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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevens, Richard Austin

    Related profiles found in government register
  • Stevens, Richard Austin
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Guard House, Dock Road, Chatham, Kent, ME4 4TX, England

      IIF 1 IIF 2

    • The Guard House, Dock Road, Chatham, Kent, ME4 4TX, United Kingdom

      IIF 3

    • 6 Beech Walk, Ewell, Epsom, Surrey, KT17 1PU

      IIF 4

    • 6, Beech Walk, Ewell, Epsom, Surrey, KT17 1PU, England

      IIF 5

    • 6, Beech Walk, Ewell, Epsom, Surrey, KT17 1PU, United Kingdom

      IIF 6

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 7 IIF 8

    • 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

      IIF 9 IIF 10

    • 2, Bristol Avenue, Colindale, London, NW9 4EW, England

      IIF 11

    • 2, Bristol Avenue, Colindale, London, Uk, NW9 4EW, England

      IIF 12

    • 2, Bristol Avenue, London, NW9 4EW, England

      IIF 13

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 14

    • Fifth Floor, 15 Golden Square, London, W1F 9JG

      IIF 15

    • Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 16

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 17

    • Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

      IIF 18
  • Stevens, Richard Austin
    British charetered accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Beech Walk, Ewell, Surrey, KT17 1PU

      IIF 19
  • Stevens, Richard Austin
    British chartered accountan born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6 Beech Walk, Ewell, Epsom, Surrey, KT17 1PU

      IIF 20
  • Stevens, Richard Austin
    British chartered accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Richard Austin
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 36

    • Saxon Weald House, 38-42 Worthing Road, Horsham, West Sussex, RH12 1DT

      IIF 37

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 38

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 39

    • 6th Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 40 IIF 41 IIF 42

    • 88, Wood Street, London, EC2V 7QS, United Kingdom

      IIF 43

    • Lambeth Town Hall, Brixton Hill, London, SW2 1RW, England

      IIF 44 IIF 45
  • Stevens, Richard Austin
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 37, St Margarets Street, Canterbury, Kent, CT1 2TU

      IIF 46 IIF 47
  • Stevens, Richard Austin
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 48

    • 15, Golden Square, Soho, London, W1F 9JG, United Kingdom

      IIF 49

    • 5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 50 IIF 51 IIF 52

    • C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 55

    • Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 56
  • Stevens, Richard Austin
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 57
  • Stevens, Richard Austin
    British management consultant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Steven, Richard Austin
    British chartered accountant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Beech Walk, Ewell, Epsom, Surrey, KT17 1PU

      IIF 60
  • Stevens, Richard Austin
    British

    Registered addresses and corresponding companies
  • Mr Richard Austin Stevens
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Beech Walk, Ewell, Epsom, Surrey, KT17 1PU, United Kingdom

