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

Stevens, Dennis

    Related profiles found in government register
  • Stevens, Dennis
    British accountant born in July 1954

    Registered addresses and corresponding companies
  • Stevens, Dennis
    British chief financial officer born in July 1954

    Registered addresses and corresponding companies
  • Stevens, Dennis
    British

    Registered addresses and corresponding companies

    • 24 Taskers Drive, Anna Valley, Hampshire, SP11 7SA

      IIF 7 IIF 8
  • Stevens, Dennis

    Registered addresses and corresponding companies

    • 24 Taskers Drive, Anna Valley, Hampshire, SP11 7SA

      IIF 9
  • Stevens, Dennis John
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 18, Penny Lane, Amesbury, Wiltshire, SP4 7FQ, England

      IIF 10
  • Stevens, Dennis John
    British investigator born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 18, Penny Lane, Amesbury, Salisbury, Wiltshire, SP4 7FQ, England

      IIF 11
  • Mr Dennis John Stevens
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 18, Penny Lane, Amesbury, Salisbury, Wiltshire, SP4 7FQ, England

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    18 Penny Lane, Amesbury, Salisbury, Wiltshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,790 GBP2018-09-30
    Officer
    2004-09-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    18 Penny Lane, Amesbury, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    -2,287 GBP2024-03-31
    Officer
    2000-03-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    AXA GLOBAL RISKS SERVICES UK LIMITED - 2000-07-13
    AXA UNDERWRITING AGENTS LIMITED - 1999-05-06
    AVIATION UNDERWRITING AGENTS LIMITED - 1995-01-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2000-03-08 ~ 2003-04-30
    IIF 4 - director → ME
  • 2
    263 Kingsland Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-09 ~ 2011-12-13
    IIF 7 - secretary → ME
  • 3
    18 Penny Lane, Amesbury, Salisbury, Wiltshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,790 GBP2018-09-30
    Officer
    2004-09-01 ~ 2014-09-11
    IIF 8 - secretary → ME
  • 4
    18 Penny Lane, Amesbury, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    -2,287 GBP2024-03-31
    Officer
    2005-03-21 ~ 2005-05-03
    IIF 9 - secretary → ME
  • 5
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    15 Canada Square, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1999-12-14 ~ 2003-01-15
    IIF 2 - director → ME
  • 6
    LAW 40 LIMITED - 1988-12-21
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-10 ~ 2001-01-31
    IIF 3 - director → ME
  • 7
    AXA UK HOLDINGS LIMITED - 2009-06-03
    LONDULL INVESTMENTS LIMITED - 1987-06-01
    Brooke Lawrance House 80, Civic Drive, Ipswich, Suffolk
    Dissolved corporate (4 parents)
    Officer
    2000-03-08 ~ 2001-07-09
    IIF 6 - director → ME
  • 8
    PORTMAN INSURANCE LIMITED - 2016-07-12
    AXA GLOBAL RISKS (UK) LIMITED - 2009-06-15
    AXA MARINE & AVIATION INSURANCE (UK) LIMITED - 1995-12-18
    LONDON AND HULL MARITIME INSURANCE COMPANY LIMITED - 1992-08-24
    Brooke Lawrance House, 80 Civic Drive, Ipswich
    Corporate (5 parents)
    Officer
    2000-03-08 ~ 2002-03-20
    IIF 5 - director → ME
  • 9
    MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
    SHELFCO (NO. 400) LIMITED - 1989-09-27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-10 ~ 2001-01-31
    IIF 1 - director → ME

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