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
Individuals in focus
Evans, Stephen Anthony
- British born in November 1958Registered addresses and corresponding companies
Evans, Stephen Anthony
- British company director born in November 1958Registered addresses and corresponding companies
Evans, Stephen Anthony
Cedar House Beechwood Croft, Walsall Road Little Aston, Sutton Coldfield, West Midlands, B74 3UU
IIF 5
- British born in November 1968Registered addresses and corresponding companies
Evans, Stephen Anthony
40 Ashmore Road, Birmingham, West Midlands, B30 2HA
IIF 6
- British solicitor born in November 1968Registered addresses and corresponding companies
Evans, Stephen Anthony
40 Ashmore Road, Birmingham, West Midlands, B30 2HA
IIF 7
- British directorRegistered addresses and corresponding companies
Evans, Stephen Anthony
Cedar House Beechwood Croft, Walsall Road Little Aston, Sutton Coldfield, West Midlands, B74 3UU
IIF 8
- British born in November 1958
Evans, Stephen Anthony
Resident in England
Registered addresses and corresponding companies - British director born in November 1958
Evans, Stephen Anthony
Resident in England
Registered addresses and corresponding companies - British solicitor born in November 1968Registered addresses and corresponding companies
Evans, Stephen
- Registered addresses and corresponding companies
Evans, Stephen Anthony, Dr
Meadow View, Framfield Road, Blackboys, TN22 5LS, England
IIF 15
- Registered addresses and corresponding companies
Evans, Stephen Anthony
Meadow View, Framfield Road, Blackboys, East Sussex, TN22 5LS, United Kingdom
IIF 16
- British media producer born in November 1968
Evans, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 11 Pierrepont Street, Bath, BA1 1LA, United Kingdom
IIF 17
- English company director born in November 1958
Evans, Stephen Anthony, Dr
Resident in England
Registered addresses and corresponding companies - English director born in November 1958
Evans, Stephen Anthony, Dr
Resident in England
Registered addresses and corresponding companies - born in November 1968
Evans, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 11 Pierrepont Street, Bath, BA1 1LA, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Evans, Stephen, Dr
- English born in November 1958
Evans, Stephen Anthony, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesMeadow View, Framfield Road, Blackboys, East Sussex, TN22 5LS, United Kingdom
IIF 33
- English born in November 1958
Dr Stephen Anthony Evans
Resident in England
Registered addresses and corresponding companiesMeadow View, Framfield Road, Blackboys, TN22 5LS, England
IIF 34
- British born in November 1968
Mr Stephen Anthony Evans
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 11 Pierrepont Street, Bath, BA1 1LA, United Kingdom
IIF 35
- British born in November 1968
Stephen Anthony Evans
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 11 Manvers Street, Bath, BA1 1JQ, United Kingdom
IIF 36
- English born in November 1958
Dr Stephen Anthony Evans
Resident in United Kingdom
Registered addresses and corresponding companiesMeadow View, Framfield Road, Blackboys, East Sussex, TN22 5LS, United Kingdom
IIF 37
- English born in November 1958
Stephen Evans
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
96 SAE LTD
10390527Meadow View, Framfield Road, Blackboys, East Sussex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2016-09-22 ~ nowIIF 33 - Director → ME2016-09-24 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-09-22 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-03
Dissolved on 2010-03-09PARADISESUN LIMITED
- 1996-07-08 02812051Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (31 parents)Officer1993-07-09 ~ 1994-12-02IIF 4 - Director → ME1997-04-25 ~ 1998-01-30IIF 1 - Director → ME - 3Unit 605 Fort Dunlop, Fort Parkway, Birmingham, EnglandActive Corporate (33 parents, 11 offsprings)Officer2001-02-14 ~ 2016-09-30IIF 20 - Director → ME2001-02-14 ~ 2004-04-20IIF 8 - Secretary → ME
- 4
APU LIMITED
06735743Unit 605 Fort Dunlop, Fort Parkway, Birmingham, EnglandActive Corporate (12 parents)Officer2008-10-28 ~ 2016-09-30IIF 19 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-30
Dissolved on 2021-11-10ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10 04360804XECUTIVERESEARCH GROUP PLC
- 2004-04-20 04360804Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, EnglandDissolved Corporate (27 parents, 9 offsprings)Officer2004-04-19 ~ 2017-05-23IIF 22 - Director → ME - 6AX AUTOMOTIVE LIMITED - nowUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United KingdomActive Corporate (15 parents)Officer2004-04-05 ~ 2016-09-30IIF 21 - Director → ME
- 7Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United KingdomActive Corporate (15 parents)Officer2004-04-05 ~ 2016-09-30IIF 29 - Director → ME
