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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, Gary

    Related profiles found in government register
  • Stephens, Gary
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 15, Garforth Crescent, Bamber Bridge, Lancashire, PR5 6SS, United Kingdom

      IIF 1
  • Stephens, Gary
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 15, Garforth Crescent, Bamber Bridge, Lancashire, PR5 6SS, United Kingdom

      IIF 2 IIF 3
    • 15, Garforth Crescent, Bamber, Bridge, Lancashire, PR5 6SS

      IIF 4
    • 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT

      IIF 5
    • 12b, Beechwood Court, West Street Lane, Carshalton, Surrey, SM5 2PZ, United Kingdom

      IIF 6
    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL

      IIF 7
    • 29 Waverley Way, Carshalton, Surrey, SM5 3LQ

      IIF 8 IIF 9
    • Amelia House, Crescent Road, Worthing, BN11 1QR

      IIF 10
    • Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom

      IIF 11
  • Stephens, Gary
    British finance director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 29, Waverley Way, Carshalton, Surrey, SM5 3LQ

      IIF 12
  • Stephens, Gary
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Gary
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Waverley Way, Carshalton, Surrey, SM5 3LQ, United Kingdom

      IIF 16
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
    • 5, The Briar, 43 Thicket Road, Sutton, Surrey, SM1 4QY, United Kingdom

      IIF 18
  • Stephens, Gary
    British finance director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Waverley Way, Carshalton, Surrey, SM5 3LQ

      IIF 19
    • 5, The Briar, 43 Thicket Road, Sutton, Surrey, SM1 4QY, United Kingdom

      IIF 20
  • Stephens, Gary

    Registered addresses and corresponding companies
    • 5, The Briar, 43 Thicket Road, Sutton, Surrey, SM1 4QY, United Kingdom

      IIF 21
  • Mr Gary Stephens
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
child relation
Offspring entities and appointments 18
  • 1
    GO GO CHICKEN LTD
    13375154
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 2
    GRS CONSULTANTS LIMITED
    06911897
    15 Garforth Crescent, Bamber, Bridge, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2009-05-20 ~ dissolved
    IIF 4 - Director → ME
  • 3
    HIGHWAYS INSPECTION MANAGEMENT LIMITED
    07647896
    Amelia House, Crescent Road, Worthing
    Dissolved Corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 10 - Director → ME
    2011-05-25 ~ 2011-06-30
    IIF 6 - Director → ME
  • 4
    HIGHWAYS PLANT LIMITED
    05836136
    2 Bodvean Court, Trethellan Hill, Newquay, Cornwall
    Active Corporate (10 parents)
    Officer
    2009-09-16 ~ 2010-09-15
    IIF 8 - Director → ME
  • 5
    HS GAS LTD
    - now 04506192
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-19 during the appointment or period of control
    Dissolved on 2022-09-20 during the appointment or period of control
    KYMO CONSTRUCTION LIMITED
    - 2009-10-21 04506192
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (10 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 7 - Director → ME
  • 6
    HS TRAFFIC LIMITED
    06639680
    29 Waverley Way, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 13 - Director → ME
  • 7
    HS UTILITIES LIMITED
    06639803
    29 Waverley Way, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 15 - Director → ME
  • 8
    HS VEHICLES LIMITED
    06639727
    29 Waverley Way, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 14 - Director → ME
  • 9
    KYMO TRAFFIC MANAGEMENT LIMITED
    06137629 07043748
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-09-30
    Commencement of winding up on 2011-11-28
    Conclusion of winding up on 2021-09-10
    Dissolved on 2022-03-02
    Old Station Road, Loughton, Essex
    Dissolved Corporate (10 parents)
    Officer
    2009-09-16 ~ 2011-02-17
    IIF 9 - Director → ME
  • 10
    KYMO UTILITIES AND TRAFFIC MANAGEMENT LIMITED
    - now 07043748 06137629
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-07-08
    Commencement of winding up on 2014-12-01
    Conclusion of winding up on 2023-01-19
    Due to be dissolved on 2023-06-27
    KYMO UTILITIES LIMITED
    - 2010-08-19 07043748
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-13 ~ 2014-04-10
    IIF 11 - Director → ME
    2009-10-15 ~ 2010-09-28
    IIF 18 - Director → ME
  • 11
    PHUKET HOLIDAYS ONLINE LIMITED
    07201027
    15 Garforth Crescent, Bamber Bridge, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-24 ~ dissolved
    IIF 1 - Director → ME
  • 12
    RIKA BUSINESS SOLUTIONS LIMITED
    08071646
    Chestnut Gardens, 15 Garforth Crescent, Bamber Bridge, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 2 - Director → ME
  • 13
    RKP COMMERCIAL SOLUTIONS LIMITED
    - now 08683735
    THAI UNIQ COMPANY LIMITED
    - 2014-11-24 08683735
    15 Garforth Crescent, Bamber Bridge, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 3 - Director → ME
  • 14
    THE BRIAR RTM COMPANY LIMITED
    07077343
    2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Active Corporate (14 parents)
    Officer
    2009-11-16 ~ 2011-02-17
    IIF 20 - Director → ME
    2009-11-16 ~ 2010-08-16
    IIF 21 - Secretary → ME
  • 15
    WAVERLEY CIVILS LIMITED
    - now 06639668
    HS CIVILS LIMITED
    - 2010-12-06 06639668
    29 Waverley Way, Carshalton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ 2011-02-17
    IIF 16 - Director → ME
  • 16
    WAVERLEY GROUP OF COMPANIES LTD.
    - now 06837767 08607168
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-31
    Commencement of winding up on 2013-07-15
    Conclusion of winding up on 2019-10-24
    Dissolved on 2020-05-07
    WAVERLEY MANAGED SERVICES LIMITED
    - 2011-02-01 06837767
    HS MANAGED SERVICES LIMITED
    - 2010-12-06 06837767
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-03-05 ~ 2011-02-17
    IIF 12 - Director → ME
  • 17
    WAVERLEY SUSTAINABLE MATERIALS LIMITED
    - now 06639734
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-10-26
    Commencement of winding up on 2016-01-11
    Conclusion of winding up on 2020-03-24
    Dissolved on 2020-09-23
    HS SUSTAINABLE MATERIALS LIMITED
    - 2010-12-06 06639734
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (8 parents)
    Officer
    2009-10-16 ~ 2011-02-17
    IIF 19 - Director → ME
  • 18
    WAVERLEY WATER LIMITED
    - now 07047028
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-17 during the appointment or period of control
    Dissolved on 2019-03-17 during the appointment or period of control
    HS WATER LIMITED
    - 2010-12-06 07047028
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.