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
Individuals in focus
Harris, Stephen James
- British born in July 1970
Harris, Stephen James
Resident in England
Registered addresses and corresponding companies - British company director born in July 1970
Harris, Stephen James
Resident in England
Registered addresses and corresponding companies - British company secretary born in July 1970
Harris, Stephen James
Resident in England
Registered addresses and corresponding companies - British group chief operating officer born in July 1970
Harris, Stephen James
Resident in England
Registered addresses and corresponding companies - British secretary born in July 1970
Harris, Stephen James
Resident in England
Registered addresses and corresponding companies482 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AH
IIF 30
- British Registered addresses and corresponding companies
Harris, Stephen James
5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England
IIF 31
- Registered addresses and corresponding companies
Harris, Stephen James
Related profiles found in government register
Offspring entities and appointments
31
- 1RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED - 2012-10-185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents, 10 offsprings)Officer2014-05-16 ~ 2020-04-27IIF 13 - Director → ME
- 25th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2014-11-07 ~ dissolvedIIF 28 - Director → ME
- 35th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2014-11-07 ~ dissolvedIIF 29 - Director → ME
- 4AZURAN PLC - 2005-12-195th Floor 40 Gracechurch Street, LondonActive Corporate (26 parents, 30 offsprings)Officer2023-03-29 ~ nowIIF 11 - Director → ME
- 5
HAMPDEN HOLDINGS LIMITED
03079558Hampden House, Great Hampden, Great Missenden, BucksActive Corporate (21 parents, 16 offsprings)Officer2003-12-11 ~ nowIIF 9 - Director → ME - 6HAMPDEN MANAGEMENT LIMITED - 2003-11-13Hampden House, Great Hampden, Great MissendenDissolved Corporate (9 parents, 5 offsprings)Officer2003-04-28 ~ 2003-04-28IIF 30 - Director → ME2014-07-16 ~ dissolvedIIF 27 - Director → ME
- 7MARLOW INSURANCE HOLDINGS LIMITED - 1987-04-22MANSON BYNG OLIVER LIMITED - 1980-12-31Hampden House, Great Hampden, Great Missenden, BucksActive Corporate (10 parents, 2 offsprings)Officer2014-07-16 ~ nowIIF 6 - Director → ME
- 8MARKET UNDERWRITING MANAGEMENT LIMITED - 1995-11-16MARANON SERVICES LIMITED - 1994-10-17MINMAR (80) LIMITED - 1989-04-28Hampden House, Great Hampden, Great Missenden, BuckinghamshireDissolved Corporate (24 parents)Officer2000-02-24 ~ dissolvedIIF 23 - Director → ME
- 9HAMPDEN COMPLIANCE PLC - 1998-07-23HAMPDEN RUSSELL PLC. - 1997-06-25DOCUMENT STORAGE PLC - 1986-10-17JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21Hampden House Great Hampden, Great Missenden, BuckinghamshireActive Corporate (19 parents, 1510 offsprings)Officer2005-03-01 ~ nowIIF 14 - Director → ME2001-12-14 ~ nowIIF 31 - Secretary → ME
- 10MARKET GROUP MANAGEMENT PLC - 1995-09-28PHASEJUDGE SERVICES LIMITED - 1994-09-22Hampden House, Great Hampden, Great Missenden, BuckinghamshireActive Corporate (27 parents, 5 offsprings)Officer2014-07-16 ~ nowIIF 18 - Director → ME
- 11
CHALGROVE INVESTMENTS LIMITED
- 2011-09-20 06714209Hampden House, Great Hampden, Great Missenden, BuckinghamshireActive Corporate (6 parents, 7 offsprings)Officer2011-09-16 ~ nowIIF 7 - Director → ME - 12
HAMPDEN PRIVATE OFFICE LIMITED
10221571Hampden House, Great Hampden, Great Missenden, EnglandActive Corporate (5 parents)Officer2016-06-08 ~ nowIIF 4 - Director → ME - 13
HAMPDEN PROPERTY DEVELOPMENT LIMITED
06295636Hampden House, Great Hampden, Great Missenden, BuckinghamshireActive Corporate (4 parents, 1 offspring)Officer2007-06-28 ~ nowIIF 10 - Director → ME - 14
