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
Individuals in focus
Harper, Stephen Charles
- British born in June 1964
Harper, Stephen Charles
Resident in England
Registered addresses and corresponding companies6th Floor Bank House, Cherry Street, Birmingham, B2 5AL
IIF 16th Floor, Bank House, Cherry Street, Birmingham, B2 5AL
IIF 2 IIF 3 IIF 4 (more)(less)2, Royal Crescent, Cheltenham, GL50 3DA, Uk
IIF 62, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
IIF 723, Keynsham Street, Cheltenham, Gloucestershire, GL52 6EJ, England
IIF 8 IIF 923, Keynsham Street, Cheltenham, Gloucestershire, GL52 6EJ, United Kingdom
IIF 10Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
IIF 11 IIF 12 IIF 13 (more)(less)Jessop House, Jessop Avenue, Cheltenham, GL50 3SH, England
IIF 31 IIF 32 IIF 33Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
IIF 34Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England
IIF 35 IIF 36 IIF 37 (more)(less)Redgrove House, Gretton Fields, Cheltenham, Gloucestershire, GL54 5HJ
IIF 43 IIF 44 IIF 4514 St Anns Road, London, W11 4SR, United Kingdom
IIF 46One, Kingsway, London, WC2B 6AN, England
IIF 4722, Clarendon Street, Nottingham, NG1 5HQ
IIF 48 IIF 49
- British chief executive born in June 1964
Harper, Stephen Charles
Resident in England
Registered addresses and corresponding companiesHoneybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
IIF 50
- British managing director born in June 1964
Harper, Stephen Charles
Resident in England
Registered addresses and corresponding companies - British born in June 1964Registered addresses and corresponding companies
Harper, Stephen Charles
11 Northcroft Lodge, The Park, Cheltenham, GL50 2NL
IIF 54
- British born in June 1964
Mr Stephen Charles Harper
Resident in England
Registered addresses and corresponding companies23, Keynsham Street, Cheltenham, Gloucestershire, GL52 6EJ, England
IIF 55Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
IIF 56 IIF 57 IIF 58 (more)(less)Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
IIF 61 IIF 62 IIF 63 (more)(less)Units 3 & 4 Keynsham Works, Keynsham Street, Cheltenham, GL52 6EJ, England
IIF 66One, Kingsway, London, WC2B 6AN, England
IIF 6722, Clarendon Street, Nottingham, NG1 5HQ
IIF 68The Wooden Barn, Little Baldon, Oxford, OX44 9PU
IIF 69
- British born in June 1964
Stephen Charles Harper
Resident in England
Registered addresses and corresponding companiesHoneybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
IIF 70
- British born in June 1964
Mr Stephen Charles Harper
Resident in United Kingdom
Registered addresses and corresponding companiesJessop House, Jessop Avenue, Cheltenham, GL50 3SH, England
IIF 71
Related profiles found in government register
Offspring entities and appointments
55
- 1
ALTERO FINANCIAL SERVICES LIMITED
03466101Honeybourne Place, Jessop Avenue, Cheltenham, EnglandDissolved Corporate (10 parents)Officer2018-10-01 ~ dissolvedIIF 18 - Director → ME - 2
ALTERO HOLDINGS LIMITED
08298878Honeybourne Place, Jessop Avenue, Cheltenham, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-10-01 ~ dissolvedIIF 21 - Director → ME - 3
ARPISTA LIMITED
1350438223 Keynsham Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2021-07-09 ~ nowIIF 10 - Director → ME - 4
ASHBURN FINANCIAL PLANNING LIMITED
13574346Honeybourne Place, Jessop Avenue, Cheltenham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-08-19 ~ dissolvedIIF 19 - Director → ME - 5
ATTIVO BUCKINGHAM GATE LIMITED
16642445Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (2 parents)Officer2025-08-11 ~ nowIIF 22 - Director → ME - 6
ATTIVO CORPORATE PLANNING LIMITED
13435619Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (7 parents)Officer2021-06-03 ~ 2026-06-12IIF 24 - Director → ME - 7
IMPARTIAL ADVISER LTD
- 2021-06-01 06789067Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (19 parents)Officer2021-05-28 ~ 2026-06-12IIF 28 - Director → ME - 8
FOUNTAIN INDEPENDENT LIMITED
- 2012-12-19 05747914FREEMANTLE SERVICES LIMITED
- 2006-05-12 05747914Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (14 parents)Officer2006-05-08 ~ 2026-06-12IIF 14 - Director → MEPerson with significant control2016-07-04 ~ 2018-07-12IIF 65 - Has significant influence or control → OE - 9Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (11 parents)Officer2006-10-10 ~ 2026-06-12IIF 27 - Director → ME
