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
Individuals in focus
Stevens, Paul Francis
- British born in March 1956
Stevens, Paul Francis
Resident in England
Registered addresses and corresponding companies - British co head private bank born in March 1956
Stevens, Paul Francis
Resident in England
Registered addresses and corresponding companies2, Gresham Street, London, EC2V 7QP
IIF 5
- British co-head private bank (europe) born in March 1956
Stevens, Paul Francis
Resident in England
Registered addresses and corresponding companies2, Gresham Street, London, EC2V 7QP
IIF 6
- British director born in March 1956
Stevens, Paul Francis
Resident in England
Registered addresses and corresponding companies - British property born in March 1956
Stevens, Paul Francis
Resident in England
Registered addresses and corresponding companies35, Harley Street, London, W1G 9QU, England
IIF 9
- British senior independent director born in March 1956
Stevens, Paul Francis
Resident in England
Registered addresses and corresponding companies7, Air Street, London, W1B 5AD, England
IIF 10
- British senior property manager born in March 1956
Stevens, Paul Francis
Resident in England
Registered addresses and corresponding companies - born in March 1956
Stevens, Paul Francis
Resident in England
Registered addresses and corresponding companiesGreen Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
IIF 22
- British born in March 1956Registered addresses and corresponding companies
Stevens, Paul Francis
13 Kearton Place, 169-171 Croydon Road, Caterham, Surrey, CR3 6PH
IIF 23
- British senior property manager born in March 1956Registered addresses and corresponding companies
Stevens, Paul Francis
- British born in March 1956
Mr Paul Francis Stevens
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
A.S.K. CAPITAL FINANCE LIMITED
0955074535 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 9 - Director → ME - 2
A.S.K. CAPITAL PARTNERS LLP
OC39358551 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2014-06-10 ~ 2015-04-21IIF 22 - LLP Designated Member → ME - 3AMICUS FINANCE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-12-20
Administration ended on 2021-08-27AMICUS FINANCE LIMITED - 2015-02-16CAPITAL BRIDGING FINANCE LIMITED - 2015-02-163rd Floor 22 Old Bond Street, London, EnglandActive Corporate (25 parents, 15 offsprings)Officer2016-07-20 ~ 2017-10-03IIF 10 - Director → ME - 4
CHANT HOUSE ARLINGTON ROAD LIMITED
09298264A.s.k. Capital Partners Llp, Green Park House, 15 Stratton Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-11-06 ~ dissolvedIIF 8 - Director → ME - 5DUNEDIN PROPERTY (27 DOVER STREET) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2010-04-25INVESTEC PROPERTY INVESTMENTS (27 DOVER ST) LIMITED
- 2002-02-05 03697819LEMONSHAKE LIMITED - 1999-02-25C/o Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (20 parents)Officer2000-03-17 ~ 2002-01-31IIF 23 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-25 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of controlMPL DACS 5 LIMITED - 2007-07-19EZPZ INSURANCE SOLUTIONS LIMITED - 2006-07-13Greyfriars Court, Paradise Square, OxfordDissolved Corporate (20 parents)Officer2009-06-03 ~ dissolvedIIF 2 - Director → ME - 7INV-GERMAN RETAIL LTD - now
CANADA WATER (DEVELOPMENTS) LIMITED
- 2017-03-23 04567429INVESTEC (CANADA WATER) LIMITED
- 2012-02-15 04567429CONRAD PHOENIX (CANADA WATER) LIMITED - 2011-07-1130 Gresham Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-12-14 ~ 2012-06-19IIF 3 - Director → ME - 8
INVESTEC PROPERTY (CRAWLEY) LIMITED
04386609Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-08-24Greyfriars Court, Paradise Square, OxfordDissolved Corporate (12 parents)Officer2002-03-04 ~ 2012-06-19IIF 16 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2017-03-23INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED
- 2010-03-17 04199136EXITVALE LIMITED - 2001-04-20Greyfriars Court, Paradise Square, OxfordDissolved Corporate (14 parents)Officer2001-04-30 ~ 2012-06-19IIF 21 - Director → ME - 10Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2010-01-22 during the appointment or period of control
