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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Stephen James

    Related profiles found in government register
  • Harris, Stephen James
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Stephen James
    British

    Registered addresses and corresponding companies
  • Harris, Stephen James

    Registered addresses and corresponding companies
    • Hampden Legal Plc, Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

      IIF 37
child relation
Offspring entities and appointments 34
  • 1
    ARCHOVER LIMITED
    - now 07235487 08134186
    RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED - 2012-10-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (12 parents, 10 offsprings)
    Officer
    2014-05-16 ~ 2020-04-27
    IIF 24 - Director → ME
  • 2
    HAMPDEN & CO GP LIMITED
    - now 09230831
    NAMECO (NO. 1250) LIMITED
    - 2014-11-10 09230831 09591061... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 17 - Director → ME
  • 3
    HAMPDEN & CO LP LIMITED
    - now 09231487 SL018703
    NAMECO (NO. 1254) LIMITED
    - 2014-11-10 09231487 09230831... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 20 - Director → ME
  • 4
    HAMPDEN CAPITAL PLC
    - now 04174389
    AZURAN PLC - 2005-12-19
    5th Floor 40 Gracechurch Street, London
    Active Corporate (26 parents, 30 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 22 - Director → ME
  • 5
    HAMPDEN HOLDINGS LIMITED
    03079558 01067737
    Hampden House, Great Hampden, Great Missenden, Bucks
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2003-12-11 ~ now
    IIF 18 - Director → ME
  • 6
    HAMPDEN INSURANCE GROUP LIMITED
    - now 04745977
    HAMPDEN MANAGEMENT LIMITED - 2003-11-13
    HAMPDEN INSURANCE MANAGEMENT LIMITED
    - 2003-07-05 04745977 02372780... (more)
    Hampden House, Great Hampden, Great Missenden
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    IIF 5 - Director → ME
    2014-07-16 ~ dissolved
    IIF 7 - Director → ME
  • 7
    HAMPDEN INSURANCE HOLDINGS LIMITED
    - now 01067737 03079558
    MARLOW INSURANCE HOLDINGS LIMITED - 1987-04-22
    MANSON BYNG OLIVER LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-07-16 ~ now
    IIF 14 - Director → ME
  • 8
    HAMPDEN INSURANCE MANAGEMENT LIMITED
    - now 02372780 04745977... (more)
    HAMPDEN MANAGEMENT LIMITED
    - 2003-07-05 02372780 04745977... (more)
    MARKET UNDERWRITING MANAGEMENT LIMITED - 1995-11-16
    MARANON SERVICES LIMITED - 1994-10-17
    MINMAR (80) LIMITED - 1989-04-28
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2000-02-24 ~ dissolved
    IIF 1 - Director → ME
  • 9
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2005-03-01 ~ now
    IIF 26 - Director → ME
    2001-12-14 ~ now
    IIF 36 - Secretary → ME
  • 10
    HAMPDEN PLC
    - now 02918089
    MARKET GROUP MANAGEMENT PLC - 1995-09-28
    PHASEJUDGE SERVICES LIMITED - 1994-09-22
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2014-07-16 ~ now
    IIF 30 - Director → ME
  • 11
    HAMPDEN PRIVATE CAPITAL LIMITED
    - now 06714209 02964493
    CHALGROVE INVESTMENTS LIMITED
    - 2011-09-20 06714209
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2011-09-16 ~ now
    IIF 15 - Director → ME
  • 12
    HAMPDEN PRIVATE OFFICE LIMITED
    10221571
    Hampden House, Great Hampden, Great Missenden, England
    Active Corporate (5 parents)
    Officer
    2016-06-08 ~ now
    IIF 12 - Director → ME
  • 13
    HAMPDEN PROPERTY DEVELOPMENT LIMITED
    06295636
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-28 ~ now
    IIF 19 - Director → ME
  • 14
    HAMPDEN SPV (NO. 1) LIMITED
    08965347
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2014-03-28 ~ now
    IIF 11 - Director → ME
  • 15
    HAMPDEN SYNDICATE SERVICES LIMITED
    10449514
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-10-27 ~ now
    IIF 9 - Director → ME
  • 16
    IRON RATIONS LIMITED
    06135796
    Ironmongers' Hall, Shaftesbury Place, Barbican, London
    Active Corporate (21 parents)
    Officer
    2007-03-05 ~ 2007-03-05
    IIF 35 - Secretary → ME
  • 17
    NATIONAL CASUALTY COMPANY OF AMERICA LIMITED
    00837003
