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.
Mr Derek Frank Stephens
- British born in February 1950
Mr Derek Frank Stephens
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in February 1950
Mr Derek Frank Stephens
Resident in England
Registered addresses and corresponding companiesIndex House, St Georges Lane, Ascot, Berkshire, SL5 7ET
IIF 2Index House, St Georges Lane, Ascot, Berkshire, SL5 7ET, England
IIF 3 IIF 4Queen Anne House, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 5Fiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ, England
IIF 607694940 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7
- British born in February 1950
Stephens, Derek Frank
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British born in February 1950
Stephens, Derek
Resident in United Kingdom
Registered addresses and corresponding companiesIndex House, St Georges Lane, Ascot, Berkshire, SL5 7ET, United Kingdom
IIF 9
- British born in February 1950
Stephens, Derek Frank
Resident in England
Registered addresses and corresponding companiesIndex House, St Georges Lane, Ascot, SL5 7ET, England
IIF 10Gp Partnership, Queen Anne House, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 11Gp Partnership, Queen Anne House, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 1210, Castle Road, Camberley, Surrey, GU15 2DS, United Kingdom
IIF 13Cedar House, Cedar Lane, Frimley, Camberley, Surrey, GU16 7HZ, United Kingdom
IIF 1407694940 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- British born in February 1950Registered addresses and corresponding companies
Stephens, Derek Frank
- born in February 1950
Stephens, Derek Frank
Resident in England
Registered addresses and corresponding companiesFiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ, England
IIF 18
- British Registered addresses and corresponding companies
Stephens, Derek Frank
- 1
AV SYSTEMS LIMITED
04739039Index House, St Georges Lane, Ascot, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2003-04-17 ~ 2009-10-19IIF 17 - Director → ME2011-12-22 ~ dissolvedIIF 9 - Director → ME2003-04-17 ~ 2006-08-29IIF 20 - Secretary → ME - 2
- 3
DERINGER LIMITED
03023363Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-01-06 during the appointment or period of control
Commencement of winding up on 2004-02-11 during the appointment or period of control
Conclusion of winding up on 2010-06-24 during the appointment or period of control
Dissolved on 2010-10-02 during the appointment or period of controlFirst Floor, 56-57 High Street, Stourbridge, West MidlandsDissolved Corporate (7 parents)Officer1995-02-17 ~ dissolvedIIF 16 - Director → ME2002-02-13 ~ dissolvedIIF 19 - Secretary → ME - 4
- 5
GP PARTNERSHIP LTD
09548241Index House, St. Georges Lane, Ascot, Berkshire, EnglandActive Corporate (1 parent)Officer2015-04-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 6
GP REPORTS LTD
10243886Index House, St. Georges Lane, Ascot, Berkshire, EnglandActive Corporate (1 parent)Officer2016-06-21 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 7
GPMR LTD
10244003Index House, St Georges Lane, Ascot, BerkshireActive Corporate (1 parent)Officer2016-06-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
GPPL LLP
OC417794Quatro House Gp Partnership Ltd, Lyon Way, Frimley Road, Camberley, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2017-06-16 ~ dissolvedIIF 6 - Has significant influence or control → OE - 9
PRO MEDICAL EUROPE LTD
076949404385, 07694940 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-03-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 7 - Has significant influence or control → OE - 10
PRO MEDICAL REPORTS LIMITED
06658293Cedar House Cedar Lane, Frimley, Camberley, Surrey, United KingdomDissolved Corporate (4 parents)Officer2013-05-14 ~ dissolvedIIF 14 - Director → ME
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