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

Kent, Stephen

    Related profiles found in government register
  • Kent, Stephen
    British chairman born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 51, York Street, Aberdeen, AB11 5DP

      IIF 1

    • 13, James Weld Close, Southampton, SO15 2SW, England

      IIF 2

    • Unit 4 & 5, Enterprise Drive, Westhill Industrial Estate, Westhill, AB32 6TQ, Scotland

      IIF 3 IIF 4
  • Kent, Stephen
    British chief executive officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 5
  • Kent, Stephen
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merchants House North, Wapping Road, Bristol, BS1 4RW

      IIF 6

    • Wessex House, Upper Market Street, Eastleigh, SO50 9FD, England

      IIF 7

    • Parkwater Cottage, Parkwater Lane, Whiteparish, Salisbury, Wiltshire, SP5 2QR, Uk

      IIF 8

    • 93, Marshall Square, Southampton, SO15 2PB, United Kingdom

      IIF 9
  • Kent, Stephen
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

      IIF 10

    • The Incuhive Space, Mayflower Close, Chandlers Ford, SO53 4AR, United Kingdom

      IIF 11

    • Parkwater Cottage, Parkwater Lane, Whiteparish, Salisbury, Wiltshire, SP5 2QR, United Kingdom

      IIF 12
  • Kent, Stephen
    British engineer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkwater Cottage, Parkwater Lane, Whiteparish, Salisbury, Wiltshire, SP5 2QR, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Kent, Steve
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Darcy House, Kintore Business Park, Kintore, Aberdeenshire, AB51 0YQ, Scotland

      IIF 16
  • Kent, Stephen
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, First Floor, Leigh Road, Eastleigh, Hampshire, SO50 9DF, England

      IIF 17

    • Parkwater Cottage, Parkwater Lane, Whiteparish, Wilts, SP5 2QR

      IIF 18 IIF 19
  • Mr Stephen Kent
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merchants House North, Wapping Road, Bristol, BS1 4RW

      IIF 20

    • Wessex House, Upper Market Street, Eastleigh, SO50 9FD, England

      IIF 21 IIF 22

    • Spreakley Down, Shortfield Common Road, Frensham, Farnham, GU10 3EQ, United Kingdom

      IIF 23

    • C/o Smith And Williamson, 25 Moorgate, London, EC2R 6AY, United Kingdom

      IIF 24
  • Mr Steve Kent
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, James Weld Close, Southampton, SO15 2SW, England

      IIF 25
  • Kent, Stephen
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Darcy House, Kintore Business Park, Kintore, Aberdeen, AB51 0YQ

      IIF 26
  • Kent, Stephen
    British none born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Denman House, 20 Piccadilly, London, W1J 0DG, United Kingdom

      IIF 27
  • Kent, Stephen John
    British electrician born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Ash Green, Gorleston, Great Yarmouth, NR31 8ER, England

      IIF 28

    • 7, Ash Green, Gorleston, Great Yarmouth, Norfolk, NR31 8ER, England

      IIF 29
  • Kent, Stephen John
    British company director born in September 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • 13737667 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30
  • Mr Stephen Kent
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Incuihive Space, Hursley Park Road, Hursley, Winchester, SO21 2JN, England

      IIF 31
  • Kent, Stephen John

    Registered addresses and corresponding companies

    • 7 Ash Green, Gorleston, Great Yarmouth, NR31 8ER, England

      IIF 32
  • Mr Stephen John Kent
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Ash Green, Gorleston, Great Yarmouth, Norfolk, NR31 8ER, England

