logo
explain how to read the page

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, Moti O'neill Jyoti

child relation
Offspring entities and appointments 21
  • 1
    04744563 LTD - now
    J.G AND M.S BUILDERS LIMITED
    - 2004-05-21 04744563
    Dissolved Corporate (5 parents)
    Officer
    2003-04-25 ~ 2004-03-31
    IIF 10 - Director → ME
    2003-04-25 ~ 2004-03-31
    IIF 27 - Secretary → ME
  • 2
    BARTLE MGMT LTD
    10913909
    Active Corporate (5 parents)
    Officer
    2017-08-14 ~ 2018-05-01
    IIF 23 - Director → ME
    Person with significant control
    2017-08-14 ~ 2018-05-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    CASTLE HOUSE (HORSFORTH) LTD
    06038189
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2006-12-29 ~ 2007-12-03
    IIF 14 - Director → ME
    2006-12-29 ~ 2007-12-03
    IIF 31 - Secretary → ME
  • 4
    CHARLES BENTLEY HOMES LIMITED
    08470270
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 24 - Director → ME
  • 5
    CROWN PLANT LTD
    05544115
    Dissolved Corporate (6 parents)
    Officer
    2006-02-03 ~ 2007-12-03
    IIF 15 - Director → ME
    2006-02-03 ~ 2007-12-03
    IIF 29 - Secretary → ME
  • 6
    DAMOT LIMITED
    06702304
    Active Corporate (4 parents)
    Officer
    2015-02-01 ~ now
    IIF 1 - Director → ME
    2008-09-19 ~ 2009-11-19
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-20
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    DENNY & CO LTD
    05965220
    Dissolved Corporate (5 parents)
    Officer
    2006-10-12 ~ 2007-12-03
    IIF 5 - Director → ME
    2006-10-12 ~ 2007-12-03
    IIF 32 - Secretary → ME
  • 8
    DISTINCTIVE HOMES (YORKSHIRE) LTD
    10994071
    Active Corporate (1 parent)
    Officer
    2017-10-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 9
    JAM-JY PROPERTIES LTD
    13845740
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    KES (1960) LIMITED
    06719303
    Active Corporate (6 parents)
    Officer
    2008-10-09 ~ 2010-03-25
    IIF 21 - Director → ME
    2013-10-31 ~ 2017-07-17
    IIF 20 - Director → ME
    Person with significant control
    2016-06-14 ~ 2017-07-17
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    LANSIGN CONSTRUCTION LTD
    05488082
    Dissolved Corporate (4 parents)
    Officer
    2006-05-10 ~ 2007-12-03
    IIF 17 - Director → ME
    2006-05-10 ~ 2007-12-03
    IIF 25 - Secretary → ME
  • 12
    LK (SB) LIMITED
    - now 05510549
    SPEAKERRISE LIMITED - 2005-09-27
    Dissolved Corporate (7 parents)
    Officer
    2008-03-26 ~ 2008-04-02
    IIF 4 - Director → ME
    2005-10-07 ~ 2008-03-11
    IIF 11 - Director → ME
    2005-10-07 ~ 2008-03-11
    IIF 30 - Secretary → ME
  • 13
    MOKIM DEVELOPMENTS LTD
    05017927
    Dissolved Corporate (6 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 9 - Director → ME
  • 14
    MONACO HOMES LTD
    08037040
    Dissolved Corporate (4 parents)
    Officer
    2013-04-19 ~ 2014-11-10
    IIF 18 - Director → ME
  • 15
    PENNINE TOOL HIRE (YORKSHIRE) LIMITED
    06803389
    Dissolved Corporate (5 parents)
    Officer
    2009-01-28 ~ 2009-02-28
    IIF 19 - Director → ME
  • 16
    PENNINE TOOL HIRE LTD
    05504135
    Dissolved Corporate (5 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 6 - Director → ME
  • 17
    RSS CONSTRUCTION LIMITED
    - now 05281585
    SILLYSODS LIMITED - 2004-12-07
    Dissolved Corporate (9 parents)
    Officer
    2006-01-18 ~ 2008-01-04
    IIF 8 - Director → ME
    2006-01-18 ~ 2008-01-04
    IIF 28 - Secretary → ME
  • 18
    SAROJ DEVELOPMENTS LTD
    08704549
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ 2014-05-29
    IIF 22 - Director → ME
  • 19
    STANLEY MILNES (HOLDINGS) LIMITED
    - now 03951585 04562520
    STANLEY MILNES LIMITED
    - 2003-02-27 03951585 04562520
    PASSLINE LIMITED
    - 2000-06-08 03951585
    Dissolved Corporate (11 parents)
    Officer
    2000-03-27 ~ 2004-10-01
    IIF 13 - Director → ME
    2000-03-27 ~ 2004-10-01
    IIF 26 - Secretary → ME
  • 20
    STANLEY MILNES LIMITED
    - now 04562520 03951585
    STANLEY MILNES (HOLDINGS) LIMITED
    - 2003-02-27 04562520 03951585
    Dissolved Corporate (11 parents)
    Officer
    2002-10-15 ~ 2004-10-01
    IIF 7 - Director → ME
    2002-10-15 ~ 2004-10-01
    IIF 34 - Secretary → ME
  • 21
    THE STABLES (BINGLEY) LTD
    05691610
    Dissolved Corporate (3 parents)
    Officer
    2006-01-30 ~ 2007-12-03
    IIF 12 - Director → ME
    2006-01-30 ~ 2007-12-03
    IIF 33 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.