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.
Stevens, Gregory
- British born in December 1979
Stevens, Gregory
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1
- British director born in December 1979
Stevens, Gregory
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, 7, Lakeside Industrial Estate, Slough, Berkshire, SL3 0ED, United Kingdom
IIF 2
- British entrepreneur born in December 1979
Stevens, Gregory
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 3
- British director born in December 1979
Stevens, Gregory Terry
Resident in United Kingdom
Registered addresses and corresponding companiesMayfair House, 14-18 Heddon Street, London, W1B 4DA, United Kingdom
IIF 4
- British entrepreneur born in December 1979
Stevens, Gregory Terry
Resident in United Kingdom
Registered addresses and corresponding companies11, Sun Street, Baldock, Hertfordshire, SG7 6QA, United Kingdom
IIF 5The Victoria, 11 Sun Street, Baldock, Hertfordshire, SG7 6QA, United Kingdom
IIF 6Unit 11, Britannia Industrial Estate, Poyle Road, Colnbrook, Slough, SL3 0BH, England
IIF 7 IIF 8Unit 6 Lakeside Ind. Estate, Colnbrook Bypass, Slough, Berks, SL3 0ED, United Kingdom
IIF 9
- British born in December 1979
Mr Gregory Stevens
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 10
- British born in December 1979
Gregory Terry Stevens
Resident in United Kingdom
Registered addresses and corresponding companiesThe Victoria, 11 Sun Street, Baldock, SG7 6QA, United Kingdom
IIF 11
- British born in December 1979
Mr Gregory Terry Stevens
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Gregory Terry Stevens
Resident in England
Registered addresses and corresponding companies
- 1
DG GLOBAL FORWARDING (UK) LTD
07609856Unit 11, Britannia Industrial Estate Poyle Road, Colnbrook, Slough, EnglandActive Corporate (7 parents)Officer2017-01-10 ~ 2024-10-01IIF 7 - Director → ME2012-03-01 ~ 2015-10-06IIF 2 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 17 - Has significant influence or control → OE - 2
DG PACKAGING (UK) LTD
07769656Unit 11 Britannia Industrial Estate Poyle Road, Colnbrook, Slough, EnglandActive Corporate (8 parents)Person with significant control2018-08-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 3
HAZMAT GLOBAL SUPPORT SERVICES LIMITED
10921474Unit 6 Lakeside Ind. Estate, Colnbrook Bypass, Slough, Berks, United KingdomDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
HAZMAT INTERNATIONAL HOLDINGS LTD
07102064Unit 2 Millfarm Business Park, Millfield Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2009-12-11 ~ 2011-07-16IIF 4 - Director → ME - 5
HAZMAT LOGISTICS GROUP LIMITED
10203697Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 6
IVAN TECHNOLOGIES LTD
1504232520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-08-01 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KIRWAN AND CO. LTD
13381207111 Cornwallis Road, Upper Holloway, LondonDissolved Corporate (3 parents)Officer2021-05-07 ~ 2024-03-01IIF 5 - Director → MEPerson with significant control2021-05-07 ~ 2024-03-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
STARBEV PUBS LTD
1367116142 Southover, Wells, EnglandActive Corporate (2 parents)Officer2021-10-11 ~ 2022-05-27IIF 6 - Director → MEPerson with significant control2021-10-11 ~ 2022-05-27IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
STEVENS LOGISTICS GROUP LIMITED
10558164Unit 11 Britannia Industrial Estate Poyle Road, Colnbrook, Slough, EnglandDissolved Corporate (1 parent)Officer2017-01-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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