      IIF 65

    • Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

      IIF 66
  • Stevens, Richard Austin

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 67

    • Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

      IIF 68
  • Richard Austin Stevens
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 33
  • 1
    APTIMUS CAPITAL PARTNERS (LONDON) LIMITED
    - now 11618544
    BE-SPOKE CAPITAL (LONDON) LIMITED
    - 2023-02-02 11618544
    One Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 55 - Director → ME
  • 2
    CHARLTON TRIANGLE HOMES LIMITED
    03698401
    45 Westminster Bridge Road, London, England
    Converted / Closed Corporate (11 parents)
    Officer
    2017-07-04 ~ now
    IIF 35 - Director → ME
  • 3
    CORA INFRASTRUCTURE LIMITED
    14845884
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-28 ~ now
    IIF 50 - Director → ME
  • 4
    DEEP SEA RECOVERY LIMITED
    04742766
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -635,503 GBP2023-10-31
    Officer
    2008-11-26 ~ now
    IIF 17 - Director → ME
    2025-04-28 ~ now
    IIF 67 - Secretary → ME
  • 5
    ETWELLE MANAGEMENT LIMITED
    09925346
    6 Beech Walk, Ewell, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    62,007 GBP2025-05-31
    Officer
    2015-12-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 6
    EURO HORIZONS MANAGEMENT LIMITED
    13820991
    15 Golden Square, Soho, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-04 ~ now
    IIF 49 - Director → ME
  • 7
    FIVE TELECOMS MANAGEMENT LIMITED
    13154260
    15 Golden Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-01 ~ now
    IIF 48 - Director → ME
  • 8
    FW STEPHENS (MOORFIELDS) LIMITED
    - now 05676116
    F W STEPHENS NEWCO LIMITED
    - 2006-03-06 05676116
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 20 - Director → ME
  • 9
    HELIOS INFRASTRUCTURE LIMITED
    15658868
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-02 ~ now
    IIF 52 - Director → ME
  • 10
    ICON EURO INFRA NETWORKS LIMITED
    14221419
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-07 ~ now
    IIF 51 - Director → ME
  • 11
    ICON III BRISTOL LIMITED
    FC034993
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2018-01-25 ~ now
    IIF 59 - Director → ME
  • 12
    ICON III WATER INVESTMENTS LIMITED
    FC034984
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2018-01-23 ~ now
    IIF 58 - Director → ME
  • 13
    ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED
    - now 09411736
    ICON INFRASTRUCTURE MANAGEMENT III (UK) LIMITED
    - 2017-02-28 09411736
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-28 ~ now
    IIF 9 - Director → ME
  • 14
    ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED
    11292064
    Fifth Floor, 15 Golden Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-03 ~ now
    IIF 15 - Director → ME
  • 15
    ICON STERLING INFRA HOLDINGS LIMITED
    14379094
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-27 ~ now
    IIF 53 - Director → ME
  • 16
    IN TOUCH SUPPORT
    05640546
    Albion House, 20 Queen Elizabeth Street, London
    Converted / Closed Corporate (10 parents)
    Officer
    2011-08-01 ~ now
    IIF 34 - Director → ME
  • 17
    LIGHTHOUSE TERMINALS LIMITED
    09657098
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-25 ~ now
    IIF 16 - Director → ME
  • 18
    MEDWAY DEVELOPMENT COMPANY (LAND AND PROJECTS) LTD
    12995131
    The Guard House, Dock Road, Chatham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,010,616 GBP2023-03-31
    Officer
    2024-05-30 ~ now
    IIF 2 - Director → ME
  • 19
    MEDWAY DEVELOPMENT COMPANY (NEW HOMES) LTD
    15766798
    The Guard House, Dock Road, Chatham, England
    Active Corporate (5 parents)
    Officer
    2024-06-07 ~ now
    IIF 5 - Director → ME
  • 20
    MEDWAY DEVELOPMENT COMPANY (PRS) LTD
    12995315 11028452
    The Guard House, Dock Road, Chatham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-05-30 ~ now
    IIF 1 - Director → ME
  • 21
    MEDWAY DEVELOPMENT COMPANY LIMITED
    11028452 12995315
    The Guard House, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    213,475 GBP2022-04-01 ~ 2023-03-31
    Officer
    2024-05-30 ~ now
    IIF 3 - Director → ME
  • 22
    NORD RENEWABLES MANAGEMENT LIMITED
    13248490
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 56 - Director → ME
  • 23
    PURLEY CRICKET CLUB LIMITED(THE)
    00084905
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,157 GBP2024-03-31
    Officer
    ~ now
    IIF 4 - Director → ME
    1996-01-01 ~ now
    IIF 63 - Secretary → ME
  • 24
    SAXON WEALD HOMES LIMITED
    - now 03847737
    SAXON HOUSING LIMITED - 1999-11-02
    Saxon Weald House, 38-42 Worthing Road, Horsham, West Sussex
    Converted / Closed Corporate (10 parents)
