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

Stephenson, John Richard

    Related profiles found in government register
  • Stephenson, John Richard
    British chief executive born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephenson, John Richard
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose House, Primrose Road, Clitheroe, Lancashire, BB7 1DR

      IIF 5 IIF 6

    • Primrose Studios, Primrose Road, Clitheroe, Lancashire, BB7 1BT

      IIF 7

    • Primrose Studios, Primrose Road, Clitheroe, Lancashire, BB7 1DR, England

      IIF 8
  • Stephenson, John Richard
    British consultant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose House, Primrose Road, Clitheroe, Lancashire, BB7 1DR

      IIF 9
  • Stephenson, John Richard
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose House, Primrose Road, Clitheroe, Lancashire, BB7 1DR

      IIF 10 IIF 11
  • Mr John Richard Stephenson
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Studios, Primrose Road, Clitheroe, Lancashire, BB7 1BT

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    Primrose Studios, Primrose Road, Clitheroe, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -49,130 GBP2018-09-30
    Officer
    2014-09-29 ~ dissolved
    IIF 8 - director → ME
  • 2
    Primrose Studios, Primrose Road, Clitheroe, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    151,709 GBP2024-03-31
    Officer
    2019-03-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DIGITAL ALTERNATIVES LIMITED - 2007-03-26
    DIGITAL WEB BOOKS LIMITED - 2003-12-09
    Primrose Studio's, Primrose Road, Clitheroe, Lancashire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -93,009 GBP2023-12-01 ~ 2024-11-30
    Officer
    2003-11-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    DURASTEEL LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    1995-08-01 ~ 1996-12-10
    IIF 6 - director → ME
  • 2
    MADISON FILTER LIMITED - 2008-07-29
    SCAPA FILTER MEDIA LIMITED - 2000-03-27
    SCAPA FILTRATION (EUROPE) LTD. - 1999-01-15
    P & S FILTRATION LIMITED - 1995-08-25
    P.& S.TEXTILES LIMITED - 1978-12-31
    C/o Facet Uk Offices F13-f15, Ty Cynon, Navigation Park, Abercyon, Mid Glamorgan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,276,189 GBP2023-12-31
    Officer
    1999-11-15 ~ 2001-12-04
    IIF 1 - director → ME
  • 3
    GAMMA FILTRATION TECHNOLOGY LIMITED - 2005-07-05
    MADISON FILTER 2 LIMITED - 2003-12-10
    FILTERNET 2 LIMITED - 2000-02-25
    UPPERHILL LIMITED - 1999-11-11
    C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1999-11-11 ~ 2001-12-04
    IIF 3 - director → ME
  • 4
    JARWAY LIMITED - 2006-04-07
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2006-04-21 ~ 2012-03-01
    IIF 5 - director → ME
  • 5
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-08 ~ 2010-01-08
    IIF 10 - director → ME
  • 6
    INHOCO 981 LIMITED - 2000-11-01
    C/o Facet Uk Offices F13-f15, Ty Cynon, Navigation Park, Abercyon, Mid Glamorgan, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,317,313 GBP2023-12-31
    Officer
    1999-11-15 ~ 2001-12-04
    IIF 2 - director → ME
  • 7
    FILTERNET 1 LIMITED - 2000-03-13
    SONGCROWN LIMITED - 1999-11-11
    C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, Uk
    Dissolved corporate (3 parents)
    Officer
    1999-11-11 ~ 2001-12-04
    IIF 4 - director → ME
  • 8
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    1997-05-23 ~ 2001-10-18
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.