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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevens, Michael John

    Related profiles found in government register
  • Stevens, Michael John
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

      IIF 1
    • 32, Woodfield Park, Amersham, Buckinghamshire, HP6 5QH, England

      IIF 2
    • Unit 7, Earl Howe Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6QT, United Kingdom

      IIF 3
  • Stevens, Michael John
    British charetered surveyor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

      IIF 4
  • Stevens, Michael John
    British charted surveyor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

      IIF 5
  • Stevens, Michael John
    British chartered surveyor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevens, Michael John
    British property director born in June 1963

    Registered addresses and corresponding companies
    • 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

      IIF 60
  • Stevens, Mihael John
    British chartered surveyor born in August 1963

    Registered addresses and corresponding companies
    • 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

      IIF 61
  • Mr Michael John Stevens
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

      IIF 62
  • Stevens, Michael
    British surveyor born in August 1963

    Registered addresses and corresponding companies
    • 21 Chestnut Close, Amersham, Buckinghamshire, HP6 6EQ

      IIF 63 IIF 64
child relation
Offspring entities and appointments 56
  • 1
    02468112 LIMITED - now
    ASHTENNE HOLDINGS LIMITED
    - 2013-11-01 02468112 05605371
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-05-17 ~ 2009-06-25
    IIF 32 - Director → ME
  • 2
    AAM 2013 LIMITED - now
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED
    - 2013-09-06 02767819
    ASHTENNE LIMITED
    - 2006-05-31 02767819 05481675
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Officer
    2005-05-26 ~ 2009-06-25
    IIF 49 - Director → ME
  • 3
    AGORA MAX LIMITED
    05567489
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-10-21 ~ 2006-03-02
    IIF 61 - Director → ME
    2005-09-19 ~ 2005-10-20
    IIF 40 - Director → ME
    2006-03-02 ~ 2009-06-30
    IIF 46 - Director → ME
  • 4
    AGORA SHOPPING CENTRES LIMITED
    - now 04582001
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 54 - Director → ME
    2003-12-08 ~ 2006-03-02
    IIF 51 - Director → ME
  • 5
    AI 2013 LIMITED - now
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2005-05-26 ~ 2009-06-25
    IIF 9 - Director → ME
  • 6
    APIA ASSET MANAGEMENT LIMITED
    - now 04390024
    WARNER ACTIVE MANAGEMENT LIMITED
    - 2006-05-31 04390024
    SHAPETOKEN LIMITED - 2002-04-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents)
    Officer
    2002-04-17 ~ 2009-06-25
    IIF 4 - Director → ME
  • 7
    APIA NOMINEE 1 LIMITED
    - now 05593236 05593237
    SHELFCO (NO. 3140) LIMITED
    - 2005-12-15 05593236 03958799, 03289107, 05503281... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2005-12-15 ~ 2009-06-30
    IIF 8 - Director → ME
  • 8
    APIA NOMINEE 2 LIMITED
    - now 05593237 05593236
    SHELFCO (NO. 3141) LIMITED
    - 2005-12-15 05593237 03958799, 03289107, 05503281... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2005-12-15 ~ 2009-06-30
    IIF 56 - Director → ME
  • 9
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-05-26 ~ 2009-06-30
    IIF 58 - Director → ME
  • 10
    APIA REGIONAL OFFICE FUND (NO.1) LIMITED
    06863235
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2009-03-30 ~ 2009-06-30
    IIF 16 - Director → ME
  • 11
    ASCOT ESTATES LIMITED
    - now 01127031
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-26 ~ 2009-06-25
    IIF 59 - Director → ME
  • 12
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-20 ~ 2009-06-25
    IIF 27 - Director → ME
  • 13
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-06-20 ~ 2009-06-25