- 8
BOWIE LIVE LTD
13937554Ground Floor, 11 Manvers Street, Bath, United KingdomActive Corporate (2 parents)Officer2022-02-24 ~ 2023-05-03IIF 17 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-02-24 ~ 2023-05-04IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 9
CLIFFORD JAMES CONSULTANTS LIMITED
05992770Unit 8 Bearl Farm, Stocksfield, NorthumberlandActive Corporate (9 parents, 3 offsprings)Officer2021-03-01 ~ nowIIF 10 - Director → ME - 10DCML LIMITED - 2004-03-01HALLCO 977 LIMITED - 2004-02-11Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United KingdomActive Corporate (17 parents)Officer2006-05-02 ~ 2016-09-30IIF 23 - Director → ME
- 11DLA PIPER UK NOMINEES LIMITED - nowDLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04 02577952BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29 02577952BROOMCO (437) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (114 parents, 1469 offsprings)Officer1997-05-09 ~ 1998-09-04IIF 6 - Director → ME - 12DLA PIPER UK SECRETARIAL SERVICES LIMITED - nowDLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04 02577955BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29 02577955BROOMCO (436) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (112 parents, 1655 offsprings)Officer1997-05-09 ~ 1998-09-04IIF 7 - Director → ME - 13QUEENSWOOD 98 LIMITED - 1999-07-09Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckingamshireActive Corporate (49 parents, 366 offsprings)Officer2006-09-12 ~ 2008-12-12IIF 13 - Director → ME
- 14QUEENSWOOD 101 LIMITED - 1999-04-16Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (52 parents, 787 offsprings)Officer2006-09-12 ~ 2008-12-12IIF 14 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-03
Dissolved on 2010-03-09HOBSONRAY LIMITED - 1993-07-09Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (28 parents)Officer1993-07-27 ~ 1994-12-02IIF 2 - Director → ME1996-07-29 ~ 1998-01-30IIF 3 - Director → ME - 16
GTA MEDIATION LTD
12538968Meadow View, Framfield Road, Blackboys, EnglandDissolved Corporate (1 parent)Officer2020-03-30 ~ dissolvedIIF 12 - Director → ME2020-03-30 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2020-03-30 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 17
ONBOARD (IN-CAR CLEVERNESS) LIMITED
- 2012-09-17 06578472AX LRF LIMITED
- 2011-05-11 06578472Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United KingdomActive Corporate (13 parents)Officer2008-04-28 ~ 2016-09-30IIF 26 - Director → ME - 18INNOVATION 24 LIMITED - nowAX INNOVATION LIMITED - 2024-11-11DEALER CAR MANAGER LIMITED - 2004-03-01Unit A3 Lingard Lane, Bredbury, Stockport, EnglandActive Corporate (26 parents, 2 offsprings)Officer2006-05-02 ~ 2016-09-30IIF 28 - Director → ME
- 19
MEDIATIONS WORK LIMITED
12542059Meadow View, Framfield Road, Blackboys, EnglandDissolved Corporate (2 parents)Officer2020-04-01 ~ dissolvedIIF 11 - Director → ME2020-04-01 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2020-04-01 ~ 2022-08-19IIF 34 - Has significant influence or control → OE - 20MOTOR ASSIST GROUP LIMITED - nowAX UK GROUP LIMITED - 2023-11-01
OOPS! (RRI) LIMITED
- 2018-12-13 06442789Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United KingdomActive Corporate (12 parents)Officer2007-12-03 ~ 2016-09-30IIF 18 - Director → ME - 21MOTOR ASSIST LIMITED - now
AX FINANCE LIMITED
- 2023-11-01 05094564Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United KingdomActive Corporate (15 parents)Officer2004-04-05 ~ 2016-09-30IIF 24 - Director → ME - 22
RED FIVE VEHICLE MANAGEMENT LIMITED
04913012Alpha 1 Canton Lane, Hams Hall, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2008-02-29 ~ dissolvedIIF 25 - Director → ME - 23
THE BOWIE COLLECTIVE LLP
OC426473Ground Floor, 11 Pierrepont Street, Bath, United KingdomDissolved Corporate (5 parents)Officer2019-03-19 ~ 2021-10-15IIF 30 - LLP Designated Member → ME - 24
THE CREDIT HIRE FORUM LTD
12559948Meadow View, Framfield Road, Blackboys, EnglandActive Corporate (2 parents)Officer2020-04-16 ~ nowIIF 9 - Director → ME2020-04-16 ~ nowIIF 32 - Secretary → MEPerson with significant control2020-04-16 ~ 2022-08-19IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 25UK MOTOR ASSIST LIMITED - nowDCML LIMITED - 2023-11-02AX INNOVATION LIMITED - 2019-10-23
AIS (ALPHA 1) LIMITED
- 2018-12-12 05095077AX INSURANCE SOLUTIONS LIMITED
- 2013-04-05 05095077Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United KingdomActive Corporate (15 parents)Officer2004-04-05 ~ 2016-09-30IIF 27 - Director → ME - 26ZELLIG LIMITED - 1995-01-03Keypoint, 17-23 High Street, Slough, EnglandActive Corporate (34 parents, 6 offsprings)Officer1996-07-24 ~ 1997-11-28IIF 5 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.