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
Individuals in focus
Stephenson, Michael William
- British born in February 1959
Stephenson, Michael William
Resident in England
Registered addresses and corresponding companies - British company director born in February 1959
Stephenson, Michael William
Resident in England
Registered addresses and corresponding companies2 Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England
IIF 19
- British director born in February 1959
Stephenson, Michael William
Resident in England
Registered addresses and corresponding companiesLifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
IIF 202, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England
IIF 21 IIF 22 IIF 23 (more)2, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Barndown, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LL
IIF 46
- British Registered addresses and corresponding companies
Stephenson, Michael William
- British directorRegistered addresses and corresponding companies
Stephenson, Michael William
- British born in February 1959
Mr Michael William Stephenson
Resident in England
Registered addresses and corresponding companies - British born in February 1959
Mr Michael William Stephenson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
48
- 12 Franks Road, Coalville, EnglandDissolved Corporate (12 parents)Officer2008-12-03 ~ 2015-11-11IIF 22 - Director → ME
- 22 Franks Road, Coalville, EnglandDissolved Corporate (12 parents)Officer2008-12-03 ~ 2015-11-11IIF 30 - Director → ME
- 3
MONDI BOARD LIMITED
- 2008-05-14 02138268MODELBOARD LIMITED - 2000-12-04NEARFAVOUR LIMITED - 1987-09-042 Franks Road, Bardon Hill, Coalville, Leicestershire, EnglandActive Corporate (35 parents)Officer2008-05-12 ~ 2015-11-11IIF 34 - Director → ME2008-05-12 ~ 2012-06-13IIF 69 - Secretary → ME - 4Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (14 parents)Officer2005-09-13 ~ 2015-11-11IIF 12 - Director → ME2005-09-13 ~ 2012-06-18IIF 48 - Secretary → ME
- 5Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (14 parents)Officer2005-09-13 ~ 2015-11-11IIF 10 - Director → ME2005-09-13 ~ 2012-06-18IIF 53 - Secretary → ME
- 6ROCPREM LIMITED - 2000-01-20Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (17 parents)Officer2005-04-04 ~ 2015-11-11IIF 7 - Director → ME2005-04-04 ~ 2012-06-13IIF 50 - Secretary → ME
- 7
CSI (NORTHERN) LIMITED
- 2007-06-25 06277110Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (14 parents)Officer2007-06-12 ~ 2015-11-11IIF 5 - Director → ME2007-06-12 ~ 2012-06-01IIF 51 - Secretary → ME - 8Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (12 parents)Officer2009-01-22 ~ 2015-11-11IIF 13 - Director → ME
- 9
SCOTT PACKAGING GLASGOW LIMITED
- 2015-01-13 09287122Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2014-12-16 ~ 2015-11-11IIF 20 - Director → ME - 10Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2005-09-13 ~ 2015-11-11IIF 37 - Director → ME2005-09-13 ~ 2012-06-13IIF 62 - Secretary → ME
- 11Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (13 parents)Officer2005-09-13 ~ 2015-11-11IIF 21 - Director → ME2005-09-13 ~ 2012-06-13IIF 66 - Secretary → ME
- 12Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (14 parents)Officer2005-09-13 ~ 2015-11-11IIF 8 - Director → ME2005-09-13 ~ 2012-06-13IIF 52 - Secretary → ME
- 13Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (14 parents)Officer2005-09-13 ~ 2015-11-11IIF 9 - Director → ME2005-09-13 ~ 2012-06-13IIF 49 - Secretary → ME
- 14Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (14 parents)Officer2005-09-13 ~ 2015-11-11IIF 6 - Director → ME2005-09-13 ~ 2012-06-13IIF 47 - Secretary → ME
- 15RAPID 5057 LIMITED - 1988-03-07Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (14 parents)Officer2004-07-20 ~ 2015-11-11IIF 11 - Director → ME2004-07-20 ~ 2012-06-13IIF 54 - Secretary → ME
- 16Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (14 parents, 17 offsprings)Officer2005-09-13 ~ 2015-11-11IIF 27 - Director → ME2005-09-13 ~ 2012-06-13IIF 61 - Secretary → ME
- 17Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (13 parents, 1 offspring)Officer2004-11-19 ~ 2015-11-11IIF 24 - Director → ME2004-11-19 ~ 2012-06-13IIF 60 - Secretary → ME
- 18
BOXES24 LTD
06627087Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2008-06-23 ~ dissolvedIIF 26 - Director → ME2008-06-23 ~ 2012-06-01IIF 68 - Secretary → ME - 19
CSI (SOUTHERN) LIMITED
- 2008-07-02 059915782 Franks Road, Coalville, EnglandDissolved Corporate (8 parents)Officer2006-11-08 ~ 2015-11-11IIF 23 - Director → ME2006-11-08 ~ 2012-06-13IIF 71 - Secretary → ME - 20
CSI GB LIMITED
- 2004-01-08 04928298Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2004-01-05 ~ 2015-11-11IIF 35 - Director → ME2004-01-05 ~ 2012-06-13IIF 65 - Secretary → ME - 21
PACKAGING AND BOXES ONLINE LIMITED
- 2008-06-03 05291213Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (3 parents)Officer2004-11-19 ~ nowIIF 3 - Director → ME2004-11-19 ~ 2012-06-13IIF 70 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 22HATSTAR LIMITED - 1984-11-23Lifford Hall, Tunnel Lane, Kings Norton, BirminghamDissolved Corporate (20 parents)Officer2005-09-30 ~ 2015-11-11IIF 46 - Director → ME2005-09-30 ~ 2012-05-07IIF 72 - Secretary → ME
