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.
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Mr Dennis John Stevens
Mr Dennis John Stevens
British born in July 1954Resident in England
Registered addresses and corresponding companiesStevens, Dennis John
British director born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 3
18, Penny Lane, Amesbury, Wiltshire, SP4 7FQ, England
Stevens, Dennis John
British investigator born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 4 18, Penny Lane, Amesbury, Salisbury, Wiltshire, SP4 7FQ, England
Stevens, Dennis
British accountant born in July 1954Registered addresses and corresponding companiesStevens, Dennis
British chief financial officer born in July 1954Registered addresses and corresponding companiesStevens, Dennis
British Registered addresses and corresponding companiesStevens, Dennis
Registered addresses and corresponding companies
IIF 13 24 Taskers Drive, Anna Valley, Hampshire, SP11 7SA
- 1 18 Penny Lane, Amesbury, Salisbury, Wiltshire, EnglandDissolved corporate (2 parents)Equity (Company account)-2,790 GBP2018-09-30Officer
2004-09-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 2 18 Penny Lane, Amesbury, Salisbury, EnglandCorporate (2 parents)Equity (Company account)-2,287 GBP2024-03-31Officer 2000-03-10 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1AXA GLOBAL RISKS SERVICES UK LIMITED - 2000-07-13AXA UNDERWRITING AGENTS LIMITED - 1999-05-06AVIATION UNDERWRITING AGENTS LIMITED - 1995-01-10 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)Officer 2000-03-08 ~ 2003-04-30IIF 8 - director → ME
- 2 263 Kingsland Road, London, United KingdomDissolved corporate (3 parents)Officer 2009-09-09 ~ 2011-12-13IIF 11 - secretary → ME
- 3 18 Penny Lane, Amesbury, Salisbury, Wiltshire, EnglandDissolved corporate (2 parents)Equity (Company account)-2,790 GBP2018-09-30Officer 2004-09-01 ~ 2014-09-11IIF 12 - secretary → ME
- 4 18 Penny Lane, Amesbury, Salisbury, EnglandCorporate (2 parents)Equity (Company account)-2,287 GBP2024-03-31Officer 2005-03-21 ~ 2005-05-03IIF 13 - secretary → ME
- 5
LUC HOLDINGS LIMITED
- nowSHELFCO (NO.1172) LIMITED - 1996-05-28 15 Canada Square, LondonDissolved corporate (5 parents, 2 offsprings)Officer 1999-12-14 ~ 2003-01-15IIF 6 - director → ME - 6
MARKET BUILDING LIMITED
- nowLAW 40 LIMITED - 1988-12-21 15 Canada Square, LondonDissolved corporate (3 parents)Officer 1999-06-10 ~ 2001-01-31IIF 7 - director → ME - 7AXA UK HOLDINGS LIMITED - 2009-06-03LONDULL INVESTMENTS LIMITED - 1987-06-01 Brooke Lawrance House 80, Civic Drive, Ipswich, SuffolkDissolved corporate (4 parents)Officer 2000-03-08 ~ 2001-07-09IIF 10 - director → ME
- 8
PORTMAN INSURANCE PLC
- nowPORTMAN INSURANCE LIMITED - 2016-07-12AXA GLOBAL RISKS (UK) LIMITED - 2009-06-15AXA MARINE & AVIATION INSURANCE (UK) LIMITED - 1995-12-18LONDON AND HULL MARITIME INSURANCE COMPANY LIMITED - 1992-08-24 Brooke Lawrance House, 80 Civic Drive, IpswichCorporate (5 parents)Officer 2000-03-08 ~ 2002-03-20IIF 9 - director → ME - 9MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29SHELFCO (NO. 400) LIMITED - 1989-09-27 15 Canada Square, LondonDissolved corporate (3 parents)Officer 1999-06-10 ~ 2001-01-31IIF 5 - director → ME
