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

Over, Stephen Peter

    Related profiles found in government register
  • Over, Stephen Peter
    British certified chartered accountant born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82, Abbey Road, West Bridgford, Nottingham, NG2 5NB, England

      IIF 1
  • Over, Stephen Peter
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Over, Stephen Peter
    British none born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 7
  • Mr Stephen Peter Over
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82, Abbey Road, West Bridgford, Nottingham, NG2 5NB, England

      IIF 8
  • Over, Stephen Peter

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents)
    Profit/Loss (Company account)
    -7,199,283 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 7 - director → ME
    2021-09-16 ~ now
    IIF 9 - secretary → ME
  • 2
    82 Abbey Road, West Bridgford, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    67,599 GBP2015-12-31
    Officer
    2021-04-23 ~ 2021-06-10
    IIF 5 - director → ME
  • 2
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-23 ~ 2021-06-10
    IIF 6 - director → ME
  • 3
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2021-04-23 ~ 2021-06-10
    IIF 3 - director → ME
  • 4
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-23 ~ 2021-06-10
    IIF 4 - director → ME
  • 5
    XREF PROFESSIONAL SERVICES LIMITED - 2012-03-30
    . C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    580,236 GBP2016-04-30
    Officer
    2021-04-23 ~ 2021-06-10
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.