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.
Mr Derek Frank Stephens
- British born in February 1950
Mr Derek Frank Stephens
Resident in England
Registered addresses and corresponding companiesIndex House, St Georges Lane, Ascot, Berkshire, SL5 7ET
IIF 1Index House, St Georges Lane, Ascot, Berkshire, SL5 7ET, England
IIF 2 IIF 3Queen Anne House, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 4Fiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ, England
IIF 507694940 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- British born in February 1950
Mr Derek Frank Stephens
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7
- British born in February 1950
Stephens, Derek Frank
Resident in England
Registered addresses and corresponding companiesIndex House, St Georges Lane, Ascot, SL5 7ET, England
IIF 8Gp Partnership, Queen Anne House, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 9Gp Partnership, Queen Anne House, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 1010, Castle Road, Camberley, Surrey, GU15 2DS, United Kingdom
IIF 1107694940 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- British salesman born in February 1950
Stephens, Derek Frank
Resident in England
Registered addresses and corresponding companiesCedar House, Cedar Lane, Frimley, Camberley, Surrey, GU16 7HZ, United Kingdom
IIF 13
- born in February 1950
Stephens, Derek Frank
Resident in England
Registered addresses and corresponding companiesFiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ, England
IIF 14
- British managing director born in February 1950Registered addresses and corresponding companies
Stephens, Derek Frank
Pittencrieff, Crowthorne Road, Bracknell, Berkshire, RG12 7DH
IIF 15
- British born in February 1950
Stephens, Derek Frank
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- British managing directorRegistered addresses and corresponding companies
Stephens, Derek Frank
Pittencrieff, Crowthorne Road, Bracknell, Berkshire, RG12 7DH
IIF 17
- British salesman born in February 1950
Stephens, Derek
Resident in United Kingdom
Registered addresses and corresponding companiesIndex House, St Georges Lane, Ascot, Berkshire, SL5 7ET, United Kingdom
IIF 18
- 1
AV SYSTEMS LIMITED
04739039Index House, St Georges Lane, Ascot, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2003-04-17 ~ 2009-10-19IIF 15 - Director → ME2011-12-22 ~ dissolvedIIF 18 - Director → ME2003-04-17 ~ 2006-08-29IIF 17 - Secretary → ME - 2Index House, St. Georges Lane, Ascot, BerkshireActive Corporate (1 parent)Equity (Company account)754 GBP2024-12-31Officer2016-12-16 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3
DR ANDREW CUNNANE LTD
- 2025-10-24 11083294Index House, St Georges Lane, Ascot, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)-5,133 GBP2024-11-30Officer2017-11-27 ~ nowIIF 8 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 2 - Has significant influence or control → OE - 4
GP PARTNERSHIP LTD
09548241Index House, St. Georges Lane, Ascot, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)-48,907 GBP2024-04-30Officer2015-04-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-17 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
GP REPORTS LTD
10243886Index House, St. Georges Lane, Ascot, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)-19,530 GBP2024-06-30Officer2016-06-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 6
GPMR LTD
10244003Index House, St Georges Lane, Ascot, BerkshireActive Corporate (1 parent)Equity (Company account)-517 GBP2024-09-30Officer2016-06-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
GPPL LLP
OC417794Quatro House Gp Partnership Ltd, Lyon Way, Frimley Road, Camberley, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2017-06-16 ~ dissolvedIIF 5 - Has significant influence or control → OE - 8
PRO MEDICAL EUROPE LTD
076949404385, 07694940 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)-27,596 GBP2024-03-31Officer2020-03-27 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-27 ~ nowIIF 6 - Has significant influence or control → OE - 9
PRO MEDICAL REPORTS LIMITED
06658293Cedar House Cedar Lane, Frimley, Camberley, Surrey, United KingdomDissolved Corporate (4 parents)Officer2013-05-14 ~ dissolvedIIF 13 - Director → ME
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