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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

Mr Alexander Michael Stephen

    Related profiles found in government register
  • Mr Alexander Michael Stephen
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 12, Oxford Terrace, Harrogate, HG1 1HT

      IIF 1
    • Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE

      IIF 2
    • Simpson House, Windsor Court, Harrogate, North Yorkshire, HG1 2PE

      IIF 3
    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, England

      IIF 4
  • Stephen, Alexander Michael
    British chief technology officer born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE, England

      IIF 5
  • Stephen, Alexander Michael
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Simpson House, Windsor Court, Harrogate, HG1 2PE, United Kingdom

      IIF 6
    • Simpson House, Windsor Court, Harrogate, North Yorkshire, HG1 2PE

      IIF 7
  • Stephen, Alexander Michael
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Simpson House, Windsor Court, Harrogate, North Yorkshire, HG1 2PE

      IIF 8 IIF 9
  • Stephen, Alexander
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Westbourne Avenue, Harrogate, North Yorkshire, HG2 0QJ

      IIF 10
  • Stephen, Alexander
    British chief executive officer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE

      IIF 11
  • Stephen, Alexander
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Simpson House, Windsor Court, Harrogate, North Yorkshire, HG1 2PE

      IIF 12
  • Stephen, Alexander
    British managing director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Westbourne Avenue, Harrogate, North Yorkshire, HG2 0QJ

      IIF 13
  • Stephen, Alex
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments 11
  • 1
    CASSIOPAE LIMITED - now
    FIELD SOLUTIONS LIMITED - 2013-06-25
    FIELD SOLUTIONS (1996) LIMITED - 2010-11-04
    FIELD SOLUTIONS LIMITED
    - 2006-01-26 03273454 04980953... (more)
    3rd Floor 350 Euston Road, London
    Active Corporate (26 parents)
    Officer
    2003-04-10 ~ 2003-10-02
    IIF 10 - Director → ME
  • 2
    CYCAP LTD
    07548259
    12 Oxford Terrace, Harrogate
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-03-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    ELASTICASH LIMITED
    06946195
    Simpson House, Windsor Court, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    FLEXICASH LIMITED
    06946129
    Simpson House, Windsor Court, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 12 - Director → ME
  • 5
    ICENET LIMITED
    - now 03332287
    ICE-SYS LIMITED - 2006-03-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-06-12 ~ 2020-07-31
    IIF 15 - Director → ME
  • 6
    MONEY MANAGED LLP
    OC366947
    Simpson House, Windsor Court, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    PANCREDIT SYSTEMS LTD.
    - now 02215760
    WAGETALK LIMITED - 1988-09-09
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-04-24 ~ 2003-10-02
    IIF 13 - Director → ME
  • 8
    PRECIPIA LIMITED
    06624596
    Simpson House Windsor Court, Clarence Drive, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 11 - Director → ME
  • 9
    RESOLV LIMITED
    08299286
    Simpson House Windsor Court, Clarence Drive, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    STRAYCO LLP
    OC366632
    Simpson House, Windsor Court, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-07-19 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 11
    THE NOSTRUM GROUP LIMITED
    - now 04274181
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2020-07-31
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.