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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Dannan

    Related profiles found in government register
  • Mr Stephen Dannan
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 1
  • Mr Stephen Dannan
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 10a, The Levels, Meare, Glastonbury, BA6 9SE, England

      IIF 2
  • Dannan, Stephen
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 3
  • Dannan, Stephen
    British commercial director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dannan, Stephen
    British director, creative minds consulting ltd born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Green Park Activities & Training Centre, Stablebridge Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5NE

      IIF 9
    • Longridge, Quarry Wood Road, Marlow, Buckinghamshire, SL7 1RE

      IIF 10
  • Dannan, Stephen
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 10a, The Levels, Meare, Glastonbury, BA6 9SE, England

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    FIRST SECURITY GROUP LIMITED
    - now 03501642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2024-07-23
    DMWSL 218 LIMITED - 1998-03-27
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2012-02-27 ~ 2013-04-18
    IIF 6 - Director → ME
  • 2
    LONGRIDGE ON THE THAMES
    06338726
    Longridge, Quarry Wood Road, Marlow, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    2018-01-19 ~ 2022-04-29
    IIF 10 - Director → ME
  • 3
    MACALLAN INVESTMENTS LTD
    13036524
    International House, 36-38 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2020-11-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    MITIE SECURITY (FIRE & ELECTRONICS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-03-15
    INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED
    - 2020-12-03 02251935
    R & D SECURITY MANUFACTURING LIMITED - 2009-08-29
    DALAGRIP LIMITED - 1988-12-29
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2012-02-27 ~ 2013-04-18
    IIF 5 - Director → ME
  • 5
    MITIE SECURITY (FIRST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-02
    Commencement of winding up on 2024-12-02
    INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
    FIRST SECURITY (GUARDS) LIMITED
    - 2017-03-01 02053619
    SHIELD GUARDS LIMITED - 1987-01-27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (36 parents)
    Officer
    2012-02-27 ~ 2013-04-18
    IIF 4 - Director → ME
  • 6
    MITIE SECURITY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-11
    Dissolved on 2025-01-16
    INTERSERVE SECURITY LIMITED
    - 2020-12-03 01933720
    MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
    ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
    ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
    HARRISON CARD LIMITED - 2002-06-24
    COMPUTER HARMONY LIMITED - 1987-09-15
    SANCHOCRAFT LIMITED - 1985-10-23
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (43 parents)
    Officer
    2012-02-27 ~ 2013-04-18
    IIF 7 - Director → ME
  • 7
    NV PROPCO LTD
    16922982
    10a The Levels, Meare, Glastonbury, England
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 8
    R & D HOLDINGS LIMITED
    04384178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-03-15
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-02-27 ~ 2013-04-18
    IIF 8 - Director → ME
  • 9
    THE ADVENTURE LEARNING CHARITY
    - now 08176292
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-04
    ADVENTURE LEARNING FOUNDATION
    - 2018-06-04 08176292
    ADVENTURE LEARNING FOUNDATION LTD - 2013-12-13
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (20 parents)
    Officer
    2018-01-19 ~ 2021-05-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.