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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

Stephenson, John Gerard

    Related profiles found in government register
  • Stephenson, John Gerard
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Stephenson, John Gerard
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephenson, John Gerard
    British

    Registered addresses and corresponding companies
  • Stephenson, John Gerard
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephenson, John
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephenson, John Gerard

    Registered addresses and corresponding companies
  • Stephenson, John
    Irish born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Gerard Stephenson
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Stephenson, John
    English born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephenson, John

    Registered addresses and corresponding companies
  • John Stephenson
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Gerard Stephenson
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Stephenson
    Irish born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Stephenson
    English born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    AHSILA LTD
    10416133
    Dissolved Corporate (2 parents)
    Officer
    2016-10-07 ~ 2018-10-07
    IIF 30 - Director → ME
  • 2
    AVSIDYA PRODUCTS LIMITED
    - now 06035665
    AVSIDYA DESIGN LIMITED
    - 2012-06-27 06035665
    BLOOMBERG LTD - 2007-08-13
    Active Corporate (9 parents)
    Officer
    2012-06-26 ~ now
    IIF 32 - Director → ME
  • 3
    CBSF SERVICES LIMITED - now
    AVSIDYA GROUP LIMITED
    - 2014-02-11 04720519
    VILLA FISH FARM LIMITED
    - 2007-06-08 04720519
    C H R PROPERTY COMPANY LIMITED - 2005-11-28
    INFERNO PROPERTY MANAGEMENT LIMITED - 2005-05-26
    Dissolved Corporate (8 parents)
    Officer
    2007-03-27 ~ 2007-07-12
    IIF 6 - Director → ME
    2007-03-27 ~ 2007-07-12
    IIF 37 - Secretary → ME
  • 4
    CHAN HOLDINGS LTD
    09984840
    Dissolved Corporate (3 parents)
    Officer
    2016-02-04 ~ 2019-02-03
    IIF 59 - Secretary → ME
  • 5
    CHESEREX NO.1 LIMITED
    - now 07553951
    GLOBAL HIFU (PROSTATE) LIMITED
    - 2014-03-27 07553951 07557312... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-04-13 ~ 2018-05-15
    IIF 27 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-07-17
    IIF 48 - Has significant influence or control → OE
  • 6
    CHRYSANTHEMUM TRADING LIMITED
    07957709
    Dissolved Corporate (6 parents)
    Officer
    2012-02-21 ~ 2012-07-10
    IIF 10 - Director → ME
  • 7
    COLEMAN & CO STATIONERY LTD
    11289399
    Dissolved Corporate (3 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 53 - Director → ME
    2018-04-04 ~ dissolved
    IIF 56 - Secretary → ME
  • 8
    COLOUR BUSINESS SERVICES (UK) LIMITED
    - now 06639204
    AKTIVE ADVERTISING LIMITED - 2012-10-15
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-10 ~ 2019-04-01
    IIF 52 - Has significant influence or control → OE
  • 9
    DAMACRE CONSULTANCY LIMITED
    06747734
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ 2012-09-30
    IIF 5 - Director → ME
    2008-11-12 ~ 2013-04-01
    IIF 38 - Secretary → ME
  • 10
    DRAIG LTD
    08089935
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 21 - Director → ME
  • 11
    ECOTRAN ENERGY LIMITED
    09254556 04427081
    Active Corporate (3 parents)
    Officer
    2014-10-08 ~ 2018-05-15
    IIF 2 - Director → ME
  • 12
    ED TREATMENT SOLUTIONS LTD
    15825638
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 13
    ESSEX PADDOCK AND ESTATE SERVICES LTD - now
    KIKUNOI LTD
    - 2018-01-25 08125806
    Dissolved Corporate (3 parents)
    Officer
    2012-07-02 ~ 2018-01-05
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FOUR WINDS SOUTH LIMITED - now
    MURATA SYNERGY & ASSOCIATES LTD
    - 2020-06-23 09083718
    Dissolved Corporate (7 parents)
    Officer
    2014-07-24 ~ 2018-05-15
    IIF 26 - Director → ME
  • 15
    FRANCES STEPHENSON LIMITED
    09501176
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 8 - Director → ME
  • 16
    GIRONDE HOLDINGS LIMITED
    07348762
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 22 - Director → ME
  • 17
    GLOBAL HIFU LTD
    07394510
    Dissolved Corporate (3 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 33 - Director → ME
  • 18
    GLOBAL PROSTATE LTD
    08037048 07553951... (more)
    Liquidation Corporate (6 parents)
    Officer
    2012-04-19 ~ now
    IIF 1 - Director → ME
    2012-04-19 ~ now
    IIF 55 - Secretary → ME
  • 19
    GLOBAL PROSTATE SOLUTIONS (INDIA) LTD