    IIF 33 - Director → ME
  • 14
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (33 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-20 ~ 2009-06-25
    IIF 44 - Director → ME
  • 15
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2006-09-07 ~ 2009-07-23
    IIF 47 - Director → ME
  • 16
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-07 ~ 2009-07-23
    IIF 18 - Director → ME
  • 17
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-07 ~ 2009-07-23
    IIF 60 - Director → ME
  • 18
    BIRKBY LIMITED
    - now 00544516
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-05-26 ~ 2009-06-25
    IIF 21 - Director → ME
  • 19
    CARDIFF AND PROVINCIAL PROPERTIES LIMITED
    00004600
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-05-01 ~ 2009-06-25
    IIF 55 - Director → ME
  • 20
    CEM BATELEUR LIMITED
    09039021
    32 Woodfield Park, Amersham, Buckinghamshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    365,681 GBP2024-09-30
    Officer
    2014-05-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Right to appoint or remove directors OE
  • 21
    CENTRESHORES LIMITED
    01836092
    6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    2005-06-24 ~ 2006-02-20
    IIF 31 - Director → ME
  • 22
    CHILTERN TRADING ESTATE LIMITED
    - now 02222398
    ALLVINES LIMITED - 1988-03-24
    271 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    9,771 GBP2024-06-30
    Officer
    2021-11-11 ~ now
    IIF 3 - Director → ME
  • 23
    DONEWITH LIMITED
    - now 04819034
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-20 ~ 2009-06-25
    IIF 25 - Director → ME
  • 24
    DORMANT PROPERTY (AYLESBURY) LIMITED - now
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED
    - 2012-04-10 06333206
    Nations House, 103 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-03 ~ 2009-06-25
    IIF 37 - Director → ME
  • 25
    ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED
    - now 04651074
    ALLIEDINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-20 ~ 2004-06-23
    IIF 36 - Director → ME
  • 26
    ELLESMERE PORT SHOPPING CENTRE LIMITED
    - now 04651052
    DRAMAINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-20 ~ 2008-01-08
    IIF 29 - Director → ME
  • 27
    FUNEVEN LIMITED
    03419103
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (60 parents)
    Officer
    1998-09-14 ~ 2000-07-14
    IIF 63 - Director → ME
  • 28
    GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
    05927693
    Olympia House, Armitage Road, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-07 ~ 2009-06-25
    IIF 48 - Director → ME
  • 29
    GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
    05927699
    Olympia House, Armitage Road, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-07 ~ 2009-06-25
    IIF 52 - Director → ME
  • 30
    GREATER LONDON OFFICES LIMITED
    05927327
    Olympian House, Armitage Road, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-06 ~ 2009-06-25
    IIF 15 - Director → ME
  • 31
    INDUSTRIAL FUNDS LIMITED
    05402557
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-03-02 ~ 2009-06-25
    IIF 23 - Director → ME
    2005-03-23 ~ 2005-03-30
    IIF 13 - Director → ME
  • 32
    JAMES SMITH & SONS (HORSHAM) LIMITED
    02210656
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-07-26 ~ 2009-06-25
    IIF 57 - Director → ME
  • 33
    JS REAL ESTATE LIMITED
    - now 00062605
    JS REAL ESTATE PLC - 2007-06-05
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-26 ~ 2009-03-31
    IIF 53 - Director → ME
  • 34
    LANCASTER HOLDINGS LIMITED
    00636807
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-05-01 ~ 2009-06-25
    IIF 19 - Director → ME
  • 35
    LANCASTER INVESTMENTS LIMITED
    - now 02335609 OE003296
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-01 ~ 2009-06-25
    IIF 11 - Director → ME
  • 36
    PALLASADES ONE LIMITED
    - now 03944715
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-10-24 ~ 2009-06-25
