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 John Gerard Stephenson

    Related profiles found in government register
  • Mr John Gerard Stephenson
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10, Peel Road, Chelmsford, Essex, CM2 6AQ, England

      IIF 1

    • Unit 85, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England

      IIF 2 IIF 3 IIF 4

    • Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, CM1 2QE, England

      IIF 6

    • Unit 87, Waterhouse Business Centre, Cromar Way, Chelmsford, CM1 2QE, England

      IIF 7
  • Mr John Gerard Stephenson
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Peel Road, Chelmsford, Chelmsford, Essex, CM2 6AQ, United Kingdom

      IIF 8
  • Stephenson, John Gerard
    British accountant born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10, Peel Road, Chelmsford, CM2 6AQ, England

      IIF 9

    • 10, Peel Road, Chelmsford, CM2 6AQ, United Kingdom

      IIF 10

    • 10, Peel Road, Chelmsford, Essex, CM2 1AQ, United Kingdom

      IIF 11

    • 10 Peel Road, Chelmsford, Essex, CM2 6AQ

      IIF 12 IIF 13 IIF 14

    • 10, Peel Road, Chelmsford, Essex, CM2 6AQ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Lyttleton House, 64 Broomfield Road, Chelmsford, CM1 1SW, England

      IIF 21 IIF 22

    • Lyttleton House, Broomfield Road, Chelmsford, CM1 1SW, England

      IIF 23

    • Unit 85, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England

      IIF 24 IIF 25 IIF 26

    • Unit 85, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, United Kingdom

      IIF 30 IIF 31

    • Unit 6, Cherrytree Farm, Blackmore End Road, Sible Hedingham, Halstead, CO9 3LZ, England

      IIF 32
  • Stephenson, John Gerard
    British company director born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit 85, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England

      IIF 33 IIF 34 IIF 35

    • Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, CM1 2QE, England

      IIF 39

    • Unit 6 Cherrytree Farm, Blackmore End Road, Sible Hedingham, Halstead, CO9 3LZ, England

      IIF 40
  • Stephenson, John Gerard
    British management accountant born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10 Peel Road, Chelmsford, Essex, CM2 6AQ

      IIF 41
  • John Stephenson
    Irish born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Peel Road, Chelmsford, CM2 6AQ, United Kingdom

      IIF 42
  • John Stephenson
    English born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Cherrytree Farm, Halstead, CO9 3LZ, United Kingdom

      IIF 43
  • Stephenson, John Gerard
    British finance director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Peel Road, Chelmsford, Chelmsford, Essex, CM2 6AQ, United Kingdom

      IIF 44
  • Stephenson, John Gerard
    British

    Registered addresses and corresponding companies

    • 10 Peel Road, Chelmsford, Essex, CM2 6AQ

      IIF 45
  • Stephenson, John Gerard
    British accountant

    Registered addresses and corresponding companies
  • Stephenson, John Gerard
    British management accountant

    Registered addresses and corresponding companies

    • 10 Peel Road, Chelmsford, Essex, CM2 6AQ

      IIF 48
  • Stephenson, John Gerard
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyttleton House, 64 Broomfield Road, Chelmsford, CM1 1SW, England

      IIF 49
  • Stephenson, John
    Irish company director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Peel Road, Chelmsford, CM2 6AQ, United Kingdom

      IIF 50
  • Stephenson, John
    English accountant born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Peel Road, Chelmsford, CM2 6AQ, United Kingdom

      IIF 51
  • Stephenson, John
    English director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Cherrytree Farm, Blackmore End Road, Halstead, Essex, CO9 3LZ, United Kingdom

