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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Stephen

    Related profiles found in government register
  • Mr John Stephen
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 36, Silk Mill Industrial Estate, Tring, HP23 5EF, United Kingdom

      IIF 1
  • Stephen, John
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Edward Road, Hampton Hill, Middlesex, TW12 1LH, United Kingdom

      IIF 2
  • Stephen, John Alexander
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 19, Edward Road, Hampton Hill, Hampton, TW12 1LH, England

      IIF 3

    • 40, Queen Anne Street, London, W1G 9EL

      IIF 4

    • 8, Sackville Street, London, W1S 3DG, England

      IIF 5

    • 89, Heath Road, Twickenham, TW1 4AW, England

      IIF 6
  • Stephen, John Alexander
    British accountant born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Stephen, John Alexander
    British banker born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Stephen, John Alexander
    British chartered accountant born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 19 Edward Road, Hampton Hill, Middlesex, TW12 1LH

      IIF 16
  • Stephen, John Alexander
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bristol Avenue, Colindale, London, NW9 4EW, England

      IIF 17

    • 2, Bristol Avenue, Colindale, London, Uk, NW9 4EW, England

      IIF 18

    • Premier House, 52 London Road, Twickenham, London, TW1 3RP, United Kingdom

      IIF 19

    • Premier House, 52 London Road, Twickenham, TW1 3RP, United Kingdom

      IIF 20
  • Stephen, John Alexander
    British finance director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Thames Valley Housing Premier House, 52 London Road, Twickenham, Middlesex, TW1 3RP, United Kingdom

      IIF 21 IIF 22
  • Stephen, John Alexander
    British finance director & deputy chief executive born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, 52, London Road Twickenham, London, TW1 3RP, United Kingdom

      IIF 23
  • Stephen, John Alexander
    British retired born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bristol Avenue, 2, London, Uk, NW9 4EW, England

