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

Mr Daniel Stephenson

    Related profiles found in government register
  • Mr Daniel Stephenson
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • Littlehaven House, 24-26 Littlehaven Lane, Horsham, RH12 4HT, United Kingdom

      IIF 1

    • Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT, United Kingdom

      IIF 2
  • Mr Daniel James Stephenson
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Bessemer Court, Hownsgill Industrial Park Knitsley Lane, Consett, Co. Durham, DH8 7BL, England

      IIF 3

    • 12, Bessemer Court, Hownsgill Industrial Park, Consett, Co Durham, DH8 7BL, United Kingdom

      IIF 4

    • 4, Wood Street, Shotley Bridge, Consett, DH8 0JH, United Kingdom

      IIF 5

    • 2, Abbots Green, Willington, Crook, County Durham, DL15 0QY

      IIF 6

    • 2, Abbots Green, Willington, Crook, DL15 0QY, United Kingdom

      IIF 7

    • A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, United Kingdom

      IIF 8

    • A6 Kingfisher, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 9

    • A6 Kingsfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, United Kingdom

      IIF 10
  • Stephenson, Daniel
    British company director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • Littlehaven House, 24-26 Littlehaven Lane, Horsham, RH12 4HT, United Kingdom

      IIF 11

    • Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT, United Kingdom

      IIF 12
  • Stephenson, Daniel
    English director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lister Terrace, Wolsingham, Bishop Auckland, Co Durham, DL13 3LB, England

      IIF 13

    • A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, United Kingdom

      IIF 14
  • Stephenson, Daniel James
    British accountant born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Bessemer Court, Hownsgill Ind. Park, Knitsley Lane, Consett, Co. Durham, DH8 7BL, England

      IIF 15

    • 12, Bessemer Court, Hownsgill Industrial Estate, Consett, Co Durham, DH8 7BL, United Kingdom

      IIF 16
  • Stephenson, Daniel James
    British company director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A6 Kingfisher, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 17

    • A6 Kingsfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, United Kingdom

      IIF 18
  • Stephenson, Daniel James
    British director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Bessemer Court, Hownsgill Industrial Park Knitsley Lane, Consett, Co. Durham, DH8 7BL, England

      IIF 19

    • 12, Bessemer Court, Hownsgill Industrial Park, Consett, Co Durham, DH8 7BL, United Kingdom

      IIF 20

    • 4, Wood Street, Shotley Bridge, Consett, DH8 0JH, United Kingdom

      IIF 21

    • 2, Abbots Green, Willington, Crook, DL15 0QY, United Kingdom

      IIF 22 IIF 23

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 24 IIF 25
  • Stephenson, Daniel
    British toner sales born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Crofts Avenue, Pickering, North Yorkshire, YO18 7HP, England

      IIF 26
  • Stephenson, Daniel

    Registered addresses and corresponding companies

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    A6 Kingfisher Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-21 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    4 Lister Terrace, Wolsingham, Bishop Auckland, Co Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 13 - director → ME
  • 3
    Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-01-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    DJS FINCOM LIMITED - 2017-09-11
    2 Abbots Green, Willington, Crook, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    120 GBP2018-09-30
    Officer
    2016-09-06 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 5
    Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    2 Abbots Green, Willington, Crook, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 23 - director → ME
  • 7
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 26 - director → ME
    2011-10-07 ~ dissolved
    IIF 27 - secretary → ME
  • 8
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-08 ~ dissolved
    IIF 24 - director → ME
  • 9
    12 Bessemer Court, Hownsgill Industrial Park, Consett, Co Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    12 Bessemer Court, Hownsgill Industrial Estate, Consett, Co Durham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    128 GBP2022-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 16 - director → ME
  • 11
    4 Wood Street, Shotley Bridge, Consett, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    A6 Kingsfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,295 GBP2024-03-31
    Officer
    2018-09-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    DJS ACCOUNTANCY SERVICES LIMITED - 2021-03-17
    A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,219 GBP2024-03-31
    Officer
    2014-09-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 25 - director → ME
  • 15
    WEALTH PROTECTION LIMITED - 2021-03-01
    12 Bessemer Court Hownsgill Ind. Park, Knitsley Lane, Consett, Co. Durham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    471 GBP2021-10-31
    Officer
    2019-10-18 ~ dissolved
    IIF 15 - director → ME
  • 16
    MURRAY AND LAMB ACCOUNTANTS LIMITED - 2022-11-15
    MURRY AND LAMB ACCOUNTANTS LIMITED - 2005-10-14
    12 Bessemer Court Hownsgill Industrial Park Knitsley Lane, Consett, Co. Durham, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    322,752 GBP2021-04-01 ~ 2022-03-31
    Officer
    2019-04-01 ~ now
    IIF 19 - director → ME
Ceased 2
  • 1
    DJS ACCOUNTANCY SERVICES LIMITED - 2021-03-17
    A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,219 GBP2024-03-31
    Person with significant control
    2016-09-11 ~ 2019-09-30
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 2
    MURRAY AND LAMB ACCOUNTANTS LIMITED - 2022-11-15
    MURRY AND LAMB ACCOUNTANTS LIMITED - 2005-10-14
    12 Bessemer Court Hownsgill Industrial Park Knitsley Lane, Consett, Co. Durham, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    322,752 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2019-04-16 ~ 2019-04-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.