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
Stephenson, Michael William
- British Registered addresses and corresponding companies
Stephenson, Michael William
2, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England
IIF 1 IIF 2 IIF 3 (more)(less)Barndown, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LL
IIF 9 IIF 10 IIF 11 (more)(less)
- British directorRegistered addresses and corresponding companies
Stephenson, Michael William
- British born in February 1959
Stephenson, Michael William
Resident in England
Registered addresses and corresponding companiesLifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
IIF 27 IIF 28 IIF 29 (more)(less)2, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England
IIF 31 IIF 32 IIF 33 (more)(less)Barndown, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LL
IIF 40 IIF 41 IIF 42 (more)(less)
- British company director born in February 1959
Stephenson, Michael William
Resident in England
Registered addresses and corresponding companies2 Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England
IIF 45
- British director born in February 1959
Stephenson, Michael William
Resident in England
Registered addresses and corresponding companiesLifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
IIF 462, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England
IIF 47 IIF 48 IIF 49 (more)(less)2, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)Barndown, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LL
IIF 72
- British born in February 1959
Mr Michael William Stephenson
Resident in England
Registered addresses and corresponding companies - British born in February 1959
Mr Michael William Stephenson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
48
- 12 Franks Road, Coalville, EnglandDissolved Corporate (12 parents)Officer2008-12-03 ~ 2015-11-11IIF 48 - Director → ME
- 22 Franks Road, Coalville, EnglandDissolved Corporate (12 parents)Officer2008-12-03 ~ 2015-11-11IIF 56 - Director → ME
- 3
MONDI BOARD LIMITED
- 2008-05-14 02138268MODELBOARD LIMITED - 2000-12-04NEARFAVOUR LIMITED - 1987-09-042 Franks Road, Bardon Hill, Coalville, Leicestershire, EnglandActive Corporate (35 parents)Officer2008-05-12 ~ 2015-11-11IIF 60 - Director → ME2008-05-12 ~ 2012-06-13IIF 23 - Secretary → ME - 4Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (14 parents)Officer2005-09-13 ~ 2015-11-11IIF 38 - Director → ME2005-09-13 ~ 2012-06-18IIF 2 - Secretary → ME
- 5Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (14 parents)Officer2005-09-13 ~ 2015-11-11IIF 36 - Director → ME2005-09-13 ~ 2012-06-18IIF 7 - Secretary → ME
- 6ROCPREM LIMITED - 2000-01-20Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (17 parents)Officer2005-04-04 ~ 2015-11-11IIF 33 - Director → ME2005-04-04 ~ 2012-06-13IIF 4 - Secretary → ME
- 7
- 8Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (12 parents)Officer2009-01-22 ~ 2015-11-11IIF 39 - Director → ME
- 9
- 10Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2005-09-13 ~ 2015-11-11IIF 63 - Director → ME2005-09-13 ~ 2012-06-13IIF 16 - Secretary → ME
- 11Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (13 parents)Officer2005-09-13 ~ 2015-11-11IIF 47 - Director → ME2005-09-13 ~ 2012-06-13IIF 20 - Secretary → ME
- 12Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (14 parents)Officer2005-09-13 ~ 2015-11-11IIF 34 - Director → ME2005-09-13 ~ 2012-06-13IIF 6 - Secretary → ME
- 13Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (14 parents)Officer2005-09-13 ~ 2015-11-11IIF 35 - Director → ME2005-09-13 ~ 2012-06-13IIF 3 - Secretary → ME
- 14Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (14 parents)Officer2005-09-13 ~ 2015-11-11IIF 32 - Director → ME2005-09-13 ~ 2012-06-13IIF 1 - Secretary → ME
- 15RAPID 5057 LIMITED - 1988-03-07Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (14 parents)Officer2004-07-20 ~ 2015-11-11IIF 37 - Director → ME2004-07-20 ~ 2012-06-13IIF 8 - Secretary → ME
- 16Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (14 parents, 17 offsprings)Officer2005-09-13 ~ 2015-11-11IIF 53 - Director → ME2005-09-13 ~ 2012-06-13IIF 15 - Secretary → ME
- 17Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (13 parents, 1 offspring)Officer2004-11-19 ~ 2015-11-11IIF 50 - Director → ME2004-11-19 ~ 2012-06-13IIF 14 - Secretary → ME
- 18
BOXES24 LTD
06627087Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2008-06-23 ~ dissolvedIIF 52 - Director → ME2008-06-23 ~ 2012-06-01IIF 22 - Secretary → ME - 19
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PACKAGING AND BOXES ONLINE LIMITED
- 2008-06-03 05291213Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (3 parents)Officer2004-11-19 ~ nowIIF 29 - Director → ME2004-11-19 ~ 2012-06-13IIF 24 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 22HATSTAR LIMITED - 1984-11-23Lifford Hall, Tunnel Lane, Kings Norton, BirminghamDissolved Corporate (20 parents)Officer2005-09-30 ~ 2015-11-11IIF 72 - Director → ME2005-09-30 ~ 2012-05-07IIF 26 - Secretary → ME
