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.
Stevenson, William Roger
Stevenson, William Roger
British company secretary born in April 1961Registered addresses and corresponding companiesStevenson, William Roger
British director born in April 1961Registered addresses and corresponding companies
IIF 7
Firs Farm, Cubley Common, Cubley, Ashbourne, Derbyshire, DE6 2EX
Stevenson, William Roger
British company secretaryRegistered addresses and corresponding companiesStevenson, William Roger
British directorRegistered addresses and corresponding companiesStevenson, William Roger
born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesStevenson, William Roger
Registered addresses and corresponding companiesStevenson, William Roger
British company secretary born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesStevenson, William Roger
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 1, The Channel, Union Street, Ashbourne, Derbyshire, DE6 1FB, United Kingdom
IIF 27 IIF 28 IIF 29 Grange Barn, Offcote, Ashbourne, Derbyshire, DE6 1JQ
IIF 30 IIF 31 IIF 32 (more) Grange, Barn, Offcote Kniveton, Ashbourne, Derbyshire, DE6 1JQ, United Kingdom
IIF 34 Shaws Farm, Atlow, Ashbourne, Derbyshire, DE6 1NS, United Kingdom
Stevenson, William Roger
British project manager born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Bank House, Back Lane, Calton, Stoke-on-trent, ST10 3JX, England
Mr William Roger Stevenson
British born in April 1961Resident in England
Registered addresses and corresponding companiesWilliam Roger Stevenson
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Shaws Farm, Atlow, Ashbourne, Derbyshire, DE6 1NS, United Kingdom
- 1 31 Chertsey Street, Guildford, SurreyDissolved Corporate (2 parents)Officer
2015-09-21 ~ dissolvedIIF 19 - LLP Designated Member → ME - 2 Bank House Back Lane, Calton, Stoke-on-trent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)40 GBP2024-03-30Officer 2016-06-09 ~ nowIIF 35 - Director → MEPerson with significant control 2016-06-09 ~ nowIIF 37 - Has significant influence or control → OE
- 3 Bank House Back Lane, Calton, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer 2016-06-20 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2016-06-20 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to surplus assets - 75% or more → OEIIF 36 - Right to appoint or remove members → OE
- 4 1 The Channel, Union Street Market Place, Ashbourne, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer 2011-05-26 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 5 Shaws Farm, Atlow, Ashbourne, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)-57,938 GBP2024-03-31Officer 2021-11-22 ~ nowIIF 34 - Director → MEPerson with significant control 2021-11-22 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2012-04-05 ~ 2012-06-15IIF 30 - Director → ME
- 2 Rutland House Edmund Street, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2012-04-05 ~ 2012-06-15IIF 31 - Director → ME
- 3 340 Deansgate, ManchesterDissolved Corporate (1 parent)Officer 2012-03-23 ~ 2012-06-15IIF 33 - Director → ME
- 4
COLNBRIDGE LTD
- nowPARK CALEDONIA GROUP LIMITED - 2014-01-30 Summit House, 4-5 Mitchell Street, EdinburghDissolved Corporate (1 parent)Officer 2002-07-15 ~ 2012-06-15IIF 25 - Director → ME 2002-07-15 ~ 2012-06-15IIF 12 - Secretary → ME - 5
GTML123 LIMITED
- nowPC LAND NO 6 LIMITED - 2005-09-22 69 Old Oak Lane, North Acton, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2005-08-11IIF 5 - Director → ME 2004-09-24 ~ 2005-08-11IIF 9 - Secretary → ME - 6 1st Floor, Quay 2 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)Officer 2001-09-01 ~ 2012-06-15IIF 23 - Director → ME 2007-04-30 ~ 2012-06-15IIF 16 - Secretary → ME
- 7 C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, ScotlandDissolved CorporateOfficer 2003-07-02 ~ 2012-06-15IIF 27 - Director → ME 2003-07-02 ~ 2012-06-15IIF 15 - Secretary → ME
- 8 5 Woodlands Place, Banchory, AberdeenshireDissolved Corporate (2 parents)Officer 2005-06-30 ~ 2005-08-05IIF 1 - Director → ME 2005-06-30 ~ 2005-08-05IIF 11 - Secretary → ME
- 9 8 Riverside Park, Inverurie, AberdeenshireDissolved Corporate (2 parents)Officer 2006-02-18 ~ 2006-06-16IIF 4 - Director → ME 2006-02-18 ~ 2006-06-16IIF 10 - Secretary → ME
- 10 Erskine House, 4th Floor, 68-73 Queen Street, EdinburghActive Corporate (3 parents)Equity (Company account)4 GBP2024-02-28Officer 2006-02-18 ~ 2006-06-16IIF 6 - Director → ME 2006-02-18 ~ 2006-06-16IIF 21 - Secretary → ME
- 11 Erskine House, 4th Floor, 68-73 Queen Street, EdinburghActive Corporate (2 parents)Equity (Company account)4 GBP2024-02-28Officer 2006-02-18 ~ 2006-06-16IIF 2 - Director → ME 2006-02-18 ~ 2006-06-16IIF 22 - Secretary → ME
- 12
PCA TRUSTEES LIMITED
- nowPARK CALEDONIA TRUSTEES LIMITED - 2002-08-23 21 York Place, EdinburghDissolved Corporate (1 parent)Officer 2001-11-15 ~ 2011-09-15IIF 24 - Director → ME 2001-11-15 ~ 2011-09-15IIF 13 - Secretary → ME - 13 3 Field Court, Gray's Inn, LondonDissolved Corporate (1 parent)Officer 2006-04-28 ~ 2012-06-15IIF 29 - Director → ME
- 14 Magnesia House, 6 Playhouse Yard, London, United KingdomDissolved Corporate (3 parents)Officer 2010-12-22 ~ 2012-06-15IIF 26 - Director → ME
- 15
SKELIG NUA LIMITED
- nowPC LAND NO 24 LIMITED - 2006-08-04 66 Tay Street, Perth, PerthshireDissolved Corporate (2 parents)Officer 2005-06-03 ~ 2005-06-23IIF 3 - Director → ME 2005-06-03 ~ 2005-06-23IIF 8 - Secretary → ME - 16 Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-2,320,123 GBP2022-12-31Officer 2003-07-02 ~ 2005-08-02IIF 7 - Director → ME 2003-07-02 ~ 2005-08-02IIF 14 - Secretary → ME
- 17 Treetops, Hill House Hill, Liphook, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2011-03-01 ~ 2012-05-15IIF 32 - Director → ME
- 18
THE SHOW 4 KIDS LIMITED
- nowTHE SHOW 4 KIDS PLC - 2016-09-27 1759 London Road, Leigh-on-sea, EssexActive Corporate (5 parents)Equity (Company account)-621,892 GBP2023-12-31Officer 2008-08-29 ~ 2009-09-25IIF 28 - Director → ME - 19 Magnesia House, 6 Playhouse Yard, London, United KingdomDissolved Corporate (6 parents)Officer 2010-09-14 ~ 2011-11-30IIF 18 - LLP Designated Member → ME
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