      IIF 52
  • Stephenson, John Gerard

    Registered addresses and corresponding companies

    • 10, Peel Road, Chelmsford, CM2 6AQ, United Kingdom

      IIF 53 IIF 54

    • 10, Peel Road, Chelmsford, Essex, CM2 1AQ, United Kingdom

      IIF 55

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 56
  • Stephenson, John

    Registered addresses and corresponding companies

    • 10, Peel Road, Chelmsford, CM2 6AQ, England

      IIF 57

    • 10, Peel Road, Chelmsford, CM2 6AQ, United Kingdom

      IIF 58

    • 10, Peel Road, Chelmsford, Essex, CM2 6AQ, United Kingdom

      IIF 59 IIF 60

    • 10 Peel Road, Peel Road, Chelmsford, CM2 6AQ, England

      IIF 61 IIF 62

    • Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England

      IIF 63

    • Waterhouse Business Centre, Cromar Way, Chelmsford, CM1 2QE, United Kingdom

      IIF 64

    • Unit 6, Cherrytree Farm, Blackmore End Road, Halstead, Essex, CO9 3LZ, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 21
  • 1
    AVSIDYA DESIGN LIMITED - 2012-06-27
    BLOOMBERG LTD - 2007-08-13
    Unit 6 Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, England
    Corporate (2 parents)
    Equity (Company account)
    -63,739 GBP2020-12-31
    Officer
    2012-06-26 ~ now
    IIF 40 - director → ME
  • 2
    8 Westhead Avenue, Stafford, Staffordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 51 - director → ME
    2018-04-04 ~ dissolved
    IIF 58 - secretary → ME
  • 3
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 35 - director → ME
  • 4
    10 Peel Road, Chelmsford, Chelmsford, Essex, England
    Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    143 Station Road, Seaham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,068 GBP2021-03-31
    Officer
    2015-03-20 ~ dissolved
    IIF 15 - director → ME
  • 6
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 26 - director → ME
  • 7
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2018-10-31
    Officer
    2011-01-04 ~ dissolved
    IIF 32 - director → ME
  • 8
    Unit 6 Twelve O'clock Court 21, Attercliffe Road, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    18,810 GBP2020-04-30
    Officer
    2012-04-19 ~ now
    IIF 9 - director → ME
    2012-04-19 ~ now
    IIF 57 - secretary → ME
  • 9
    10 Peel Road, Chelmsford, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-06 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    Unit 6 Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, England
    Corporate (2 parents)
    Equity (Company account)
    152,225 GBP2023-09-30
    Officer
    2012-09-27 ~ now
    IIF 18 - director → ME
  • 11
    Waterhouse Business Centre, Cromar Way, Chelmsford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,900 GBP2017-02-28
    Officer
    2016-02-04 ~ dissolved
    IIF 62 - secretary → ME
  • 12
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 24 - director → ME
  • 13
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-02 ~ dissolved
    IIF 21 - director → ME
  • 14
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 33 - director → ME
  • 15
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 56 - secretary → ME
  • 16
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 29 - director → ME
  • 17
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 36 - director → ME
  • 18
    Unit 6 Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-24
    Officer
    2012-11-30 ~ dissolved
    IIF 19 - director → ME
    2012-11-30 ~ dissolved
    IIF 59 - secretary → ME
  • 19
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2017-11-30
    Officer
    2012-11-29 ~ dissolved
    IIF 16 - director → ME
    2012-11-29 ~ dissolved
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 37 - director → ME
    2011-10-07 ~ dissolved
    IIF 54 - secretary → ME
  • 21
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 34 - director → ME
Ceased 23
  • 1
    Unit 85, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49 GBP2017-10-31
    Officer
    2016-10-07 ~ 2018-10-07
    IIF 31 - director → ME
  • 2
    AVSIDYA GROUP LIMITED - 2014-02-11
    VILLA FISH FARM LIMITED - 2007-06-08
    C H R PROPERTY COMPANY LIMITED - 2005-11-28
    INFERNO PROPERTY MANAGEMENT LIMITED - 2005-05-26
