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.
Steen, David Paul
- British born in September 1963
Steen, David Paul
Resident in England
Registered addresses and corresponding companies - British born in September 1963Registered addresses and corresponding companies
Steen, David Paul
- born in September 1963
Steen, David Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Steen, David Paul
Resident in United Kingdom
Registered addresses and corresponding companiesEasterley Boathouse, The Towpath, Walton-on-thames, Surrey, KT12 2PG, United Kingdom
IIF 10Mandalay, 43 Onslow Road, Burwood Park, Walton-on-thames, Surrey, KT12 5BA, England
IIF 11Mandalay, Onslow Road, Burwood Park, Walton-on-thames, Surrey, KT12 5BA, England
IIF 12 IIF 13Hamilton House, Old Avenue, Weybridge, Surrey, KT13 0QE
IIF 14Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
IIF 15The Monument Building, Suites 11 & 12, 45 - 47 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 162 Exchange Cottages, High Street, Ripley, Woking, Surrey, GU23 6AF, England
IIF 17
- British born in September 1963
Mr David Paul Steen
Resident in England
Registered addresses and corresponding companiesIbex House, 61-65 Baker Street, Weybridge, KT13 8AH, England
IIF 18Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
IIF 19 IIF 20 IIF 21 (more)(less)Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England
IIF 24 IIF 25Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Steen, David Paul
- British born in September 1963
David Paul Steen
Resident in England
Registered addresses and corresponding companiesIbex House, 61 Baker Street, Weybridge, KT13 8AH, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- English born in September 1963
Steen, David Paul
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 36 IIF 3715 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 38Ibex House, 61 Baker Street, Weybridge, KT13 8AH, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Ibex House, 61-65 Baker Street, Weybridge, KT13 8AH, England
IIF 43Ibex House, 61-65 Baker Street, Weybridge, Surrey, KT13 8AH, England
IIF 44 IIF 45Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
IIF 46 IIF 47 IIF 48 (more)(less)Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England
IIF 52 IIF 53 IIF 54 (more)(less)Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom
IIF 56The Monument, Suite 11, 45-47 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 57
- British born in September 1963
Steen, David
Resident in United Kingdom
Registered addresses and corresponding companies41a, Church Street, Weybridge, Surrey, KT13 8DG, United Kingdom
IIF 58
- British born in September 1963
David Steen
Resident in United Kingdom
Registered addresses and corresponding companies41a, Church Street, Weybridge, Surrey, KT13 8DG, United Kingdom
IIF 59
- British born in September 1963
Mr David Paul Steen
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1963
David Steen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Mr David Paul Steen Jnr
Resident in United Kingdom
Registered addresses and corresponding companies43, Onslow Road, Hersham, Walton-on-thames, KT12 5BA, England
IIF 65
- 1
40 QUEENS ROAD FREEHOLD LIMITED
08239163The Monument, Suite 11, 45-47 Monument Hill, Weybridge, EnglandActive Corporate (4 parents)Officer2017-10-01 ~ nowIIF 2 - Director → ME - 2
- 3
ABERDARE LIMITED
10031048Ibex House, 61-65 Baker Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)Officer2016-02-29 ~ nowIIF 45 - Director → ME - 4
ACKA LIMITED
09872934Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (8 parents)Officer2015-11-16 ~ nowIIF 38 - Director → ME - 5
BALFOUR ROAD MANAGEMENT COMPANY LIMITED
05755934Ibex House, Baker Street, Weybridge, SurreyActive Corporate (5 parents)Officer2006-03-24 ~ nowIIF 48 - Director → ME - 6
BIRCHWOOD COMMERCIAL INVESTMENTS LIMITED
- 2003-12-19 04306804ASSETELITE LIMITED
- 2002-04-16 04306804Ibex House, Baker Street, Weybridge, SurreyActive Corporate (4 parents)Officer2001-11-06 ~ nowIIF 47 - Director → ME2001-11-06 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BIRCHWOOD ESHER ONE LTD
12449280Ibex House, 61 Baker Street, Weybridge, United KingdomActive Corporate (2 parents)Officer2020-02-07 ~ nowIIF 40 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BIRCHWOOD ESHER THREE LTD
12449748Ibex House, 61 Baker Street, Weybridge, United KingdomActive Corporate (2 parents)Officer2020-02-07 ~ nowIIF 41 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BIRCHWOOD ESHER TWO LTD
12449740Ibex House, 61 Baker Street, Weybridge, United KingdomActive Corporate (2 parents)Officer2020-02-07 ~ nowIIF 39 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BIRCHWOOD HOMES (ESHER) LIMITED
11393504Ibex House, 61 Baker Street, Weybridge, United KingdomActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 42 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BIRCHWOOD HOMES LIMITED
03155640Ibex House, Baker Street, Weybridge, SurreyActive Corporate (5 parents, 1 offspring)Officer1997-04-28 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
COVA STUDENTS LIMITED
09952621Ibex House, Baker Street, Weybridge, Surrey, EnglandDissolved Corporate (4 parents)Officer2016-01-14 ~ dissolvedIIF 54 - Director → ME - 14