- 23Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (4 parents)Person with significant control2016-07-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
- 25Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, LiverpoolDissolved Corporate (12 parents, 1 offspring)Officer2009-11-06 ~ 2015-04-14IIF 58 - Director → ME
- 26
INSPIREPAC LIMITED
06028714Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, LiverpoolDissolved Corporate (11 parents)Officer2009-11-06 ~ 2015-04-14IIF 71 - Director → ME - 27ANVIL PACKAGING LIMITED - 1982-12-23ARRAN PACKAGING LIMITED - 1981-12-31Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (26 parents)Officer2015-06-16 ~ 2015-11-11IIF 45 - Director → ME
- 282 Franks Road, Coalville, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2010-05-10 ~ 2015-11-11IIF 54 - Director → ME
- 292 Franks Road, Coalville, Leicestershire, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2015-02-26 ~ 2015-11-11IIF 66 - Director → ME
- 302 Franks Road, Coalville, Leicestershire, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2015-02-26 ~ 2015-11-11IIF 64 - Director → ME
- 312 Franks Road, Coalville, Leicestershire, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2015-02-26 ~ 2015-11-11IIF 67 - Director → ME
- 322 Franks Road, Coalville, Leicestershire, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2015-02-26 ~ 2015-11-11IIF 65 - Director → ME
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LOGSON HOLDINGS LIMITED
098098082 Franks Road, Coalville, EnglandActive Corporate (13 parents, 15 offsprings)Officer2015-10-05 ~ 2020-12-31IIF 70 - Director → ME - 34Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2005-03-23 ~ dissolvedIIF 42 - Director → ME2005-03-23 ~ dissolvedIIF 13 - Secretary → ME
- 352 Franks Road, Coalville, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-04-02 ~ 2015-11-11IIF 57 - Director → ME2008-04-02 ~ 2012-06-13IIF 17 - Secretary → ME
- 36Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2005-01-25 ~ dissolvedIIF 43 - Director → ME2005-01-25 ~ dissolvedIIF 10 - Secretary → ME
- 37Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2004-06-23 ~ dissolvedIIF 41 - Director → ME2004-06-23 ~ dissolvedIIF 11 - Secretary → ME
- 382 Franks Road, Coalville, EnglandActive Corporate (12 parents)Officer2010-08-26 ~ 2015-11-11IIF 55 - Director → ME
- 39
LOGSON PACKAGING LIMITED
07357557Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2010-08-26 ~ dissolvedIIF 62 - Director → ME - 40
LOGSON PROPERTY INVESTMENTS (HOLDINGS) LIMITED
- 2015-11-24 07801900Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (3 parents, 2 offsprings)Officer2011-10-07 ~ nowIIF 30 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 41
LOGSON PROPERTY INVESTMENTS LIMITED
- 2015-11-24 05562645Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (5 parents)Officer2005-09-13 ~ nowIIF 28 - Director → ME2005-09-13 ~ 2012-06-13IIF 21 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 76 - Has significant influence or control → OE - 42
LOGSON PROPERTY INVESTMENTS (NORTHERN) LIMITED
- 2015-11-24 06539489Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (5 parents)Officer2008-04-02 ~ nowIIF 27 - Director → ME2008-04-02 ~ 2012-06-13IIF 18 - Secretary → ME - 43
MSIL LIMITED
07801882Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16 during the appointment or period of control
Dissolved on 2014-10-01 during the appointment or period of controlBridge House, River Side North, Bewdley, WorcestershireDissolved Corporate (5 parents)Officer2011-10-07 ~ dissolvedIIF 59 - Director → ME - 44
MSIL2 LIMITED
09461193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-13 during the appointment or period of control
Dissolved on 2016-08-25 during the appointment or period of controlHillcairnie House, St. Andrews Road, DroitwichDissolved Corporate (5 parents)Officer2015-02-26 ~ dissolvedIIF 68 - Director → ME - 45SCA PACKAGING CARTONS & PRINT SOUTH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-15
Dissolved on 2010-02-04REXAM CARTONS & PRINT SOUTH LIMITED
- 1999-03-04 01981402CHAPMAN PACKAGING LIMITED
- 1995-09-01 01981402CENTRALBROOK LIMITED - 1986-02-17Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington CodurhamDissolved Corporate (19 parents)Officer1994-03-29 ~ 1997-05-12IIF 40 - Director → ME1994-03-29 ~ 1997-05-12IIF 12 - Secretary → ME - 46SMURFIT KAPPA 100 LIMITED - nowSmurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, LiverpoolDissolved Corporate (9 parents, 1 offspring)Officer2009-01-22 ~ 2015-04-14IIF 51 - Director → ME
- 47SMURFIT KAPPA 104 LIMITED - nowSmurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, LiverpoolDissolved Corporate (8 parents, 1 offspring)Officer2015-02-26 ~ 2015-04-14IIF 69 - Director → ME
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