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.
Stevens, Michael
- English born in November 1945
Stevens, Michael
Resident in United Kingdom
Registered addresses and corresponding companies10, Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TP, United Kingdom
IIF 1
- British born in November 1945
Stevens, Michael Whelan
Resident in United Kingdom
Registered addresses and corresponding companiesMullens Cottage, Noade St, Ashmore, SP5 5AA, England
IIF 2C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, FY3 8LZ, England
IIF 3Tramontana House, 22a Hurtmore Chase, Godalming, Surrey, GU7 2RT, England
IIF 4Tramontana House, Hurtmore Chase, Godalming, Surrey, GU7 2RT
IIF 5Tramontana, Hurtmore Chase, Godalming, Surrey, GU7 2RT
IIF 6 IIF 7 IIF 8
- English born in November 1945
Michael Stevens
Resident in United Kingdom
Registered addresses and corresponding companies10, Coresbrook Way, Knaphill, Woking, GU21 2TP, United Kingdom
IIF 9
- British born in November 1945
Stevens, Michael Whelan
Resident in England
Registered addresses and corresponding companies155, Newton Drive, Blackpool, FY3 8LZ, England
IIF 104, Endive Road, Cranleigh, GU6 8LW, England
IIF 11Mullins Cottage, Noade Street, Ashmore, Salisbury, SP5 5AA, England
IIF 12C/o Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Fleetwood Road North, Thornton-cleveleys, Lancashire, FY5 4JZ, United Kingdom
IIF 13 IIF 1410, Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TP, United Kingdom
IIF 15
- British company director born in November 1945
Stevens, Michael Whelan
Resident in England
Registered addresses and corresponding companies93, Eastwood Road, Bramley, Guildford, GU5 0DX, England
IIF 16
- British born in November 1945
Mr Michael Whelan Stevens
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stevens, Michael
10, Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TP, United Kingdom
IIF 19
- British born in November 1945
Mr Michael Whelan Stevens
Resident in England
Registered addresses and corresponding companies155, Newton Drive, Blackpool, FY3 8LZ, England
IIF 20C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, FY3 8LZ, England
IIF 214, Endive Road, Cranleigh, GU6 8LW, England
IIF 22Tramontana, Hurtmore Chase, Hurtmore, Godalming, Surrey, GU7 2RT
IIF 2310, Coresbrook Way, Knaphill, Woking, GU21 2TP, United Kingdom
IIF 24
- 1
4 LESS GLOBAL LTD
155874384 Endive Road, Cranleigh, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ABBEY NATIONAL SHELF CO. (4) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-12
Dissolved on 2010-06-10N&P INSURANCE AND INVESTMENT SERVICES LIMITED
- 1996-08-05 02746317FREEPROUD LIMITED
- 1992-10-09 02746317Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (28 parents)Officer1992-10-08 ~ 1994-01-27IIF 7 - Director → ME - 3
MWS MARINE LIMITED
- 2009-03-25 02878363Q5 SOLUTIONS LIMITED
- 2005-03-10 02878363FINANCIAL SERVICES DIRECT LIMITED
- 2000-04-26 02878363C/o Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Fleetwood Road North, Thornton-cleveleys, Lancashire, United KingdomActive Corporate (9 parents)Officer1993-12-07 ~ 2024-12-01IIF 16 - Director → MEPerson with significant control2017-04-01 ~ 2022-10-22IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4FABULOUS WOMEN LIMITED - 2018-08-144 Endive Road, Cranleigh, EnglandActive Corporate (2 parents)Officer2023-10-31 ~ nowIIF 11 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
FREGA GLOBAL LTD
1593146471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 1 - Director → ME2024-09-03 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-09-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FRESHTRACKS PROPERTY LTD
08647448Mullens Cottage, Noade St, Ashmore, EnglandDissolved Corporate (2 parents)Officer2013-08-13 ~ dissolvedIIF 2 - Director → ME - 7
HURTMORE BUSINESS SERVICES LIMITED
10831074Tramontana House, 22a Hurtmore Chase, Godalming, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
JSM PROPERTY1 LIMITED
11240124C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, EnglandDissolved Corporate (4 parents)Officer2018-03-07 ~ dissolvedIIF 3 - Director → ME - 9
MWS DEVELOPMENTS LIMITED
15053577C/o Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Fleetwood Road North, Thornton-cleveleys, Lancashire, United KingdomActive Corporate (3 parents)Officer2023-08-07 ~ nowIIF 13 - Director → ME - 10
MWS PROPERTIES LIMITED
08212008C/o Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Fleetwood Road North, Thornton-cleveleys, Lancashire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2012-09-12 ~ nowIIF 14 - Director → MEPerson with significant control2020-04-01 ~ 2022-08-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ 2018-03-26IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Has significant influence or control → OE - 11
- 12SCOTTISH MUTUAL PENSIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2016-04-13N & P LIFE ASSURANCE LIMITED
- 1998-12-31 00625849ENGLISH ASSURANCE LIMITED
- 1989-12-20 00625849YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED
- 1989-01-11 00625849Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (42 parents)Officer(before 1992-10-31) ~ 1994-01-27IIF 6 - Director → ME - 13SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - now
N&P UNIT TRUST MANAGEMENT LIMITED
- 2000-08-01 00971504KEY FUND MANAGERS LIMITED
- 1992-01-31 00971504Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (42 parents)Officer(before 1992-05-14) ~ 1994-01-27IIF 8 - Director → ME - 14
WEST STAR PROPERTY LTD
09842853Mullins Cottage Noade Street, Ashmore, Salisbury, EnglandActive Corporate (5 parents)Officer2015-11-05 ~ nowIIF 12 - Director → ME2015-11-05 ~ 2015-11-05IIF 10 - Director → MEPerson with significant control2016-06-01 ~ 2018-03-26IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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