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.
Mr William Robert Stephenson
Mr William Robert Stephenson
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 1
2, Poplar Street, New Ollerton, Newark, NG22 9PY, England
Mr Robert William Stephenson
British born in October 1952Resident in England
Registered addresses and corresponding companies
IIF 2 4, Lismoyne Close, Fleet, GU51 4NF, England
Stephenson, William Robert
British driver born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 3 2 Poplar Street, New Ollerton, Newark, NG22 9PY
Stephenson, Robert William
British born in October 1952Resident in England
Registered addresses and corresponding companies
IIF 4 5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, England
Stephenson, Robert William
British business director born in October 1952Resident in England
Registered addresses and corresponding companies
IIF 5 4, Lismoyne Close, Fleet, GU51 4NF, England
Stephenson, Robert William
British consultant born in October 1952Resident in England
Registered addresses and corresponding companies
IIF 6 5 Caddsdown Industrial Park, Clovelly Road, Bideford, Devon, EX39 3DX
Stephenson, Robert William
British director born in October 1952Resident in England
Registered addresses and corresponding companiesStephenson, Robert William
British managing director born in October 1952Resident in England
Registered addresses and corresponding companies
- 1 2 Poplar Street, New Ollerton, Newark, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer
2007-08-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2009-06-19 5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (6 parents)Officer 2020-07-17 ~ nowIIF 4 - Director → ME
- 3INTERIM AND MANAGEMENT SOLUTIONS LIMITED - 2010-04-07 4 Lismoyne Close, Fleet, EnglandDissolved Corporate (2 parents)Equity (Company account)46,755 GBP2021-03-31Officer 2006-07-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-24 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17 Building 319 World Cargo Centre, Manchester Airport, ManchesterActive Corporate (4 parents, 1 offspring)Officer 2001-03-06 ~ 2004-01-19IIF 9 - Director → ME
- 2
ALPHA FLIGHT UK LIMITED
- nowALPHA CATERING SERVICES LIMITED - 2007-12-12 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 1999-12-09 ~ 2004-01-19IIF 10 - Director → ME - 3ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15TROUBLE FREE DUTY FREE LIMITED - 1996-02-21ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29 Building 319 World Cargo Centre, Manchester Airport, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2000-10-31 ~ 2004-01-19IIF 11 - Director → ME
- 4CATERAIR/GCC IN-FLITE SERVICES LIMITED - 1996-01-26MARRIOTT IN-FLITE SERVICES LIMITED - 1988-10-25LSG SKY CHEFS/GCC LIMITED - 2012-07-24MARRIOTT - 1990-01-11LSG LUFTHANSA SERVICE/SKY CHEF/GCC LIMITED - 1996-05-08LSG SKY CHEFS/GCC.LIMITED - 2007-07-20LSG LUFTHANSA SERVICE/SKY CHEFS/GCC LIMITED - 1999-06-22 142/148 Main Road Sidcup, Kent, Da14 6nzDissolved Corporate (2 parents)Officer 2004-12-07 ~ 2005-09-28IIF 7 - Director → ME
- 5LSG SKY CHEFS BIRMINGHAM LIMITED - 2011-02-25CITYNET CATERING BIRMINGHAM LTD - 2007-03-19 142-148 Main Road, Sidcup, KentDissolved Corporate (3 parents)Officer 2004-11-05 ~ 2005-05-17IIF 8 - Director → ME
- 6 Riverbank House, Bideford, Devon, United KingdomActive Corporate (11 parents)Net Assets/Liabilities (Company account)425,607 GBP2024-03-31Officer 2015-07-15 ~ 2017-03-27IIF 6 - Director → ME
- 7
WDFG GB LIMITED
- nowALPHA AIRPORTS GROUP PLC - 2007-12-12HACKREMCO (NO.859) LIMITED - 1993-11-11ALPHA GROUP PLC - 2009-06-12AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06AUTOGRILL HOLDINGS UK PLC - 2012-12-03 5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (2 parents)Officer 2000-06-16 ~ 2004-01-19IIF 12 - Director → ME - 8
WDFG UK LIMITED
- nowALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12ALPHA RETAIL UK LIMITED - 2008-09-19AUTOGRILL RETAIL UK LIMITED - 2012-02-09 5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2001-09-03 ~ 2004-01-19IIF 13 - Director → ME
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