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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephenson, Andrew Brian

    Related profiles found in government register
  • Stephenson, Andrew Brian
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3, Gatehouse Close, Beaulieu Road, Bexhill-on-sea, TN39 3DJ, England

      IIF 1
    • 3, Gatehouse Close, Bexhill-on-sea, TN39 3DJ, England

      IIF 2
  • Stephenson, Andrew Brian
    British chief executive born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3, Gatehouse Close, Beaulieu Road, Bexhill-on-sea, TN39 3DJ, England

      IIF 3 IIF 4
  • Stephenson, Andrew Brian
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 55, Hickmans Lane, Lindfield, Haywards Heath, RH16 2BZ, England

      IIF 5
  • Stephenson, Andrew Brian
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Cambrian House, Upper St. Johns Road, Burgess Hill, West Sussex, RH15 8HB, England

      IIF 6
  • Mr Andrew Brian Stephenson
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3, Gatehouse Close, Beaulieu Road, Bexhill-on-sea, TN39 3DJ, England

      IIF 7 IIF 8 IIF 9
    • 3, Gatehouse Close, Bexhill-on-sea, TN39 3DJ, England

      IIF 10
    • Cambrian House, Upper St. Johns Road, Burgess Hill, West Sussex, RH15 8HB

      IIF 11
    • Cambrian House, Upper St. Johns Road, Burgess Hill, West Sussex, RH15 8HB, England

      IIF 12
    • 55, Hickmans Lane, Lindfield, Haywards Heath, RH16 2BZ, England

      IIF 13
child relation
Offspring entities and appointments 6
  • 1
    ASSETMAN GROUP LTD
    - now 02671856
    ASSETMAN GROUP LIMITED
    - 2015-10-20 02671856
    THE BUSINESS DEVELOPMENT GROUP INTERNATIONAL LTD
    - 2011-03-28 02671856
    MANAGEMENT SOLUTIONS LIMITED
    - 1992-01-13 02671856
    3 Gatehouse Close, Beaulieu Road, Bexhill-on-sea, England
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 2
    BOWLES BUILDERS LTD
    13054731
    3 Gatehouse Close, Beaulieu Road, Bexhill-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 13 - Right to appoint or remove directors as a member of a firm OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BOWLES BUILDING CONTRACTORS LLP
    - now OC429241
    BOWLESBUILDINGCONTRACTORS LLP
    - 2019-10-25 OC429241
    Cambrian House, Upper St. Johns Road, Burgess Hill, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-12 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SERVICEMATRIX LTD
    - now 02676992
    ASSET WORLD MEDIA LIMITED
    - 2015-10-20 02676992
    BDG LTD.
    - 2015-01-14 02676992
    THE TAX WORKSHOP LTD.
    - 1993-12-10 02676992
    3 Gatehouse Close, Beaulieu Road, Bexhill-on-sea, England
    Active Corporate (10 parents)
    Officer
    1992-09-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    SERVICEMATRIX PLATFORM LTD
    - now 02676989
    GLOBALCUSTODY.NET LTD
    - 2017-02-02 02676989
    B D G MANAGEMENT CONSULTING LTD.
    - 2003-05-27 02676989
    3 Gatehouse Close, Beaulieu Road, Bexhill-on-sea, England
    Dissolved Corporate (7 parents)
    Officer
    1992-09-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    2016-12-18 ~ 2018-11-25
    IIF 11 - Has significant influence or control OE
  • 6
    SUSSEX ECOHOMES LTD
    16282412
    3 Gatehouse Close, Bexhill-on-sea, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.