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

Mr Philip Leonard Stephens

    Related profiles found in government register
  • Mr Philip Leonard Stephens
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, KT24 6QX, England

      IIF 1

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, England

      IIF 2
  • Mr Philip Leonard Stephens
    English born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Eastwick Drive, Bookham, Leatherhead, KT23 3PU, United Kingdom

      IIF 3
  • Stephens, Philip Leonard
    British business director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 4
  • Stephens, Philip Leonard
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, KT24 6QX, England

      IIF 5
  • Stephens, Philip Leonard
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Philip Leonard
    British consultant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Eastwick Drive, Bookham, Surrey, KT23 3PU, England

      IIF 17 IIF 18 IIF 19

    • 61, Eastwick Drive, Bookham, Leatherhead, KT23 3PU, United Kingdom

      IIF 20

    • The Chapel, Reigate Road, Leatherhead, KT22 8RA, England

      IIF 21

    • The Chapel, Reigate Road, Leatherhead, KT22 8RA, United Kingdom

      IIF 22

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 23

    • Lavender Cottage, New Road, Wormley, Surrey, GU8 5SU, England

      IIF 24
  • Stephens, Philip Leonard
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Eastwick Drive, Bookham, KT23 3PU, England

      IIF 25

    • Westmoreland, House, 80-86 Bath Road, Cheltenham, GL53 7JT, United Kingdom

      IIF 26

    • 61, Eastwick Drive, Bookham, Leatherhead, KT23 3PU, United Kingdom

      IIF 27

    • Russell & Co Ltd, Station House, Leatherhead, KT24 6QX, England

      IIF 28

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 29
  • Stephens, Philip
    born in January 1965

    Resident in England Uk

    Registered addresses and corresponding companies

    • Applecroft, Bell Lane, Fetcham, KT22 9NF

      IIF 30

    • 4 Colville House, Talbot Road, London, W11 1JB

      IIF 31
  • Stephens, Philip

    Registered addresses and corresponding companies

    • Westmoreland, House, 80-86 Bath Road, Cheltenham, GL53 7JT, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    The Moat House, Abbots Salford, Evesham, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 25 - director → ME
  • 2
    Station House, Station Approach, East Horsley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -26,646 GBP2020-04-30
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 3
    39 Ermin Park Ermin Park, Brockworth, Gloucester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,281 GBP2018-11-30
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Azr Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 17 - director → ME
  • 5
    ATTUNE ENERGY 3 LIMITED - 2016-02-20
    27/28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-16 ~ dissolved
    IIF 23 - director → ME
  • 6
    Russell & Co Ltd, Station House, Leatherhead, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,861 GBP2016-07-31
    Officer
    2015-07-10 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    C/o Azr Limited, 79 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 8
    The Chapel, Reigate Road, Leatherhead, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 20 - director → ME
  • 9
    The Chapel, Reigate Road, Leatherhead, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 22 - director → ME
  • 10
    C/o Azr Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 19 - director → ME
Ceased 20
  • 1
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Corporate (4 parents, 3 offsprings)
    Total liabilities (Company account)
    555,819 GBP2023-05-30
    Officer
    2017-08-31 ~ 2018-09-23
    IIF 4 - director → ME
  • 2
    ATTUNE ENERGY 1 LIMITED - 2015-02-25
    27/28 Eastcastle Street, London
    Corporate (2 parents)
    Equity (Company account)
    2,715,585 GBP2016-04-30
    Officer
    2014-02-28 ~ 2014-11-14
    IIF 16 - director → ME
  • 3
    27-28 Eastcastle Street, London
    Corporate (2 parents)
    Officer
    2014-10-29 ~ 2015-02-23
    IIF 9 - director → ME
  • 4
    Station House, Station Approach, East Horsley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -26,646 GBP2020-04-30
    Officer
    2016-12-22 ~ 2018-08-16
    IIF 5 - director → ME
  • 5
    27-28 Eastcastle Street, London
    Corporate (2 parents)
    Officer
    2014-10-29 ~ 2015-02-20
    IIF 7 - director → ME
  • 6
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-08-15 ~ 2018-08-16
    IIF 14 - director → ME
  • 7
    ATTUNE ENERGY 2 LIMITED - 2014-12-10
    27/28 Eastcastle Street, London
    Corporate (2 parents)
    Officer
    2014-03-03 ~ 2015-02-23
    IIF 15 - director → ME
  • 8
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,045,677 GBP2020-12-31
    Officer
    2012-12-21 ~ 2014-11-30
    IIF 26 - director → ME
    2012-12-21 ~ 2014-11-30
    IIF 32 - secretary → ME
  • 9
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-08-15 ~ 2018-08-16
    IIF 11 - director → ME
  • 10
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-08-15 ~ 2018-08-16
    IIF 13 - director → ME
  • 11
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-08-15 ~ 2018-08-16
    IIF 12 - director → ME
  • 12
    OC&C SERVICES LLP - 2013-06-28
    6 New Street Square, London
    Corporate (102 parents, 3 offsprings)
    Officer
    2006-12-21 ~ 2007-09-30
    IIF 30 - llp-member → ME
  • 13
    ATTUNE ENERGY LIMITED - 2014-01-28
    Anchor House, 4 Durham Street, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    618,829 GBP2023-10-31
    Officer
    2014-01-08 ~ 2018-08-16
    IIF 21 - director → ME
  • 14
    PLUTUS RESOURCES PLC - 2014-08-21
    IPSO VENTURES PLC - 2013-02-01
    IPSO HOLDINGS PLC - 2007-02-27
    Anchor House, 4, Durham Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2014-08-22 ~ 2018-08-16
    IIF 29 - director → ME
  • 15
    Station House Station Approach, East Horsley, Leatherhead, Surrey, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    219 GBP2017-06-30
    Officer
    2012-06-06 ~ 2015-07-13
    IIF 27 - director → ME
  • 16
    27-28 Eastcastle Street, London
    Corporate (2 parents)
    Officer
    2014-10-29 ~ 2015-02-23
    IIF 8 - director → ME
  • 17
    C/o Azr Limited, 79 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -632,596 GBP2017-04-30
    Officer
    2012-04-17 ~ 2012-10-01
    IIF 6 - director → ME
  • 18
    C/o Azr Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ 2012-09-10
    IIF 18 - director → ME
  • 19
    27/28 Eastcastle Street, London
    Corporate (2 parents)
    Officer
    2014-10-29 ~ 2015-02-23
    IIF 10 - director → ME
  • 20
    22 Saffron Platt, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    8,614 GBP2024-03-31
    Officer
    2013-01-09 ~ 2015-04-23
    IIF 24 - director → ME

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