    IIF 6 - Director → ME
  • 37
    PRINCIPAL LEASEHOLD PROPERTIES LIMITED
    - now 04450326
    WARNER ALLIANCE HOLDINGS LIMITED.
    - 2005-11-29 04450326
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-07-14 ~ 2004-06-23
    IIF 12 - Director → ME
    2005-11-25 ~ 2009-06-25
    IIF 10 - Director → ME
  • 38
    RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
    - now 04450072
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED.
    - 2006-06-29 04450072 04449941, 05406337
    MATCHBOOST LIMITED
    - 2002-06-28 04450072
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-06-27 ~ 2009-06-25
    IIF 50 - Director → ME
  • 39
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED
    - 2010-05-20 04843606
    FAIRWAY INDUSTRIAL LIMITED
    - 2004-10-14 04843606
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2003-07-24 ~ 2003-08-21
    IIF 30 - Director → ME
    2003-08-27 ~ 2006-03-02
    IIF 22 - Director → ME
    2006-03-02 ~ 2009-06-30
    IIF 20 - Director → ME
  • 40
    RYSBRIDGE ESTATES LIMITED
    - now 02178607
    PORTRENT LIMITED - 1988-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1998-03-24 ~ 1998-03-25
    IIF 64 - Director → ME
  • 41
    SKIPPER OFFICES LIMITED
    FC024895
    47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
    Active Corporate (8 parents)
    Officer
    2003-12-08 ~ now
    IIF 1 - Director → ME
  • 42
    SUTER ESTATES LIMITED
    - now 00107150
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (31 parents)
    Officer
    2005-05-26 ~ 2009-06-25
    IIF 39 - Director → ME
  • 43
    WARNER ACTIVE MANAGEMENT NO 2 LIMITED
    - now 04449941 04450072, 05406337
    LINEBOOST LIMITED
    - 2002-06-28 04449941
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-06-27 ~ 2009-06-25
    IIF 35 - Director → ME
  • 44
    WARNER ACTIVE MANAGEMENT NO 4 LIMITED
    05406337 04450072, 04449941
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-03-29 ~ 2009-06-25
    IIF 28 - Director → ME
  • 45
    WARNER ESTATE (AM.PM) LIMITED
    06815559
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-02-10 ~ 2009-06-25
    IIF 14 - Director → ME
  • 46
    WARNER ESTATE (JERSEY) LIMITED
    - now 04330131
    ICEVIEW LIMITED - 2002-04-09
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-07-14 ~ 2004-06-23
    IIF 34 - Director → ME
  • 47
    WARNER ESTATE ASSET MANAGEMENT LIMITED
    06472154 02767819
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-01-14 ~ 2009-06-25
    IIF 43 - Director → ME
  • 48
    WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
    05286776
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-11-15 ~ 2009-06-25
    IIF 24 - Director → ME
  • 49
    WARNER ESTATE HOLDINGS PLC
    00870816
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Officer
    2005-02-11 ~ 2009-06-30
    IIF 7 - Director → ME
  • 50
    WARNER ESTATE INVESTMENTS LIMITED
    06027592
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-06-25
    IIF 41 - Director → ME
  • 51
    WARNER ESTATE JOINT VENTURES LIMITED
    06165726
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-03-16 ~ 2009-06-25
    IIF 5 - Director → ME
  • 52
    WARNER ESTATE MANAGEMENT LIMITED
    - now 03595380
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2003-05-01 ~ 2009-06-25
    IIF 17 - Director → ME
  • 53
    WARNER ESTATE PROPERTY LIMITED
    06027584
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (8 parents)
    Officer
    2006-12-13 ~ 2009-06-25
    IIF 42 - Director → ME
  • 54
    WARNER ESTATE PROPERTY MANAGEMENT LIMITED
    06472228
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-01-14 ~ 2009-06-25
    IIF 38 - Director → ME
  • 55
    WARNER ESTATE, LIMITED
    - now 04006417
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2005-05-24 ~ 2009-06-25
    IIF 45 - Director → ME
  • 56
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (27 parents)
    Officer
    2005-08-01 ~ 2006-03-08
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.