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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephens, David Anthony Stuart

    Related profiles found in government register
  • Stephens, David Anthony Stuart
    United Kingdom born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Latton Close, Esher, Surrey, KT10 8PX

      IIF 1 IIF 2

    • icon of address 2, Latton Close, Esher, Surrey, KT10 8PX, United Kingdom

      IIF 3 IIF 4
  • Stephens, David Anthony Stuart
    United Kingdom accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Latton Close, Esher, Surrey, KT10 8PX

      IIF 5 IIF 6
  • Stephens, David Anthony Stuart
    United Kingdom chief financial officer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Gresham Street, London, EC2V 7BB

      IIF 7
  • Stephens, David Anthony Stuart
    United Kingdom consultant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Latton Close, Esher, Surrey, KT10 8PX, England

      IIF 8
  • Stephens, David Anthony Stuart
    United Kingdom director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, David Anthony Stuart
    United Kingdom chartered accountant

    Registered addresses and corresponding companies

    • icon of address 2 Latton Close, Esher, Surrey, KT10 8PX

      IIF 20
  • Stephens, David Anthony Stuart
    United Kingdom director

    Registered addresses and corresponding companies
  • Mr David Anthony Stuart Stephens
    United Kingdom born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, David Anthony Stuart

    Registered addresses and corresponding companies

    • icon of address 60, Gresham Street, London, EC2V 7BB

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 75 Brookville Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2002-09-20 ~ now
    IIF 1 - Director → ME
  • 2
    OUT OF BOX CONNECTIONS LIMITED - 2014-02-20
    icon of address 2 Latton Close, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 2 Latton Close, Esher, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,682 GBP2015-06-30
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 2 Latton Close, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    235,471 GBP2024-12-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 2 Latton Close, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 45 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    207,931 GBP2024-05-31
    Officer
    icon of calendar 2002-05-24 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 2 Latton Close, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2014-06-03 ~ now
    IIF 4 - Director → ME
Ceased 13
  • 1
    icon of address 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,917 GBP2024-12-31
    Officer
    icon of calendar 2004-07-23 ~ 2006-05-11
    IIF 16 - Director → ME
  • 2
    CONTINENTAL SHELF 213 LIMITED - 2002-02-28
    COMMUNICATOR ONE LIMITED - 2015-07-02
    icon of address Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,381,608 GBP2024-12-31
    Officer
    icon of calendar 2004-04-02 ~ 2006-04-28
    IIF 10 - Director → ME
  • 3
    QUEEN'S ICE PLC - 1998-09-14
    LEISURE BOX PLC - 2000-01-21
    icon of address Park House, 26 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1999-07-15
    IIF 6 - Director → ME
    icon of calendar 1996-12-06 ~ 1998-03-05
    IIF 20 - Secretary → ME
  • 4
    icon of address 44 Webber Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    246,270 GBP2020-06-30
    Officer
    icon of calendar 2010-12-13 ~ 2015-04-14
    IIF 8 - Director → ME
  • 5
    EASI STREET COMMUNICATIONS LIMITED - 2005-04-11
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2010-04-08
    IIF 12 - Director → ME
  • 6
    icon of address Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-05 ~ 2009-10-01
    IIF 15 - Director → ME
  • 7
    QUEENS ICE SKATING LIMITED - 2000-02-04
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,898,383 GBP2022-12-31
    Officer
    icon of calendar 1997-01-27 ~ 1999-07-22
    IIF 5 - Director → ME
  • 8
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,060 GBP2022-12-31
    Officer
    icon of calendar 1998-09-01 ~ 2000-07-06
    IIF 14 - Director → ME
  • 9
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-22 ~ 2003-01-14
    IIF 9 - Director → ME
    icon of calendar 2002-07-22 ~ 2003-01-14
    IIF 22 - Secretary → ME
  • 10
    LUDGATE 265 LIMITED - 2001-08-07
    RINGPROP LIMITED - 2002-07-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-23 ~ 2003-01-14
    IIF 11 - Director → ME
    icon of calendar 2002-05-23 ~ 2003-01-14
    IIF 23 - Secretary → ME
  • 11
    RIVA GLOBAL TECHNOLOGY LIMITED - 2005-12-08
    icon of address 94 Strand On The Green, Chiswick, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -378,420 GBP2017-12-31
    Officer
    icon of calendar 2007-05-23 ~ 2014-07-01
    IIF 13 - Director → ME
  • 12
    SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
    COLESLAW 202 LIMITED - 1992-05-11
    icon of address Forum Gutter Lane, 5th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,301,981 GBP2022-12-31
    Officer
    icon of calendar 2011-03-14 ~ 2013-06-05
    IIF 7 - Director → ME
    icon of calendar 2013-01-17 ~ 2013-06-05
    IIF 28 - Secretary → ME
  • 13
    icon of address 45 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    207,931 GBP2024-05-31
    Officer
    icon of calendar 2002-05-24 ~ 2002-09-09
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.