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.
Michael Stevens
- English born in November 1945
Michael Stevens
Resident in United Kingdom
Registered addresses and corresponding companies10, Coresbrook Way, Knaphill, Woking, GU21 2TP, United Kingdom
IIF 1
- British born in November 1945
Mr Michael Whelan Stevens
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1945
Stevens, Michael
Resident in United Kingdom
Registered addresses and corresponding companies10, Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TP, United Kingdom
IIF 4
- British born in November 1945
Stevens, Michael Whelan
Resident in United Kingdom
Registered addresses and corresponding companiesTramontana, Hurtmore Chase, Godalming, Surrey, GU7 2RT
IIF 5
- British company director born in November 1945
Stevens, Michael Whelan
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in November 1945
Stevens, Michael Whelan
Resident in United Kingdom
Registered addresses and corresponding companiesTramontana House, Hurtmore Chase, Godalming, Surrey, GU7 2RT
IIF 9
- British director born in November 1945
Stevens, Michael Whelan
Resident in United Kingdom
Registered addresses and corresponding companiesTramontana House, 22a Hurtmore Chase, Godalming, Surrey, GU7 2RT, England
IIF 10
- British property developer born in November 1945
Stevens, Michael Whelan
Resident in United Kingdom
Registered addresses and corresponding companiesMullens Cottage, Noade St, Ashmore, SP5 5AA, England
IIF 11
- British born in November 1945
Mr Michael Whelan Stevens
Resident in England
Registered addresses and corresponding companies155, Newton Drive, Blackpool, FY3 8LZ, England
IIF 12C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, FY3 8LZ, England
IIF 134, Endive Road, Cranleigh, GU6 8LW, England
IIF 14Tramontana, Hurtmore Chase, Hurtmore, Godalming, Surrey, GU7 2RT
IIF 1510, Coresbrook Way, Knaphill, Woking, GU21 2TP, United Kingdom
IIF 16
- British born in November 1945
Stevens, Michael Whelan
Resident in England
Registered addresses and corresponding companiesC/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, FY3 8LZ, England
IIF 174, Endive Road, Cranleigh, GU6 8LW, England
IIF 18C/o Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Fleetwood Road North, Thornton-cleveleys, Lancashire, FY5 4JZ, United Kingdom
IIF 19 IIF 2010, Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TP, United Kingdom
IIF 21
- British commercial director born in November 1945
Stevens, Michael Whelan
Resident in England
Registered addresses and corresponding companies155, Newton Drive, Blackpool, FY3 8LZ, England
IIF 22
- British company director born in November 1945
Stevens, Michael Whelan
Resident in England
Registered addresses and corresponding companies93, Eastwood Road, Bramley, Guildford, GU5 0DX, England
IIF 23
- Registered addresses and corresponding companies
Stevens, Michael
10, Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TP, United Kingdom
IIF 24
- 1
4 LESS GLOBAL LTD
155874384 Endive Road, Cranleigh, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ABBEY NATIONAL SHELF CO. (4) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-12
Dissolved on 2010-06-10N&P INSURANCE AND INVESTMENT SERVICES LIMITED
- 1996-08-05 02746317FREEPROUD LIMITED
- 1992-10-09 02746317Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (28 parents)Officer1992-10-08 ~ 1994-01-27IIF 5 - Director → ME - 3
MWS MARINE LIMITED
- 2009-03-25 02878363Q5 SOLUTIONS LIMITED
- 2005-03-10 02878363FINANCIAL SERVICES DIRECT LIMITED
- 2000-04-26 02878363C/o Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Fleetwood Road North, Thornton-cleveleys, Lancashire, United KingdomActive Corporate (9 parents)Officer1993-12-07 ~ 2024-12-01IIF 23 - Director → MEPerson with significant control2017-04-01 ~ 2022-10-22IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4FABULOUS WOMEN LIMITED - 2018-08-144 Endive Road, Cranleigh, EnglandActive Corporate (2 parents)Officer2023-10-31 ~ nowIIF 18 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
FREGA GLOBAL LTD
1593146471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 4 - Director → ME2024-09-03 ~ nowIIF 24 - Secretary → MEPerson with significant control2024-09-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FRESHTRACKS PROPERTY LTD
08647448Mullens Cottage, Noade St, Ashmore, EnglandDissolved Corporate (2 parents)Officer2013-08-13 ~ dissolvedIIF 11 - Director → ME - 7
HURTMORE BUSINESS SERVICES LIMITED
10831074Tramontana House, 22a Hurtmore Chase, Godalming, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
JSM PROPERTY1 LIMITED
11240124C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, EnglandDissolved Corporate (4 parents)Officer2018-03-07 ~ dissolvedIIF 6 - Director → ME - 9
MWS DEVELOPMENTS LIMITED
15053577C/o Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Fleetwood Road North, Thornton-cleveleys, Lancashire, United KingdomActive Corporate (3 parents)Officer2023-08-07 ~ nowIIF 19 - Director → ME - 10
MWS PROPERTIES LIMITED
08212008C/o Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Fleetwood Road North, Thornton-cleveleys, Lancashire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2012-09-12 ~ nowIIF 20 - Director → MEPerson with significant control2020-04-01 ~ 2022-08-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-01 ~ 2018-03-26IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
REGULATION AND COMPLAINCE SERVICES LIMITED
- 2002-12-12 04593739Whitehouse Farm, Severalls Lane, Colchester, EssexDissolved Corporate (8 parents)Officer2002-11-19 ~ 2004-11-30IIF 9 - Director → ME - 12SCOTTISH MUTUAL PENSIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2016-04-13N & P LIFE ASSURANCE LIMITED
- 1998-12-31 00625849ENGLISH ASSURANCE LIMITED
- 1989-12-20 00625849YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED
- 1989-01-11 00625849Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (42 parents)Officer(before 1992-10-31) ~ 1994-01-27IIF 7 - Director → ME - 13SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - now
N&P UNIT TRUST MANAGEMENT LIMITED
- 2000-08-01 00971504KEY FUND MANAGERS LIMITED
- 1992-01-31 00971504Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (42 parents)Officer(before 1992-05-14) ~ 1994-01-27IIF 8 - Director → ME - 14
WEST STAR PROPERTY LTD
09842853C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, EnglandActive Corporate (5 parents)Officer2015-11-05 ~ nowIIF 17 - Director → ME2015-11-05 ~ 2015-11-05IIF 22 - Director → MEPerson with significant control2016-06-01 ~ 2018-03-26IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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