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

Stephens, Peter Antony

    Related profiles found in government register
  • Stephens, Peter Antony
    British co director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Peter Antony
    British company director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Queen Elizabeth Street, London, SE1 2BT

      IIF 11 IIF 12

    • 37, Queen Elizabeth Street, London, SE1 2BT, England

      IIF 13

    • Sandpiper House, 37-39 Queen Elizabeth Street, London, SE1 2BT, England

      IIF 14
  • Stephens, Peter Antony
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Peter Anthony
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitewalls, 20 Oakfield Lane, Keston, Kent, BR2 6BY

      IIF 18
  • Stephens, Peter Anthony
    born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitewalls, 20 Oakfield Lane, Keston, BR2 6BY

      IIF 19 IIF 20
  • Mr Peter Antony Stephens
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Queen Elizabeth Street, London, SE1 2BT

      IIF 21

    • 37, Queen Elizabeth Street, London, SE1 2BT, England

      IIF 22

    • Sandpiper House, Queen Elizabeth Street, London, SE1 2BT, England

      IIF 23
  • Stephens, Peter Anthony
    British director

    Registered addresses and corresponding companies

    • Whitewalls, 20 Oakfield Lane, Keston, Kent, BR2 6BY

      IIF 24
  • Stephens, Peter Anthony

    Registered addresses and corresponding companies

    • The Old Stables, Foxhole Lane, Wadhurst, TN5 6NB

      IIF 25
child relation
Offspring entities and appointments
Active 18
  • 1
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (30 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 19 - llp-member → ME
  • 2
    168 Church Road, Hove, East Sussex
    Dissolved corporate (54 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 20 - llp-member → ME
  • 3
    The Old Stables, Foxhole Lane, Wadhurst, East Sussex
    Corporate (2 parents)
    Officer
    2017-06-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Corporate (5 parents)
    Officer
    2007-01-11 ~ now
    IIF 6 - director → ME
  • 5
    DIAL-A-FLIGHT LIMITED - 2018-02-26
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 8 - director → ME
  • 6
    7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 3 - director → ME
  • 7
    The Old Stables, Foxhole Lane, Wadhurst, East Sussex
    Dissolved corporate (4 parents)
    Officer
    1995-09-26 ~ dissolved
    IIF 7 - director → ME
  • 8
    LOTUS LEISURE GROUP LIMITED - 1995-03-27
    LOTUS HOLIDAYS LIMITED - 1988-03-07
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Corporate (10 parents, 11 offsprings)
    Officer
    ~ now
    IIF 9 - director → ME
  • 9
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Corporate (10 parents)
    Officer
    ~ now
    IIF 10 - director → ME
  • 10
    LOTUS SUPERTRAVEL LIMITED - 1998-05-20
    Sandpiper House, Queen Elizabeth Street, London, England
    Corporate (10 parents)
    Officer
    1995-11-01 ~ now
    IIF 16 - director → ME
  • 11
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Corporate (10 parents)
    Officer
    ~ now
    IIF 2 - director → ME
  • 12
    MANOR HOUSE PUBLISHING LIMITED - 1993-11-24
    The Old Stables, Foxhole Lane, Wadhurst, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1993-02-12 ~ dissolved
    IIF 17 - director → ME
  • 13
    The Old Stables, Foxhole Lane, Wadhurst
    Dissolved corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 25 - secretary → ME
  • 14
    CARS ABROAD LIMITED - 2007-01-11
    MICRO TRAVEL SYSTEMS LIMITED - 1988-12-06
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    ~ dissolved
    IIF 1 - director → ME
  • 15
    LOTUS SUPERTRAVEL LTD - 2020-07-22
    DIRECT LINE FLIGHTS LIMITED - 2016-01-06
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    1993-05-26 ~ now
    IIF 15 - director → ME
  • 16
    Sandpiper House, 37-39 Queen Elizabeth Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 14 - director → ME
  • 17
    The Old Stables, Foxhole Oast, Foxhole Lane, Wadhurst
    Dissolved corporate (2 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 12 - director → ME
  • 18
    RAREBOW LIMITED - 1989-04-28
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,000 GBP2017-10-31
    Officer
    1992-09-01 ~ dissolved
    IIF 5 - director → ME
Ceased 5
  • 1
    16 Beaufort Court Admirals Way, Docklands, London
    Dissolved corporate (2 parents)
    Officer
    1993-07-06 ~ 1999-04-29
    IIF 18 - director → ME
  • 2
    LOTUS LEISURE GROUP LIMITED - 1995-03-27
    LOTUS HOLIDAYS LIMITED - 1988-03-07
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    37 Queen Elizabeth Street, London
    Corporate (2 parents)
    Officer
    2010-06-08 ~ 2020-11-01
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 21 - Has significant influence or control → OE
  • 4
    MANOR HOUSE PUBLISHING LIMITED - 1993-11-24
    The Old Stables, Foxhole Lane, Wadhurst, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1993-02-12 ~ 2004-03-22
    IIF 24 - secretary → ME
  • 5
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,267 GBP2024-03-31
    Officer
    ~ 2006-11-01
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.