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

Stephenson, John

    Related profiles found in government register
  • Stephenson, John

    Registered addresses and corresponding companies

    • 10, Peel Road, Chelmsford, CM2 6AQ, England

      IIF 1

    • 10, Peel Road, Chelmsford, CM2 6AQ, United Kingdom

      IIF 2

    • 10, Peel Road, Chelmsford, Essex, CM2 6AQ, United Kingdom

      IIF 3 IIF 4

    • 10 Peel Road, Peel Road, Chelmsford, CM2 6AQ, England

      IIF 5 IIF 6

    • Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England

      IIF 7

    • Waterhouse Business Centre, Cromar Way, Chelmsford, CM1 2QE, United Kingdom

      IIF 8

    • Unit 6, Cherrytree Farm, Blackmore End Road, Halstead, Essex, CO9 3LZ, United Kingdom

      IIF 9
  • Stephenson, John Gerard

    Registered addresses and corresponding companies

    • 10, Peel Road, Chelmsford, CM2 6AQ, United Kingdom

      IIF 10 IIF 11

    • 10, Peel Road, Chelmsford, Essex, CM2 1AQ, United Kingdom

      IIF 12

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 13
  • Stephenson, John Gerard
    British

    Registered addresses and corresponding companies

    • 10 Peel Road, Chelmsford, Essex, CM2 6AQ

      IIF 14
  • Stephenson, John Gerard
    British accountant

    Registered addresses and corresponding companies
  • Stephenson, John Gerard
    British management accountant

    Registered addresses and corresponding companies

    • 10 Peel Road, Chelmsford, Essex, CM2 6AQ

      IIF 17
  • Stephenson, John
    Irish company director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Peel Road, Chelmsford, CM2 6AQ, United Kingdom

      IIF 18
  • Stephenson, John
    English accountant born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Peel Road, Chelmsford, CM2 6AQ, United Kingdom

      IIF 19
  • Stephenson, John
    English director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Cherrytree Farm, Blackmore End Road, Halstead, Essex, CO9 3LZ, United Kingdom

      IIF 20
  • Stephenson, John Gerard
    British accountant born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10, Peel Road, Chelmsford, CM2 6AQ, England

      IIF 21

    • 10, Peel Road, Chelmsford, CM2 6AQ, United Kingdom

      IIF 22

    • 10, Peel Road, Chelmsford, Essex, CM2 1AQ, United Kingdom

      IIF 23

    • 10 Peel Road, Chelmsford, Essex, CM2 6AQ

      IIF 24 IIF 25 IIF 26

    • 10, Peel Road, Chelmsford, Essex, CM2 6AQ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Lyttleton House, 64 Broomfield Road, Chelmsford, CM1 1SW, England

      IIF 33 IIF 34

    • Lyttleton House, Broomfield Road, Chelmsford, CM1 1SW, England

      IIF 35

    • Unit 85, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England

      IIF 36 IIF 37 IIF 38

    • Unit 85, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, United Kingdom

      IIF 42 IIF 43

    • Unit 6, Cherrytree Farm, Blackmore End Road, Sible Hedingham, Halstead, CO9 3LZ, England

      IIF 44
  • Stephenson, John Gerard
    British company director born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit 85, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England

      IIF 45 IIF 46 IIF 47

    • Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, CM1 2QE, England

      IIF 51

    • Unit 6 Cherrytree Farm, Blackmore End Road, Sible Hedingham, Halstead, CO9 3LZ, England

      IIF 52
  • Stephenson, John Gerard
    British management accountant born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10 Peel Road, Chelmsford, Essex, CM2 6AQ

      IIF 53
  • Stephenson, John Gerard
    British finance director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Peel Road, Chelmsford, Chelmsford, Essex, CM2 6AQ, United Kingdom

      IIF 54
  • Stephenson, John Gerard
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyttleton House, 64 Broomfield Road, Chelmsford, CM1 1SW, England