Dissolved on 2010-11-18 during the appointment or period of controlBERKELEY HAMBRO (ST ALBANS) LIMITED - 1998-08-11GLAMBOROUGH INVESTMENTS (ST. ALBANS) LIMITED - 1994-01-01BARBHOLD LIMITED - 1991-05-03Greyfriars Court, Paradise Square, OxfordDissolved Corporate (16 parents)Officer2000-03-17 ~ dissolvedIIF 1 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-05-13BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11SIDA PROPERTIES LIMITED - 1994-01-01Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (21 parents)Officer2000-03-17 ~ 2012-06-19IIF 15 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-20ALPHAGRADE LIMITED - 2000-09-12Greyfriars Court, Paradise Square, OxfordDissolved Corporate (16 parents)Officer2000-09-20 ~ 2012-06-19IIF 20 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-04-17BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11CHOQS 258 LIMITED - 1994-04-15Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (22 parents)Officer2000-03-17 ~ 2012-06-19IIF 12 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-04-17BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11AEROBEAT LIMITED - 1996-11-25Beaver House, 23/38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (20 parents)Officer2000-03-17 ~ 2012-06-19IIF 17 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-10
Dissolved on 2017-05-09INVESTEC PROPERTY INVESTMENTS LIMITED
- 2000-07-12 00649013BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01Greyfriars Court, Paradise Square, OxfordDissolved Corporate (21 parents)Officer2000-03-17 ~ 2012-06-19IIF 13 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-08-25BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11IBIS (242) LIMITED - 1994-01-01Greyfriars Court, Paradise Square, OxfordDissolved Corporate (20 parents)Officer2000-03-17 ~ 2012-06-19IIF 19 - Director → ME - 17Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-02-07ROWANSPUR LIMITED
- 1999-02-15 01746643ROWANSPUR ESTATES LIMITED - 1984-03-19Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer1993-08-10 ~ 2012-06-19IIF 18 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2017-03-28ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07Greyfriars Court, Paradise Square, OxfordDissolved Corporate (22 parents)Officer2009-05-19 ~ 2012-06-19IIF 11 - Director → ME - 19Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandActive Corporate (7 parents)Person with significant control2021-07-21 ~ nowIIF 26 - Has significant influence or control → OE
- 20P C O (WATLING STREET) LIMITED - now
INVESTEC PROPERTY (WATLING STREET) LIMITED
- 2000-12-07 03815017Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents)Officer2000-03-17 ~ 2000-11-30IIF 25 - Director → ME - 21PALACE STREET PROPERTY LIMITED - now
INVESTEC PROPERTY (PALACE STREET) LIMITED
- 2003-08-01 04124394134 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2000-12-08 ~ 2003-06-09IIF 24 - Director → ME - 22
PFS CONSULTANTS LIMITED
08509007Ashley House, Tydcombe Road, Warlingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-04-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED
06940345Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-202 Gresham Street, LondonDissolved Corporate (8 parents)Officer2009-06-22 ~ 2012-06-26IIF 14 - Director → ME - 24
TUDORTREE PROPERTIES LIMITED
04898104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-16
Dissolved on 2025-01-02The Wooden Barn, Little Baldon, OxfordDissolved Corporate (16 parents)Officer2010-11-12 ~ 2012-06-19IIF 6 - Director → ME - 25
UNITISE INVESTMENTS LIMITED
0955895651 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2015-04-24 ~ dissolvedIIF 7 - Director → ME - 26
WHERRY ROAD NORWICH PROPCO LIMITED
07476775Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18
Dissolved on 2017-06-02Greyfriars Court, Paradise Square, OxfordDissolved Corporate (8 parents)Officer2010-12-22 ~ 2012-06-19IIF 5 - Director → ME
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