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

Stephens, James Antony Mark Edward

    Related profiles found in government register
  • Stephens, James Antony Mark Edward
    British director

    Registered addresses and corresponding companies

    • 7 Handford Court, Westgate, Southwell, Nottinghamshire, NG25 0HH

      IIF 1 IIF 2 IIF 3

    • 112 Melrose Avenue, Wimbledon Park, SW19 8AX

      IIF 4
  • Stephens, James Antony Mark Edward
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Boyce's Building, 40-42 Regent Street, Clifton, Bristol, BS8 4HU, United Kingdom

      IIF 5

    • Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset, TA9 4JU, England

      IIF 6

    • Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset, TA9 4JU, United Kingdom

      IIF 7
  • Stephens, James Antony Mark Edward
    British managing director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset, TA9 4JU, United Kingdom

      IIF 8
  • Stephens, James Antony Mark Edward
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millslade Hall, Station Road, Ashcott, Somerset, TA7 9QP, United Kingdom

      IIF 9

    • Hoopers Close, Isleport Business Park, Highbridge, Somerset, TA9 4JU

      IIF 10

    • Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset, TA9 4JU

      IIF 11

    • Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset, TA9 4JU, United Kingdom

      IIF 12 IIF 13

    • Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL

      IIF 14 IIF 15

    • C/o Deanestor Plc, Warren Way Crown Farm Business, Park Mansfield, Nottinghamshire, NG19 0FL

      IIF 16 IIF 17
  • Mr James Antony Mark Edward Stephens
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Millslade Hall, Station Road, Ashcott, Bridgwater, TA7 9QP, England

      IIF 18

    • Boyce's Building, 40-42 Regent Street, Clifton, Bristol, BS8 4HU, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 13
  • 1
    Boyce's Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 19 - Has significant influence or control → OE
  • 2
    Boyce's Building 40- 42 Regent Street, Clifton, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    9,901 GBP2023-06-30
    Officer
    2012-03-27 ~ now
    IIF 9 - director → ME
  • 3
    DENTALSTYLE LIMITED - 2006-04-25
    C/o Deanestor Plc, Warren Way Crown Farm Business, Park Mansfield, Nottinghamshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-05 ~ now
    IIF 16 - director → ME
  • 4
    VIRTUALISE LIMITED - 2002-04-15
    SHELFCO (NO.1959) LIMITED - 2000-09-22
    Warren Way Crown Farm, Business Park, Mansfield, Nottinghamshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2006-05-22 ~ dissolved
    IIF 15 - director → ME
  • 5
    DEANESTOR PLC - 2016-06-22
    DEANESTOR LIMITED - 2005-01-31
    SHELFCO (NO. 965) LIMITED - 1994-11-08
    Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire
    Corporate (7 parents)
    Profit/Loss (Company account)
    399,437 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-12-05 ~ now
    IIF 14 - director → ME
  • 6
    CASTLE NEROCHE LIMITED - 2006-04-25
    CLICKSCORE LIMITED - 2003-02-17
    C/o Deanestor Plc, Warren Way Crown Farm Business, Park Mansfield, Nottinghamshire
    Corporate (5 parents)
    Equity (Company account)
    -723,881 GBP2023-12-31
    Officer
    2005-12-05 ~ now
    IIF 17 - director → ME
  • 7
    HIWATER LIMITED - 2025-03-17
    Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 8 - director → ME
  • 8
    HIGHWATER BATHROOMS LIMITED - 2025-03-17
    Polybeam House Hoopers Close, Isleport Business Park, Highbridge, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 7 - director → ME
  • 9
    Polybeam House Hoopers Close, Isleport Business Park, Highbridge, Somerset
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-07-20 ~ now
    IIF 13 - director → ME
  • 10
    Polybeam House Hoopers Close, Isleport Business Park, Highbridge, Somerset
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-07-20 ~ now
    IIF 12 - director → ME
  • 11
    R. T. PORTLAND LIMITED - 2005-02-23
    IMCO (302004) LIMITED - 2005-02-03
    Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,973,883 GBP2023-12-31
    Officer
    2008-10-08 ~ now
    IIF 11 - director → ME
  • 12
    OFF SITE SOLUTIONS UK LIMITED - 2017-04-21
    Hoopers Close, Isleport Business Park, Highbridge, Somerset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-08 ~ now
    IIF 10 - director → ME
  • 13
    Polybeam House Hoopers Close, Isleport Business Park, Highbridge, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    670,884 GBP2019-06-30
    Officer
    2019-06-28 ~ now
    IIF 6 - director → ME
Ceased 5
  • 1
    Boyce's Building 40- 42 Regent Street, Clifton, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    9,901 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-03-20
    IIF 18 - Has significant influence or control → OE
  • 2
    DENTALSTYLE LIMITED - 2006-04-25
    C/o Deanestor Plc, Warren Way Crown Farm Business, Park Mansfield, Nottinghamshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-05 ~ 2009-03-27
    IIF 3 - secretary → ME
  • 3
    VIRTUALISE LIMITED - 2002-04-15
    SHELFCO (NO.1959) LIMITED - 2000-09-22
    Warren Way Crown Farm, Business Park, Mansfield, Nottinghamshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2005-12-05 ~ 2009-03-27
    IIF 4 - secretary → ME
  • 4
    DEANESTOR PLC - 2016-06-22
    DEANESTOR LIMITED - 2005-01-31
    SHELFCO (NO. 965) LIMITED - 1994-11-08
    Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire
    Corporate (7 parents)
    Profit/Loss (Company account)
    399,437 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-12-05 ~ 2009-03-27
    IIF 2 - secretary → ME
  • 5
    CASTLE NEROCHE LIMITED - 2006-04-25
    CLICKSCORE LIMITED - 2003-02-17
    C/o Deanestor Plc, Warren Way Crown Farm Business, Park Mansfield, Nottinghamshire
    Corporate (5 parents)
    Equity (Company account)
    -723,881 GBP2023-12-31
    Officer
    2005-12-05 ~ 2009-03-27
    IIF 1 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.