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 Andrew Brian Stephenson

    Related profiles found in government register
  • Mr Andrew Brian Stephenson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Gatehouse Close, Beaulieu Road, Bexhill-on-sea, TN39 3DJ, England

      IIF 1 IIF 2 IIF 3

    • 3, Gatehouse Close, Bexhill-on-sea, TN39 3DJ, England

      IIF 4

    • Cambrian House, Upper St. Johns Road, Burgess Hill, West Sussex, RH15 8HB

      IIF 5

    • Cambrian House, Upper St. Johns Road, Burgess Hill, West Sussex, RH15 8HB, England

      IIF 6

    • 55, Hickmans Lane, Lindfield, Haywards Heath, RH16 2BZ, England

      IIF 7
  • Stephenson, Andrew Brian
    British chief executive born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Gatehouse Close, Beaulieu Road, Bexhill-on-sea, TN39 3DJ, England

      IIF 8 IIF 9 IIF 10
  • Stephenson, Andrew Brian
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 55, Hickmans Lane, Lindfield, Haywards Heath, RH16 2BZ, England

      IIF 11
  • Stephenson, Andrew Brian
    British project manager born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Gatehouse Close, Bexhill-on-sea, TN39 3DJ, England

      IIF 12
  • Stephenson, Andrew Brian
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cambrian House, Upper St. Johns Road, Burgess Hill, West Sussex, RH15 8HB, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    ASSETMAN GROUP LIMITED - 2015-10-20
    THE BUSINESS DEVELOPMENT GROUP INTERNATIONAL LTD - 2011-03-28
    MANAGEMENT SOLUTIONS LIMITED - 1992-01-13
    3 Gatehouse Close, Beaulieu Road, Bexhill-on-sea, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-04-12
    Officer
    ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 2
    3 Gatehouse Close, Beaulieu Road, Bexhill-on-sea, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2020-12-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    BOWLESBUILDINGCONTRACTORS LLP - 2019-10-25
    Cambrian House, Upper St. Johns Road, Burgess Hill, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-12 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    ASSET WORLD MEDIA LIMITED - 2015-10-20
    BDG LTD. - 2015-01-14
    THE TAX WORKSHOP LTD. - 1993-12-10
    3 Gatehouse Close, Beaulieu Road, Bexhill-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    5,182 GBP2024-05-31
    Officer
    1992-09-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    GLOBALCUSTODY.NET LTD - 2017-02-02
    B D G MANAGEMENT CONSULTING LTD. - 2003-05-27
    3 Gatehouse Close, Beaulieu Road, Bexhill-on-sea, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    1992-09-07 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    3 Gatehouse Close, Bexhill-on-sea, England
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    GLOBALCUSTODY.NET LTD - 2017-02-02
    B D G MANAGEMENT CONSULTING LTD. - 2003-05-27
    3 Gatehouse Close, Beaulieu Road, Bexhill-on-sea, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2016-12-18 ~ 2018-11-25
    IIF 5 - Has significant influence or control → OE

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