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.
Mr Keith Caville Stephenson
Mr Keith Caville Stephenson
British born in September 1954Resident in England
Registered addresses and corresponding companiesStephenson, Keith Caville
British company director born in September 1954Resident in England
Registered addresses and corresponding companiesStephenson, Keith Caville
British consultant born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 6
The Garden House, Flowers Hill, Pangbourne, Reading, RG8 7BD, United Kingdom
Stephenson, Keith Caville
British director born in September 1954Resident in England
Registered addresses and corresponding companiesStephenson, Keith Caville
British financial director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 9 Townshend House, Crown Road, Norwich, NR1 3DT
Stephenson, Keith Caville
British none born in September 1954Resident in England
Registered addresses and corresponding companiesStephenson, Keith Caville
British retired born in September 1954Resident in England
Registered addresses and corresponding companiesStephenson, Keith Caville
British retired born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesStephenson, Keith Caville
Registered addresses and corresponding companies
IIF 20 St Aidan's Winery, Holy Island, Northumberland, TD15 2RX, United Kingdom
- 1 4 Sovereign Close, LondonDissolved Corporate (9 parents)Officer
2014-04-29 ~ dissolvedIIF 10 - Director → ME - 2SANDCO 1206 LIMITED - 2011-12-29 6 Market Place, Alnwick, NorthumberlandActive Corporate (3 parents, 3 offsprings)Equity (Company account)715,464 GBP2023-12-31Officer 2013-06-21 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
LINDISFARNE LIMITED
- nowLINDISFARNE LIQUEUR COMPANY LIMITED(THE) - 1986-01-13 St. Aidan's Winery, Holy Island, NorthumberlandActive Corporate (5 parents, 1 offspring)Equity (Company account)361,085 GBP2023-12-31Officer 2014-05-16 ~ nowIIF 12 - Director → ME 2014-05-16 ~ nowIIF 20 - Secretary → ME - 4 St. Aidan's Winery, Holy Island, NorthumberlandActive Corporate (2 parents)Officer 2014-05-15 ~ nowIIF 11 - Director → ME
- 5 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-10-27 ~ nowIIF 5 - Director → ME
- 6 St Aidan's Winery, Holy Island, Northumberland, United KingdomActive Corporate (3 parents)Equity (Company account)-56,054 GBP2023-12-31Officer 2019-10-18 ~ nowIIF 19 - Director → ME
- 7 Townshend House, Crown Road, NorwichDissolved Corporate (9 parents)Officer 2013-06-20 ~ dissolvedIIF 9 - Director → ME
- 8
QUIT SERVICES LIMITED
- nowQUIT LIMITED - 1994-01-06 Townshend House, Crown Road, NorwichDissolved Corporate (9 parents)Officer 2013-06-20 ~ dissolvedIIF 8 - Director → ME - 9SANDCO 1207 LIMITED - 2012-01-30 6 Market Place, Alnwick, NorthumberlandActive Corporate (4 parents, 1 offspring)Equity (Company account)12,328 GBP2023-12-31Officer 2013-06-21 ~ nowIIF 15 - Director → ME
- 10ALLIED ALNWICK LIMITED - 2006-04-03SANDCO 943 LIMITED - 2006-02-27 6 Market Place, Alnwick, NorthumberlandActive Corporate (4 parents, 1 offspring)Equity (Company account)-185,633 GBP2023-12-31Officer 2013-06-21 ~ nowIIF 14 - Director → ME
- 11ALNWICK RUM COMPANY LIMITED - 2019-12-18 6 Market Place, Alnwick, NorthumberlandActive Corporate (4 parents)Equity (Company account)59,104 GBP2023-12-31Officer 2013-06-21 ~ nowIIF 16 - Director → ME
- 12 Cedar House 31 Green Lane, Bovingdon, Hemel Hempstead, Herts, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 6 Market Place, Alnwick, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-04-03 ~ nowIIF 18 - Director → ME
- 14 6 Market Place, Alnwick, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-04-02 ~ nowIIF 17 - Director → ME
- 15 Unit E Hawkhill Industrial Park, Lesbury, Alnwick, NorthumberlandActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2016-10-19 ~ nowIIF 7 - Director → ME
- 1 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2023-10-27 ~ 2023-11-02IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2 6 Marlborough Place, Brighton, East SussexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)130,942 GBP2024-08-31Officer 2013-04-01 ~ 2015-06-02IIF 4 - Director → ME
- 3 Cedar House 31 Green Lane, Bovingdon, Hemel Hempstead, Herts, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-12-31Officer 2014-12-02 ~ 2019-11-30IIF 6 - Director → ME
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