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 Moti O'neill Jyoti Stephens
Mr Moti O'neill Jyoti Stephens
British born in January 1958Resident in England
Registered addresses and corresponding companiesStephens, Moti O'neill Jyoti
British company director born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more)
The Rowans 4 Highfield, Shelf, Halifax, West Yorkshire, HX3 7JT
IIF 10 The Rowans, Halifax Road, Shelf, Halifax, West Yorkshire, HX3 7JT, England
IIF 11 IIF 12 IIF 13 West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB
IIF 14 IIF 15 IIF 16 West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England
IIF 17 4 Bartle Avenue, Harrogate, North Yorkshire, HG1 5FL, England
Stephens, Moti O'neill Jyoti
British director born in January 1958Resident in England
Registered addresses and corresponding companiesStephens, Moti O'neill Jyoti
British property developer born in January 1958Resident in England
Registered addresses and corresponding companiesStephens, Moti O'neill Jyoti
British Registered addresses and corresponding companies
IIF 22 The Rowans 4 Highfield, Shelf, Halifax, West Yorkshire, HX3 7JT
Stephens, Moti O'neill Jyoti
British company directorRegistered addresses and corresponding companies
- 1 Lawrence House James Nicolson Link, Clifton Moor, York, North YorkshireDissolved corporate (1 parent)Officer
2013-04-02 ~ dissolvedIIF 21 - director → ME - 2 West House, King Cross Road, Halifax, West YorkshireCorporate (2 parents)Equity (Company account)-220,507 GBP2023-09-30Officer 2015-02-01 ~ nowIIF 12 - director → ME
- 3 West House, King Cross Road, Halifax, West Yorkshire, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2017-10-03 ~ nowIIF 14 - director → MEPerson with significant control 2017-10-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 West House, King Cross Road, Halifax, West Yorkshire, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-01-31Officer 2022-01-13 ~ nowIIF 16 - director → MEPerson with significant control 2022-01-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 West House, King Cross Road, Halifax, West YorkshireDissolved corporate (2 parents)Officer 2004-01-16 ~ dissolvedIIF 6 - director → ME
- 1
04744563 LTD
- nowJ.G AND M.S BUILDERS LIMITED - 2004-05-21 Carlton House, Bull Close Lane, Halifax, EnglandDissolved corporate (2 parents)Officer 2003-04-25 ~ 2004-03-31IIF 7 - director → ME 2003-04-25 ~ 2004-03-31IIF 23 - secretary → ME - 2 3 Bartle Avenue, Harrogate, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,599 GBP2024-08-31Officer 2017-08-14 ~ 2018-05-01IIF 17 - director → MEPerson with significant control 2017-08-14 ~ 2018-05-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 8 Westgate, RiponCorporate (2 parents)Officer 2006-12-29 ~ 2007-12-03IIF 19 - director → ME 2006-12-29 ~ 2007-12-03IIF 22 - secretary → ME
- 4 West House, King Cross Road, Halifax, West YorkshireCorporate (2 parents)Equity (Company account)-220,507 GBP2023-09-30Officer 2008-09-19 ~ 2009-11-19IIF 9 - director → MEPerson with significant control 2016-04-06 ~ 2024-02-20IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 985 Leeds Road, Bradford, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2013-10-31 ~ 2017-07-17IIF 11 - director → ME 2008-10-09 ~ 2010-03-25IIF 13 - director → MEPerson with significant control 2016-06-14 ~ 2017-07-17IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6
LK (SB) LIMITED
- nowSPEAKERRISE LIMITED - 2005-09-27 9 Moorhead Lane, Saltaire, Shipley, West YorkshireDissolved corporate (2 parents)Officer 2008-03-26 ~ 2008-04-02IIF 18 - director → ME 2005-10-07 ~ 2008-03-11IIF 8 - director → ME 2005-10-07 ~ 2008-03-11IIF 24 - secretary → ME - 7 1 Cragg Lane, Bradford, West Yorkshire, EnglandDissolved corporateOfficer 2013-04-19 ~ 2014-11-10IIF 10 - director → ME
- 8 32 High Street, ManchesterDissolved corporate (1 parent)Officer 2009-01-28 ~ 2009-02-28IIF 20 - director → ME
- 9 West House, King Cross Road, Halifax, West Yorkshire, EnglandDissolved corporate (1 parent)Officer 2013-09-24 ~ 2014-05-29IIF 15 - director → ME
