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.
Stephens, Derek Frank
- born in February 1950
Stephens, Derek Frank
Resident in England
Registered addresses and corresponding companiesFiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ, England
IIF 1
- British born in February 1950Registered addresses and corresponding companies
Stephens, Derek Frank
Pittencrieff, Crowthorne Road, Bracknell, Berkshire, RG12 7DH
IIF 2
- British born in February 1950
Stephens, Derek Frank
Resident in England
Registered addresses and corresponding companiesIndex House, St Georges Lane, Ascot, SL5 7ET, England
IIF 3Gp Partnership, Queen Anne House, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 4Gp Partnership, Queen Anne House, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 510, Castle Road, Camberley, Surrey, GU15 2DS, United Kingdom
IIF 607694940 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7
- British managing director born in February 1950Registered addresses and corresponding companies
Stephens, Derek Frank
Pittencrieff, Crowthorne Road, Bracknell, Berkshire, RG12 7DH
IIF 8
- British salesman born in February 1950
Stephens, Derek Frank
Resident in England
Registered addresses and corresponding companiesCedar House, Cedar Lane, Frimley, Camberley, Surrey, GU16 7HZ, United Kingdom
IIF 9
- British Registered addresses and corresponding companies
Stephens, Derek Frank
Pittencrieff, Crowthorne Road, Bracknell, Berkshire, RG12 7DH
IIF 10
- British managing directorRegistered addresses and corresponding companies
Stephens, Derek Frank
Pittencrieff, Crowthorne Road, Bracknell, Berkshire, RG12 7DH
IIF 11
- British born in February 1950
Stephens, Derek Frank
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British salesman born in February 1950
Stephens, Derek
Resident in United Kingdom
Registered addresses and corresponding companiesIndex House, St Georges Lane, Ascot, Berkshire, SL5 7ET, United Kingdom
IIF 13
- British born in February 1950
Mr Derek Frank Stephens
Resident in England
Registered addresses and corresponding companiesIndex House, St Georges Lane, Ascot, Berkshire, SL5 7ET
IIF 14Index House, St Georges Lane, Ascot, Berkshire, SL5 7ET, England
IIF 15 IIF 16Queen Anne House, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 17Fiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ, England
IIF 1807694940 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19
- British born in February 1950
Mr Derek Frank Stephens
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20
- 1
AV SYSTEMS LIMITED
04739039Index House, St Georges Lane, Ascot, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2003-04-17 ~ 2009-10-19IIF 8 - Director → ME2011-12-22 ~ dissolvedIIF 13 - Director → ME2003-04-17 ~ 2006-08-29IIF 11 - Secretary → ME - 2Index House, St. Georges Lane, Ascot, BerkshireActive Corporate (1 parent)Officer2016-12-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 3
DERINGER LIMITED
03023363Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-01-06 during the appointment or period of control
Commencement of winding up on 2004-02-11 during the appointment or period of control
Conclusion of winding up on 2010-06-24 during the appointment or period of control
Dissolved on 2010-10-02 during the appointment or period of controlFirst Floor, 56-57 High Street, Stourbridge, West MidlandsDissolved Corporate (7 parents)Officer1995-02-17 ~ dissolvedIIF 2 - Director → ME2002-02-13 ~ dissolvedIIF 10 - Secretary → ME - 4
DR ANDREW CUNNANE LTD
- 2025-10-24 11083294Index House, St Georges Lane, Ascot, Berkshire, EnglandActive Corporate (1 parent)Officer2017-11-27 ~ nowIIF 3 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 15 - Has significant influence or control → OE - 5
GP PARTNERSHIP LTD
09548241Index House, St. Georges Lane, Ascot, Berkshire, EnglandActive Corporate (1 parent)Officer2015-04-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 6
GP REPORTS LTD
10243886Index House, St. Georges Lane, Ascot, Berkshire, EnglandActive Corporate (1 parent)Officer2016-06-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
GPMR LTD
10244003Index House, St Georges Lane, Ascot, BerkshireActive Corporate (1 parent)Officer2016-06-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
GPPL LLP
OC417794Quatro House Gp Partnership Ltd, Lyon Way, Frimley Road, Camberley, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2017-06-16 ~ dissolvedIIF 18 - Has significant influence or control → OE - 9
PRO MEDICAL EUROPE LTD
076949404385, 07694940 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-03-27 ~ nowIIF 7 - Director → MEPerson with significant control2020-03-27 ~ nowIIF 19 - Has significant influence or control → OE - 10
PRO MEDICAL REPORTS LIMITED
06658293Cedar House Cedar Lane, Frimley, Camberley, Surrey, United KingdomDissolved Corporate (4 parents)Officer2013-05-14 ~ dissolvedIIF 9 - Director → ME
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