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

Fenn, Steven Paul

    Related profiles found in government register
  • Fenn, Steven Paul
    British business owner born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge, London, SE1 9SG

      IIF 1
  • Fenn, Steven Paul
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard, Warren Drive, Kingswood, Surrey, KT20 6PZ

      IIF 2 IIF 3 IIF 4

    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 5

    • Orchard, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ, England

      IIF 6
  • Fenn, Steven Paul
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SM2 7AJ, England

      IIF 7

    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 8

    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, SM2 7AJ, United Kingdom

      IIF 9 IIF 10

    • 2 Villiers Court, Upper Mulgrave Road, Cheam, Sutton, Surrey, SM2 7AJ, England

      IIF 11

    • Halsey & Co, Villiers Court, Halsey & Co, 40, Upper Mulgrave Road, Sutton, SM2 7AJ, England

      IIF 12 IIF 13
  • Mr Steven Paul Fenn
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SM2 7AJ, England

      IIF 14

    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 15 IIF 16 IIF 17

    • Halsey & Co, Villiers Court, Halsey & Co, 40, Upper Mulgrave Road, Sutton, SM2 7AJ, England

      IIF 23

    • Orchard, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ, England

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    The Old School House, 1a Hook Road, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,218 GBP2023-07-31
    Officer
    2019-07-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Orchard Warren Drive, Kingswood, Tadworth, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2003-06-17 ~ now
    IIF 4 - Director → ME
  • 4
    2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,426,005 GBP2023-08-31
    Officer
    2014-12-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    The Old School House, 1a Hook Road, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 13 - Director → ME
  • 6
    2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,963 GBP2023-08-31
    Officer
    2014-12-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    1a Hook Road, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,640,953 GBP2024-08-31
    Officer
    2004-03-30 ~ now
    IIF 2 - Director → ME
  • 8
    2 Upper Mulgrave Road, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    115,136 GBP2022-08-31
    Officer
    2014-02-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    TANTE MARIE LIMITED - 2008-04-03
    TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
    BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
    REFAL 550 LIMITED - 1999-03-17
    2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,093,625 GBP2024-08-31
    Officer
    2016-07-22 ~ now
    IIF 11 - Director → ME
Ceased 5
  • 1
    EXCELREDSTONE COMMENSUS LIMITED - 2020-06-04
    COMMENSUS LIMITED - 2018-11-30
    COMMENSUS PLC - 2017-09-22
    COMMENSUS LIMITED - 2008-07-24
    SSIL COMPUTER SERVICES LIMITED - 2008-07-24
    SSI SOFTWARE SERVICES LIMITED - 2008-01-17
    Unit 201 Cromar Way, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -395,474 GBP2023-12-31
    Officer
    2008-01-04 ~ 2016-11-16
    IIF 5 - Director → ME
  • 2
    1a Hook Road, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,640,953 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-22
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-01-23 ~ 2017-01-23
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    IDE GROUP MANAGE LIMITED - 2022-11-17
    CORETX MANAGE LIMITED - 2017-11-30
    SELECTION SERVICES LIMITED - 2016-04-11
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (4 parents)
    Officer
    1992-11-06 ~ 1998-03-31
    IIF 3 - Director → ME
  • 5
    TANTE MARIE LIMITED - 2008-04-03
    TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
    BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
    REFAL 550 LIMITED - 1999-03-17
    2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,093,625 GBP2024-08-31
    Person with significant control
    2016-07-22 ~ 2021-04-11
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    2017-04-12 ~ 2024-11-26
    IIF 22 - Ownership of voting rights - 75% or more → OE

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