- 10
ATTIVO GROUP LIMITED
05547209Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (12 parents, 25 offsprings)Officer2005-08-26 ~ 2026-06-12IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 11
ATTIVO INVESTMENTS HOLDINGS LIMITED
15426471Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-19 ~ 2026-06-23IIF 17 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 70 - Has significant influence or control → OE - 12
ATTIVO INVESTMENTS LIMITED
15427768Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (6 parents)Officer2024-01-19 ~ 2026-06-12IIF 11 - Director → ME - 13
- 14
- 15
- 16Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (7 parents)Officer2021-03-05 ~ 2024-04-03IIF 50 - Director → MEPerson with significant control2021-03-05 ~ 2021-05-04IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 17
ATTIVO PRIVATE OFFICE LIMITED
15863518Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (3 parents)Officer2024-07-29 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OE - 18
ATTIVO SIPP LIMITED
05594856Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (5 parents)Officer2005-10-17 ~ dissolvedIIF 41 - Director → ME - 19
BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED
04761644Honeybourne Place, Jessop Avenue, Cheltenham, EnglandDissolved Corporate (9 parents)Officer2018-06-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-06-01 ~ 2018-06-13IIF 71 - Has significant influence or control → OE - 20OVAL (565) LIMITED - 1989-12-04Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (9 parents)Person with significant control2024-10-29 ~ nowIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21
- 22INSURANCE INNOVATIONS LIMITED - 2012-05-11TOOGOODS SOLUTIONS LIMITED - 2009-09-22Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, EnglandDissolved Corporate (9 parents)Officer2015-07-31 ~ dissolvedIIF 36 - Director → ME
- 23
DOCTOR SHAHZADI LIMITED
0907438914 St Anns Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-06 ~ dissolvedIIF 46 - Director → ME - 24
FORTY ONE CONSULTING LTD
05910939Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-27 during the appointment or period of control
Dissolved on 2026-06-04 during the appointment or period of control6th Floor Bank House, Cherry Street, BirminghamDissolved Corporate (11 parents)Officer2021-05-28 ~ dissolvedIIF 4 - Director → ME - 25
FRASER FINANCIAL PLANNING LIMITED
13270292Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (4 parents)Officer2021-03-16 ~ nowIIF 30 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-07 during the appointment or period of control
Commencement of winding up on 2025-11-14 during the appointment or period of controlGRIFFINS FINANCIAL SERVICES LIMITED - 2005-10-31PALLETT & COLLINS FINANCIAL SERVICES LIMITED - 2005-10-18PALLETT & COLLINS (INSURANCE BROKERS) LIMITED - 1999-08-04TIDEMOUNT LIMITED - 1981-12-31The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (12 parents)Person with significant control2025-08-14 ~ nowIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE - 27HUDSON FITTON CRABBE LIMITED - 2009-03-05Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-05-28 ~ nowIIF 23 - Director → ME
- 28
LIGHTBLUE WEALTH MANAGEMENT LIMITED
09692818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-07 during the appointment or period of control
Dissolved on 2024-03-30 during the appointment or period of control6th Floor Bank House, Cherry Street, BirminghamDissolved Corporate (8 parents)Officer2018-04-06 ~ dissolvedIIF 1 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-02 during the appointment or period of control
Commencement of winding up on 2026-03-10 during the appointment or period of controlBAXTER FENSHAM LIMITED - 2011-06-21READCO 151 LIMITED - 1997-01-206th Floor, Bank House, Cherry Street, BirminghamLiquidation Corporate (17 parents, 1 offspring)Officer2021-05-28 ~ nowIIF 3 - Director → ME - 30
- 31
MY LUXURY WARDROBE LIMITED
067404704 Cotgreaves Close, Chester, CheshireDissolved Corporate (3 parents)Officer2009-12-01 ~ 2010-08-28IIF 7 - Director → ME - 32Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2010-08-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 33
- 34
MYSIPP TRUSTEES LIMITED
