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 Steven David Spencer Fernandez

    Related profiles found in government register
  • Mr Steven David Spencer Fernandez
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1766 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 1

    • 40, Sandy Point Road, Hayling Island, PO11 9RR, England

      IIF 2 IIF 3 IIF 4

    • 40, Sandypoint Road, Hayling Island, PO11 9RR, United Kingdom

      IIF 5

    • 71, Irongate, Bamber Bridge, Preston, Lancashire, PR5 6UY, England

      IIF 6
  • Mr Steven Spencer Fernandez
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 67, Batley Business Park, Batley, WF17 6ER, England

      IIF 7

    • Suite 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, England

      IIF 8

    • Derwent Business Centre, Clarke Street, Derby, Derbyshire, DE1 2BU

      IIF 9

    • 303, Preston Road, Harrow, HA3 0QQ, England

      IIF 10

    • 40, Sandy Point Road, Hayling Island, PO11 9RR, England

      IIF 11

    • 61 Bridge Street, Kington, HR5 3DJ, England

      IIF 12
  • Mr Steven David Spencer Fernandez
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 13

    • 1766 Davenport House, 261 Bolton Road, Bury, Greater Manchester, BL8 2NZ, England

      IIF 14

    • 40, Sandypoint Road, Hayling Island, PO11 9RR, United Kingdom

      IIF 15
  • Mr Steven Spencer Fernandez
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1766 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, United Kingdom

      IIF 16

    • 224a, Southwood Road, Hayling Island, PO11 9QQ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 40, Sandypoint Road, Hayling Island, PO11 9RR, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 40, Southwood Road, Sandypoint Road, Hayling Island, PO11 9RR, United Kingdom

      IIF 24
  • Fernandez, Steven Spencer
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 61 Bridge Street, Kington, HR5 3DJ, England

      IIF 25
  • Fernandez, Steven Spencer
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 224a, Southwood Road, Hayling Island, PO11 9QQ, England

      IIF 26

    • 39, Carrick Park, Sulby, Isle Of Man, IM7 2EY, British Isles

      IIF 27 IIF 28 IIF 29
  • Fernandez, Steven Spencer
    British general manager born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 30
  • Mr Steven Spencer Fernandez
    United Kingdom born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 224a, Southwood, Road, Hayling Island, PO11 9QQ, United Kingdom

      IIF 31
  • Spencer Fernandez, Steven David
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 224a, Southwood Road, Hayling Island, Hampshire, PO11 9QQ, England

      IIF 32 IIF 33 IIF 34

    • 224a, Southwood Road, Hayling Island, PO11 9QQ, England

      IIF 35

    • 224a, Southwood Road, Hayling Island, PO11 9QQ, United Kingdom

      IIF 36

    • 40, Sandy Point Road, Hayling Island, PO11 9RR, England

      IIF 37

    • 40, Sandypoint Road, Hayling Island, PO11 9RR, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 40, Southwood Road, Hayling Island, PO11 9QQ, England

      IIF 42

    • 40, Southwood Road, Sandypoint Road, Hayling Island, PO11 9RR, United Kingdom

      IIF 43

    • 483, Green Lanes, London, N13 4BS

      IIF 44

    • 16, Henty Close, Eccles, Manchester, M30 7ER

      IIF 45

    • 4th Floor, Hilton Street, Manchester, M1 2EJ, England

      IIF 46
  • Spencer Fernandez, Steven David
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1766, Davenport House, 261 Bolton Road, Bury, Greater Manchester, BL8 2NZ, England

      IIF 47

    • 1766 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 48 IIF 49

    • 216, 1766 Davenport House, Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 50

    • 224a, Southwood Road, Hayling Island, Hampshire, PO11 9QQ, England

      IIF 51 IIF 52 IIF 53

    • 224a, Southwood Road, Hayling Island, PO11 9AQ, United Kingdom

      IIF 54

    • 224a, Southwood, Road, Hayling Island, PO11 9QQ, United Kingdom

      IIF 55 IIF 56

    • 40, Sandy Point Road, Hayling Island, Hampshire, PO11 9RR, England

      IIF 57

    • 40, Sandy Point Road, Hayling Island, PO11 9RR, England

      IIF 58 IIF 59 IIF 60

    • 40, Sandypoint Road, Hayling Island, PO11 9RR, United Kingdom

      IIF 63 IIF 64
  • Spencer Fernandez, Steven David
    British entrepreneur born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 224a, Southwood Road, Hayling Island, PO11 9QQ, United Kingdom