      IIF 55
  • John Stephenson
    Irish born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Peel Road, Chelmsford, CM2 6AQ, United Kingdom

      IIF 56
  • John Stephenson
    English born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Cherrytree Farm, Halstead, CO9 3LZ, United Kingdom

      IIF 57
  • Mr John Gerard Stephenson
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10, Peel Road, Chelmsford, Essex, CM2 6AQ, England

      IIF 58

    • Unit 85, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England

      IIF 59 IIF 60 IIF 61

    • Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, CM1 2QE, England

      IIF 63

    • Unit 87, Waterhouse Business Centre, Cromar Way, Chelmsford, CM1 2QE, England

      IIF 64
  • Mr John Gerard Stephenson
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Peel Road, Chelmsford, Chelmsford, Essex, CM2 6AQ, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 21
  • 1
    AVSIDYA DESIGN LIMITED - 2012-06-27
    BLOOMBERG LTD - 2007-08-13
    Unit 6 Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, England
    Corporate (2 parents)
    Equity (Company account)
    -63,739 GBP2020-12-31
    Officer
    2012-06-26 ~ now
    IIF 52 - director → ME
  • 2
    8 Westhead Avenue, Stafford, Staffordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 19 - director → ME
    2018-04-04 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 47 - director → ME
  • 4
    10 Peel Road, Chelmsford, Chelmsford, Essex, England
    Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 5
    143 Station Road, Seaham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,068 GBP2021-03-31
    Officer
    2015-03-20 ~ dissolved
    IIF 27 - director → ME
  • 6
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 38 - director → ME
  • 7
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2018-10-31
    Officer
    2011-01-04 ~ dissolved
    IIF 44 - director → ME
  • 8
    Unit 6 Twelve O'clock Court 21, Attercliffe Road, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    18,810 GBP2020-04-30
    Officer
    2012-04-19 ~ now
    IIF 21 - director → ME
    2012-04-19 ~ now
    IIF 1 - secretary → ME
  • 9
    10 Peel Road, Chelmsford, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 10
    Unit 6 Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, England
    Corporate (2 parents)
    Equity (Company account)
    152,225 GBP2023-09-30
    Officer
    2012-09-27 ~ now
    IIF 30 - director → ME
  • 11
    Waterhouse Business Centre, Cromar Way, Chelmsford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,900 GBP2017-02-28
    Officer
    2016-02-04 ~ dissolved
    IIF 6 - secretary → ME
  • 12
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 36 - director → ME
  • 13
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-02 ~ dissolved
    IIF 33 - director → ME
  • 14
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 45 - director → ME
  • 15
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 13 - secretary → ME
  • 16
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 41 - director → ME
  • 17
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 48 - director → ME
  • 18
    Unit 6 Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-24
    Officer
    2012-11-30 ~ dissolved
    IIF 31 - director → ME
    2012-11-30 ~ dissolved
    IIF 3 - secretary → ME
  • 19
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2017-11-30
    Officer
    2012-11-29 ~ dissolved
    IIF 28 - director → ME
    2012-11-29 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 49 - director → ME
    2011-10-07 ~ dissolved
    IIF 11 - secretary → ME
  • 21
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 46 - director → ME
Ceased 23
  • 1
    Unit 85, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49 GBP2017-10-31
    Officer
    2016-10-07 ~ 2018-10-07
    IIF 43 - director → ME
  • 2
    AVSIDYA GROUP LIMITED - 2014-02-11
    VILLA FISH FARM LIMITED - 2007-06-08
    C H R PROPERTY COMPANY LIMITED - 2005-11-28
    INFERNO PROPERTY MANAGEMENT LIMITED - 2005-05-26
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2007-03-27 ~ 2007-07-12
    IIF 53 - director → ME
    2007-03-27 ~ 2007-07-12