      IIF 24

    • 2, Bristol Avenue, Colindale, London, NW9 4EW, England

      IIF 25

    • Barnet House, High Road, London, N20 0EJ, England

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    ALDERSYDE SERVICES LIMITED
    12028637
    19 Edward Road Hampton Hill, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    BARNET HOMES LIMITED
    04948659
    2 Bristol Avenue, Colindale, London, Uk, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2019-08-01
    IIF 26 - Director → ME
  • 3
    EVOLUTION (WOKING) HOLDINGS LIMITED
    08705424
    Premier House, 52 London Road, Twickenham, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-09-25 ~ 2015-05-01
    IIF 22 - Director → ME
  • 4
    EVOLUTION (WOKING) LIMITED
    08706370
    Premier House, 52 London Road, Twickenham, England
    Active Corporate (21 parents)
    Officer
    2013-09-25 ~ 2015-05-01
    IIF 21 - Director → ME
  • 5
    FIRST AFFORDABLE LIMITED
    - now 08733712
    URBANSCAPE RESIDENTIAL LIMITED
    - 2017-06-13 08733712
    40 Queen Anne Street, London
    Active Corporate (12 parents)
    Officer
    2015-09-30 ~ now
    IIF 4 - Director → ME
  • 6
    FIZZY NEWCO 1 LTD
    08346312
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2013-01-03 ~ 2015-05-01
    IIF 19 - Director → ME
  • 7
    FOLIO LONDON LIMITED
    - now 06091982
    NOTTING HILL MARKET RENT LIMITED - 2015-01-20
    Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2015-07-23 ~ 2020-03-31
    IIF 8 - Director → ME
  • 8
    HENRY BUTCHER INDUSTRIAL FINANCE LIMITED - now
    AMC RENTAL LIMITED - 1995-04-12
    MCDONNELL DOUGLAS FINANCE CORPORATION LIMITED
    - 1995-03-29 02159831 01558012
    MDFC INDUSTRIAL LEASING LIMITED
    - 1987-12-31 02159831
    Pinners Hall 105-108 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1994-01-10
    IIF 10 - Director → ME
  • 9
    PCF BUSINESS FINANCE LIMITED - now
    COLLEGE CREDIT LIMITED - 2011-05-31
    WESTMINSTER WASTE MANAGEMENT LIMITED - 1999-01-06
    AMC CREDIT CORPORATION LIMITED - 1996-07-01
    MDFC CREDIT CORPORATION LIMITED
    - 1995-03-24 02036087
    Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1994-01-10
    IIF 13 - Director → ME
  • 10
    PCF CREDIT LIMITED - now
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2015-07-16
    PRIVATE AND COMMERCIAL CREDIT CORPORATION LIMITED - 2007-07-03
    AMC INDUSTRIAL FINANCE LIMITED - 1996-08-09
    MDFC INDUSTRIAL FINANCE LIMITED
    - 1995-03-24 01775045
    MANTLEHAVEN LIMITED
    - 1983-12-29 01775045
    8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (18 parents)
    Officer
    ~ 1994-01-10
    IIF 14 - Director → ME
  • 11
    PCF FINANCE GROUP LIMITED - now
    PCF GROUP LIMITED - 2017-05-16
    PRIVATE AND COMMERCIAL FINANCE GROUP LIMITED - 1998-07-06
    AMC ASSET FINANCE LIMITED - 1997-12-16
    MDFC ASSET FINANCE LIMITED
    - 1995-03-24 02190114
    VOCALACRE LIMITED
    - 1988-04-29 02190114
    Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1994-01-10
    IIF 11 - Director → ME
  • 12
    PCF FINANCIAL LEASING LIMITED - now
    PCF EQUIPMENT LEASING LIMITED - 2012-03-13
    AMC EQUIPMENT LEASING LIMITED - 1998-07-06
    MDFC EQUIPMENT LEASING LIMITED
    - 1995-03-24 02036088
    Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1994-01-10
    IIF 12 - Director → ME
  • 13
    PCF GROUP PLC - now
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC
    - 1998-07-06 02863246 02794633... (more)
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (36 parents, 11 offsprings)
    Officer
    1993-10-19 ~ 1994-01-10
    IIF 16 - Director → ME
  • 14
    PCF PORTFOLIO MANAGEMENT LIMITED - now
    PCF LEASING LIMITED - 2011-09-16
    AMC LEASING LIMITED - 1998-07-06
    MDFC LEASING LIMITED
    - 1995-03-24 01774545
    KIRKLEIGH LIMITED
    - 1983-12-30 01774545
    Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-01-10
    IIF 15 - Director → ME
  • 15
    PRESENTATION MARKET RENT LIMITED
    - now 07143456
    NOTTING HILL MARKET RENT (2) LIMITED - 2010-02-12
    Bruce Kenrick House, 2 Killick Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-07-23 ~ 2020-03-31
    IIF 7 - Director → ME
  • 16
    PROJECT LIGHT (MARKET RENT) LIMITED
    08880212
    Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2020-03-31
    IIF 9 - Director → ME
  • 17
    RICHMOND FURNITURE SCHEME
    07001417
    1a Fortescue Avenue, Twickenham, Middlesex
    Active Corporate (22 parents)
    Officer
    2018-04-25 ~ now
    IIF 3 - Director → ME
  • 18
    SIMPLY AFFORDABLE HOMES RP LIMITED
    - now 11567414 OC425824... (more)
    AAIM HOUSING RP LIMITED - 2022-09-12
    SIMPLE AFFORDABLE HOMES RP LIMITED
    - 2022-09-12 11567414 OC425824... (more)
    AA INVESTMENTS RP LIMITED
    - 2020-01-17 11567414
    8 Sackville Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-05-15 ~ now
    IIF 5 - Director → ME
  • 19
    SPEAR HOUSING ASSOCIATION LIMITED
    06396687
    89 Heath Road, Twickenham, England
    Active Corporate (35 parents)
    Officer
    2010-03-03 ~ now
    IIF 6 - Director → ME
  • 20
    TBG FLEX LIMITED
    09842642
    2 Bristol Avenue, Colindale, London, England
    Active Corporate (21 parents)
    Officer
    2019-08-01 ~ 2023-09-30
    IIF 17 - Director → ME
  • 21
    TBG OPEN DOOR LIMITED
    09847846
    2 Bristol Avenue, Colindale, London, England
    Converted / Closed Corporate (17 parents)
    Officer
    2015-10-29 ~ now
    IIF 25 - Director → ME
  • 22
    THEBARNETGROUP LIMITED
    07873964
    2 Bristol Avenue, London, England
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2015-12-15 ~ 2023-09-30
    IIF 24 - Director → ME
  • 23
    TVH PRS 2 LIMITED - now
    TVH FIZZY 2 LIMITED
    - 2022-01-25 08897239
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2014-02-17 ~ 2015-05-01
    IIF 20 - Director → ME
  • 24
    TVH PRS HOLDINGS LIMITED - now
    TVH FIZZY HOLDINGS LIMITED
    - 2022-01-25 07999529
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2012-03-21 ~ 2015-05-01
    IIF 23 - Director → ME
  • 25
    YOUR CHOICE (BARNET) LIMITED
    07873969
    2 Bristol Avenue, Colindale, London, Uk, England
    Active Corporate (23 parents)
    Officer
    2019-08-01 ~ 2023-09-30
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.