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

Mr Gavin Frederick Mark Stebbing

    Related profiles found in government register
  • Mr Gavin Frederick Mark Stebbing
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 1 IIF 2
  • Stebbing, Gavin Frederick Mark
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41 Drax Avenue, London, SW20 0EQ

      IIF 3
  • Stebbing, Gavin Frederick Mark
    British chartered accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Stebbing, Gavin Frederick Mark
    British none born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 26
  • Stebbing, Gavin Frederick Mark
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41 Drax Avenue, West Wimbledon, London, SW20 0EQ

      IIF 27

    • Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 28
  • Stebbing, Gavin Frederick Mark
    British ca born in May 1961

    Registered addresses and corresponding companies

    • 8 Lyncroft Gardens, Ewell, Epsom, Surrey, KT17 1UR

      IIF 29
child relation
Offspring entities and appointments
Active 19
  • 1
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 17 - director → ME
  • 2
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 15 - director → ME
  • 3
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-02-16 ~ now
    IIF 18 - director → ME
  • 4
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-02-22 ~ now
    IIF 20 - director → ME
  • 5
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-02-22 ~ now
    IIF 22 - director → ME
  • 6
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-02-22 ~ now
    IIF 24 - director → ME
  • 7
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 9 - director → ME
  • 8
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2024-04-01 ~ now
    IIF 12 - director → ME
  • 9
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 13 - director → ME
  • 10
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2024-04-01 ~ now
    IIF 11 - director → ME
  • 11
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 14 - director → ME
  • 12
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 10 - director → ME
  • 13
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 16 - director → ME
  • 14
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,065,026 GBP2023-06-30
    Officer
    ~ now
    IIF 21 - director → ME
  • 15
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    8,441 GBP2022-03-19 ~ 2023-03-31
    Officer
    2022-03-19 ~ now
    IIF 25 - director → ME
  • 16
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 23 - director → ME
  • 17
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,892,767 GBP2023-06-30
    Officer
    2010-06-07 ~ now
    IIF 26 - director → ME
  • 18
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-20 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (5 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    8 Sackville Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    803,242 GBP2016-06-30
    Officer
    2015-12-04 ~ 2021-01-04
    IIF 8 - director → ME
  • 2
    E.M.S. MEDICAL (SWINDON) LIMITED - 1985-02-22
    Old Station House, Station Approach, Newport Street Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-12-14
    IIF 5 - director → ME
  • 3
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London, England
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2015-11-03 ~ 2021-01-04
    IIF 19 - director → ME
  • 4
    WSM FORTY ONE LIMITED - 1995-03-10
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,264,570 GBP2023-03-31
    Officer
    1995-03-01 ~ 2005-01-21
    IIF 6 - director → ME
  • 5
    MEDISTAD MEDICAL LIMITED - 2006-06-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-01-06 ~ 2006-12-14
    IIF 3 - director → ME
  • 6
    99 Kenton Road, Harrow, Middlesex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-03-28 ~ 2023-10-30
    IIF 27 - llp-member → ME
  • 7
    PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1991-04-08 ~ 1992-12-16
    IIF 29 - director → ME
  • 8
    Company number 03985253
    Non-active corporate
    Officer
    2000-05-03 ~ 2006-12-14
    IIF 4 - director → ME
  • 9
    Company number 05602812
    Non-active corporate
    Officer
    2005-12-01 ~ 2006-12-14
    IIF 7 - director → ME

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