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
Individuals in focus
Mr Jonathan Stephens
- British born in February 1955
Mr Jonathan Stephens
Resident in Spain
Registered addresses and corresponding companiesAlexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
IIF 1
- British born in February 1955
Mr Jonathan Mark Stephens
Resident in Spain
Registered addresses and corresponding companies - British born in February 1955
Mr Jonathan Mark Stephens
Resident in England
Registered addresses and corresponding companiesAlexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
IIF 12
- British born in February 1955
Mr Jonathan Mark Stephens
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1955
Stephens, Jonathan Mark
Resident in Spain
Registered addresses and corresponding companies - British solicitor born in February 1955
Stephens, Jonathan Mark
Resident in Spain
Registered addresses and corresponding companies - British born in February 1955Registered addresses and corresponding companies
Stephens, Jonathan Mark
- British born in February 1955
Stephens, Jonathan Mark
Resident in Costa Rica
Registered addresses and corresponding companies - British solicitor born in February 1955
Stephens, Jonathan Mark
Resident in Costa Rica
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stephens, Jonathan Mark
- British solicitorRegistered addresses and corresponding companies
Stephens, Jonathan Mark
Martins Farm, Woodlands, Wimborne, Dorset, BH21 8LY
IIF 48
- born in February 1955
Stephens, Jonathan Mark
Resident in Costa Rica
Registered addresses and corresponding companiesAlexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
IIF 49
- British born in February 1955
Stephens, Jonathan Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1955
Stephens, Jonathan Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in February 1955
Stephens, Jonathan Mark
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1ARRIVA UK BUS LIMITED - nowBRITISH BUS LIMITED - 2017-11-10BRITISH BUS PLC - 2003-12-10
SURECAPITAL PUBLIC LIMITED COMPANY
- 1992-12-14 027568761 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (43 parents)Officer1992-10-21 ~ 1992-10-21IIF 27 - Nominee Director → ME - 2WILSCO 259 LIMITED - 1998-06-10Alexandra House, St. Johns Street, SalisburyActive Corporate (9 parents)Officer2016-09-30 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-30IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 325 St. Thomas Street, Winchester, HampshireActive Corporate (5 parents, 1 offspring)Officer2010-04-26 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 425 St. Thomas Street, Winchester, HampshireActive Corporate (5 parents, 1 offspring)Officer2010-04-26 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5John Montagu Building, Beaulieu, Brockenhurst, HampshireActive Corporate (8 parents)Officer1994-01-10 ~ 1995-03-20IIF 46 - Nominee Secretary → ME
- 6Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2015-04-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-08-23 ~ 2017-10-13IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2015-01-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-13IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
EPICUR INVESTMENTS LIMITED
08112782Alexandra House, St Johns Street, Salisbury, WiltshireDissolved Corporate (12 parents)Officer2012-06-20 ~ 2012-06-22IIF 50 - Director → ME - 9Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2017-02-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-02-20 ~ 2017-10-13IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2017-02-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-02-17 ~ 2017-10-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Alexandra House, St John Street, Salisbury, WiltshireActive Corporate (6 parents)Officer2004-08-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-09 ~ 2017-10-13IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Alexandra House, St John Street, Salisbury, WiltshireActive Corporate (6 parents)Officer2004-08-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-09 ~ 2017-10-13IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
MITRE HOUSE NOMINEES LIMITED
- 1990-12-18 01240499INVERESK HOUSE NOMINEES LIMITED
- 1990-11-12 01240499BEXLEYMILL MEADOWS LIMITED
