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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

Stephenson, Michael John

    Related profiles found in government register
  • Stephenson, Michael John
    British born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephenson, Michael John
    British accountant born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephenson, Michael John
    British company director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jack Beck House, Keasden Clapham, Via Lancaster, LA2 8EY

      IIF 17
  • Stephenson, Michael John
    British director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephenson, Michael John
    British

    Registered addresses and corresponding companies
  • Stephenson, Michael John
    British accountant

    Registered addresses and corresponding companies
    • Jack Beck House, Keasden Clapham, Via Lancaster, LA2 8EY

      IIF 30 IIF 31
  • Stephenson, Michael John
    British company director

    Registered addresses and corresponding companies
    • Jack Beck House, Keasden Clapham, Via Lancaster, LA2 8EY

      IIF 32
child relation
Offspring entities and appointments 21
  • 1
    00763196 LIMITED
    - now 00763196
    DELTA MAINTENANCE LIMITED
    - 2002-03-04 00763196
    WATHES MECHANICAL SERVICES LIMITED
    - 2000-01-17 00763196 00078953
    WATHES WINAIR U.K. LIMITED
    - 1989-01-06 00763196
    North Bridge Place, Frog Island, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-14) ~ dissolved
    IIF 18 - Director → ME
    (before 1991-07-14) ~ 1995-03-31
    IIF 29 - Secretary → ME
  • 2
    AC2000 LIMITED
    - now 00541159 03440329
    Insolvency (Case 1) In administration
    Administration started on 2010-04-12
    Administration ended on 2011-04-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-14
    Dissolved on 2014-02-05
    WATHES AIR CONDITIONING LIMITED
    - 1998-03-10 00541159
    AC2000 LIMITED
    - 1998-01-30 00541159 03440329
    WATHES AIR CONDITIONING LIMITED
    - 1998-01-21 00541159
    ELECTRICAL INSTALLATIONS (NORTH WEST) LIMITED
    - 1995-04-25 00541159 07024213
    Vantis, 104-106 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-14) ~ dissolved
    IIF 19 - Director → ME
  • 3
    EHV POWERCARE LIMITED
    - now 03401514
    WATHES POWERCARE LIMITED
    - 1998-01-22 03401514
    North Bridge Place, Frog Island, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    1997-07-10 ~ dissolved
    IIF 5 - Director → ME
  • 4
    EINW (SYSTEMS) LIMITED
    - now 01556712
    FLOW FREE ENVIRONMENTAL ENGINEERING LIMITED
    - 2002-09-16 01556712
    WATHES COMPUTERS LIMITED
    - 1996-03-04 01556712
    GREENGAGE COMPUTERS LIMITED
    - 1986-03-19 01556712
    UTOPIANS LIMITED
    - 1981-12-31 01556712
    North Bridge Place, Frog Island, Leicester, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-14) ~ dissolved
    IIF 9 - Director → ME
    (before 1991-07-14) ~ 1995-03-31
    IIF 23 - Secretary → ME
  • 5
    EINW LIMITED
    - now 01049374
    Insolvency (Case 1) In administration
    Administration started on 2010-04-12
    Administration ended on 2011-04-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-14
    Dissolved on 2014-02-05
    WEI LIMITED
    - 2001-01-08 01049374
    EINW LIMITED
    - 1998-02-17 01049374
    WATHES (ELECTRICAL INSTALLATIONS) LIMITED
    - 1998-01-21 01049374
    Vantis, 104-106 Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-10-11) ~ dissolved
    IIF 21 - Director → ME
  • 6
    ELECTRUM HOLDINGS LIMITED
    - now 03440448
    Insolvency (Case 1) In administration
    Administration started on 2010-04-12
    Administration ended on 2011-04-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-14
    Dissolved on 2014-10-09
    NO. 325 LEICESTER LIMITED - 1997-12-30
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1998-01-09 ~ dissolved
    IIF 16 - Director → ME
    1998-01-09 ~ 1998-03-02
    IIF 31 - Secretary → ME
  • 7
    ELECTRUM MECHANICAL LIMITED
    04431976
    Northbridge Place, Frog Island, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2002-05-07 ~ dissolved
    IIF 10 - Director → ME
  • 8
    ELECTRUM SERVICES LIMITED
    04080543
    Insolvency (Case 1) In administration
    Administration started on 2014-12-18
    Administration ended on 2015-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2021-01-12
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-09-29 ~ 2010-09-23
    IIF 20 - Director → ME
  • 9
    RANKINE (ABERDEEN) LIMITED - now
    REFRIGERATION (ABERDEEN) LIMITED
    - 2003-04-29 SC053125
    C/o Williamson & Dunn, 3 West Craibstone Street, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1994-07-06 ~ 1999-11-15
