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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephenson, Neil

    Related profiles found in government register
  • Stephenson, Neil
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Portland House, Belmont Business Park, Belmont, Durham, DH1 1TW, England

      IIF 1
    • 9 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, England

      IIF 2
    • 9 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, United Kingdom

      IIF 3 IIF 4
    • 9, Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2ES

      IIF 5 IIF 6 IIF 7
    • 10, Meadow Way, Wing, Leighton Buzzard, LU7 0TG, England

      IIF 8
    • C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 9
    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, Tyne And Wear, NE1 8AP

      IIF 10
    • Studios 2 & 6, The Old Forge, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL, England

      IIF 11
    • Unit 3, St. Peters Wharf, Newcastle Upon Tyne, NE6 1TW, England

      IIF 12
    • Dean Road, South Shields, NE33 4EA, England

      IIF 13
    • Masonic Hall, Wesley Street, Ingham Street, South Shields, Tyne And Wear, NE33 2DQ, England

      IIF 14
    • 6, The Square, Sunderland, SR6 8JJ, England

      IIF 15
    • 7 The Square, Fulwell, Sunderland, SR6 8JJ, England

      IIF 16
  • Stephenson, Neil
    British chief eexecutive director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 17
  • Stephenson, Neil
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Sirius Building, The Clocktower, South Gyle Crescent, Edinburgh, EH12 9LB, Scotland

      IIF 18 IIF 19
    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 20 IIF 21 IIF 22
    • Unit 3, Holman Court, South Shields, Tyne And Wear, NE33 1RL, England

      IIF 23
    • 7, The Square, Sunderland, SR6 8JJ, England

      IIF 24
  • Stephenson, Neil
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Bartle Court Business Village, Rosemary Lane, Bartle, Preston, PR4 0HB, England

      IIF 25
    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 26
    • Unit 5, Holman Court, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RL, England

      IIF 27
    • Unit 6 Holman Court, Unit 6 Holman Court, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RL, England

      IIF 28
    • Jacksons Law Firm, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, England

      IIF 29
    • Onyx House 9, Cheltenham Road, Stockton-on-tees, TS18 2AD

      IIF 30
    • 7 The Square, Sunderland, SR6 8JJ, England

      IIF 31
    • 18 St. Aidans Road, Wallsend, NE28 8QG, England

      IIF 32
  • Stephenson, Neil
    British director, it consultant born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2, Lighthouse View, Seaham, SR7 7PR, England

      IIF 33
  • Stephenson, Neil
    British none born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Onyx House, 9 Cheltenham Road, Portrack Interchange Business Park, Stockton-on-tees, Cleveland, TS18 2AD

      IIF 34
  • Stephenson, Neil
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mira Media Group, Walker Road, Hoults Estates, Hoults Yard, Newcastle Upon Tyne, NE6 2HL, United Kingdom

      IIF 35
    • 301, Sunderland Road, South Shields, South Shields, Tyne And Wear, NE34 6RB, England

      IIF 36
    • Neil Stephenson, 7 The Square, Fulwell, Sunderland, Durham, SR6 8JJ, United Kingdom

      IIF 37
  • Stephenson, Neil
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Callum Drive, South Shields, Tyne & Wear, NE34 6TZ

      IIF 38
  • Stephenson, Neil
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Callum Drive, South Shields, Tyne & Wear, NE34 6TZ

      IIF 39 IIF 40 IIF 41
    • 15, Callum Drive, South Shields, Tyne And Wear, NE34 6TZ, United Kingdom

      IIF 42
  • Stephenson, Neil
    British none born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Callum Drive, South Shields, Tyne And Wear, NE34 6TZ

      IIF 43
  • Stephenson, Neil
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44 Willoughby Park, Alnwick, NE66 1ET, England

      IIF 44
    • Unit 4, Bartle Court Business Village, Rosemary Lane, Bartle, Preston, PR4 0HB, England

      IIF 45
  • Mr Neil Stephenson
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, St. Peters Wharf, Newcastle Upon Tyne, NE6 1TW, England

      IIF 46
    • 6, The Square, Sunderland, SR6 8JJ, England

      IIF 47
    • 7 The Square, Sunderland, SR6 8JJ, England

      IIF 48
  • Stephenson, Neil

    Registered addresses and corresponding companies
    • C/o Mira Media Group, Walker Road, Hoults Estates, Hoults Yard, Newcastle Upon Tyne, NE6 2HL, United Kingdom

      IIF 49
    • Masonic Hall, Wesley Street, Ingham Street, South Shields, Tyne And Wear, NE33 2DQ, England

      IIF 50
    • 7 The Square, Fulwell, Sunderland, SR6 8JJ, England

      IIF 51
    • 7 The Square, Sunderland, SR6 8JJ, England

      IIF 52
  • Neil Stephenson
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mira Media Group, Walker Road, Hoults Estates, Hoults Yard, Newcastle Upon Tyne, NE6 2HL, United Kingdom

