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

Dr Craig Stevens

    Related profiles found in government register
  • Dr Craig Stevens
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, Central, London, EC1V 2NX, England

      IIF 1

    • Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 2 IIF 3 IIF 4

    • 12b, Sun Street, Waltham Abbey, EN9 1EE, England

      IIF 5

    • 12b Sun Street, Waltham Abbey, Essex, EN9 1EE, England

      IIF 6

    • 12b Sun Street, Waltham Abbey, Essex, EN9 1EE, United Kingdom

      IIF 7

    • The Cottage, Green End, Dane End, Ware, Hertfordshire, SG12 0NY, England

      IIF 8

    • The Cottage, Green End, Dane End, Ware, SG12 0NY, England

      IIF 9
  • Mr Craig Stevens
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Esplanade, Sunderland, SR2 7BQ, England

      IIF 10 IIF 11

    • 65 Southside Gardens, South Hylton, Sunderland, Tyne & Wear, England, SR4 0NP, England

      IIF 12
  • Dr Craig Stevens
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Mr Craig Stevens
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 14

    • 4, The Footpath, London, SW15 5AW, England

      IIF 15
  • Craig Stevens
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Astra Business Centre, Harlow, Essex, CM20 2BN, United Kingdom

      IIF 16
  • Stevens, Craig
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Craig
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Business Centre, Harlow, Essex, CM20 2BN, United Kingdom

      IIF 28

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 29

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 30 IIF 31 IIF 32

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37

    • The Cottage, Green End, Dane End, Ware, SG12 0NY, England

      IIF 38
  • Stevens, Craig
    British entrepeneur born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 39
  • Stevens, Craig
    British entrepreneur born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 40
  • Stevens, Craig
    British managing director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 41

    • Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

      IIF 42 IIF 43

    • Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 44
  • Stevens, Craig
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 45 IIF 46 IIF 47

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 49 IIF 50

    • Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, HX7 6AD, United Kingdom

      IIF 51
  • Stevens, Craig
    British dental technician born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 52

    • 65, Southside Gardens, Sunderland, Tyne & Wear, SR4 0NP, United Kingdom

      IIF 53
  • Stevens, Craig
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 54 IIF 55
  • Stevens, Craig
    British orthodontic technician born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Esplanade, Sunderland, SR2 7BQ, England

      IIF 56
  • Stevens, Craig
    British orthodontist born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 115, Chester Road, Sunderland, Tyne & Wear, SR4 7HG, United Kingdom

      IIF 57
  • Stevens, Craig, Dr
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Craig, Dr
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Craig, Dr
    British managing director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 114

    • Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

      IIF 115 IIF 116

    • Unit 9, Astra Centre, Harlow, Essex, CM20 2BN, England

      IIF 117
  • Stevens, Craig
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 118
  • Stevens, Craig, Dr
    British director

    Registered addresses and corresponding companies

    • 6 Rooks Nest Farm Barns, Stevenage, Hertfordshire, SG1 4XS

      IIF 119
  • Stevens, Craig, Dr
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Estates Property Management Ltd, Unit 7, Astra Centre, Harlow, Essex, CM20 2BN, England