05960426Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (27 parents)Officer2006-10-09 ~ 2016-08-23IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-23IIF 68 - Has significant influence or control as a member of a firm → OE - 35
MYSSAS LIMITED
06536530Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (6 parents)Officer2008-03-17 ~ dissolvedIIF 38 - Director → ME - 36
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of controlBLACKSCO 29 LIMITED - 2011-10-196th Floor, Bank House, Cherry Street, BirminghamDissolved Corporate (8 parents)Officer2020-12-22 ~ dissolvedIIF 5 - Director → ME - 38
PENSION SCHEMES GROUP LIMITED
06538449Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2008-03-18 ~ dissolvedIIF 39 - Director → ME - 39
PENSIONS IN PROPERTY LIMITED
05030001Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (5 parents)Officer2004-01-29 ~ dissolvedIIF 35 - Director → ME - 40
ATTIVO ASSET MANAGEMENT LIMITED
- 2015-02-04 05947519Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (7 parents)Officer2006-09-26 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-06IIF 63 - Ownership of shares – 75% or more → OE - 41
ATTIVO GENERAL PARTNER (2006) LIMITED
- 2015-02-04 05984402Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (8 parents)Officer2006-10-31 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-06IIF 61 - Ownership of shares – 75% or more → OE - 42Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, EnglandDissolved Corporate (9 parents)Officer2005-08-26 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 66 - Ownership of shares – 75% or more → OE
- 43
ATTIVO PROPERTY LIMITED
- 2015-02-04 0554746623 Keynsham Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents)Officer2005-08-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-06IIF 62 - Ownership of shares – 75% or more → OE - 44
PROPERTY HOLDINGS GROUP 2015 LIMITED
- 2015-02-05 0940397623 Keynsham Street, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents, 5 offsprings)Officer2015-01-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 45FAMILY MORTGAGE MATTERS LIMITED - 1992-03-27Honeybourne Place, Jessop Avenue, Cheltenham, EnglandDissolved Corporate (18 parents)Officer2018-10-15 ~ dissolvedIIF 32 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2025-03-09 during the appointment or period of controlVICMEND LIMITED - 1980-12-316th Floor, Bank House, Cherry Street, BirminghamDissolved Corporate (14 parents)Officer2019-08-30 ~ dissolvedIIF 2 - Director → ME - 47
ROYAL CRESCENT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
080710413 Pullman Court, Great Western Road, Gloucester, EnglandActive Corporate (11 parents)Officer2013-01-04 ~ 2015-12-02IIF 6 - Director → ME - 48
- 49
SIPP ANGEL LIMITED
066483462 Royal Crescent, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (5 parents)Officer2008-07-16 ~ dissolvedIIF 44 - Director → ME - 50
SLFP LIMITED
13752403Honeybourne Place, Jessop Avenue, Cheltenham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-11-18 ~ dissolvedIIF 20 - Director → ME - 51
SOVEREIGN ASSET MANAGEMENT LIMITED
04212474Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (9 parents)Officer2020-12-04 ~ nowIIF 25 - Director → ME - 52FINANCIAL SOLUTIONS (SOUTHERN) LIMITED - 2016-05-23Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (9 parents)Officer2021-05-28 ~ nowIIF 29 - Director → ME
- 53SWEENEY FINANCIAL LIMITED - 2011-08-18Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (10 parents)Officer2024-03-01 ~ 2026-06-12IIF 16 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
- 54VIOLET NO.2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-11
Dissolved on 2026-02-04ATTIVO INVESTMENT MANAGEMENT LIMITED
- 2017-10-06 05547467ATTIVO DIRECT LIMITED
- 2012-06-01 05547467Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (15 parents)Officer2005-08-26 ~ 2017-03-29IIF 47 - Director → MEPerson with significant control2016-07-04 ~ 2017-03-28IIF 67 - Has significant influence or control → OEIIF 67 - Has significant influence or control as a member of a firm → OE - 55
VSPF LIMITED
06019855Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2006-12-06 ~ dissolvedIIF 34 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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