      IIF 53
  • Mr Neil Stephenson
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 St. Aidans Road, Wallsend, NE28 8QG, England

      IIF 54
  • Mr Neil Stephenson
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44 Willoughby Park, Alnwick, NE66 1ET, England

      IIF 55
  • Mr Neil Stephenson
    English born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 The Square, Sunderland, SR6 8JJ, England

      IIF 56
child relation
Offspring entities and appointments
Active 25
  • 1
    CLARO PROFESSIONAL LIMITED - 2010-10-22
    9 Apollo Court Koppers Way, Monkton Business Park South, Hebburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,277,213 GBP2024-08-31
    Officer
    2020-12-19 ~ now
    IIF 2 - Director → ME
  • 2
    QUILLCO 90 LIMITED - 2001-04-11
    Sirius Building The Clocktower, South Gyle Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 38 - Director → ME
  • 3
    Onyx House (stockton) 9 Cheltenham Road, Portrack Interchange Business Park, Stockton-on-tees
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 43 - Director → ME
  • 4
    TILEGOLD LIMITED - 2001-01-30
    Sirius Building The Clocktower, South Gyle Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 39 - Director → ME
  • 5
    9 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    436,303 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-12-19 ~ now
    IIF 7 - Director → ME
  • 6
    9 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -6,721,300 GBP2024-08-31
    Officer
    2020-08-18 ~ now
    IIF 4 - Director → ME
  • 7
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, Tyne And Wear
    In Administration Corporate (4 parents)
    Equity (Company account)
    916,255 GBP2022-08-31
    Officer
    2021-07-14 ~ now
    IIF 10 - Director → ME
  • 8
    CHALLENGE CONSULTANCY LIMITED - 2024-12-12
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    135,798 GBP2022-08-31
    Officer
    2021-12-16 ~ now
    IIF 9 - Director → ME
  • 9
    9 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    70,181 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-12-19 ~ now
    IIF 6 - Director → ME
  • 10
    Onyx House C/o Onyx, 9 Cheltenham Road, Stockton On Tees
    Dissolved Corporate (3 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 40 - Director → ME
  • 11
    9 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    564,181 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-12-19 ~ now
    IIF 5 - Director → ME
  • 12
    BLURT.SOCIAL LTD - 2020-02-06
    18 St. Aidans Road, Wallsend, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    185,616 GBP2023-11-30
    Officer
    2020-06-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    RSM MOFFAT LIMITED - 2007-07-11
    MOFFAT COMMUNICATIONS LIMITED - 2004-04-01
    LOR TELECOM PROJECTS LIMITED - 1995-09-26
    KELSEY LIMITED - 1989-06-07
    Onyx House C/o Onyx, 9 Cheltenham Road, Stockton-on-tees, Teesside
    Dissolved Corporate (3 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 41 - Director → ME
  • 14
    Analysis House, 119 Sea Road, Fulwell, Sunderland, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,199 GBP2024-11-30
    Officer
    2016-02-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    C/o Mira Media Group Walker Road, Hoults Estates, Hoults Yard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 35 - Director → ME
    2024-04-09 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 53 - Has significant influence or controlOE
  • 16
    Studios 2 & 6 The Old Forge, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (7 parents)
    Equity (Company account)
    686,318 GBP2024-03-31
    Officer
    2025-05-29 ~ now
    IIF 11 - Director → ME
  • 17
    Dean Road, South Shields, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2025-03-25 ~ now
    IIF 13 - Director → ME
  • 18
    301 Sunderland Road, South Shields, South Shields, Tyne And Wear, England
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    IIF 36 - Director → ME
  • 19
    Masonic Hall Wesley Street, Ingham Street, South Shields, Tyne And Wear, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-03 ~ now
    IIF 50 - Secretary → ME
  • 20
    Masonic Hall Wesley Street, Ingham Street, South Shields, Tyne And Wear, England
    Active Corporate (3 parents)
    Officer
    2025-07-09 ~ now
    IIF 14 - Director → ME
  • 21
    18 St. Aidans Road, Wallsend, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 54 - Has significant influence or controlOE
  • 22
    Neil Stephenson 7 The Square, Fulwell, Sunderland, Durham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-16 ~ now
    IIF 37 - Director → ME
  • 23
    7 The Square, Fulwell, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,620 GBP2024-11-30
