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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

Mr John Stevens

    Related profiles found in government register
  • Mr John Stevens
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • John Stevens
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 9
  • Stevens, John
    British accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Binn Eco Park, Binn Farm, Glenfarg, PH2 9PX, Scotland

      IIF 10
    • icon of address 30, Lansdowne Road, London, N10 2AU, United Kingdom

      IIF 11
    • icon of address 30 Lansdowne Road, Muswell Hill, London, N10 2AU

      IIF 12 IIF 13 IIF 14
    • icon of address 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 16 IIF 17
  • Stevens, John
    British co director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, Lansdowne Road, Muswell Hill, London, N10 2AU, England

      IIF 18
  • Stevens, John
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, Lansdown Road, Muswell Hill, London, N10 2AU, United Kingdom

      IIF 19
    • icon of address 30 Lansdowne Road, Muswell Hill, London, N10 2AU

      IIF 20
    • icon of address 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 21
  • Stevens, John
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, Lansdowne Road, London, N10 2AU, United Kingdom

      IIF 22
    • icon of address 30 Lansdowne Road, Muswell Hill, London, N10 2AU

      IIF 23 IIF 24
    • icon of address 30, Lansdowne Road, Muswell Hill, London, N10 2AU, England

      IIF 25 IIF 26
    • icon of address 30 Lansdowne Road, Muswell Hill, London, N10 2AU, United Kingdom

      IIF 27
    • icon of address 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 28
  • Stevens, John
    British tax advisor born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11 Quarry Street, Guildford, Surrey, GU1 3UY, United Kingdom

      IIF 29
    • icon of address Carroll House, 11 Quarry Street, Guildford, Surrey, GU1 3UY, United Kingdom

      IIF 30
  • Stevens, John
    British tax consultant born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Third Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 31
  • Stevens, John
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 32
  • Stevens, John
    British accountant born in April 1957

    Registered addresses and corresponding companies
    • icon of address 36, Landsdowne Road, London, N10 2AY

      IIF 33
  • Stevens, John
    British accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 27a Market Place, Hatfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    333 GBP2024-06-30
    Officer
    icon of calendar 2006-12-01 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    icon of address 4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-06-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of address The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,442,093 GBP2016-03-31
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 25 - Director → ME
  • 5
    HALOW CARE LIMITED - 2009-09-16
    icon of address Carroll House, 11,quarry Street, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    IIF 29 - Director → ME
  • 6
    KELSTON CARAVAN PARK LIMITED - 2017-04-08
    icon of address 4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 18 - Director → ME
  • 7
    THIS WISDOM LIMITED - 2019-05-02
    icon of address 4th Floor 100 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,917 GBP2021-03-31
    Officer
    icon of calendar 2014-10-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 8
    icon of address 4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    icon of address 4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 24 - Director → ME
  • 10
    icon of address Third Floor, 111 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-21 ~ dissolved
    IIF 20 - Director → ME
  • 11
    icon of address John Ferguson, Binn Eco Park, Binn Farm, Glenfarg, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    IIF 19 - Director → ME
  • 12
    icon of address 4th Floor 100 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,064 GBP2024-07-31
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 13
    icon of address 4th Floor 100 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,067 GBP2024-03-31
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 26 - Director → ME
  • 14
    icon of address 4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,128 GBP2017-02-28
    Officer
    icon of calendar 2008-07-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Has significant influence or controlOE
  • 15
    icon of address 4th Floor 100 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,478,273 GBP2020-03-31
    Officer
    icon of calendar 2002-10-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 16
    icon of address 4th Floor 100 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,229,880 GBP2024-03-31
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 16 - Director → ME
  • 17
    WILSON STEVENS LLP - 2016-02-03
    icon of address 4th Floor 100 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    166,111 GBP2024-03-31
    Officer
    icon of calendar 2009-08-26 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove membersOE
  • 18
    icon of address Third Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-03 ~ dissolved
    IIF 31 - Director → ME
Ceased 6
  • 1
    icon of address Paternoster House, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2015-12-09 ~ 2018-12-19
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2024-03-15
    IIF 15 - Director → ME
  • 3
    icon of address Carroll House, 11,quarry Street, Guildford, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2023-06-01
    IIF 30 - Director → ME
  • 4
    WILSON STEVENS LIMITED - 2004-04-07
    icon of address First Floor Mitre House, 44-46 Fleet Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,457,026 GBP2021-12-31
    Officer
    icon of calendar 1995-01-25 ~ 2004-03-11
    IIF 12 - Director → ME
  • 5
    E-COURIER (UK) LTD - 2013-09-13
    icon of address 24 Conduit Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2012-05-09
    IIF 33 - Director → ME
    icon of calendar 2006-04-20 ~ 2006-10-06
    IIF 14 - Director → ME
  • 6
    icon of address John Ferguson, Binn Eco Park, Binn Farm, Glenfarg, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,815 GBP2022-09-30
    Officer
    icon of calendar 2011-11-22 ~ 2023-08-14
    IIF 10 - Director → ME

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