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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

Dennis, John Stephen

    Related profiles found in government register
  • Dennis, John Stephen
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 5 Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 1

    • Buncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England

      IIF 2

    • 10, Fleet Place, London, EC4M 7RB

      IIF 3

    • 5, Wigmore Street, 2nd Floor, London, W1U 1PB, England

      IIF 4

    • 5, Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 5

    • Suite 105, Viglen House, Alperton Lane, London, HA0 1HD, England

      IIF 6

    • Moorfields, 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL

      IIF 7

    • Unit 1144 Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England

      IIF 8

    • Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 9

    • Camellia House, 76 Water Lane, Wilmslow, Cheshire, SK9 5BB, England

      IIF 10 IIF 11
  • Dennis, John Stephen
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Gresham Street, London, EC2V 2AY, United Kingdom

      IIF 12

    • 5, Wigmore Street, London, W1U 1PB, England

      IIF 13

    • 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 14
  • Dennis, John Stephen
    British none born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wigmore Street, London, England, W1U 1PB, United Kingdom

      IIF 15
  • Dennis, John Stephen
    born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wigmore Street, 2nd Floor, London, W1U 1PB, England

      IIF 16
  • Mr John Stephen Dennis
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wigmore Street, 2nd Floor, London, W1U 1PB, England

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    ACDG UK SERVICES LTD
    14634480
    2nd Floor, 5 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-02 ~ 2023-08-31
    IIF 1 - Director → ME
  • 2
    DTO PERFORMANCE LIMITED
    - now 12247586
    DTO MOTORSPORT 2019 LIMITED - 2020-01-28
    Unit 1144 Silverstone Park, Silverstone, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2020-12-17 ~ now
    IIF 8 - Director → ME
  • 3
    EXTON ADVISORS LIMITED
    - now 10976291
    HAVERSTOCK ADVISORS LIMITED - 2018-07-05
    Lynwood House 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-03 ~ 2024-11-01
    IIF 12 - Director → ME
  • 4
    FAIRFAX LAND VENTURES LIMITED
    13771575
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (6 parents)
    Officer
    2022-02-02 ~ 2024-10-31
    IIF 2 - Director → ME
  • 5
    HAMBLEDEN CAPITAL LIMITED
    - now 10792991
    NZ INVESTMENTS LIMITED
    - 2019-09-21 10792991
    5 Wigmore Street, 2nd Floor, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-09-20 ~ now
    IIF 4 - Director → ME
  • 6
    HAMBLEDEN CAPITAL PARTNERS LLP
    OC430065
    5 Wigmore Street, 2nd Floor, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HAMBLEDEN TRUST (UK) LTD
    12373011
    Suite 105, Viglen House, Alperton Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 6 - Director → ME
  • 8
    LOYALTY ANGELS LTD
    - now 09181487
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-29 during the appointment or period of control
    Dissolved on 2025-10-24 during the appointment or period of control
    BINK INSIGHTS LTD - 2016-10-10
    LOYALTY ANGELS LTD - 2016-10-05
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2021-04-22 ~ dissolved
    IIF 9 - Director → ME
  • 9
    LUDLOW TRUST COMPANY LIMITED
    12492064
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2020-07-22 ~ 2024-10-25
    IIF 14 - Director → ME
  • 10
    PREVAYL HOLDINGS LIMITED
    - now 11895434 13463671
    PREVAYL LIMITED
    - 2021-07-15 11895434 13463671
    Camellia House, 76 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-03-23 ~ now
    IIF 10 - Director → ME
  • 11
    PREVAYL INNOVATIONS LIMITED
    13518036
    Camellia House, 76 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2021-07-19 ~ now
    IIF 11 - Director → ME
  • 12
    PREVAYL LIMITED
    - now 13463671 11895434
    Insolvency (Case 1) In administration
    Administration started on 2024-10-09 during the appointment or period of control
    PREVAYL HOLDINGS LIMITED - 2021-07-15
    Moorfields 6 South Preston Office Village, Bamber Bridge, Preston
    In Administration Corporate (10 parents)
    Officer
    2021-07-21 ~ now
    IIF 7 - Director → ME
  • 13
    SEQUATOR ADVISORS LTD
    13178844
    5 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-13 ~ 2024-11-14
    IIF 5 - Director → ME
  • 14
    SWALLOWCLIFFE FINANCE LIMITED
    13058427
    5 Wigmore Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-02 ~ 2024-10-31
    IIF 13 - Director → ME
  • 15
    TITAN WEALTH HOLDINGS LIMITED
    FC039890
    First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
    Active Corporate (11 parents)
    Officer
    2022-10-10 ~ 2023-11-20
    IIF 15 - Director → ME
  • 16
    TORQUE BRANDS HOLDINGS LIMITED
    - now 12537238
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-15 during the appointment or period of control
    Dissolved on 2026-01-24 during the appointment or period of control
    ACRAMAN 1870 LIMITED - 2020-05-14
    10 Fleet Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-10-28 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.