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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

Steven Haken

    Related profiles found in government register
  • Steven Haken
    Australian born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Chalmers Way, Twickenham, TW1 1PX, United Kingdom

      IIF 1 IIF 2
  • Haken, Steven
    Australian born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Chalmers Way, Twickenham, TW1 1PX, United Kingdom

      IIF 3
  • Haken, Steven
    Australian director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Chalmers Way, Twickenham, TW1 1PX, United Kingdom

      IIF 4
  • Haken, Steven
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3a Midland Court, Barlborough Links, Midland Way, Barlborough, Chesterfield, S43 4UL, United Kingdom

      IIF 5
  • Kingsford Haken, Steven John
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units 1 And 2 Field View, Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    ODELLE TECHNOLOGY LIMITED
    05842206
    Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2006-07-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    THE OCEANIA MERCHANTS LIMITED
    - now 09851410
    DIGIBREAST LIMITED
    - 2020-08-06 09851410
    Units 1 & 2 Field View, Baynards Green Business Park, Bicester, Oxon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TUTUM MEDICAL LIMITED - now
    FREETHSSHEF27 LIMITED
    - 2019-07-02 10781835
    3a Midland Court Barlborough Links, Midland Way, Barlborough, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-04 ~ 2019-05-09
    IIF 5 - Director → ME
  • 4
    USP HEALTHCARE LIMITED
    07282311
    Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2010-06-14 ~ 2011-10-11
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.