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 Stephen Langan

    Related profiles found in government register
  • Mr Stephen Langan
    British born in February 1974

    Registered addresses and corresponding companies

    • Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey

      IIF 1
  • Stephen Lanagan
    British born in February 1974

    Registered addresses and corresponding companies

    • Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey

      IIF 2
  • Mr Steve Langan
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Nursery Court, Kibworth Harcourt, Leicester, Leicestershire, LE8 0EX, England

      IIF 3
  • Langan, Stephen
    British director born in February 1974

    Resident in Jersey

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 4 IIF 5

    • Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG

      IIF 6
  • Langan, Stephen, Mr
    British company director born in February 1974

    Resident in Jersey

    Registered addresses and corresponding companies

    • 37, Vg, Fifth Floor, 37 Esplanade, St Helier, JE1 2TR, Jersey

      IIF 7 IIF 8
  • Langan, Stephen, Mr
    British director born in February 1974

    Resident in Jersey

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 9
  • Lanagan, Stephen
    British lawyer, professional trustee and director born in February 1974

    Resident in Jersey

    Registered addresses and corresponding companies

    • Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey

      IIF 10
  • Langan, Stephen
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire, WF1 5AW

      IIF 11
  • Langan, Stephen
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Great St Helens, London, EC3A 6HX, United Kingdom

      IIF 12
  • Langan, Steve
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Nursery Court, Kibworth Harcourt, Leicester, Leicestershire, LE8 0EX, England

      IIF 13

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 14 IIF 15

    • The Hepworth Wakefield, Gallery Walk, Wakefield, WF1 5AW, England

      IIF 16
  • Langan, Steve
    British non-executive director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire, WF1 5AW

      IIF 17
  • Langan, Stephen
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Langan, Stephen
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 37 Esplanade, St Helier, JE1 2TR, Jersey

      IIF 22

    • Vg, Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR, United Kingdom

      IIF 23
  • Langan, Stephen
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-09-05 ~ dissolved
    IIF 32 - director → ME
  • 2
    Leaf A , 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    IIF 23 - director → ME
  • 3
    1 Great St Helen's, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 28 - director → ME
  • 4
    1 Great St Helen's, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 25 - director → ME
  • 5
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-11-04 ~ now
    IIF 18 - managing-officer → ME
  • 6
    ALNERY NO. 2815 LIMITED - 2008-10-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 31 - director → ME
  • 7
    2 Nursery Court, Kibworth Harcourt, Leicester, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    59,450 GBP2024-09-30
    Officer
    2021-09-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-11-07 ~ now
    IIF 19 - managing-officer → ME
  • 9
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-11-04 ~ now
    IIF 21 - managing-officer → ME
  • 10
    Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-11-08 ~ now
    IIF 20 - managing-officer → ME
  • 11
    5th Floor 37 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 22 - managing-officer → ME
  • 12
    THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24
    The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
    Corporate (10 parents, 2 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 17 - director → ME
  • 13
    The Hepworth Wakefield, Gallery Walk, Wakefield, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2023-12-04 ~ now
    IIF 16 - director → ME
  • 14
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2023-01-25 ~ now
    IIF 1 - Has significant influence or control → OE
  • 15
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-18 ~ now
    IIF 5 - director → ME
  • 16
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-18 ~ now
    IIF 4 - director → ME
  • 17
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-11 ~ now
    IIF 9 - director → ME
  • 18
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (10 parents)
    Officer
    Responsible for director
    2022-11-03 ~ now
    IIF 10 - managing-officer → ME
Ceased 13
  • 1
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2023-11-01 ~ 2024-05-15
    IIF 14 - director → ME
  • 2
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2023-11-01 ~ 2024-05-15
    IIF 15 - director → ME
  • 3
    ALNERY NO. 2881 LIMITED - 2009-11-24
    35 Great St. Helen's, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-11-24 ~ 2011-12-15
    IIF 6 - director → ME
  • 4
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-05-10 ~ 2022-06-07
    IIF 7 - director → ME
  • 5
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-10 ~ 2022-06-07
    IIF 8 - director → ME
  • 6
    MINMAR (539) LIMITED - 2000-12-21
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-22 ~ 2020-04-01
    IIF 29 - director → ME
  • 7
    ALNERY NO. 2816 LIMITED - 2008-10-17
    1 Great St. Helen's, London
    Corporate (4 parents)
    Officer
    2016-10-19 ~ 2018-07-01
    IIF 27 - director → ME
  • 8
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    2008-06-04 ~ 2018-06-21
    IIF 24 - director → ME
  • 9
    35 Avenue Monterey, L-2163, Luxembourg
    Corporate (7 parents)
    Officer
    2017-11-21 ~ 2018-09-17
    IIF 12 - director → ME
  • 10
    HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
    BLYTH VALLEY LIMITED - 2016-03-16
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-11 ~ 2018-07-01
    IIF 26 - director → ME
  • 11
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    22 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    2016-10-19 ~ 2018-07-01
    IIF 30 - director → ME
  • 12
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    2023-04-12 ~ 2023-09-15
    IIF 2 - Has significant influence or control → OE
  • 13
    The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
    Corporate (9 parents)
    Officer
    2022-12-31 ~ 2024-06-24
    IIF 11 - director → ME

qrcode

Privacy policy

© 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.