- 1979-12-31 01240499Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (38 parents, 10 offsprings)Officer~ 2022-03-31IIF 30 - Nominee Director → ME1993-12-22 ~ 2022-03-31IIF 45 - Nominee Secretary → ME - 14RP 103 LIMITED - 1989-03-08The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, EnglandActive Corporate (44 parents)Officer1996-05-31 ~ 1998-09-30IIF 48 - Secretary → ME
- 15
J P TRUSTEES LIMITED
06525397Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (5 parents)Officer2008-03-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-13IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MAINLAND PROJECTS LIMITED
08112790Alexandra House, St Johns Street, Salisbury, WiltshireDissolved Corporate (11 parents)Officer2012-06-20 ~ 2012-06-22IIF 51 - Director → ME - 17
MARTINS FARM (WOODLANDS) LIMITED
09898038Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2015-12-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18WILSCO 357 LIMITED - 2001-04-25Alexandra House, St Johns Street, Salisbury, WiltshireDissolved Corporate (10 parents, 2 offsprings)Officer2012-09-04 ~ dissolvedIIF 38 - Director → ME
- 19
EASYADMIT TRADING LIMITED
- 1993-04-07 02770013Thorncliffe Business Park, Newton Chambers Road, Chapeltown, Sheffield, United KingdomActive Corporate (20 parents)Officer1992-12-15 ~ 1993-12-02IIF 28 - Nominee Director → ME - 20SALISBURY CITY FOOTBALL CLUB LIMITED - 2002-11-15Alexandra House, St. Johns Street, SalisburyActive Corporate (16 parents)Officer2016-11-03 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-30IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 21PRESTIGE MOTOR CARE LIMITED - nowPera Business Park, Nottingham Road, Melton Mowbray, LeicestershireDissolved Corporate (11 parents)Officer2009-10-26 ~ 2010-03-15IIF 53 - Director → ME
- 22PULSE CRM LIMITED - nowCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, BedfordshireDissolved Corporate (4 parents)Officer2009-07-22 ~ 2009-08-25IIF 56 - Director → ME
- 23Office 364, Building 3 Chiswick Park 566 Chiswick High Road, LondonDissolved Corporate (5 parents)Officer2009-10-25 ~ 2010-02-18IIF 52 - Director → ME
- 24Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (5 parents)Officer2000-10-03 ~ dissolvedIIF 54 - Director → ME
- 25Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (5 parents)Officer2000-10-03 ~ dissolvedIIF 55 - Director → ME
- 26Alexandra House, St Johns Street, Salisbury, WiltshireDissolved Corporate (4 parents)Officer2013-11-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-13IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Alexandra House, St Johns Street, Salisbury, WiltshireDissolved Corporate (4 parents)Officer2013-11-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-13IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
EVENART LIMITED
- 1993-11-24 02863497Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (14 parents, 176 offsprings)Officer1993-11-03 ~ 2022-03-31IIF 31 - Nominee Director → ME1993-11-03 ~ 2022-03-31IIF 41 - Nominee Secretary → ME - 29
WILSONS (COMPANY SECRETARIES) LIMITED
02858297Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (14 parents, 395 offsprings)Officer1993-09-30 ~ 2022-03-31IIF 29 - Nominee Director → ME1993-09-30 ~ 2022-03-31IIF 40 - Nominee Secretary → ME - 30
WILSONS EMPLOYMENT SERVICES LIMITED
05178782Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (8 parents)Officer2004-07-13 ~ 2022-03-31IIF 34 - Director → ME2004-07-13 ~ 2022-03-31IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-08-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
WILSONS NOMINEES LIMITED
02864158Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (33 parents)Officer1993-10-20 ~ 2022-03-31IIF 32 - Nominee Director → ME1993-10-20 ~ 2022-03-31IIF 43 - Nominee Secretary → ME - 32
WILSONS SALISBURY LLP
- 2007-06-14 OC328787Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (48 parents, 11 offsprings)Officer2007-06-04 ~ 2022-03-31IIF 49 - LLP Member → ME - 33
WILSONS TRUST CORPORATION LIMITED
11118201Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomActive Corporate (12 parents, 19 offsprings)Officer2017-12-19 ~ 2025-04-01IIF 24 - Director → ME - 34
PLACEMATTER LIMITED
- 1993-04-05 02770520Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (10 parents)Officer1992-12-21 ~ 2022-03-31IIF 33 - Director → ME1992-12-21 ~ 1992-12-03IIF 47 - Nominee Secretary → ME1993-11-23 ~ 2022-03-31IIF 44 - Secretary → ME
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