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 Michael John Stevens

    Related profiles found in government register
  • Mr Michael John Stevens
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

      IIF 1
  • Stevens, Michael John
    British charetered surveyor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

      IIF 2
  • Stevens, Michael John
    British charted surveyor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

      IIF 3
  • Stevens, Michael John
    British chartered surveyor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevens, Michael John
    British general dealer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Woodfield Park, Amersham, Buckinghamshire, HP6 5QH, England

      IIF 59
  • Stevens, Michael John
    British general trader born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Earl Howe Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6QT, United Kingdom

      IIF 60
  • Stevens, Michael John
    British property director born in June 1963

    Registered addresses and corresponding companies

    • 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

      IIF 61
  • Stevens, Mihael John
    British chartered surveyor born in August 1963

    Registered addresses and corresponding companies

    • 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

      IIF 62
  • Stevens, Michael
    British surveyor born in August 1963

    Registered addresses and corresponding companies

    • 21 Chestnut Close, Amersham, Buckinghamshire, HP6 6EQ

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 3
  • 1
    32 Woodfield Park, Amersham, Buckinghamshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    290,285 GBP2023-09-30
    Officer
    2014-05-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ALLVINES LIMITED - 1988-03-24
    271 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-11-11 ~ now
    IIF 60 - director → ME
  • 3
    47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
    Corporate (8 parents)
    Officer
    2003-12-08 ~ now
    IIF 52 - director → ME
Ceased 53
  • 1
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-05-17 ~ 2009-06-25
    IIF 30 - director → ME
  • 2
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    ASHTENNE LIMITED - 2006-05-31
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-05-26 ~ 2009-06-25
    IIF 47 - director → ME
  • 3
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 44 - director → ME
    2005-09-19 ~ 2005-10-20
    IIF 38 - director → ME
    2005-10-21 ~ 2006-03-02
    IIF 62 - director → ME
  • 4
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 53 - director → ME
    2003-12-08 ~ 2006-03-02
    IIF 49 - director → ME
  • 5
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED - 2013-09-09
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2005-05-26 ~ 2009-06-25
    IIF 7 - director → ME
  • 6
    WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
    SHAPETOKEN LIMITED - 2002-04-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2002-04-17 ~ 2009-06-25
    IIF 2 - director → ME
  • 7
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2009-06-30
    IIF 6 - director → ME
  • 8
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2009-06-30
    IIF 55 - director → ME
  • 9
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2005-05-26 ~ 2009-06-30
    IIF 57 - director → ME
  • 10
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-30 ~ 2009-06-30
    IIF 14 - director → ME
  • 11
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-06-25
    IIF 58 - director → ME
  • 12
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-20 ~ 2009-06-25
    IIF 25 - director → ME
  • 13
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-06-20 ~ 2009-06-25
    IIF 31 - director → ME
  • 14
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-20 ~ 2009-06-25
    IIF 42 - director → ME
  • 15
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2006-09-07 ~ 2009-07-23
    IIF 45 - director → ME
  • 16
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-07 ~ 2009-07-23
    IIF 16 - director → ME
  • 17
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-07 ~ 2009-07-23
    IIF 61 - director → ME
  • 18
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-05-26 ~ 2009-06-25
    IIF 19 - director → ME
  • 19
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-05-01 ~ 2009-06-25
    IIF 54 - director → ME
  • 20
    6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    2005-06-24 ~ 2006-02-20
    IIF 29 - director → ME
  • 21
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-20 ~ 2009-06-25
    IIF 23 - director → ME
  • 22
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED - 2012-04-10
    Nations House, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2009-06-25
    IIF 35 - director → ME
  • 23
    ALLIEDINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-20 ~ 2004-06-23
    IIF 34 - director → ME
  • 24
    DRAMAINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-20 ~ 2008-01-08
    IIF 27 - director → ME
  • 25
    Bates, Wells & Braithwaite, 10 Queen Street Place, London
    Corporate (10 parents)
    Officer
    1998-09-14 ~ 2000-07-14
    IIF 63 - director → ME
  • 26
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ 2009-06-25
    IIF 46 - director → ME
  • 27
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ 2009-06-25
    IIF 50 - director → ME
  • 28
    Olympian House, Armitage Road, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-06 ~ 2009-06-25
    IIF 13 - director → ME
  • 29
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-03-02 ~ 2009-06-25
    IIF 21 - director → ME
    2005-03-23 ~ 2005-03-30
    IIF 11 - director → ME
  • 30
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-26 ~ 2009-06-25
    IIF 56 - director → ME
  • 31
    JS REAL ESTATE PLC - 2007-06-05
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-26 ~ 2009-03-31
    IIF 51 - director → ME
  • 32
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-05-01 ~ 2009-06-25
    IIF 17 - director → ME
  • 33
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ 2009-06-25
    IIF 9 - director → ME
  • 34
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-24 ~ 2009-06-25
    IIF 4 - director → ME
  • 35
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ 2009-06-25
    IIF 8 - director → ME
    2003-07-14 ~ 2004-06-23
    IIF 10 - director → ME
  • 36
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ 2009-06-25
    IIF 48 - director → ME
  • 37
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 18 - director → ME
    2003-08-27 ~ 2006-03-02
    IIF 20 - director → ME
    2003-07-24 ~ 2003-08-21
    IIF 28 - director → ME
  • 38
    PORTRENT LIMITED - 1988-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-03-24 ~ 1998-03-25
    IIF 64 - director → ME
  • 39
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-06-25
    IIF 37 - director → ME
  • 40
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ 2009-06-25
    IIF 33 - director → ME
  • 41
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-03-29 ~ 2009-06-25
    IIF 26 - director → ME
  • 42
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2009-06-25
    IIF 12 - director → ME
  • 43
    ICEVIEW LIMITED - 2002-04-09
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ 2004-06-23
    IIF 32 - director → ME
  • 44
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-01-14 ~ 2009-06-25
    IIF 41 - director → ME
  • 45
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate
    Officer
    2004-11-15 ~ 2009-06-25
    IIF 22 - director → ME
  • 46
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate
    Officer
    2005-02-11 ~ 2009-06-30
    IIF 5 - director → ME
  • 47
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-12-13 ~ 2009-06-25
    IIF 39 - director → ME
  • 48
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-03-16 ~ 2009-06-25
    IIF 3 - director → ME
  • 49
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2003-05-01 ~ 2009-06-25
    IIF 15 - director → ME
  • 50
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-06-25
    IIF 40 - director → ME
  • 51
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-14 ~ 2009-06-25
    IIF 36 - director → ME
  • 52
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-05-24 ~ 2009-06-25
    IIF 43 - director → ME
  • 53
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-01 ~ 2006-03-08
    IIF 24 - director → ME

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