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2007-03-27 ~ 2007-07-12
    IIF 41 - director → ME
    2007-03-27 ~ 2007-07-12
    IIF 48 - secretary → ME
  • 3
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76 GBP2021-02-28
    Officer
    2016-02-04 ~ 2019-02-03
    IIF 61 - secretary → ME
  • 4
    GLOBAL HIFU (PROSTATE) LIMITED - 2014-03-27
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,734 GBP2019-03-31
    Officer
    2011-04-13 ~ 2018-05-15
    IIF 28 - director → ME
    Person with significant control
    2016-04-07 ~ 2018-07-17
    IIF 3 - Has significant influence or control → OE
  • 5
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,369 GBP2023-02-28
    Officer
    2012-02-21 ~ 2012-07-10
    IIF 17 - director → ME
  • 6
    AKTIVE ADVERTISING LIMITED - 2012-10-15
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,730 GBP2018-07-31
    Person with significant control
    2016-06-10 ~ 2019-04-01
    IIF 7 - Has significant influence or control → OE
  • 7
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,126 GBP2019-12-31
    Officer
    2009-06-01 ~ 2012-09-30
    IIF 13 - director → ME
    2008-11-12 ~ 2013-04-01
    IIF 45 - secretary → ME
  • 8
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2014-10-08 ~ 2018-05-15
    IIF 10 - director → ME
  • 9
    KIKUNOI LTD - 2018-01-25
    20 Church Street, Dunmow, England
    Corporate (1 parent)
    Equity (Company account)
    -105,725 GBP2020-07-31
    Officer
    2012-07-02 ~ 2018-01-05
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    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
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 10
    MURATA SYNERGY & ASSOCIATES LTD - 2020-06-23
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -113,247 GBP2022-06-30
    Officer
    2014-07-24 ~ 2018-05-15
    IIF 27 - director → ME
  • 11
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    53,592 GBP2018-12-31
    Officer
    2007-08-11 ~ 2012-09-30
    IIF 12 - director → ME
    2007-08-11 ~ 2007-11-30
    IIF 46 - secretary → ME
  • 12
    Unit 6 Cherrytree Farm, Blackmore End Road, Halstead, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-07-20 ~ 2021-02-01
    IIF 52 - director → ME
    2020-07-20 ~ 2021-02-01
    IIF 65 - secretary → ME
    Person with significant control
    2020-07-20 ~ 2021-02-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 13
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,513 GBP2017-02-28
    Officer
    2014-04-01 ~ 2018-05-15
    IIF 23 - director → ME
  • 14
    GISBOROUGH CONSULTING LIMITED - 2011-08-31
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-31 ~ 2018-05-15
    IIF 53 - secretary → ME
  • 15
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    638 GBP2019-02-28
    Officer
    2016-02-20 ~ 2019-02-17
    IIF 64 - secretary → ME
  • 16
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -275 GBP2024-02-28
    Officer
    2012-02-21 ~ 2018-05-15
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-20
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,592 GBP2018-12-31
    Officer
    2007-08-11 ~ 2013-04-02
    IIF 14 - director → ME
    2007-08-11 ~ 2007-11-30
    IIF 47 - secretary → ME
  • 18
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67 GBP2019-10-31
    Officer
    2011-10-03 ~ 2015-10-01
    IIF 11 - director → ME
    2011-10-03 ~ 2015-10-01
    IIF 55 - secretary → ME
  • 19
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ 2014-10-13
    IIF 49 - director → ME
  • 20
    IMF ECOSSE HOLDINGS LIMITED - 2018-12-19
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2016-04-06 ~ 2018-05-15
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GLOBAL HIFU SYSTEMS LTD - 2018-08-08
    GLOBAL HIFU USA (PROSTATE) LIMITED - 2012-04-24
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,599 GBP2024-03-31
    Officer
    2011-06-09 ~ 2018-08-06
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,174 GBP2023-05-31
    Officer
    2015-10-01 ~ 2015-11-01
    IIF 38 - director → ME
    2015-11-20 ~ 2019-04-30
    IIF 63 - secretary → ME
  • 23
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,249 GBP2023-01-31
    Officer
    2017-03-14 ~ 2018-10-10
    IIF 30 - director → ME

qrcode

Privacy policy

© 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.