CREEK PROJECTS LTD
1369443128 Queens Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2021-10-21 ~ 2023-03-21IIF 58 - Director → MEPerson with significant control2021-10-21 ~ 2023-03-21IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EDEN PROPERTY (SURREY) LTD
15909262Suite 9 The Monument, Monument Hill, Weybridge, EnglandActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 37 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 16
PEARLTRACK LIMITED
- 2003-03-03 04579396Ibex House, Baker Street, Weybridge, SurreyActive Corporate (6 parents)Officer2002-11-18 ~ 2010-06-22IIF 14 - Director → ME2010-06-25 ~ 2010-07-05IIF 15 - Director → ME2014-04-10 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GLADECHESTER LTD
07667252Ibex House, Baker Street, Weybridge, SurreyActive Corporate (3 parents)Officer2011-06-13 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GNGB PARTNERS LLP
OC416122Ibex House, 61-65 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2017-02-25 ~ nowIIF 7 - LLP Designated Member → ME - 19
GNGBY LIMITED
10426471Ibex House, 61-65 Baker Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer2016-10-13 ~ nowIIF 44 - Director → ME - 20Ibex House, 61-65 Baker Street, Weybridge, EnglandActive Corporate (5 parents)Officer2016-10-07 ~ nowIIF 43 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
LANCASTER HOMES (ROTHSAY COURT) LLP
OC33871021 Lodge Lane, Grays, EssexDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 6 - LLP Designated Member → ME - 22SLOTIDEAL PROPERTY MANAGEMENT LIMITED - 2000-04-275 Brayford Square, Brayford Square, London, EnglandActive Corporate (19 parents)Officer2016-07-12 ~ nowIIF 1 - Director → ME2016-07-12 ~ 2017-05-10IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-12IIF 60 - Has significant influence or control → OE2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
- 23Ibex House, Baker Street, Weybridge, SurreyActive Corporate (7 parents)Officer2001-12-12 ~ nowIIF 46 - Director → ME2001-12-12 ~ nowIIF 31 - Secretary → MEPerson with significant control2022-12-15 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
OATLANDS PUB COMPANY LIMITED
10907572Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)Officer2017-08-09 ~ nowIIF 52 - Director → MEPerson with significant control2017-08-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 25
PEARL HOUSE SWANSEA LIMITED
05114055Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-01
Dissolved on 2019-12-252nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (13 parents)Officer2004-04-27 ~ 2004-08-26IIF 3 - Director → ME2004-04-27 ~ 2004-08-26IIF 28 - Secretary → ME - 26
PERBEK LTD
13625672Ibex House, Baker Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2021-09-16 ~ nowIIF 56 - Director → ME - 27
PRAXIS HOMES LIMITED
04924818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-23 during the appointment or period of control
Dissolved on 2016-03-29 during the appointment or period of controlMulberry House 53 Church Street, Weybridge, SurreyDissolved Corporate (6 parents)Officer2003-10-07 ~ dissolvedIIF 13 - Director → ME - 28
REEF HOUSE LTD
159076312a Eden Grove Road, Byfleet, West Byfleet, EnglandDissolved Corporate (1 parent)Officer2024-08-20 ~ 2025-08-19IIF 36 - Director → MEPerson with significant control2024-08-20 ~ 2025-08-19IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 29
SILVERDALE WEYBRIDGE LIMITED
10022733Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)Officer2017-03-20 ~ nowIIF 53 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
ST JAMES COURT INVESTMENT LLP
OC384410Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)Officer2013-04-15 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 31
ST MARTINS COURT LLP
OC368567Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)Officer2011-10-04 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32STRIDES COURT RESIDENTS ASSOCIATION LIMITED - now
COURTFIELD MEWS RESIDENTS ASSOCIATION LIMITED
- 2001-10-02 035067831 Strides Court, Ottershaw, Chertsey, SurreyActive Corporate (10 parents)Officer1998-02-09 ~ 2001-01-16IIF 5 - Director → ME1998-02-09 ~ 2001-01-16IIF 29 - Secretary → ME - 33
THE COURTYARD (RIPLEY) MANAGEMENT COMPANY LIMITED
08049005Poplar Cottage 7 The Courtyard, High Street, Ripley, Woking, Surrey, EnglandActive Corporate (9 parents)Officer2012-04-27 ~ 2015-08-05IIF 10 - Director → ME - 34
THE HALL FLATS 1-4 FREEHOLD LIMITED
14756541Flat 3 Vale Road, Weybridge, EnglandActive Corporate (9 parents)Officer2023-03-25 ~ 2025-11-01IIF 57 - Director → ME - 35
THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
05734591The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, EnglandActive Corporate (17 parents)Officer2006-03-08 ~ 2015-11-20IIF 12 - Director → ME2015-11-20 ~ nowIIF 16 - Director → ME - 36
THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED
09435410Exchange Cottages High Street, Ripley, Woking, Surrey, EnglandActive Corporate (9 parents)Officer2015-02-12 ~ 2018-01-23IIF 17 - Director → MEPerson with significant control2016-05-01 ~ 2018-01-23IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
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