon of address 450 Bath Road, West Drayton, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,820,496 GBP2023-12-31
    Officer
    icon of calendar 2002-09-20 ~ 2012-09-28
    IIF 2 - Director → ME
  • 10
    icon of address 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2004-02-16
    IIF 12 - Director → ME
  • 11
    ZANCHINN LIMITED - 2012-12-13
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -207,289 GBP2015-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2013-07-29
    IIF 7 - Director → ME
  • 12
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-05 ~ 2004-05-10
    IIF 13 - Director → ME

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