    Officer
    2017-06-12 ~ now
    IIF 37 - Director → ME
  • 25
    SMARTER SUBSEA (HOLDINGS) LIMITED
    - now SC547869
    MARGARETA LTD - 2024-03-19
    Westpoint House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-05-24 ~ now
    IIF 18 - Director → ME
    2025-01-30 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SMARTER SUBSEA HANDLING (UK) LIMITED
    15529352
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2024-02-28 ~ now
    IIF 14 - Director → ME
  • 27
    SMARTLIFE GAMES LIMITED
    - now 06791760
    SMARTLIFE GAMING TECHNOLOGY LIMITED
    - 2009-02-04 06791760
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 24 - Director → ME
  • 28
    STRATEGIC STORAGE LTD
    12051703
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-05 ~ now
    IIF 54 - Director → ME
  • 29
    TBG FLEX LIMITED
    09842642
    2 Bristol Avenue, Colindale, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-01 ~ now
    IIF 11 - Director → ME
  • 30
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-03 ~ now
    IIF 10 - Director → ME
  • 31
    THEBARNETGROUP LIMITED
    07873964
    2 Bristol Avenue, 2, London, Uk, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 13 - Director → ME
  • 32
    V-FORMTEXX LIMITED
    06787529
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-25 ~ dissolved
    IIF 25 - Director → ME
  • 33
    YOUR CHOICE (BARNET) LIMITED
    07873969
    2 Bristol Avenue, Colindale, London, Uk, England
    Active Corporate (6 parents)
    Officer
    2023-10-01 ~ now
    IIF 12 - Director → ME
Ceased 29
  • 1
    BIOTEC LTD
    05299742
    Unit 43-44 Fourways, Carlyon Road Industrial Estate, Atherstone, Warwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,837 GBP2016-06-30
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 28 - Director → ME
  • 2
    DEEP SEA RECOVERY LIMITED
    04742766
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -635,503 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2025-02-26
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EN+ CONSULT LIMITED
    05550547
    8 Cleveland Row, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,129,830 GBP2024-12-31
    Officer
    2013-07-03 ~ 2019-03-01
    IIF 43 - Director → ME
  • 4
    FORMTEXX LIMITED
    - now 06787643 06787648
    M-FORMTEXX LIMITED
    - 2009-08-13 06787643
    Oak Street, Cradley Heath, Warley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,680 GBP2024-05-31
    Officer
    2009-01-21 ~ 2017-03-08
    IIF 21 - Director → ME
  • 5
    FW STEPHENS (SECRETARIAL) LIMITED
    - now 02191053
    F.W. STEPHENS (SECRETARIAL) LIMITED
    - 2004-12-03 02191053
    COCKGRANT SYSTEMS LIMITED
    - 1987-12-29 02191053
    37 St. Margarets Street, Canterbury, Kent
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    ~ 2012-09-30
    IIF 31 - Director → ME
    ~ 2008-02-06
    IIF 62 - Secretary → ME
  • 6
    FW STEPHENS FINANCIAL (GROUP) LIMITED
    - now 03458181
    STEPHENS HARSANT WALL LIMITED
    - 2003-05-28 03458181
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-30 ~ 2010-06-21
    IIF 22 - Director → ME
    1997-10-30 ~ 2008-07-18
    IIF 64 - Secretary → ME
  • 7
    FW STEPHENS FINANCIAL LIMITED
    - now 01527799 01202398, 02181996
    FW STEPHENS (IFA) LIMITED
    - 2008-03-04 01527799
    F W STEPHENS ACCOUNTING LIMITED
    - 2004-07-28 01527799
    F. W. STEPHENS & CO. LIMITED
    - 2003-04-08 01527799
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2010-06-21
    IIF 23 - Director → ME
  • 8
    FW STEPHENS INTERNATIONAL LIMITED
    - now 02175345
    HARSANT WALL & CO LIMITED
    - 2005-10-06 02175345 01202398
    HARSANT WALL (LIFE & PENSIONS) LIMITED - 1991-05-03
    HARGRAVE HARSANT (LIFE AND PENSIONS) LIMITED - 1989-10-23
    CHESSPACK LIMITED - 1987-12-04
    37 St Margarets Street, Canterbury, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    1998-04-01 ~ 2010-06-21
    IIF 26 - Director → ME
  • 9
    HARTLAND OPTIONS LIMITED
    - now 05663690
    CINDERBAY LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2022-02-04
    IIF 38 - Director → ME
  • 10
    HFL GROUP LIMITED
    - now 10847929
    LAMBETH TOPCO LIMITED - 2018-02-09
    Lambeth Town Hall, Brixton Hill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -28,349,194 GBP2024-03-31
    Officer
    2019-05-15 ~ 2022-11-14
    IIF 44 - Director → ME
  • 11
    HFL HOMES LIMITED
    - now 10847988
    LAMBETH RPCO LIMITED - 2018-02-09 10847962
    Lambeth Town Hall, Brixton Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,418,042 GBP2024-03-31
    Officer
    2019-05-15 ~ 2022-11-14
    IIF 45 - Director → ME
  • 12
    INN ON BW (UK) LIMITED
    09038153
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-13 ~ 2017-08-31
    IIF 39 - Director → ME
  • 13
    INTERTRUST TRUST COMPANY (LONDON) LIMITED
