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

Carew Deverell, Stephen Anthony John

    Related profiles found in government register
  • Carew Deverell, Stephen Anthony John
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Hornton Street, London, W8 7NT, United Kingdom

      IIF 1
  • Carew Deverell, Stephen Anthony John
    British businessman born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Hornton Street, London, W8 7NT

      IIF 2
  • Carew Deverell, Stephen Anthony John
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carew Deverell, Stephen Anthony John
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Hornton Street, London, W8 7NT, United Kingdom

      IIF 6
  • Carew Deverell, Stephen Anthony John
    born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, England

      IIF 7
  • Carew Deverell, Stephen Anthony John
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Furlong House, Sandy Park, Chagford, Devon, TQ13 8JW, England

      IIF 8
    • 51, Hornton Street, London, W8 7NT

      IIF 9
  • Carew Deverell, Stephen Anthony John
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Carew Deverell, Stephen Anthony John
    British

    Registered addresses and corresponding companies
  • Carew Deverell, Stephen Anthony John
    British businessman

    Registered addresses and corresponding companies
    • 51, Hornton Street, London, W8 7NT

      IIF 16
  • Carew Deverell, Stephen Anthony John
    British director

    Registered addresses and corresponding companies
    • 51, Hornton Street, London, W8 7NT, United Kingdom

      IIF 17
  • Carew Deverell, Stephen Anthony John

    Registered addresses and corresponding companies
    • 51, Hornton Street, London, W8 7NT

      IIF 18
  • Deverell, Stephen Anthony John
    British property development and manag

    Registered addresses and corresponding companies
    • 10 Collingham Gardens, London, SW5 0HS

      IIF 19
  • Mr Stephen Anthony John Carew Deverell
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    Lygon House, 50 London Road, Bromley, Kent
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    13,972,141 GBP2023-09-30
    Officer
    2002-11-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 2
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,320,443 GBP2023-09-30
    Officer
    2012-10-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 3
    BD SOUTH WEST LIMITED - 2009-05-22
    51 Hornton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 5 - director → ME
    2008-09-04 ~ dissolved
    IIF 15 - secretary → ME
  • 4
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -49,567 GBP2023-09-30
    Officer
    2019-06-28 ~ now
    IIF 10 - director → ME
  • 5
    GREENWOOD GRANGE LLP - 2015-03-13
    BD (GREENWOOD) LLP - 2008-10-15
    NICE INVESTMENT (GREENWOOD) LLP - 2008-09-22
    51 Hornton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 6
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,048,411 GBP2023-09-30
    Officer
    2018-04-03 ~ now
    IIF 11 - director → ME
  • 7
    51 Hornton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 3 - director → ME
    2008-09-04 ~ dissolved
    IIF 14 - secretary → ME
  • 8
    51 Hornton Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-07 ~ dissolved
    IIF 6 - director → ME
    2008-04-07 ~ dissolved
    IIF 17 - secretary → ME
  • 9
    Lygon House, 50 London Road, Bromley, Kent, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1,175,467 GBP2023-09-30
    Officer
    2015-09-02 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 10
    51 Hornton Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 9 - director → ME
    2010-10-18 ~ dissolved
    IIF 18 - secretary → ME
Ceased 4
  • 1
    Lygon House, 50 London Road, Bromley, Kent
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    13,972,141 GBP2023-09-30
    Officer
    2002-11-30 ~ 2011-01-20
    IIF 19 - secretary → ME
  • 2
    4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2008-11-06 ~ 2015-02-27
    IIF 2 - director → ME
    2008-11-06 ~ 2015-02-27
    IIF 16 - secretary → ME
  • 3
    The Park, Mawgan Porth, Mawgan Porth, Newquay, Cornwall
    Dissolved corporate (3 parents)
    Officer
    2008-09-04 ~ 2015-02-27
    IIF 4 - director → ME
    2008-09-04 ~ 2015-02-27
    IIF 13 - secretary → ME
  • 4
    Lygon House, 50 London Road, Bromley, Kent, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1,175,467 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.