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 1950
Stephens, Derek Frank
Resident in England
Registered addresses and corresponding companiesIndex House, St Georges Lane, Ascot, SL5 7ET, England
IIF 2Gp Partnership, Queen Anne House, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 3Gp Partnership, Queen Anne House, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 410, Castle Road, Camberley, Surrey, GU15 2DS, United Kingdom
IIF 507694940 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- British managing director born in February 1950Registered addresses and corresponding companies
Stephens, Derek Frank
Pittencrieff, Crowthorne Road, Bracknell, Berkshire, RG12 7DH
IIF 7
- 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 8
- British managing directorRegistered addresses and corresponding companies
Stephens, Derek Frank
Pittencrieff, Crowthorne Road, Bracknell, Berkshire, RG12 7DH
IIF 9
- 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 10
- 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 11
- 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 12Index House, St Georges Lane, Ascot, Berkshire, SL5 7ET, England
IIF 13 IIF 14Queen Anne House, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 15Fiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ, England
IIF 1607694940 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17
- 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 18
- 1
AV SYSTEMS LIMITED
04739039Index House, St Georges Lane, Ascot, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2003-04-17 ~ 2009-10-19IIF 7 - Director → ME2011-12-22 ~ dissolvedIIF 11 - Director → ME2003-04-17 ~ 2006-08-29IIF 9 - Secretary → ME - 2Index House, St. Georges Lane, Ascot, BerkshireActive Corporate (1 parent)Equity (Company account)754 GBP2024-12-31Officer2016-12-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 3
DR ANDREW CUNNANE LTD
- 2025-10-24 11083294Index House, St Georges Lane, Ascot, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)-5,133 GBP2024-11-30Officer2017-11-27 ~ nowIIF 2 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 13 - Has significant influence or control → OE - 4
GP PARTNERSHIP LTD
09548241Index House, St. Georges Lane, Ascot, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)-48,907 GBP2024-04-30Officer2015-04-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-17 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
GP REPORTS LTD
10243886Index House, St. Georges Lane, Ascot, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)-19,530 GBP2024-06-30Officer2016-06-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE - 6
GPMR LTD
10244003Index House, St Georges Lane, Ascot, BerkshireActive Corporate (1 parent)Equity (Company account)-517 GBP2024-09-30Officer2016-06-21 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
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 16 - Has significant influence or control → OE - 8
PRO MEDICAL EUROPE LTD
076949404385, 07694940 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)-27,596 GBP2024-03-31Officer2020-03-27 ~ nowIIF 6 - Director → MEPerson with significant control2020-03-27 ~ nowIIF 17 - Has significant influence or control → OE - 9
PRO MEDICAL REPORTS LIMITED
06658293Cedar House Cedar Lane, Frimley, Camberley, Surrey, United KingdomDissolved Corporate (4 parents)Officer2013-05-14 ~ dissolvedIIF 8 - Director → ME
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