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-11-04 ~ now
    IIF 37 - Secretary → ME
  • 18
    NOMINA DESIGNATED MEMBER NO.1 LIMITED
    - now 05676482 05766540
    NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06
    NOMINA DESIGNATED MEMBER LIMITED - 2006-03-23
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents, 527 offsprings)
    Officer
    2008-06-06 ~ now
    IIF 13 - Director → ME
  • 19
    NOMINA DESIGNATED MEMBER NO.2 LIMITED
    - now 05766540 05676482
    NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents, 526 offsprings)
    Officer
    2008-06-06 ~ now
    IIF 16 - Director → ME
  • 20
    NOMINA REPRESENTATIVES LIMITED
    06454907
    5th Floor 40 Gracechurch Street, London
    Active Corporate (9 parents, 131 offsprings)
    Officer
    2008-06-06 ~ now
    IIF 27 - Director → ME
  • 21
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 797 offsprings)
    Officer
    2011-02-01 ~ now
    IIF 29 - Director → ME
  • 22
    OLD COMPANY 21 LIMITED
    - now 00089032 06295639... (more)
    JOHN MORRIS & SONS,LIMITED
    - 2023-07-05 00089032
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (20 parents)
    Officer
    2019-12-18 ~ dissolved
    IIF 10 - Director → ME
  • 23
    OLD COMPANY 22 LIMITED - now
    HAMPDEN TAX CONSULTANTS LIMITED
    - 2023-08-01 07723995 02944011
    HAMPDEN TAX CONSULTANCY LIMITED - 2012-02-01
    ST TAX LIMITED - 2011-09-23
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-05-31 ~ 2017-12-31
    IIF 2 - Director → ME
  • 24
    OLD COMPANY 23 LIMITED
    - now 06372002 02862971... (more)
    42 CF MANAGEMENT COMPANY LIMITED
    - 2023-08-01 06372002
    LLOYDS CLUB LIMITED
    - 2019-07-06 06372002
    G6 LIMITED
    - 2009-01-07 06372002
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 25 - Director → ME
    2007-09-17 ~ 2008-11-14
    IIF 34 - Secretary → ME
  • 25
    OLD COMPANY 24 LIMITED
    - now 06295639 03410900... (more)
    HAMPDEN PROPERTY MANAGEMENT LIMITED
    - 2023-08-01 06295639
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-06-28 ~ dissolved
    IIF 21 - Director → ME
  • 26
    PRESENT PLANNER LIMITED
    05783454
    West Meon House, West Meon, Petersfield, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ 2007-01-05
    IIF 33 - Secretary → ME
  • 27
    RANCO CONTROLS LIMITED
    00702171
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (22 parents)
    Officer
    2019-12-18 ~ now
    IIF 23 - Director → ME
  • 28
    S & R PROPERTY SERVICES LIMITED
    06369990
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2009-09-01
    IIF 32 - Secretary → ME
  • 29
    SEYMOUR TAYLOR ACCOUNTANTS LTD - now
    ST HAMPDEN LIMITED
    - 2025-12-02 06668740
    NAMECO (NO.943) LIMITED
    - 2009-05-18 06668740 05222653... (more)
    NAMECO(NO.943) LIMITED - 2008-08-11
    First Floor North, 40 Oxford Road, High Wycombe, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2009-04-14 ~ 2025-11-25
    IIF 28 - Director → ME
  • 30
    SEYMOUR TAYLOR LIMITED - now
    SEYMOUR TAYLOR AUDIT LIMITED
    - 2021-05-27 06668743 02982099
    NAMECO (NO.942) LIMITED
    - 2009-05-22 06668743 06292123... (more)
    NAMECO(NO.942) LIMITED - 2008-08-11
    First Floor North, 40 Oxford Road, High Wycombe, Bucks, United Kingdom
    Active Corporate (14 parents, 44 offsprings)
    Officer
    2009-04-14 ~ 2009-07-06
    IIF 6 - Director → ME
  • 31
    SIMMONS & HAWKER (FALCON ESTATE) LIMITED
    - now 00293959
    SIMMONS & HAWKER LIMITED - 2024-11-11
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    IIF 3 - Director → ME
  • 32
    SUSTAINABLE ENGINEERING LIMITED
    - now 11433087
    ARCHOVER HOLDINGS LIMITED
    - 2020-04-15 11433087
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2018-06-26 ~ dissolved
    IIF 8 - Director → ME
  • 33
    THE FORMERY LIMITED
    10404655
    Unit 1c Eagle Industrial Estate, Church Green, Witney, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-09-30 ~ 2016-10-07
    IIF 4 - Director → ME
  • 34
    YALE CONSULTANCY LIMITED
    05075509
    Beaver Accounting Ltd, 86 Edgehill Road, Chislehurst, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-03-16 ~ 2004-12-16
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.