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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephens, Bertie

    Related profiles found in government register
  • Stephens, Bertie

    Registered addresses and corresponding companies

    • 3rd, Floor North, Dukes Court, 32 Duke Street St James's, London, SW1Y 6DF, England

      IIF 1
  • Stephens, Bertie John
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 2

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 3
  • Stephens, Bertie
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Stephens, Bertie
    British producer born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor North, Dukes Court, Duke Street, London, SW1Y 6DF, England

      IIF 5
  • Stephens, Bertie
    British video producer born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-18, Hoxton Street, London, N1 6NG, United Kingdom

      IIF 6
  • Bertie Stephens
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 7
  • Stephens, Bertie John
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 8

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9 IIF 10

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 10, Horseshoe End, Newbury, Berkshire, RG14 7XE, United Kingdom

      IIF 14

    • 25, Aultone Way, Sutton, SM1 3LD, England

      IIF 15
  • Stephens, Bertie John
    British company director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor North, Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, England

      IIF 16
  • Stephens, Bertie John
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 17 IIF 18
  • Stephens, Bertie John
    British video production born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-18, Hoxton Street, London, N1 6NG, United Kingdom

      IIF 19

    • 10, Lewiston Close, Worcester Park, Surrey, KT4 8EQ, England

      IIF 20
  • Mr Bertie Stephens
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 21
  • Mr Bertie John Stephens
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 18, Maltings Close, Flitch Green, Dunmow, Essex, CM6 3US, United Kingdom

      IIF 22
  • Mr Bertie John Stephens
    French born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 18
  • 1
    AUTHOR PROOF LIMITED
    07936758
    C/o Flubit, 12-18 Hoxton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 19 - Director → ME
  • 2
    CLEAN PLANET DEVELOPMENT LTD
    13432551
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-01 ~ now
    IIF 9 - Director → ME
  • 3
    CLEAN PLANET FOUNDATION C.I.C.
    13670829
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CLEAN PLANET GRIMSBY HOLDCO LTD
    14468851
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-08 ~ dissolved
    IIF 17 - Director → ME
  • 5
    CLEAN PLANET LOWESTOFT LTD
    12924737
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-03 ~ dissolved
    IIF 18 - Director → ME
  • 6
    CLEAN PLANET REGENERATION LTD
    12673826
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-16 ~ dissolved
    IIF 4 - Director → ME
  • 7
    CLEAN PLANET TECHNOLOGIES LTD
    15969417
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 10 - Director → ME
  • 8
    CLEAN PLANET TEESSIDE HOLDCO LTD
    14190199
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-23 ~ now
    IIF 11 - Director → ME
  • 9
    CLEAN PLANET TEESSIDE LTD
    12677334
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-17 ~ now
    IIF 13 - Director → ME
  • 10
    CLEAN PLANET TEESSIDE PROPCO LTD
    14192626
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-23 ~ now
    IIF 12 - Director → ME
  • 11
    FIREWORKS MERCHANT LIMITED
    08025018
    Units 203 And 204 70 Metropolitan Wharf Building, Wapping Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 5 - Director → ME
  • 12
    FLUBIT LIMITED
    07431943
    45 Pall Mall, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-11-08 ~ dissolved
    IIF 16 - Director → ME
    2010-11-08 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 13
    IMAGINATION GENERATION LIMITED
    07925476
    Ricardo Gomez-ulmke, 10 Lewiston Close, Worcester Park, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 20 - Director → ME
  • 14
    MWS MEDIA LTD
    06426147
    Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2007-11-13 ~ 2011-04-01
    IIF 14 - Director → ME
  • 15
    PYROPLAST ENERGY LTD
    11498774
    124 City Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-10-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 16
    REACH BROADCASTING LIMITED
    06510833
    167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-02-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    SMARTEYE PRODUCTIONS LIMITED
    07951047
    25 Aultone Way, Sutton, England
    Active Corporate (5 parents)
    Officer
    2012-02-15 ~ now
    IIF 15 - Director → ME
  • 18
    THE BLACK GOBLET LIMITED
    08125642
    Flubit, 12-18 Hoxton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.