    IIF 17 - secretary → ME
  • 3
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76 GBP2021-02-28
    Officer
    2016-02-04 ~ 2019-02-03
    IIF 5 - secretary → ME
  • 4
    GLOBAL HIFU (PROSTATE) LIMITED - 2014-03-27
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,734 GBP2019-03-31
    Officer
    2011-04-13 ~ 2018-05-15
    IIF 40 - director → ME
    Person with significant control
    2016-04-07 ~ 2018-07-17
    IIF 60 - Has significant influence or control → OE
  • 5
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,369 GBP2023-02-28
    Officer
    2012-02-21 ~ 2012-07-10
    IIF 29 - director → ME
  • 6
    AKTIVE ADVERTISING LIMITED - 2012-10-15
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,730 GBP2018-07-31
    Person with significant control
    2016-06-10 ~ 2019-04-01
    IIF 64 - Has significant influence or control → OE
  • 7
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,126 GBP2019-12-31
    Officer
    2009-06-01 ~ 2012-09-30
    IIF 25 - director → ME
    2008-11-12 ~ 2013-04-01
    IIF 14 - secretary → ME
  • 8
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2014-10-08 ~ 2018-05-15
    IIF 22 - director → ME
  • 9
    KIKUNOI LTD - 2018-01-25
    20 Church Street, Dunmow, England
    Corporate (1 parent)
    Equity (Company account)
    -105,725 GBP2020-07-31
    Officer
    2012-07-02 ~ 2018-01-05
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 10
    MURATA SYNERGY & ASSOCIATES LTD - 2020-06-23
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -113,247 GBP2022-06-30
    Officer
    2014-07-24 ~ 2018-05-15
    IIF 39 - director → ME
  • 11
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    53,592 GBP2018-12-31
    Officer
    2007-08-11 ~ 2012-09-30
    IIF 24 - director → ME
    2007-08-11 ~ 2007-11-30
    IIF 15 - secretary → ME
  • 12
    Unit 6 Cherrytree Farm, Blackmore End Road, Halstead, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-07-20 ~ 2021-02-01
    IIF 20 - director → ME
    2020-07-20 ~ 2021-02-01
    IIF 9 - secretary → ME
    Person with significant control
    2020-07-20 ~ 2021-02-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 13
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,513 GBP2017-02-28
    Officer
    2014-04-01 ~ 2018-05-15
    IIF 35 - director → ME
  • 14
    GISBOROUGH CONSULTING LIMITED - 2011-08-31
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-31 ~ 2018-05-15
    IIF 10 - secretary → ME
  • 15
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    638 GBP2019-02-28
    Officer
    2016-02-20 ~ 2019-02-17
    IIF 8 - secretary → ME
  • 16
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -275 GBP2024-02-28
    Officer
    2012-02-21 ~ 2018-05-15
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-20
    IIF 62 - Ownership of shares – 75% or more → OE
  • 17
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,592 GBP2018-12-31
    Officer
    2007-08-11 ~ 2013-04-02
    IIF 26 - director → ME
    2007-08-11 ~ 2007-11-30
    IIF 16 - secretary → ME
  • 18
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67 GBP2019-10-31
    Officer
    2011-10-03 ~ 2015-10-01
    IIF 23 - director → ME
    2011-10-03 ~ 2015-10-01
    IIF 12 - secretary → ME
  • 19
    Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ 2014-10-13
    IIF 55 - director → ME
  • 20
    IMF ECOSSE HOLDINGS LIMITED - 2018-12-19
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2016-04-06 ~ 2018-05-15
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-15
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GLOBAL HIFU SYSTEMS LTD - 2018-08-08
    GLOBAL HIFU USA (PROSTATE) LIMITED - 2012-04-24
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,599 GBP2024-03-31
    Officer
    2011-06-09 ~ 2018-08-06
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 22
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,174 GBP2023-05-31
    Officer
    2015-10-01 ~ 2015-11-01
    IIF 50 - director → ME
    2015-11-20 ~ 2019-04-30
    IIF 7 - secretary → ME
  • 23
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,249 GBP2023-01-31
    Officer
    2017-03-14 ~ 2018-10-10
    IIF 42 - director → ME

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