      IIF 65
  • Spencer Fernandez, Steven David
    British company director born in November 1948

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 261, 1766 Davenport House, Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 66

    • 16 Henty Close Eccles, Henty Close, Eccles, Manchester, M30 7ER, England

      IIF 67
  • Spencer Fernandez, Steven David
    British director born in November 1948

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 68

    • 24 Ellesmere Green, Eccles, Manchester, M30 9EZ, England

      IIF 69
  • Spencer Fernandez, Steven David
    British financial director born in November 1948

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 290, Moston Lane, Manchester, M40 9WB, England

      IIF 70

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 71
  • Spencer Fernandez, Steven
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1766 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, United Kingdom

      IIF 72
  • Spencer Fernandez, Steven David
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 73
  • Fernandez, Steven Spencer

    Registered addresses and corresponding companies

    • 244a, Southwood Road, Hayling Island, PO11 9QQ, England

      IIF 74
  • Fernandez, Steven

    Registered addresses and corresponding companies

    • 39, Carrick Park, Sulby, Isle Of Man, IM7 2EY, British Isles

      IIF 75 IIF 76
child relation
Offspring entities and appointments
Active 20
  • 1
    40 Sandypoint Road, Hayling Island, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-25 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    ANGLO-MERCIAN OIL & GAS LIMITED - 2017-07-21
    ANGLO AMERICAN OIL AND GAS LIMITED - 2017-05-31
    1766 Davenport House 261 Bolton Road, Bury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-23 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    1766 Davenport House 260 Bolton Road, Bury, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-03 ~ dissolved
    IIF 51 - director → ME
  • 4
    40 Sandy Point Road, Hayling Island, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-08 ~ dissolved
    IIF 33 - director → ME
  • 5
    HERBALTHERAPY LIMITED - 2017-08-04
    1766 Davenport House 261 Bolton Road, Bury, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-07 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    61 Bridge Street, Kington, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-19 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 7
    1766 Davenport House, 261 Bolton Road, Bury, Greater Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 47 - director → ME
  • 8
    BETTER HEALTH SUPPLY LTD - 2015-07-31
    DOCTORDIET LIMITED - 2015-05-14
    216 1766 Davenport House, Bolton Road, Bury, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 50 - director → ME
  • 9
    261 1766 Davenport House, Bolton Road, Bury, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 66 - director → ME
  • 10
    1766 Davenport House 261 Bolton Road, Bury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-12 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    Dunbar Business Centre, Sheepscar Court, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-22 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-14 ~ dissolved
    IIF 68 - director → ME
  • 13
    Derwent Business Centre, Clarke Street, Derby, Derbyshire
    Corporate (1 parent)
    Person with significant control
    2017-11-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    40 Sandypoint Road, Hayling Island, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 15
    40 Sandypoint Road, Southwood Road, Hayling Island, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-03-06 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 16
    1766 Davenport House 261 Bolton Road, Bury, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 17
    290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-11 ~ dissolved
    IIF 70 - director → ME
  • 18
    1766 Davenport House 261 Bolton Road, Bury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 19
    24 Ellesmere Green Eccles, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-02 ~ dissolved
    IIF 69 - director → ME
  • 20
    40 Sandypoint Road, Hayling Island, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    303 Preston Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2015-08-26 ~ 2017-01-31
    IIF 28 - director → ME
    2015-08-26 ~ 2017-01-31
    IIF 75 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    3 Field Court, Gray's Inn, London
    Corporate (1 parent)
    Officer
    2019-04-12 ~ 2019-08-21
    IIF 40 - director → ME
    Person with significant control
    2019-04-12 ~ 2019-08-21
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    Estate Office Shortgate Lane, Laughton, Lewes, England
    Dissolved corporate
    Equity (Company account)
    10,503 GBP2020-09-30
    Officer
    2015-09-03 ~ 2020-11-19
    IIF 26 - director → ME
    2015-09-03 ~ 2020-11-19