      IIF 33
  • Mr Stephen John Kent
    British born in September 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • 13737667 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    4385, 13737667 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-11-11 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-11-11 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    Spreakley Down Shortfield Common Road, Frensham, Farnham, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    67 First Floor, Leigh Road, Eastleigh, Hampshire, England
    Dissolved corporate (9 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 4
    67 First Floor, Leigh Road, Eastleigh, Hampshire
    Dissolved corporate (9 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 5
    Wessex House, Upper Market Street, Eastleigh, England
    Dissolved corporate (4 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -10,405,296 GBP2023-12-31
    Officer
    2024-07-01 ~ now
    IIF 5 - director → ME
  • 7
    PROJECT WHITE LIMITED - 2010-02-03
    MM&S (5339) LIMITED - 2008-05-09
    Unit 2 51, York Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 1 - director → ME
  • 8
    The Incuihive Space Hursley Park Road, Hursley, Winchester, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    95,992 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    7 Ash Green, Gorleston, Great Yarmouth, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 29 - director → ME
  • 10
    Saxon House, Hellesdon Park Road, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -914 GBP2019-03-31
    Officer
    2016-03-16 ~ dissolved
    IIF 28 - director → ME
    2016-03-16 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    Merchants House North, Wapping Road, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-06-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    MOUNTWEST 766 LIMITED - 2007-10-11
    Bishop's Court 29, Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-10-03
    IIF 10 - director → ME
  • 2
    LEDGE 641 LIMITED - 2002-04-09
    16 Carden Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2010-10-07 ~ 2011-09-19
    IIF 8 - director → ME
  • 3
    PROJECT WHITE LIMITED - 2008-04-08
    MM&S (5281) LIMITED - 2007-10-30
    Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,142,263 GBP2019-04-01 ~ 2020-03-31
    Officer
    2017-10-30 ~ 2024-03-15
    IIF 3 - director → ME
  • 4
    INTERCEDE SCOTCO NO. 3 LIMITED - 2013-09-19
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2016-12-20
    IIF 26 - director → ME
  • 5
    SCARLET TECHNOLOGIES LIMITED - 2010-09-07
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-02-06 ~ 2016-12-20
    IIF 16 - director → ME
  • 6
    FUTURETEC LIMITED - 2010-02-03
    ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17
    Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,364,755 GBP2020-03-31
    Officer
    2017-10-30 ~ 2024-03-15
    IIF 4 - director → ME
  • 7
    IPHASE LIMITED - 2020-10-27
    C/o Kre Corporate Recoevery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
    Corporate (6 parents)
    Officer
    2013-01-22 ~ 2014-01-05
    IIF 27 - director → ME
  • 8
    65 Burns Road, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -67,419 GBP2024-02-29
    Officer
    2021-02-16 ~ 2024-04-30
    IIF 2 - director → ME
  • 9
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Corporate (4 parents)
    Profit/Loss (Company account)
    -339,785 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-12-23 ~ 2012-06-07
    IIF 14 - director → ME
  • 10
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Corporate (4 parents)
    Profit/Loss (Company account)
    -5,247 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-12-23 ~ 2012-06-07
    IIF 13 - director → ME
  • 11
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,665 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-12-23 ~ 2012-06-07
    IIF 15 - director → ME
  • 12
    Spreakley Down Shortfield Common Road, Frensham, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    6,024 GBP2024-03-31
    Person with significant control
    2017-08-24 ~ 2018-04-04
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MOORLAND ENERGY LIMITED - 2016-12-14
    Anchor House, 15-19 Britten Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2010-02-25
    IIF 12 - director → ME
  • 14
    MORPHPACKERS LIMITED - 2022-12-09
    SLLP 112 LIMITED - 2014-12-05
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,204,000 GBP2019-12-31
    Officer
    2018-07-24 ~ 2020-03-31
    IIF 9 - director → ME
  • 15
    1 Bartholomew Close C/o Electric Guitar Plc / Broadfield, Bartholomew Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    58,646 GBP2023-02-28
    Person with significant control
    2019-03-25 ~ 2024-08-28
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Wessex House, Upper Market Street, Eastleigh, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,862 GBP2020-09-30
    Officer
    2011-07-04 ~ 2021-01-29
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 21 - Has significant influence or control → OE

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