      IIF 120
  • Stevens, Craig
    Australian market director born in October 1965

    Resident in Germany

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 116 - director → ME
  • 2
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,366,554 GBP2023-12-31
    Officer
    2006-12-01 ~ now
    IIF 52 - director → ME
  • 3
    1 Beauhamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    8,865 GBP2024-01-31
    Officer
    2023-07-12 ~ now
    IIF 68 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 80 - director → ME
  • 5
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    40 GBP2018-01-31
    Officer
    2017-12-01 ~ dissolved
    IIF 39 - director → ME
  • 6
    WARWICK ASSET MANAGEMENT LTD - 2017-04-11
    ALTERNATIVE INVESTMENTS & MANAGEMENT LTD - 2016-03-25
    WARWICK ASSET MANAGEMENT LTD - 2015-10-08
    The Cottage Green End, Dane End, Ware, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2013-12-06 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BELGRAVIA BLOCK MANAGEMENT COMPANY LIMITED - 2011-12-28
    Unit 9, Astra Centre, Edinburgh Way, Harlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,740 GBP2023-06-30
    Officer
    2022-06-15 ~ now
    IIF 26 - director → ME
  • 8
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 30 - director → ME
  • 9
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 85 - director → ME
  • 10
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 90 - director → ME
  • 12
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 109 - director → ME
  • 13
    9 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Corporate (2 parents, 55 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 70 - director → ME
  • 14
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 43 - director → ME
  • 15
    36 Greenway Business Centre, Roydon Road, Harlow, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 69 - director → ME
  • 16
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 93 - director → ME
  • 17
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 104 - director → ME
  • 18
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-22 ~ now
    IIF 118 - director → ME
  • 19
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 100 - director → ME
  • 20
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 89 - director → ME
  • 21
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 94 - director → ME
  • 22
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 79 - director → ME
  • 23
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 42 - director → ME
  • 24
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 102 - director → ME
  • 25
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 84 - director → ME
  • 26
    115 Chester Road, Sunderland, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2013-07-04 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 27
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 103 - director → ME
  • 28
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 29
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 75 - director → ME
  • 30
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 107 - director → ME
  • 31
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 83 - director → ME
  • 32
    40 Guys Farm Road, South Woodham Ferrers, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 33
    12b Sun Street, Waltham Abbey, Essex
    Dissolved corporate (3 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 34
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved corporate (3 parents, 23 offsprings)
    Officer
    2009-02-23 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    The Cottage Green End, Dane End, Ware, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    460,665 GBP2023-12-31
    Officer
    2013-10-24 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 99 - director → ME
Ceased 71
  • 1
    Vestra Property Management, 3, Swan Road, Seaton, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-09-06 ~ 2015-10-07
    IIF 110 - director → ME
  • 2
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-23 ~ 2017-08-25
    IIF 33 - director → ME
    2013-11-22 ~ 2017-05-25
    IIF 81 - director → ME
  • 3
    AMINITY COURT RTM COMPANY LTD - 2013-11-06
    349 Royal College Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2013-08-16 ~ 2013-09-16
    IIF 91 - director → ME
  • 4
    ALMPLIFON FINANCE UK LIMITED - 2023-01-09
    ULTRA FINANCE LIMITED - 2022-11-01
    Gateway House, Styal Road, Manchester, Greater Manchester
    Corporate (3 parents)
    Officer
    2015-07-01 ~ 2017-03-01
    IIF 121 - director → ME
  • 5
    SIETECH HEARING LIMITED - 2007-03-29
    SHIL LIMITED - 1993-03-15
    SIEMENS HEARING INSTRUMENTS LIMITED - 1993-03-01
    PHONOPHORE ACOUSTICS LIMITED - 1987-01-07
    Gateway House, Styal Road, Manchester, Greater Manchester
    Corporate (4 parents)
    Officer
    2015-07-01 ~ 2017-03-01
    IIF 123 - director → ME
  • 6
    3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-07-03
    Gateway House, Styal Road, Manchester, Greater Manchester
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2017-03-01
    IIF 122 - director → ME
  • 7
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,366,554 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-16
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    Vestra Property Management Limited, 3 Swan Road, Seaton, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-22 ~ 2020-04-14
    IIF 24 - director → ME
  • 9
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -624 GBP2023-07-31
    Officer
    2018-12-18 ~ 2020-04-24
    IIF 55 - director → ME
  • 10
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-07-31 ~ 2020-04-24
    IIF 45 - director → ME
  • 11
    Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2014-06-07 ~ 2014-12-17
    IIF 87 - director → ME
  • 12
    Field House, Station Approach, Harlow, Essex, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-13 ~ 2020-04-24
    IIF 28 - director → ME
    Person with significant control
    2018-06-13 ~ 2020-04-24
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    43 GBP2023-12-31
    Officer
    2016-10-17 ~ 2020-04-24
    IIF 72 - director → ME
  • 14
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2019-10-22 ~ 2020-04-24
    IIF 23 - director → ME
  • 15
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2019-10-22 ~ 2020-04-24
    IIF 20 - director → ME
  • 16
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2019-10-22 ~ 2020-04-24
    IIF 21 - director → ME
  • 17
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2012-05-08 ~ 2013-10-09
    IIF 97 - director → ME
  • 18
    62 - 64 High Road High Road, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-08-03 ~ 2013-09-17
    IIF 106 - director → ME
  • 19
    40 Clarence Road Clarence Road, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    179 GBP2024-12-31
    Officer
    2019-08-20 ~ 2020-03-07
    IIF 35 - director → ME
  • 20
    11 St. Pauls Drive, Houghton Le Spring, England
    Corporate (2 parents)
    Equity (Company account)
    102,321 GBP2024-03-31
    Officer
    2011-03-30 ~ 2019-07-12
