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

Stevens, Craig, Dr

    Related profiles found in government register
  • 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 57
    • Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

      IIF 58 IIF 59
    • Unit 9, Astra Centre, Harlow, Essex, CM20 2BN, England

      IIF 60
  • 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 72
    • Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 73
    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 74 IIF 75 IIF 76
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 81
    • The Cottage, Green End, Dane End, Ware, SG12 0NY, England

      IIF 82
  • 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 83
  • 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 84
  • 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 85
    • Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

      IIF 86 IIF 87
    • Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 88
  • 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 89 IIF 90 IIF 91
    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 93 IIF 94
    • Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, HX7 6AD, United Kingdom

      IIF 95
  • 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 96
    • 65, Southside Gardens, Sunderland, Tyne & Wear, SR4 0NP, United Kingdom

      IIF 97
  • 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 98 IIF 99
  • 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 100
  • 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 101
  • 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 102
  • Stevens, Craig, Dr
    British director

    Registered addresses and corresponding companies
    • 6 Rooks Nest Farm Barns, Stevenage, Hertfordshire, SG1 4XS

      IIF 103
  • 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 104
  • 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 105
    • Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 106 IIF 107 IIF 108
    • 12b, Sun Street, Waltham Abbey, EN9 1EE, England

      IIF 109
    • 12b Sun Street, Waltham Abbey, Essex, EN9 1EE, England

      IIF 110
    • 12b Sun Street, Waltham Abbey, Essex, EN9 1EE, United Kingdom

      IIF 111
    • The Cottage, Green End, Dane End, Ware, Hertfordshire, SG12 0NY, England

      IIF 112
    • The Cottage, Green End, Dane End, Ware, SG12 0NY, England

      IIF 113
  • Stevens, Craig
    Australian market director born in October 1965

    Resident in Germany

    Registered addresses and corresponding companies
  • Mr Craig Stevens
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 2, The Esplanade, Sunderland, SR2 7BQ, England

      IIF 117 IIF 118
    • 65 Southside Gardens, South Hylton, Sunderland, Tyne & Wear, England, SR4 0NP, England

      IIF 119
  • 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 120
  • 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 121
    • 4, The Footpath, London, SW15 5AW, England

      IIF 122
  • 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 123
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 59 - 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 96 - 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 11 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 105 - Right to appoint or remove directorsOE
  • 4
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 23 - 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 83 - 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 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 112 - 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 70 - director → ME
  • 8
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 74 - director → ME
  • 9
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 28 - director → ME
  • 10
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 111 - 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 33 - director → ME
  • 12
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 52 - director → ME
  • 13
    9 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Corporate (2 parents, 55 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 13 - director → ME
  • 14
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 87 - director → ME
  • 15
    36 Greenway Business Centre, Roydon Road, Harlow, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 12 - director → ME
  • 16
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 36 - director → ME
  • 17
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 47 - director → ME
  • 18
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-22 ~ now
    IIF 104 - director → ME
  • 19
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 43 - director → ME
  • 20
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 32 - director → ME
  • 21
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 37 - director → ME
  • 22
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 22 - director → ME
  • 23
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 86 - director → ME
  • 24
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 45 - director → ME
  • 25
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 27 - 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 100 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 118 - Right to appoint or remove directorsOE
  • 27
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 46 - director → ME
  • 28
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 120 - Ownership of shares – 75% or moreOE
  • 29
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 18 - director → ME
  • 30
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 50 - director → ME
  • 31
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 26 - 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 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Right to appoint or remove directorsOE
    IIF 109 - Has significant influence or controlOE
  • 33
    12b Sun Street, Waltham Abbey, Essex
    Dissolved corporate (3 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 106 - 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 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 107 - 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 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 113 - 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 42 - 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 53 - director → ME
  • 2
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-23 ~ 2017-08-25
    IIF 77 - director → ME
    2013-11-22 ~ 2017-05-25
    IIF 24 - 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 34 - 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 114 - 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 116 - 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 115 - 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 117 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 117 - 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 68 - 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 99 - 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 89 - 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 30 - 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 72 - director → ME
    Person with significant control
    2018-06-13 ~ 2020-04-24
    IIF 123 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 123 - 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 15 - 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 67 - 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 64 - 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 65 - 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 40 - 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 49 - 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 79 - 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 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-12
    IIF 119 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 119 - 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 85 - director → ME
    2011-08-02 ~ 2015-10-07
    IIF 17 - 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 69 - 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 10 - director → ME
  • 24
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved corporate
    Officer
    2012-02-01 ~ 2012-05-11
    IIF 39 - 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 98 - 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 7 - 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 93 - 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 8 - 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 63 - director → ME
  • 30
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-08-02 ~ 2015-10-07
    IIF 21 - 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 73 - 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 3 - 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 80 - 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 90 - director → ME
  • 35
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved corporate
    Officer
    2014-04-16 ~ 2017-05-25
    IIF 29 - 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 60 - 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 25 - 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 9 - 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 66 - 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 57 - 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 38 - 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 54 - 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 61 - 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 31 - 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 2 - 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 78 - director → ME
  • 47
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ 2015-10-03
    IIF 19 - 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 94 - 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 76 - director → ME
    Person with significant control
    2017-12-20 ~ 2020-06-22
    IIF 122 - 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 101 - 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 95 - 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 92 - 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 75 - 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 41 - 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 4 - 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 35 - 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 48 - 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 51 - 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 6 - 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 5 - 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 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 110 - 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 44 - 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 20 - 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 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-24
    IIF 108 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 108 - 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 103 - 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 102 - 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 62 - 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 58 - 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 84 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-02
    IIF 121 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 121 - 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 1 - 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 91 - director → ME
© 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.