- 23Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (4 parents)Person with significant control2016-07-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 24Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, LiverpoolDissolved Corporate (12 parents, 1 offspring)Officer2009-11-06 ~ 2015-04-14IIF 32 - Director → ME
- 26
INSPIREPAC LIMITED
06028714Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, LiverpoolDissolved Corporate (11 parents)Officer2009-11-06 ~ 2015-04-14IIF 45 - Director → ME - 27ANVIL PACKAGING LIMITED - 1982-12-23ARRAN PACKAGING LIMITED - 1981-12-31Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (26 parents)Officer2015-06-16 ~ 2015-11-11IIF 19 - Director → ME
- 282 Franks Road, Coalville, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2010-05-10 ~ 2015-11-11IIF 28 - Director → ME
- 292 Franks Road, Coalville, Leicestershire, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2015-02-26 ~ 2015-11-11IIF 40 - Director → ME
- 302 Franks Road, Coalville, Leicestershire, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2015-02-26 ~ 2015-11-11IIF 38 - Director → ME
- 312 Franks Road, Coalville, Leicestershire, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2015-02-26 ~ 2015-11-11IIF 41 - Director → ME
- 322 Franks Road, Coalville, Leicestershire, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2015-02-26 ~ 2015-11-11IIF 39 - Director → ME
- 33
LOGSON HOLDINGS LIMITED
098098082 Franks Road, Coalville, EnglandActive Corporate (13 parents, 15 offsprings)Officer2015-10-05 ~ 2020-12-31IIF 44 - Director → ME - 34Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2005-03-23 ~ dissolvedIIF 16 - Director → ME2005-03-23 ~ dissolvedIIF 59 - Secretary → ME
- 352 Franks Road, Coalville, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-04-02 ~ 2015-11-11IIF 31 - Director → ME2008-04-02 ~ 2012-06-13IIF 63 - Secretary → ME
- 36Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2005-01-25 ~ dissolvedIIF 17 - Director → ME2005-01-25 ~ dissolvedIIF 56 - Secretary → ME
- 37Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2004-06-23 ~ dissolvedIIF 15 - Director → ME2004-06-23 ~ dissolvedIIF 57 - Secretary → ME
- 382 Franks Road, Coalville, EnglandActive Corporate (12 parents)Officer2010-08-26 ~ 2015-11-11IIF 29 - Director → ME
- 39
LOGSON PACKAGING LIMITED
07357557Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2010-08-26 ~ dissolvedIIF 36 - Director → ME - 40
LOGSON PROPERTY INVESTMENTS (HOLDINGS) LIMITED
- 2015-11-24 07801900Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (3 parents, 2 offsprings)Officer2011-10-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 41
LOGSON PROPERTY INVESTMENTS LIMITED
- 2015-11-24 05562645Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (5 parents)Officer2005-09-13 ~ nowIIF 2 - Director → ME2005-09-13 ~ 2012-06-13IIF 67 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 76 - Has significant influence or control → OE - 42
LOGSON PROPERTY INVESTMENTS (NORTHERN) LIMITED
- 2015-11-24 06539489Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (5 parents)Officer2008-04-02 ~ nowIIF 1 - Director → ME2008-04-02 ~ 2012-06-13IIF 64 - Secretary → ME - 43
MSIL LIMITED
07801882Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16 during the appointment or period of control
Dissolved on 2014-10-01 during the appointment or period of controlBridge House, River Side North, Bewdley, WorcestershireDissolved Corporate (5 parents)Officer2011-10-07 ~ dissolvedIIF 33 - Director → ME - 44
MSIL2 LIMITED
09461193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-13 during the appointment or period of control
Dissolved on 2016-08-25 during the appointment or period of controlHillcairnie House, St. Andrews Road, DroitwichDissolved Corporate (5 parents)Officer2015-02-26 ~ dissolvedIIF 42 - Director → ME - 45SCA PACKAGING CARTONS & PRINT SOUTH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-15
Dissolved on 2010-02-04REXAM CARTONS & PRINT SOUTH LIMITED
- 1999-03-04 01981402CHAPMAN PACKAGING LIMITED
- 1995-09-01 01981402CENTRALBROOK LIMITED - 1986-02-17Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington CodurhamDissolved Corporate (19 parents)Officer1994-03-29 ~ 1997-05-12IIF 14 - Director → ME1994-03-29 ~ 1997-05-12IIF 58 - Secretary → ME - 46SMURFIT KAPPA 100 LIMITED - nowSmurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, LiverpoolDissolved Corporate (9 parents, 1 offspring)Officer2009-01-22 ~ 2015-04-14IIF 25 - Director → ME
- 47SMURFIT KAPPA 104 LIMITED - nowSmurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, LiverpoolDissolved Corporate (8 parents, 1 offspring)Officer2015-02-26 ~ 2015-04-14IIF 43 - Director → ME
- 48ILA ESTATES LIMITED - 2000-03-31Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2005-02-03 ~ dissolvedIIF 18 - Director → ME2005-02-03 ~ dissolvedIIF 55 - Secretary → ME
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