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-08 ~ 2017-05-25
    IIF 41 - director → ME
    2011-08-02 ~ 2015-10-07
    IIF 74 - director → ME
  • 22
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-01-24 ~ 2020-04-24
    IIF 25 - director → ME
  • 23
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-05-22 ~ 2012-05-22
    IIF 67 - director → ME
  • 24
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved corporate
    Officer
    2012-02-01 ~ 2012-05-11
    IIF 96 - director → ME
  • 25
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    2,400 GBP2024-03-31
    Officer
    2019-01-07 ~ 2019-02-07
    IIF 54 - director → ME
  • 26
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2018-05-10 ~ 2020-04-27
    IIF 64 - director → ME
  • 27
    Field House, Station Approach, Harlow, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    240 GBP2023-11-30
    Officer
    2018-08-28 ~ 2020-02-06
    IIF 49 - director → ME
  • 28
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-06-30
    Officer
    2018-07-02 ~ 2020-04-24
    IIF 65 - director → ME
  • 29
    Field House, Station Approach, Harlow, Essex, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    67,800 GBP2023-12-31
    Officer
    2018-03-02 ~ 2020-04-24
    IIF 19 - director → ME
  • 30
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-08-02 ~ 2015-10-07
    IIF 78 - director → ME
  • 31
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-06-12 ~ 2020-04-24
    IIF 29 - director → ME
  • 32
    ENDEAVOUR'S REACH NO.3 LIMITED - 2000-12-04
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    180 GBP2023-11-30
    Officer
    2018-07-17 ~ 2020-04-24
    IIF 60 - director → ME
  • 33
    Unit 7 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2019-10-31 ~ 2020-04-24
    IIF 36 - director → ME
  • 34
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-08-29 ~ 2020-04-24
    IIF 46 - director → ME
  • 35
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved corporate
    Officer
    2014-04-16 ~ 2017-05-25
    IIF 86 - director → ME
  • 36
    2 Hills Road, Cambridge, Cambs, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2015-11-13 ~ 2016-05-23
    IIF 117 - director → ME
  • 37
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2013-08-19 ~ 2015-09-08
    IIF 82 - director → ME
  • 38
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2018-04-20 ~ 2020-04-28
    IIF 66 - director → ME
  • 39
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-10-16 ~ 2020-01-10
    IIF 22 - director → ME
  • 40
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-11-30
    Officer
    2018-08-02 ~ 2020-04-24
    IIF 114 - director → ME
  • 41
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2012-10-17 ~ 2013-07-17
    IIF 95 - director → ME
  • 42
    C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    218 GBP2023-09-30
    Officer
    2010-09-07 ~ 2011-01-31
    IIF 111 - director → ME
  • 43
    Field House, Station Approach, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-02-23 ~ 2020-04-24
    IIF 17 - director → ME
  • 44
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-15 ~ 2014-05-13
    IIF 88 - director → ME
  • 45
    JOINPLAN RESIDENTS MANAGEMENT LIMITED - 1989-03-30
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    2018-05-31 ~ 2020-04-14
    IIF 59 - director → ME
  • 46
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-10-21 ~ 2020-01-16
    IIF 34 - director → ME
  • 47
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ 2015-10-03
    IIF 76 - director → ME
  • 48
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-10-02 ~ 2020-01-02
    IIF 50 - director → ME
  • 49
    802 Grand Tower Plaza Gardens, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-12-20 ~ 2020-04-24
    IIF 32 - director → ME
    Person with significant control
    2017-12-20 ~ 2020-06-22
    IIF 15 - Has significant influence or control → OE
  • 50
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    434,627 GBP2018-03-31
    Officer
    2012-06-15 ~ 2015-07-21
    IIF 57 - director → ME
  • 51
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -104,815 GBP2018-03-31
    Officer
    2013-10-15 ~ 2015-07-21
    IIF 51 - director → ME
  • 52
    Devonshire House 29-31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-10-02 ~ 2020-04-24
    IIF 48 - director → ME
  • 53
    40 Clarence Road, Chesterfield, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-11-29 ~ 2018-11-01
    IIF 31 - director → ME
  • 54
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-08-03 ~ 2014-04-23
    IIF 98 - director → ME
  • 55
    Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-05-21 ~ 2020-02-11
    IIF 61 - director → ME
  • 56
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2012-06-13 ~ 2014-06-13
    IIF 92 - director → ME
  • 57
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2012-11-29 ~ 2013-10-22
    IIF 105 - director → ME
  • 58
    Kfh House, 5 Compton Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-02-23 ~ 2015-04-23
    IIF 108 - director → ME
  • 59
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-05-31
    Officer
    2018-05-16 ~ 2020-04-24
    IIF 63 - director → ME
  • 60
    Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2018-06-13 ~ 2020-04-24
    IIF 62 - director → ME
  • 61
    LITE PROPERTY MANAGEMENT LTD - 2015-11-04
    12b Sun Street, Waltham Abbey, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -13,432 GBP2023-03-31
    Officer
    2014-08-07 ~ 2021-05-27
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    9a Wellingborough Road, Broughton, Kettering, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-01 ~ 2014-02-17
    IIF 101 - director → ME
  • 63
    Attwood Property Services, 20 London Road, Grays, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2011-08-02 ~ 2014-04-09
    IIF 77 - director → ME
  • 64
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,003,840 GBP2023-12-31
    Officer
    2010-12-01 ~ 2020-04-24
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved corporate (3 parents, 23 offsprings)
    Officer
    2009-02-23 ~ 2009-09-07
    IIF 119 - secretary → ME
  • 66
    Field House, Station Approach, Harlow, Essex, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-05-31 ~ 2020-04-24
    IIF 120 - director → ME
  • 67
    FDH FRANCHISING LIMITED - 2008-09-23
    Field House, Station Approach, Harlow, Essex, England
    Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2018-03-02 ~ 2020-04-24
    IIF 18 - director → ME
  • 68
    Unit C Arun House The Office Village, River Way, Uckfield, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-25 ~ 2014-04-16
    IIF 115 - director → ME
  • 69
    Field House, Station Approach, Harlow, Essex, England
    Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2008-02-15 ~ 2020-04-24
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-02
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 70
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    73 GBP2023-09-30
    Officer
    2018-11-01 ~ 2020-04-24
    IIF 58 - director → ME
  • 71
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-10-05 ~ 2020-04-24
    IIF 47 - director → ME

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