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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
parent relation
Individuals in focus

Mr Stephen John Innes

    Related profiles found in government register
  • Mr Stephen John Innes
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 1
    • 38, The Fairway, Northwood, Middlesex, HA6 3DY

      IIF 2 IIF 3
    • 38 The Fairway, Northwood, Middlesex, HA6 3DY, United Kingdom

      IIF 4
    • 2-4, Park Place Newdigate Road, Harefield, Uxbridge, UB9 6EJ, England

      IIF 5
  • Innes, Stephen John
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 6
    • 38 The Fairway, Northwood, Middlesex, HA6 3DY, United Kingdom

      IIF 7
    • 2-4, Park Place Newdigate Road, Harefield, Uxbridge, UB9 6EJ, England

      IIF 8
  • Innes, Stephen John
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3-4 Park Place, Newdigate Road, Harefield, Uxbridge, UB9 6EJ, United Kingdom

      IIF 9
  • Innes, Stephen John
    British i t engineer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Mill Mead, Wendover, Aylesbury, Buckinghamshire, HP22 6BY

      IIF 10
  • Innes, Stephen John
    British managing director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Mill Mead, Wendover, Aylesbury, Buckinghamshire, HP22 6BY

      IIF 11 IIF 12
    • 38, The Fairway, Northwood, Middlesex, HA6 3DY, United Kingdom

      IIF 13 IIF 14 IIF 15
child relation
Offspring entities and appointments 10
  • 1
    BASCION CONSULTANCY LIMITED
    08209558
    38 The Fairway, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 13 - Director → ME
  • 2
    BASCION LIMITED
    07779026
    38 The Fairway, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    BEACONSFIELD PIKE SMITH KEMP LIMITED
    09152396
    3-4 Park Place Newdigate Road, Harefield, Uxbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CLOUD DELIVERY SERVICES LIMITED
    09830313
    38 The Fairway, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    DEBSION LIMITED
    06658403
    38 The Fairway, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 11 - Director → ME
  • 6
    DESCIAN LIMITED
    12137944
    2-4 Park Place Newdigate Road, Harefield, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2019-08-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 7
    NEXIN LIMITED
    10465070
    38 The Fairway, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PROPERTY AUCTION SURVEYS LIMITED
    06651443
    38 The Fairway, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 12 - Director → ME
  • 9
    PROTON LORAC PROPERTIES LIMITED
    11632037
    2 - 4 Park Place Newdigate Road, Harefield, Uxbridge, Middx, England
    Active Corporate (2 parents)
    Officer
    2018-10-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    THAME CHRISTOPHER PALLET LIMITED
    06585952
    100 St James Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2008-05-08 ~ 2014-09-05
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.