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 Ian Gordon Hugh Stephens

    Related profiles found in government register
  • Mr Ian Gordon Hugh Stephens
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Tree House, Noke, Oxford, OX3 9TT, United Kingdom

      IIF 1

    • Willow Tree House, Noke, Oxford, Oxfordshire, OX3 9TT

      IIF 2
  • Stephens, Ian Gordon Hugh
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 101 Finsbury Pavement, London, EC2A 1RS

      IIF 3 IIF 4

    • Willow Tree House, Noke, Oxford, Oxfordshire, OX3 9TT, United Kingdom

      IIF 5
  • Stephens, Ian Gordon Hugh
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Tree House, Noke, Oxford, OX3 9TT, United Kingdom

      IIF 6
  • Stephens, Ian Gordon Hugh
    British company director born in July 1963

    Registered addresses and corresponding companies

    • 23 Graystones Close, Gamston, Nottingham, NG2 6QU

      IIF 7
  • Stephens, Ian
    British cfo born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Discovery House, 154 Southgate Street, Gloucester, Gloucestershire, GL1 2EX

      IIF 8 IIF 9 IIF 10
  • Stephens, Ian Gordon Hugh
    British company director

    Registered addresses and corresponding companies

    • 23 Graystones Close, Gamston, Nottingham, NG2 6QU

      IIF 11
  • Stephens, Ian
    British

    Registered addresses and corresponding companies

    • Willow Tree House, Noke, Oxford, OX3 9TT, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Ian Stephens, Willow Tree House, Noke, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2001-10-29 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Suite 2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved corporate (2 parents)
    Equity (Company account)
    401,133 GBP2021-01-31
    Officer
    2016-12-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    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
  • 3
    2 Bramley Barn, School Lane Bapchild, Sittingbourne, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,222 GBP2024-02-29
    Officer
    2008-02-08 ~ dissolved
    IIF 12 - secretary → ME
Ceased 7
  • 1
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-02-04 ~ 2002-07-30
    IIF 7 - director → ME
  • 2
    Ian Stephens, Willow Tree House, Noke, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2001-10-29 ~ 2003-03-20
    IIF 11 - secretary → ME
  • 3
    Discovery House, 154 Southgate Street, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ 2013-12-13
    IIF 9 - director → ME
  • 4
    2 Cathedral Walk, The Forum, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2010-04-28 ~ 2013-12-13
    IIF 10 - director → ME
  • 5
    1&1 IONOS UK HOLDINGS LIMITED - 2021-08-27
    1 AND 1 IONOS UK HOLDINGS LIMITED - 2019-04-05
    1&1 UK HOLDINGS LIMITED - 2019-03-30
    TRUSHELFCO (NO.3209) LIMITED - 2006-05-04
    2 Cathedral Walk, The Forum, Gloucester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-28 ~ 2013-12-13
    IIF 8 - director → ME
  • 6
    TRYZENS HOLDINGS LIMITED - 2024-05-09
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    4th Floor 20 Appold Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2015-10-09
    IIF 3 - director → ME
  • 7
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    4th Floor 20 Appold Street, London, England
    Corporate (3 parents)
    Officer
    2014-11-20 ~ 2015-10-09
    IIF 4 - director → ME

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