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-19
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Fourways House 4th Floor, 4 Tariff Street, Manchester, Gr Manchester, England
    Dissolved corporate
    Officer
    2014-02-07 ~ 2016-03-01
    IIF 53 - director → ME
  • 5
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    194,421 GBP2018-05-31
    Officer
    2017-01-31 ~ 2017-10-30
    IIF 44 - director → ME
  • 6
    Kemp House 152-160 City Road, London, England
    Dissolved corporate
    Officer
    2018-10-03 ~ 2018-10-18
    IIF 73 - director → ME
    Person with significant control
    2018-10-03 ~ 2018-10-18
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    67 Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire
    Dissolved corporate
    Officer
    2015-08-26 ~ 2015-11-03
    IIF 27 - director → ME
  • 8
    40 Sandy Point Road, Hayling Island, England
    Dissolved corporate
    Officer
    2020-09-16 ~ 2021-03-12
    IIF 58 - director → ME
    Person with significant control
    2020-09-16 ~ 2021-03-12
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    40 Sandy Point Road, Hayling Island, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-08-01 ~ 2020-11-19
    IIF 35 - director → ME
    2015-06-24 ~ 2016-02-02
    IIF 32 - director → ME
    Person with significant control
    2016-08-01 ~ 2020-11-19
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Lower Ground Floor, 1 George Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-01 ~ 2018-01-01
    IIF 65 - director → ME
  • 11
    83 Ducie Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-09-11 ~ 2014-09-30
    IIF 71 - director → ME
  • 12
    SHOWCASE CONCIERGE LIMITED - 2015-07-28
    4th Floor, Hilton Street, Manchester, England
    Dissolved corporate
    Officer
    2015-07-16 ~ 2015-07-29
    IIF 46 - director → ME
  • 13
    1766 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-17 ~ 2015-12-01
    IIF 48 - director → ME
  • 14
    DOCTORPETSUPPLIES LTD - 2019-03-05
    40 Sandy Point Road, Hayling Island, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,775 GBP2020-05-31
    Officer
    2019-02-12 ~ 2020-11-19
    IIF 61 - director → ME
    2016-05-07 ~ 2018-12-01
    IIF 60 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-12-01
    IIF 14 - Ownership of shares – 75% or more → OE
    2019-03-01 ~ 2020-11-19
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    40 Sandypoint Road, Hayling Island, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-13 ~ 2020-10-01
    IIF 64 - director → ME
    Person with significant control
    2019-09-13 ~ 2020-10-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    Derwent Business Centre, Clarke Street, Derby, Derbyshire
    Corporate (1 parent)
    Officer
    2015-09-25 ~ 2016-08-03
    IIF 30 - director → ME
  • 17
    40 Sandy Point Road, Hayling Island, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-09 ~ 2017-09-25
    IIF 55 - director → ME
    Person with significant control
    2017-06-09 ~ 2017-09-25
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    EVERWOOD FORESTRY LIMITED - 2017-07-18
    40 Sandy Point Road, Hayling Island, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2016-08-26 ~ 2020-11-19
    IIF 59 - director → ME
  • 19
    Suite 1744 Fourways House Tariff Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-04 ~ 2016-09-01
    IIF 49 - director → ME
  • 20
    40 Sandy Point Road, Hayling Island, England
    Corporate (1 parent)
    Equity (Company account)
    35,189 GBP2024-05-31
    Officer
    2019-03-01 ~ 2019-10-01
    IIF 37 - director → ME
    2017-11-14 ~ 2018-01-31
    IIF 42 - director → ME
  • 21
    224a Southwood Road, Hayling Island, Hampshire, England
    Dissolved corporate
    Officer
    2015-06-01 ~ 2016-02-01
    IIF 45 - director → ME
  • 22
    61 Bridge Street, Kington, England
    Corporate (2 parents)
    Equity (Company account)
    1,255 GBP2023-07-31
    Officer
    2015-08-26 ~ 2020-11-19
    IIF 29 - director → ME
    2015-08-26 ~ 2019-06-06
    IIF 76 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-19
    IIF 7 - Ownership of shares – 75% or more → OE
  • 23
    27 Hilton Street, Manchester, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2015-07-29 ~ 2018-08-01
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    71 Irongate, Bamber Bridge, Preston, Lancashire, England
    Dissolved corporate
    Officer
    2015-09-11 ~ 2016-09-15
    IIF 52 - director → ME
    Person with significant control
    2016-09-10 ~ 2016-09-16
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    30 Chatfield Lodge, Newport, England
    Corporate (10 parents)
    Equity (Company account)
    115 GBP2019-03-31
    Officer
    2019-08-13 ~ 2020-01-01
    IIF 57 - director → ME
  • 26
    16 Henty Close Eccles Henty Close, Eccles, Manchester
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ 2015-10-01
    IIF 67 - director → ME

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