    Officer
    2016-11-18 ~ now
    IIF 16 - Director → ME
    2016-11-18 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    9 Apollo Court Koppers Way, Monkton Business Park South, Hebburn, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -123,288 GBP2023-09-01 ~ 2024-08-31
    Officer
    2021-10-22 ~ now
    IIF 3 - Director → ME
  • 25
    10 Meadow Way, Wing, Leighton Buzzard, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    104,928 GBP2024-12-31
    Officer
    2025-08-15 ~ now
    IIF 8 - Director → ME
Ceased 21
  • 1
    THEMODBLOG LTD - 2019-10-10
    Unit 6 Holman Court Unit 6 Holman Court, Henry Robson Way, South Shields, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,933 GBP2024-07-31
    Officer
    2021-05-14 ~ 2024-10-17
    IIF 28 - Director → ME
  • 2
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2007-01-05 ~ 2016-06-07
    IIF 17 - Director → ME
  • 3
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2008-01-29 ~ 2016-06-07
    IIF 18 - Director → ME
  • 4
    CAMPBELL LEE PLC - 2011-10-06
    CAMPBELL LEE HOLDINGS PLC - 1997-09-16
    DEMOLINK LIMITED - 1994-02-10
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-01-29 ~ 2016-06-07
    IIF 19 - Director → ME
  • 5
    Unit 5, Holman Court, Henry Robson Way, South Shields, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,483 GBP2024-03-31
    Officer
    2021-05-14 ~ 2024-10-17
    IIF 27 - Director → ME
  • 6
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2003-05-12 ~ 2016-06-07
    IIF 22 - Director → ME
  • 7
    Live Theatre, Broad Chare, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    154,134 GBP2024-03-31
    Officer
    2016-10-20 ~ 2020-01-31
    IIF 24 - Director → ME
  • 8
    CHALLENGER TECHNOLOGY LIMITED - 2017-12-14 03484343
    CIRROCUMULUS COMPUTING LIMITED - 2015-03-27
    Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    311,023 GBP2024-03-31
    Officer
    2018-07-23 ~ 2021-07-21
    IIF 45 - Director → ME
  • 9
    INFINIUM ASSOCIATES LTD - 2013-01-29
    Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -103,160 GBP2024-03-31
    Officer
    2018-07-23 ~ 2021-07-21
    IIF 25 - Director → ME
  • 10
    K S DESIGNS LIMITED - 2004-11-29
    Unit 3 Holman Court, South Shields, Tyne And Wear, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    188,002 GBP2024-03-31
    Officer
    2018-05-30 ~ 2024-10-17
    IIF 23 - Director → ME
  • 11
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2014-12-19 ~ 2016-06-07
    IIF 34 - Director → ME
  • 12
    GEMSTONE LIMITED - 2007-06-28
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-01-21 ~ 2016-06-07
    IIF 21 - Director → ME
  • 13
    AGHOCO 1059 LIMITED - 2012-04-23 03611743, 05504949, 08041022... (more)
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2016-06-07
    IIF 20 - Director → ME
  • 14
    SANDCO 684 LIMITED - 2005-12-06 01389885, 02393861, 02796700... (more)
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-22 ~ 2016-06-07
    IIF 26 - Director → ME
  • 15
    REDU INC LTD - 2015-04-21
    T3 Traynor House Suite 103, Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    77,752 GBP2024-03-31
    Officer
    2018-01-23 ~ 2020-08-03
    IIF 33 - Director → ME
  • 16
    SPECIAL IAPPS - 2016-09-09
    F 17 Evolve C Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -236,288 GBP2022-08-31
    Officer
    2018-09-07 ~ 2023-05-03
    IIF 1 - Director → ME
  • 17
    AIRVADO LTD - 2024-02-14
    TAIL HAIL LIMITED - 2023-06-30
    27 East Moor, Longhoughton, Alnwick, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -63,346 GBP2025-02-28
    Officer
    2020-02-10 ~ 2021-08-10
    IIF 44 - Director → ME
    Person with significant control
    2020-02-10 ~ 2021-08-10
    IIF 55 - Has significant influence or control OE
  • 18
    The Lodge Ward Jackson Park, Elwick Road, Hartlepool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,582 GBP2018-02-28
    Officer
    2017-02-27 ~ 2018-08-23
    IIF 29 - Director → ME
  • 19
    VIRGIN COMPUTERS LIMITED - 2013-08-05 02733492
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09 03177571
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-10-24 ~ 2013-12-05
    IIF 42 - Director → ME
  • 20
    One Trinity Green, Eldon Street, South Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,419 GBP2024-08-31
    Officer
    2017-08-25 ~ 2019-05-10
    IIF 31 - Director → ME
    2017-08-25 ~ 2019-05-10
    IIF 52 - Secretary → ME
    Person with significant control
    2017-08-25 ~ 2019-05-10
    IIF 56 - Has significant influence or control OE
  • 21
    W2 DATA CENTRES LIMITED - 2009-06-23
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2011-05-16 ~ 2016-06-07
    IIF 30 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.