HAMPDEN SPV (NO. 1) LIMITED
08965347Hampden House, Great Hampden, Great Missenden, BuckinghamshireActive Corporate (7 parents)Officer2014-03-28 ~ nowIIF 3 - Director → ME - 15
HAMPDEN SYNDICATE SERVICES LIMITED
104495145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2016-10-27 ~ nowIIF 2 - Director → ME - 16
IRON RATIONS LIMITED
06135796Ironmongers' Hall, Shaftesbury Place, Barbican, LondonActive Corporate (21 parents)Officer2007-03-05 ~ 2007-03-05IIF 34 - Secretary → ME - 17
NATIONAL CASUALTY COMPANY OF AMERICA LIMITED
008370035th Floor 40 Gracechurch Street, London, EnglandActive Corporate (16 parents)Officer2014-11-04 ~ nowIIF 32 - Secretary → ME - 18NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06NOMINA DESIGNATED MEMBER LIMITED - 2006-03-235th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents, 519 offsprings)Officer2008-06-06 ~ nowIIF 5 - Director → ME
- 19NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-065th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents, 519 offsprings)Officer2008-06-06 ~ nowIIF 8 - Director → ME
- 20
NOMINA REPRESENTATIVES LIMITED
064549075th Floor 40 Gracechurch Street, LondonActive Corporate (9 parents, 125 offsprings)Officer2008-06-06 ~ nowIIF 15 - Director → ME - 21NAMECO SERVICES LIMITED - 2000-10-105th Floor 40 Gracechurch Street, London, EnglandActive Corporate (16 parents, 608 offsprings)Officer2011-02-01 ~ nowIIF 17 - Director → ME
- 22
JOHN MORRIS & SONS,LIMITED
- 2023-07-05 00089032Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved Corporate (20 parents)Officer2019-12-18 ~ dissolvedIIF 21 - Director → ME - 23OLD COMPANY 22 LIMITED - now
HAMPDEN TAX CONSULTANTS LIMITED
- 2023-08-01 07723995HAMPDEN TAX CONSULTANCY LIMITED - 2012-02-01ST TAX LIMITED - 2011-09-235th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2013-05-31 ~ 2017-12-31IIF 26 - Director → ME - 24
42 CF MANAGEMENT COMPANY LIMITED
- 2023-08-01 06372002LLOYDS CLUB LIMITED
- 2019-07-06 06372002G6 LIMITED
- 2009-01-07 06372002Hampden House, Great Hampden, Great Missenden, BuckinghamshireDissolved Corporate (7 parents)Officer2008-11-14 ~ dissolvedIIF 25 - Director → ME2007-09-17 ~ 2008-11-14IIF 33 - Secretary → ME - 25
HAMPDEN PROPERTY MANAGEMENT LIMITED
- 2023-08-01 06295639Hampden House, Great Hampden, Great Missenden, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer2007-06-28 ~ dissolvedIIF 22 - Director → ME - 26
RANCO CONTROLS LIMITED
00702171Hampden House, Great Hampden, Great Missenden, Bucks, EnglandActive Corporate (22 parents)Officer2019-12-18 ~ nowIIF 12 - Director → ME - 27SEYMOUR TAYLOR LIMITED - nowFirst Floor North, 40 Oxford Road, High Wycombe, Bucks, United KingdomActive Corporate (14 parents, 36 offsprings)Officer2009-04-14 ~ 2009-07-06IIF 24 - Director → ME
- 28SIMMONS & HAWKER LIMITED - 2024-11-11Hampden House, Great Hampden, Great Missenden, Buckinghamshire, EnglandActive Corporate (19 parents, 1 offspring)Profit/Loss (Company account)833,161 GBP2023-04-01 ~ 2024-03-31Officer2025-07-14 ~ nowIIF 1 - Director → ME
- 29Hampden House, Great Hampden, Great Missenden, BuckinghamshireActive Corporate (17 parents, 3 offsprings)Officer2009-04-14 ~ 2025-11-25IIF 16 - Director → ME
- 30
ARCHOVER HOLDINGS LIMITED
- 2020-04-15 114330875th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (7 parents, 6 offsprings)Officer2018-06-26 ~ dissolvedIIF 20 - Director → ME - 31
THE FORMERY LIMITED
10404655First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (8 parents)Equity (Company account)34,887 GBP2024-12-31Officer2016-09-30 ~ 2016-10-07IIF 19 - Director → 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 9 February 2026 and
licensed under the Open Government Licence v3.0.