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.
Stevens, Michael Whelan
- British born in November 1945
Stevens, Michael Whelan
Resident in England
Registered addresses and corresponding companies - British commercial director born in November 1945
Stevens, Michael Whelan
Resident in England
Registered addresses and corresponding companies155, Newton Drive, Blackpool, FY3 8LZ, England
IIF 6
- British company director born in November 1945
Stevens, Michael Whelan
Resident in England
Registered addresses and corresponding companies93, Eastwood Road, Bramley, Guildford, GU5 0DX, England
IIF 7
- British company director born in November 1945
Stevens, Michael Whelan
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in November 1945
Stevens, Michael Whelan
Resident in United Kingdom
Registered addresses and corresponding companiesTramontana House, Hurtmore Chase, Godalming, Surrey, GU7 2RT
IIF 11
- British director born in November 1945
Stevens, Michael Whelan
Resident in United Kingdom
Registered addresses and corresponding companiesTramontana House, 22a Hurtmore Chase, Godalming, Surrey, GU7 2RT, England
IIF 12
- British property developer born in November 1945
Stevens, Michael Whelan
Resident in United Kingdom
Registered addresses and corresponding companiesMullens Cottage, Noade St, Ashmore, SP5 5AA, England
IIF 13
- British born in November 1945
Mr Michael Whelan Stevens
Resident in England
Registered addresses and corresponding companies155, Newton Drive, Blackpool, FY3 8LZ, England
IIF 14C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, FY3 8LZ, England
IIF 154, Endive Road, Cranleigh, GU6 8LW, England
IIF 16Tramontana, Hurtmore Chase, Hurtmore, Godalming, Surrey, GU7 2RT
IIF 1710, Coresbrook Way, Knaphill, Woking, GU21 2TP, United Kingdom
IIF 18
- English born in November 1945
Stevens, Michael
Resident in United Kingdom
Registered addresses and corresponding companies10, Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TP, United Kingdom
IIF 19
- British born in November 1945
Mr Michael Whelan Stevens
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stevens, Michael
10, Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TP, United Kingdom
IIF 22
- English born in November 1945
Michael Stevens
Resident in United Kingdom
Registered addresses and corresponding companies10, Coresbrook Way, Knaphill, Woking, GU21 2TP, United Kingdom
IIF 23
- 1
4 LESS GLOBAL LTD
1558743810 Coresbrook Way, Knaphill, Woking, Surrey, United KingdomActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
MWS MARINE LIMITED
- 2009-03-25 02878363Q5 SOLUTIONS LIMITED
- 2005-03-10 02878363FINANCIAL SERVICES DIRECT LIMITED
- 2000-04-26 0287836393 Eastwood Road, Bramley, Guildford, EnglandActive Corporate (9 parents)Equity (Company account)27,924 GBP2024-03-31Officer1993-12-07 ~ 2024-12-01IIF 7 - Director → MEPerson with significant control2017-04-01 ~ 2022-10-22IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3FABULOUS WOMEN LIMITED - 2018-08-14 1147207910 Coresbrook Way, Knaphill, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-78,729 GBP2023-12-31Officer2023-10-31 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
FREGA GLOBAL LTD
1593146471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 19 - Director → ME2024-09-03 ~ nowIIF 22 - Secretary → MEPerson with significant control2024-09-03 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FRESHTRACKS PROPERTY LTD
08647448Mullens Cottage, Noade St, Ashmore, EnglandDissolved Corporate (2 parents)Officer2013-08-13 ~ dissolvedIIF 13 - Director → ME - 6
HURTMORE BUSINESS SERVICES LIMITED
10831074Tramontana House, 22a Hurtmore Chase, Godalming, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-866 GBP2019-06-30Officer2017-06-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JSM PROPERTY1 LIMITED
11240124C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, EnglandDissolved Corporate (4 parents)Officer2018-03-07 ~ dissolvedIIF 8 - Director → ME - 8
MWS DEVELOPMENTS LIMITED
15053577C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, EnglandActive Corporate (3 parents)Equity (Company account)-5,855 GBP2025-04-30Officer2023-08-07 ~ nowIIF 1 - Director → ME - 9
MWS PROPERTIES LIMITED
08212008C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)102 GBP2025-04-30Officer2012-09-12 ~ nowIIF 3 - Director → MEPerson with significant control2020-04-01 ~ 2022-08-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-01 ~ 2018-03-26IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 10
REGULATION AND COMPLAINCE SERVICES LIMITED
- 2002-12-12 04593739Whitehouse Farm, Severalls Lane, Colchester, EssexDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)197 GBP2015-11-30Officer2002-11-19 ~ 2004-11-30IIF 11 - Director → ME - 11SCOTTISH MUTUAL PENSIONS LIMITED - now
N & P LIFE ASSURANCE LIMITED
- 1998-12-31 00625849ENGLISH ASSURANCE LIMITED
- 1989-12-20 00625849YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED
- 1989-01-11 00625849Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (41 parents)Officer~ 1994-01-27IIF 9 - Director → ME - 12SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - now
N&P UNIT TRUST MANAGEMENT LIMITED
- 2000-08-01 00971504KEY FUND MANAGERS LIMITED
- 1992-01-31 00971504Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (42 parents)Officer~ 1994-01-27IIF 10 - Director → ME - 13
WEST STAR PROPERTY LTD
09842853C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, EnglandActive Corporate (5 parents)Equity (Company account)6,925 GBP2024-08-31Officer2015-11-05 ~ nowIIF 2 - Director → ME2015-11-05 ~ 2015-11-05IIF 6 - Director → MEPerson with significant control2016-06-01 ~ 2018-03-26IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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