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.
Stephan, Gary James
Stephan, Gary James
British director born in April 1954Registered addresses and corresponding companiesStephan, Gary James
British managing director born in April 1954Registered addresses and corresponding companies
IIF 3
Four Oaks Whitchurch Road, Duckington, Malpas, Cheshire, SY14 8LQ
Stephan, Gary James
British Registered addresses and corresponding companies
IIF 4 Apartment 7, 1761 Building, City Walls Road, Chester, CH1 2NY, United Kingdom
Stephan, Gary James
British finance broker born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesStephan, Gary James
British operations director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Pavilion End, 36 Boughton Hall Avenue, Chester, Cheshire, CH3 5EL
Stephan, Gary James
British retired born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Apt 11, 1761 Building, City Walls Road, Chester, Cheshire, CH1 2NY, United Kingdom
Mr Gary James Stephan
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ag, First Floor, 2 City Road, Chester, CheshireDissolved Corporate (3 parents)Officer
2004-02-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1HERITAGE INDEPENDENT FINANCIAL SERVICES LIMITED - 1995-05-09 5 Bretton Hall Offices Chester Road, Bretton, ChesterDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,448 GBP2017-02-28Officer 2008-03-14 ~ 2008-03-14IIF 7 - Director → ME 1995-04-07 ~ 1995-05-22IIF 2 - Director → ME
- 2 Boughton Hall Avenue, ChesterActive Corporate (12 parents)Equity (Company account)382,057 GBP2024-01-31Officer 2006-10-23 ~ 2014-08-28IIF 6 - Director → ME 2009-10-29 ~ 2014-08-28IIF 4 - Secretary → ME
- 3 1 Hamilton Square, Birkenhead, WirralDissolved Corporate (1 parent)Officer ~ 1991-11-22IIF 3 - Director → ME
- 4 21 Ashtree Drive, Little Neston, Neston, South WirralDissolved Corporate (2 parents)Equity (Company account)-10,742 GBP2021-03-31Officer 1993-03-29 ~ 1994-04-19IIF 1 - Director → ME
- 5 Riverside House River Lane, Saltney, Chester, WalesActive Corporate (4 parents)Officer 2017-10-02 ~ 2019-02-04IIF 8 - Director → MEPerson with significant control 2017-10-02 ~ 2019-02-04IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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