    - now 06442060
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2019-12-01 ~ 2022-02-04
    IIF 57 - Director → ME
  • 14
    INTERTRUST TRUSTEES (UK) LIMITED
    07632657
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-18 ~ 2022-02-04
    IIF 8 - Director → ME
  • 15
    INTERTRUST TRUSTEES LIMITED
    - now 07359549
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2022-02-04
    IIF 7 - Director → ME
  • 16
    KRESTON REEVES AUDIT LLP - now
    KRESTON REEVES CORPORATE FINANCE LLP - 2024-10-22
    REEVES CORPORATE FINANCE LLP - 2015-01-29
    KRESTON REEVES LLP
    - 2013-06-25 OC306454 04110607, OC328775
    REEVES & NEYLAN CORPORATE FINANCE LLP
    - 2010-10-01 OC306454
    37 St Margarets Street, Canterbury, Kent
    Active Corporate (20 parents)
    Officer
    2010-06-01 ~ 2012-09-30
    IIF 47 - LLP Member → ME
  • 17
    KRESTON REEVES LLP - now 04110607, OC306454
    REEVES & CO LLP
    - 2015-01-23 OC328775 07322633, 04110607
    REEVES + NEYLAN LLP
    - 2010-09-22 OC328775 02699956, 03542142, 07322633
    37 St Margarets Street, Canterbury, Kent
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2010-06-01 ~ 2012-09-30
    IIF 46 - LLP Member → ME
  • 18
    KRESTON REEVES TRUSTEE COMPANY LIMITED - now
    FWS TRUSTEE COMPANY LIMITED
    - 2020-10-20 02719983
    37 St. Margarets Street, Canterbury, Kent
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-05-31
    Officer
    2002-11-25 ~ 2010-06-01
    IIF 32 - Director → ME
  • 19
    NORRBRO GAS UK LIMITED
    10247702
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2016-06-23 ~ 2020-11-27
    IIF 36 - Director → ME
  • 20
    PORTERBROOK INVESTMENTS I LIMITED - now 07664052, 07664057
    SODOR THOMAS INVESTMENTS I LIMITED
    - 2015-02-11 06700588 07664052, 07664057
    ICON RAIL INVESTMENTS (UK) LIMITED
    - 2014-10-27 06700588 07664052, 07664057
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09 06700572
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    2013-07-03 ~ 2014-12-17
    IIF 41 - Director → ME
  • 21
    PORTERBROOK INVESTMENTS II LIMITED - now 06700588, 07664057
    SODOR THOMAS INVESTMENTS II LIMITED
    - 2015-02-11 07664052 06700588, 07664057
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED
    - 2014-10-27 07664052 06700588, 07664057
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Officer
    2013-07-03 ~ 2014-12-17
    IIF 42 - Director → ME
  • 22
    PORTERBROOK INVESTMENTS III LIMITED - now 06700588, 07664052
    SODOR THOMAS INVESTMENTS III LIMITED
    - 2015-02-11 07664057 06700588, 07664052
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED
    - 2014-10-27 07664057 06700588, 07664052
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Officer
    2013-07-03 ~ 2014-12-17
    IIF 40 - Director → ME
  • 23
    PURLEY CRICKET CLUB LIMITED(THE)
    00084905
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,157 GBP2024-03-31
    Officer
    ~ 1994-06-06
    IIF 61 - Secretary → ME
  • 24
    REEVES TECHNOLOGY AND INNOVATION LIMITED
    - now 05156910
    FW STEPHENS TECHNOLOGY AND INNOVATION LIMITED
    - 2010-10-13 05156910
    F W STEPHENS (BRIDGEHEAD) LIMITED
    - 2005-01-21 05156910
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -187,818 GBP2024-05-31
    Officer
    2004-06-17 ~ 2013-05-09
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-12
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    RERES TRUST LIMITED
    00301073
    37 St. Margarets Street, Canterbury, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-12-01 ~ 2010-06-01
    IIF 30 - Director → ME
  • 26
    ROSNES LIMITED
    07230445
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,963,970 GBP2016-08-31
    Officer
    2010-04-30 ~ 2012-03-05
    IIF 33 - Director → ME
  • 27
    SMARTLIFEINC LIMITED
    07232520
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,053,221 GBP2016-08-31
    Officer
    2010-04-30 ~ 2012-03-05
    IIF 19 - Director → ME
  • 28
    STEPHENS NOMINEES LIMITED
    - now 04041133
    STEPHENS (NOMINEES) LIMITED
    - 2000-11-17 04041133
    77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2000-07-26 ~ 2010-06-21
    IIF 27 - Director → ME
  • 29
    WELLIAN (RIM) LIMITED - now
    WELLS CAPITAL (RIM) LIMITED - 2014-01-07
    REEVES INVESTMENT MANAGEMENT LIMITED - 2012-05-14
    STEPHENS FUND MANAGEMENT LIMITED
    - 2010-09-01 01202398
    FW STEPHENS FINANCIAL LIMITED
    - 2008-03-04 01202398 01527799, 02181996
    STEPHENS HARSANT WALL MANAGEMENT LIMITED
    - 2003-05-12 01202398
    HARSANT WALL MANAGEMENT LIMITED - 1998-03-31
    HARSANT WALL & CO LIMITED - 1991-05-03 02175345
    HARGRAVE, HARSANT & COMPANY LIMITED - 1989-10-23
    The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    1998-04-01 ~ 2010-06-21
    IIF 29 - Director → ME

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