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

Mr Roy Stevens

    Related profiles found in government register
  • Mr Roy Stevens
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT

      IIF 1
  • Stevens, Roy
    British certified chartered accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 223, Gloucester Crescent, South Wigston, Leicester, Leicestershire, England

      IIF 2

    • 223, Gloucester Crescent, South Wigston, Leicester, Leicestershire, LE18 4YR

      IIF 3

    • 223, Gloucester Crescent, South Wigston, Leicester, Leicestershire, LE18 4YR, United Kingdom

      IIF 4

    • Headley Park 8, Headley Road East, Woodley, Reading, Berkshire, RG5 4SA

      IIF 5
  • Stevens, Roy
    British chartered accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 143, Benhill Road, Sutton, Surrey, SM1 3SB

      IIF 6

    • 143, Benhill Road, Sutton, Surrey, SM1 3SB, England

      IIF 7
  • Stevens, Roy
    born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 143 Benhill Road, Sutton, SM1 3SB

      IIF 8
  • Stevens, Roy
    British

    Registered addresses and corresponding companies

    • Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT, England

      IIF 9 IIF 10

    • 8, The Courtyards, Wyncolls Road, Severalls Industrial Park, Colchester, CO4 9PE, England

      IIF 11

    • 143, Benhill Road, Sutton, Surrey, SM1 3SB

      IIF 12 IIF 13 IIF 14
  • Stevens, Roy
    British chartered accountant

    Registered addresses and corresponding companies
  • Stevens, Roy
    British company secretary

    Registered addresses and corresponding companies

    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 17
  • Stevens, Roy

    Registered addresses and corresponding companies

    • 143, Benhill Road, Sutton, Surrey, SM1 3SB

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-04-30
    Officer
    2008-04-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,029,115 GBP2022-12-31
    Officer
    2007-01-08 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    BELLTICA LIMITED - 1987-11-06
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,539 GBP2017-03-31
    Officer
    1996-11-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    239,897 GBP2023-12-31
    Officer
    2006-09-22 ~ now
    IIF 9 - Secretary → ME
Ceased 13
  • 1
    TWENTYFOUR PRODUCTIONS LIMITED - 2009-04-17
    35 Lonsdale Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,744,916 GBP2023-06-30
    Officer
    2006-10-10 ~ 2009-03-30
    IIF 12 - Secretary → ME
  • 2
    TELINK LIMITED - 2011-08-25
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-07-09 ~ 2000-06-08
    IIF 14 - Secretary → ME
  • 3
    AMPLE DESIGN LIMITED - 2011-08-25
    AMPLEDESIGN LIMITED - 1997-03-18
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1996-11-01 ~ 2001-03-27
    IIF 15 - Secretary → ME
  • 4
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2014-04-01 ~ 2017-12-20
    IIF 2 - Director → ME
  • 5
    9 Dukes Meadow, Chiddingstone Causeway, Tonbridge, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -738 GBP2023-10-31
    Officer
    2007-10-01 ~ 2010-02-18
    IIF 13 - Secretary → ME
  • 6
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,643,789 GBP2021-06-30
    Officer
    2001-06-27 ~ 2015-11-10
    IIF 11 - Secretary → ME
  • 7
    3 Cedar Close, East Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,985 GBP2017-10-31
    Officer
    2002-10-29 ~ 2015-11-01
    IIF 16 - Secretary → ME
  • 8
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    115,610 GBP2024-03-31
    Officer
    2007-03-22 ~ 2008-05-31
    IIF 8 - LLP Designated Member → ME
  • 9
    MILLENNIUM MATS LIMITED - 2024-03-20
    MILLENIUM MATS LIMITED - 2005-09-06
    15 Silvertrees Drive, Maidenhead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-10 ~ 2006-02-27
    IIF 18 - Secretary → ME
  • 10
    STEWARTS OF MORTIMER (PRIVATE HIRE) LIMITED - 2011-07-12
    QUAYSHELFCO 970 LIMITED - 2002-12-18
    41 Bedford Square, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-29 ~ 2017-12-20
    IIF 5 - Director → ME
  • 11
    Hayles Bridge Offices 228 Mulgrave Road, Cheam, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ 2013-09-25
    IIF 7 - Director → ME
  • 12
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2014-04-01 ~ 2017-12-20
    IIF 3 - Director → ME
  • 13
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2014-04-01 ~ 2017-12-20
    IIF 4 - Director → ME

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