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, Simon

    Related profiles found in government register
  • Stevens, Simon
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 1 IIF 2 IIF 3

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 4

    • William Robinson Building, 3 Woodfield Terrace, Stansted, Essex, CM24 8AJ

      IIF 5
  • Stevens, Simon
    British graphic designer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Half Acres, Bishops Stortford, Hertfordshire, CM23 2QP

      IIF 6
  • Stevens, Simon
    British print management consultant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • William Robinson Buildings, 3 Woodfield Terrace, Stansted, Essex, CM24 8AJ, United Kingdom

      IIF 7
  • Stevens, Simon
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 8
  • Stevens, Simon
    British company director born in October 1970

    Registered addresses and corresponding companies

    • 1 Chantry Mount Chantry Road, Bishops Stortford, Hertfordshire, CM23 2SG

      IIF 9
  • Stevens, Simon
    British media consultant born in October 1970

    Registered addresses and corresponding companies

    • 1 Chantry Mount Chantry Road, Bishops Stortford, Hertfordshire, CM23 2SG

      IIF 10
  • Mr Simon Stevens
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 11 IIF 12 IIF 13

    • 93 Bohemia Road, St. Leonards On Sea, East Sussex, TN37 6RJ, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    220,086 GBP2024-03-31
    Officer
    2011-11-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    SECONDSKIN PFF (UK) LTD - 2017-09-14
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,419 GBP2024-03-31
    Officer
    2017-08-23 ~ dissolved
    IIF 3 - Director → ME
  • 3
    FORMATIONS NO 236 LLP - 2017-06-19
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    111,514 GBP2024-03-31
    Officer
    2016-12-30 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 14 - Has significant influence or control → OE
  • 4
    2 Half Acres, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    Chantry Mount, Chantry Road, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,465 GBP2024-12-31
    Officer
    1999-07-01 ~ 2000-11-01
    IIF 9 - Director → ME
  • 2
    CALLIMEDIA LIMITED - 2020-02-18
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    664,779 GBP2019-01-31
    Officer
    1996-07-31 ~ 2000-02-03
    IIF 10 - Director → ME
  • 3
    First Floor, 30 London Road, Sawbridgeworth, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    578 GBP2024-09-30
    Officer
    2000-10-02 ~ 2011-10-19
    IIF 4 - Director → ME
  • 4
    The Foundry, Parvilles, Hatfield Heath, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    49,687 GBP2016-09-30
    Officer
    2006-07-27 ~ 2009-09-23
    IIF 6 - Director → ME
  • 5
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    220,086 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SECONDSKIN PFF (UK) LTD - 2017-09-14
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,419 GBP2024-03-31
    Person with significant control
    2017-08-23 ~ 2017-08-23
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    55 Clifton Road, Cambridge, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    616,495 GBP2020-02-28
    Officer
    2011-12-12 ~ 2019-10-28
    IIF 5 - Director → ME
  • 8
    Stanmore House 64-68, Blackburn Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    242,482 GBP2020-02-29
    Officer
    2000-01-04 ~ 2019-10-28
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.