logo
explain how to read the page

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

Stevens, Edward John David

    Related profiles found in government register
  • Stevens, Edward John David
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 1

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 2
  • Stevens, Edward John David
    British ceo born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 3
  • Stevens, Edward John David
    British company director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 4

    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH

      IIF 5

    • Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, Herts, SG8 7PN, United Kingdom

      IIF 6
  • Stevens, Edward John David
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Heydon Lodge, Newmarket Road, Heydon, Royston, Hertfordshire, SG8 7PN, United Kingdom

      IIF 13
  • Stevens, Edward John David
    British born in December 1977

    Resident in Spain

    Registered addresses and corresponding companies
  • Stevens, Edward John David
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Greek Street, London, W1D 3DS, United Kingdom

      IIF 18
  • Stevens, Edward John David
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 19

    • 29, Dingwall Road, London, SW18 3AZ, England

      IIF 20

    • 29, Dingwall Road, London, SW18 3AZ, United Kingdom

      IIF 21 IIF 22

    • 6, Mercer Street, London, WC2H 9QA, United Kingdom

      IIF 23

    • Heydon Lodge, Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN, United Kingdom

      IIF 24
  • Mr Edward John David Stevens
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 25

    • Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN, United Kingdom

      IIF 26

    • Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, Herts, SG8 7PN, United Kingdom

      IIF 27

    • Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Mr Edward John David Stevens
    British born in December 1977

    Resident in Spain

    Registered addresses and corresponding companies

    • Church Farm, Maris Lane, Trumpington, Cambridge, Cambridgeshire, CB2 9LG, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 24
  • 1
    &SISTERS LTD
    10510951
    Zeeta House, 200 Upper Richmond Road, Putney, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-26 ~ 2024-05-29
    IIF 5 - Director → ME
  • 2
    ACQUIRE PERFORMANCE MARKETING LIMITED
    09090839
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-02
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (7 parents)
    Officer
    2014-10-09 ~ 2021-04-22
    IIF 7 - Director → ME
  • 3
    BEZL LIMITED
    10239680
    Heydon Lodge, Flint Cross, Newmarket Road, Heydon, Royston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    2016-06-20 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DA VINCI HOLDCO LIMITED
    12303021
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-07-23 ~ 2022-03-07
    IIF 3 - Director → ME
  • 5
    DA VINCI OPCO LIMITED
    12304074
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-01
    Dissolved on 2025-10-29
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2020-07-23 ~ 2022-03-07
    IIF 2 - Director → ME
  • 6
    DIGITALSTICKS LIMITED
    07845878
    6 Mercer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 23 - Director → ME
  • 7
    FITTR LIMITED
    10604782
    Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FLEOT LIMITED
    12219952
    Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2019-09-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    FRUITY VENTURES LIMITED
    07713529
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GAMING ALERTS LIMITED
    05601976
    6 Mercer Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 18 - Director → ME
  • 11
    GLOBAL DIGITAL MARKETS LIMITED
    - now 06520056
    AFFILICONNECT LIMITED
    - 2009-04-27 06520056
    7 Bell Yard, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-03-01 ~ 2014-11-14
    IIF 24 - Director → ME
  • 12
    HULA SHAKER LIMITED - now
    FRENCH & STEVENS LTD
    - 2014-01-16 08527752
    Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston
    Dissolved Corporate (3 parents)
    Officer
    2013-05-14 ~ 2013-11-01
    IIF 12 - Director → ME
  • 13
    JACK MEDIA LIMITED
    06667419
    Second Floor, 55 New Oxford Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-07 ~ 2013-04-11
    IIF 21 - Director → ME
  • 14
    JACK MEDIA LONDON LIMITED
    - now 05458150
    BOOKIE ALERTS LIMITED
    - 2005-12-21 05458150
    Second Floor, 55 New Oxford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2005-12-01 ~ 2013-04-11
    IIF 22 - Director → ME
  • 15
    MERCER MEDIA LIMITED
    07423374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-02 during the appointment or period of control
    Dissolved on 2013-07-04 during the appointment or period of control
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 20 - Director → ME
  • 16
    ONE PLANET CAPITAL LIMITED
    12393068
    Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2020-01-08 ~ now
    IIF 15 - Director → ME
  • 17
    PHENE LIMITED
    08065289
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2014-12-01
    IIF 13 - Director → ME
  • 18
    Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-09 ~ 2022-01-31
    IIF 9 - Director → ME
    Person with significant control
    2019-01-09 ~ 2019-09-30
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-11-29 ~ 2022-01-31
    IIF 1 - Director → ME
  • 20
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 8 - Director → ME
  • 21
    Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-12-24
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 22
    TRAVELTIME TECHNOLOGIES LTD
    - now 06975940
    IGEOLISE LIMITED - 2020-03-18
    Labs Atrium - Office 1.05 The Stables Market, Chalk Farm Rd, London, England
    Active Corporate (7 parents)
    Officer
    2023-08-03 ~ 2024-04-10
    IIF 4 - Director → ME
  • 23
    TRIPARTITE CAPITAL LIMITED
    14376525
    Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    IIF 14 - Director → ME
  • 24
    VIZIBLE MEDIA LIMITED
    11136201
    Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-01-08 ~ 2020-03-13
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.