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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephen, David

    Related profiles found in government register
  • Stephen, David
    British born in April 1962

    Registered addresses and corresponding companies
    • 108a Upper Richmond Road, London, SW15 2SP

      IIF 1
  • Stephen, David
    British chief executive officer born in April 1962

    Registered addresses and corresponding companies
  • Stephen, David
    British software publisher born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • B 104 Sir Giles Gilbert Scott, Building Scott Avenue, London, SW15 3ST

      IIF 13
  • Stephen, David, Mr.
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 64, Kimber Road, London, SW18 4PP, England

      IIF 14 IIF 15
    • 64, Kimber Road, Southfields, London, SW18 4PP, United Kingdom

      IIF 16
  • Stephen, David, Mr.
    British software publisher born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • B 104 Sir Giles Gilbert Scott, Building Scott Avenue, London, SW15 3ST

      IIF 17
  • Mr. David Stephen
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 64, Kimber Road, London, SW18 4PP, England

      IIF 18 IIF 19
    • 64, Kimber Road, Southfields, London, SW18 4PP

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    64 Kimber Road, Southfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,751,212 GBP2024-03-31
    Officer
    1999-08-19 ~ now
    IIF 16 - Director → ME
  • 2
    64 Kimber Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    234,342 GBP2024-03-31
    Officer
    2020-06-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 3
    64 Kimber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,183 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
Ceased 15
  • 1
    64 Kimber Road, Southfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,751,212 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-08-16
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 2
    INTERMIND LIMITED - 1998-07-03
    522/524 Fulham Road, 2nd Floor Office Suite, London, England
    Active Corporate (4 parents)
    Officer
    1997-09-17 ~ 2017-09-19
    IIF 13 - Director → ME
  • 3
    Mill Lane, Box, Corsham, Wiltshire
    Active Corporate (4 parents)
    Officer
    1994-04-18 ~ 1996-05-28
    IIF 2 - Director → ME
  • 4
    RAPID 5355 LIMITED - 1988-05-18
    Mill Lane, Box, Corsham, Wiltshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    1994-04-18 ~ 1996-05-28
    IIF 7 - Director → ME
  • 5
    REAL WORLD ARTISTS LIMITED - 1993-08-18
    SPEED 3375 LIMITED - 1993-04-08
    Mill Lane, Box, Corsham, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    -156,797 GBP2020-12-31
    Officer
    1994-04-18 ~ 1996-01-31
    IIF 8 - Director → ME
  • 6
    SWIFTVOLT LIMITED - 1991-12-12
    Mill Lane, Box, Corsham, Wiltshire
    Active Corporate (4 parents)
    Officer
    1994-04-18 ~ 1996-05-28
    IIF 11 - Director → ME
  • 7
    REAL WORLD (PRODUCTIONS) LIMITED - 1988-10-13
    X T V LIMITED - 1985-03-18
    EARPIECES LIMITED - 1982-02-25
    Box Mill, Mill Lane, Box, Corsham, Wiltshire
    Active Corporate (4 parents)
    Officer
    1994-04-18 ~ 1996-05-28
    IIF 9 - Director → ME
  • 8
    REAL WOMAD LIMITED - 1989-04-17
    MOREFORGE LIMITED - 1988-06-30
    Mill Lane, Box, Corsham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-04-18 ~ 1996-05-28
    IIF 3 - Director → ME
  • 9
    REAL WORLD (STUDIOS) LIMITED - 1988-10-13
    GORSECHOICE LIMITED - 1986-02-21
    Box Mill, Box, Wiltshire
    Active Corporate (3 parents)
    Officer
    1994-04-18 ~ 1996-01-12
    IIF 6 - Director → ME
  • 10
    MAROWIN LIMITED - 1993-02-11
    Mill Lane, Box, Corsham, Wiltshire
    Active Corporate (3 parents)
    Officer
    1994-04-18 ~ 1996-01-31
    IIF 4 - Director → ME
  • 11
    REAL WORLD RESEARCH LIMITED - 1989-04-25
    CHIEFTOKEN LIMITED - 1988-03-07
    Box Mill, Mill Lane, Box, Corsham, Wiltshire
    Active Corporate (3 parents)
    Officer
    1994-04-18 ~ 1996-05-28
    IIF 12 - Director → ME
  • 12
    6 Ramshill Road (ground Floor Flat) Ground Floor Flat, 6 Ramshill Road, Scarborough, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -835 GBP2024-03-31
    Officer
    2005-10-08 ~ 2014-08-02
    IIF 17 - Director → ME
  • 13
    WORLD IN THE PARK LIMITED - 2000-02-15
    Millside, Mill Lane, Box, Corsham, Wiltshire
    Active Corporate (4 parents)
    Officer
    1994-04-18 ~ 1996-05-28
    IIF 5 - Director → ME
  • 14
    Box Mill, Mill Lane, Box, Nr Corsham, Wiltshire
    Active Corporate (4 parents)
    Officer
    1994-04-18 ~ 1996-05-28
    IIF 10 - Director → ME
  • 15
    Mill Lane, Box, Corsham, Wiltshire
    Active Corporate (7 parents)
    Officer
    1995-01-01 ~ 1996-05-28
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.