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.
Stephens, Philip Leonard
- British born in January 1965
Stephens, Philip Leonard
Resident in United Kingdom
Registered addresses and corresponding companies61 Eastwick Drive, Bookham, KT23 3PU, England
IIF 161, Eastwick Drive, Bookham, Surrey, KT23 3PU, England
IIF 2 IIF 3 IIF 4Westmoreland, House, 80-86 Bath Road, Cheltenham, GL53 7JT, United Kingdom
IIF 561, Eastwick Drive, Bookham, Leatherhead, KT23 3PU, United Kingdom
IIF 6 IIF 761, Eastwick Drive, Bookham, Leatherhead, Surrey, KT23 3PU, England
IIF 8Russell & Co Ltd, Station House, Leatherhead, KT24 6QX, England
IIF 9The Chapel, Reigate Road, Leatherhead, KT22 8RA, England
IIF 10The Chapel, Reigate Road, Leatherhead, KT22 8RA, United Kingdom
IIF 1127-28, Eastcastle Street, London, W1W 8DH
IIF 12 IIF 13 IIF 14 (more)(less)27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Lavender Cottage, New Road, Wormley, Surrey, GU8 5SU, England
IIF 24
- British born in January 1965
Stephens, Philip Leonard
Resident in England
Registered addresses and corresponding companies - English born in January 1965
Mr Philip Leonard Stephens
Resident in United Kingdom
Registered addresses and corresponding companies61, Eastwick Drive, Bookham, Leatherhead, KT23 3PU, United Kingdom
IIF 27
- born in January 1965
Stephens, Philip
Resident in England Uk
Registered addresses and corresponding companies - British born in January 1965
Mr Philip Leonard Stephens
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stephens, Philip
Westmoreland, House, 80-86 Bath Road, Cheltenham, GL53 7JT, United Kingdom
IIF 32
- 1
ADVICA HOLDINGS LIMITED
10181483Markham House, 20 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2017-08-31 ~ 2018-09-23IIF 25 - Director → ME - 2ATTUNE ENERGY LIMITED - now27/28 Eastcastle Street, LondonActive Corporate (9 parents)Officer2014-02-28 ~ 2014-11-14IIF 23 - Director → ME
- 3
BALANCE POWER LIMITED
0928562127-28 Eastcastle Street, LondonActive Corporate (5 parents)Officer2014-10-29 ~ 2015-02-23IIF 14 - Director → ME - 4
COMPOUND RENEWABLES RECYCLING LIMITED
09298525The Moat House, Abbots Salford, Evesham, EnglandDissolved Corporate (3 parents)Officer2014-11-06 ~ dissolvedIIF 1 - Director → ME - 5
ENNERCO LIMITED
10537431Station House, Station Approach, East Horsley, EnglandDissolved Corporate (4 parents)Officer2016-12-22 ~ 2018-08-16IIF 26 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 30 - Has significant influence or control → OE - 6
EQUIVALENCE ENERGY LIMITED
0928578227-28 Eastcastle Street, LondonActive Corporate (4 parents)Officer2014-10-29 ~ 2015-02-20IIF 12 - Director → ME - 7
FC POWERGEN LIMITED
1026806927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-15 ~ 2018-08-16IIF 21 - Director → ME - 827/28 Eastcastle Street, LondonActive Corporate (7 parents)Officer2014-03-03 ~ 2015-02-23IIF 22 - Director → ME
- 9
FORCLAZ LIMITED
1049139439 Ermin Park Ermin Park, Brockworth, Gloucester, EnglandDissolved Corporate (3 parents)Person with significant control2016-11-22 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FUEL PERFECTOR LIMITED
07746129C/o Azr Limited, 79 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2012-02-07 ~ dissolvedIIF 2 - Director → ME - 1127/28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer2014-03-16 ~ dissolvedIIF 19 - Director → ME
- 12
HELVIC CONSULTING LIMITED
09680510Russell & Co Ltd, Station House, Leatherhead, EnglandDissolved Corporate (2 parents)Officer2015-07-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 13
KEYSTONE POWER LIMITED
08339381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-10-18C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (7 parents)Officer2012-12-21 ~ 2014-11-30IIF 5 - Director → ME2012-12-21 ~ 2014-11-30IIF 32 - Secretary → ME - 14
KI POWER LIMITED
1026644527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-08-15 ~ 2018-08-16IIF 16 - Director → ME - 15
LF FLEXGEN LIMITED
1026815627/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-15 ~ 2018-08-16IIF 20 - Director → ME - 16
NEW MANIFESTO LLP
OC357319C/o Azr Limited, 79 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2010-08-23 ~ dissolvedIIF 29 - LLP Designated Member → ME - 17
NRS POWER LIMITED
1026809927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-15 ~ 2018-08-16IIF 17 - Director → ME - 18OC&C STRATEGY CONSULTANTS LLP - now6 New Street Square, LondonActive Corporate (161 parents, 3 offsprings)Officer2006-12-21 ~ 2007-09-30IIF 28 - LLP Member → ME
- 19Anchor House, 4 Durham Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-01-08 ~ 2018-08-16IIF 10 - Director → ME
- 20
- 21
PPT CAPITAL LIMITED
08093388Station House Station Approach, East Horsley, Leatherhead, Surrey, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2012-06-06 ~ 2015-07-13IIF 6 - Director → ME - 22
PRECISE ENERGY LIMITED
0928561827-28 Eastcastle Street, LondonActive Corporate (7 parents)Officer2014-10-29 ~ 2015-02-23IIF 13 - Director → ME - 23
QUORATOR LIMITED
08032585C/o Azr Limited, 79 College Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-04-17 ~ 2012-10-01IIF 8 - Director → ME - 24
SMALL SCIENCE LIMITED
07768974C/o Azr Limited, 79 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2012-02-07 ~ 2012-09-10IIF 3 - Director → ME - 25
THE POWERLINE CAMPAIGN LIMITED
08474144The Chapel, Reigate Road, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 7 - Director → ME - 26
VALENCE POWER LIMITED
0928572627/28 Eastcastle Street, LondonActive Corporate (7 parents)Officer2014-10-29 ~ 2015-02-23IIF 15 - Director → ME - 27
WASTETOFUEL LIMITED
08446781The Chapel, Reigate Road, Leatherhead, EnglandDissolved Corporate (2 parents)Officer2013-03-15 ~ dissolvedIIF 11 - Director → ME - 28
WATER PERFECTOR LIMITED
07811271C/o Azr Limited, 79 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 4 - Director → ME - 29
WAVESTONE THERAPIES LIMITED
0831745922 Saffron Platt, Guildford, EnglandDissolved Corporate (5 parents)Officer2013-01-09 ~ 2015-04-23IIF 24 - Director → ME
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