    IIF 17 - Director → ME
    1994-07-06 ~ 1995-06-01
    IIF 32 - Secretary → ME
  • 10
    RANKINE (GRIMSBY) LIMITED - now
    REFRIGERATION (LINDUM) LIMITED
    - 2003-02-18 SC060965
    C/o Williamson & Dunn, 3 West Craibstone Street, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 6 - Director → ME
  • 11
    RANKINE HOLDINGS LIMITED
    - now SC171893
    WHISKYGALORE LIMITED
    - 1998-01-13 SC171893
    C/o Williamson & Dunn, 3 West Craibstone Street, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    1997-12-31 ~ 2002-10-30
    IIF 12 - Director → ME
    1997-12-31 ~ 1998-02-18
    IIF 30 - Secretary → ME
  • 12
    SCOTCOLD LIMITED
    - now SC151050
    BLUEJOHNSUDDEN LIMITED
    - 1994-07-15 SC151050
    C/o Williamson And Dunn, 3 West Craibstone Street, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    1994-07-08 ~ 1998-06-15
    IIF 1 - Director → ME
    1994-07-08 ~ 1995-06-01
    IIF 22 - Secretary → ME
  • 13
    THW & CO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-30
    Dissolved on 2019-06-13
    T. H. WATHES & CO. LIMITED
    - 1998-01-21 00078953
    WATHES MECHANICAL SERVICES LIMITED
    - 1989-01-06 00078953 00763196
    T.H.WATHES & CO. LIMITED
    - 1985-04-04 00078953
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-11) ~ 1998-01-09
    IIF 14 - Director → ME
    (before 1991-07-11) ~ 1995-03-31
    IIF 26 - Secretary → ME
  • 14
    W & A FLEET MANAGEMENT LIMITED
    - now 00455546
    WATHES FLEET MANAGEMENT LIMITED
    - 1998-01-21 00455546
    WATHES ELECTRICAL (NW) LIMITED
    - 1995-08-11 00455546
    ARMFIELD ELECTROPOWER CO. LIMITED
    - 1989-01-06 00455546
    North Bridge Place, Frog Island, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-14) ~ dissolved
    IIF 3 - Director → ME
  • 15
    W M S (UK) LIMITED
    03184960
    North Bridge Place, Frog Island, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    1996-04-12 ~ dissolved
    IIF 11 - Director → ME
  • 16
    WATHES AIR CONDITIONING LIMITED
    - now 03440329
    AC2000 LIMITED
    - 1998-03-10 03440329 00541159... (more)
    WATHES AIR CONDITIONING LIMITED
    - 1998-01-30 03440329
    NO. 327 LEICESTER LIMITED
    - 1998-01-21 03440329 04060713... (more)
    North Bridge Place, Frog Island, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1998-01-09 ~ dissolved
    IIF 8 - Director → ME
    1998-01-09 ~ 1998-03-02
    IIF 28 - Secretary → ME
  • 17
    WATHES LIMITED
    - now 01849810
    NO. 36 LEICESTER LIMITED
    - 1985-04-16 01849810 03630551... (more)
    North Bridge Place, Frog Island, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-14) ~ dissolved
    IIF 4 - Director → ME
    (before 1991-07-14) ~ 1995-03-31
    IIF 27 - Secretary → ME
  • 18
    WATHES REFRIGERATION LIMITED
    - now 03439917 00594746... (more)
    WR REFRIGERATION LIMITED
    - 1998-03-30 03439917 00594746
    WR REFRIGERATION LIMITED
    - 1998-03-24 03439917 00594746
    NO. 328 LEICESTER LIMITED
    - 1998-02-05 03439917 03410795... (more)
    North Bridge Place, Frog Island, Leicester
    Dissolved Corporate (5 parents)
    Officer
    1998-01-09 ~ dissolved
    IIF 7 - Director → ME
    1998-01-09 ~ 1998-10-01
    IIF 25 - Secretary → ME
  • 19
    WMS LIMITED
    - now 02509524
    MIDLAND DYNAMO (INSTALLATIONS) LIMITED
    - 1999-12-06 02509524
    WATHES (M.D.) LIMITED
    - 1990-12-17 02509524
    MARPLACE (NUMBER 254) LIMITED
    - 1990-08-23 02509524 02641311... (more)
    North Bridge Place, Frog Island, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-06-07) ~ dissolved
    IIF 2 - Director → ME
  • 20
    WR GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-30
    Dissolved on 2019-06-13
    WATHES HOLDINGS LIMITED
    - 1998-02-04 01042949
    FIRST AND THIRD LIMITED
    - 1985-01-29 01042949
    FIRST AND THIRD SECURITIES LIMITED
    - 1983-08-05 01042949
    Unit 2 Bridge Park Road, Thurmaston, Leicester, Leics
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-07-14) ~ 1998-01-09
    IIF 15 - Director → ME
    (before 1991-07-14) ~ 1998-01-09
    IIF 24 - Secretary → ME
  • 21
    WR REFRIGERATION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-10-22
    Administration ended on 2014-11-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-20
    Dissolved on 2019-08-07
    WATHES REFRIGERATION LIMITED - 1998-03-30
    WATHES REFRIGERATION LIMITED
    - 1998-03-24 00594746 03439917
    PACKER & CRAVEN LIMITED
    - 1985-04-04 00594746
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1990-10-11) ~ 1998-01-09
    IIF 13 - Director → ME

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