    15881206
    Active Corporate (2 parents)
    Officer
    2024-08-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 20
    GLOBAL PROSTATE SOLUTIONS LTD
    08232001
    Active Corporate (2 parents)
    Officer
    2012-09-27 ~ now
    IIF 11 - Director → ME
  • 21
    GR HOBBIES LTD
    09984186
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 60 - Secretary → ME
  • 22
    HARTWOOD CONTRACTORS LTD
    06035728
    Dissolved Corporate (11 parents)
    Officer
    2007-08-11 ~ 2012-09-30
    IIF 4 - Director → ME
    2007-08-11 ~ 2007-11-30
    IIF 35 - Secretary → ME
  • 23
    HELOEV LTD
    12755614
    Dissolved Corporate (4 parents)
    Officer
    2020-07-20 ~ 2021-02-01
    IIF 54 - Director → ME
    2020-07-20 ~ 2021-02-01
    IIF 63 - Secretary → ME
    Person with significant control
    2020-07-20 ~ 2021-02-01
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 24
    HOLA INVESTMENTS LIMITED
    07347932
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 19 - Director → ME
  • 25
    INTI COSMETICS LTD
    08903301
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ 2018-05-15
    IIF 16 - Director → ME
  • 26
    IRIAN GROVE LIMITED
    - now 07757752
    GISBOROUGH CONSULTING LIMITED
    - 2011-08-31 07757752
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ 2018-05-15
    IIF 41 - Secretary → ME
  • 27
    IT SERVICE MANAGEMENT DELIVERY LTD
    10015646
    Dissolved Corporate (3 parents)
    Officer
    2016-02-20 ~ 2019-02-17
    IIF 62 - Secretary → ME
  • 28
    KIKU TRADING LIMITED
    07957550
    Active Corporate (2 parents)
    Officer
    2012-02-21 ~ 2018-05-15
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-20
    IIF 50 - Ownership of shares – 75% or more → OE
  • 29
    KIKUNOI LONDON LTD
    08125800
    Dissolved Corporate (1 parent)
    Officer
    2012-07-02 ~ dissolved
    IIF 14 - Director → ME
  • 30
    LDN CONTRACTING LTD
    06035738
    Dissolved Corporate (11 parents)
    Officer
    2007-08-11 ~ 2013-04-02
    IIF 7 - Director → ME
    2007-08-11 ~ 2007-11-30
    IIF 36 - Secretary → ME
  • 31
    LIM PENINSULA SERVICES LIMITED
    07699602
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 17 - Director → ME
  • 32
    LOMOND CONSULTANTS LIMITED
    07795618
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ 2015-10-01
    IIF 3 - Director → ME
    2011-10-03 ~ 2015-10-01
    IIF 43 - Secretary → ME
  • 33
    MARYLAND SOLUTIONS LIMITED
    09125069
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ 2014-10-13
    IIF 39 - Director → ME
  • 34
    NND CONSULTING LIMITED - now
    IMF ECOSSE HOLDINGS LIMITED
    - 2018-12-19 10106384
    Dissolved Corporate (3 parents)
    Officer
    2016-04-06 ~ 2018-05-15
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-15
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PDS FLATWORKS LTD - now
    GLOBAL HIFU SYSTEMS LTD
    - 2018-08-08 07557312
    GLOBAL HIFU USA (PROSTATE) LIMITED
    - 2012-04-24 07557312 07553951... (more)
    Active Corporate (3 parents)
    Officer
    2011-06-09 ~ 2018-08-06
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PENSBURY LIMITED
    04747384
    Dissolved Corporate (7 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 44 - Secretary → ME
  • 37
    PENTNEY CONSULTING LIMITED
    08520346
    Dissolved Corporate (2 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 28 - Director → ME
  • 38
    PIETRO SOLUTIONS LTD
    08114895
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 23 - Director → ME
  • 39
    PROSTATE SYSTEMS LTD
    08313642
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 12 - Director → ME
    2012-11-30 ~ dissolved
    IIF 57 - Secretary → ME
  • 40
    PROSTATE TECHNOLOGY LTD
    08313438
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 9 - Director → ME
    2012-11-29 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    UROLOGY HUB LTD
    16621927
    Active Corporate (1 parent)
    Officer
    2025-08-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 42
    VIDO SOLUTIONS LIMITED
    08061787
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ 2015-11-01
    IIF 25 - Director → ME
    2015-11-20 ~ 2019-04-30
    IIF 61 - Secretary → ME
  • 43
    WALKBYFAITH LIMITED
    10586268
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ 2018-10-10
    IIF 29 - Director → ME
  • 44
    WESTGROVE CONSULTING LIMITED
    07801001
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 24 - Director → ME
    2011-10-07 ~ dissolved
    IIF 42 - Secretary → ME
  • 45
    WESTMOUNT SYSTEMS LIMITED
    08389522
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 18 - Director → ME

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