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, John Calhoun

    Related profiles found in government register
  • Stephens, John Calhoun
    American associate director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stephens Europe Ltd, 36-38 Cornhill, London, EC3V 3NG

      IIF 1 IIF 2
    • Stephens Europe Ltd, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

      IIF 3
  • Stephens, John Calhoun
    American director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Calhoun Stephens
    American born in November 1987

    Resident in United States

    Registered addresses and corresponding companies
    • 245, Castlewellan Road, Banbridge, BT32 3SG, Northern Ireland

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 265 Tottenham Court Road, London, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    -1,133,370 GBP2018-12-31
    Officer
    2018-04-06 ~ now
    IIF 3 - director → ME
  • 2
    JOHN HOGG OPERATIONAL LIMITED - 2020-01-16
    FOYLE FUELS LIMITED - 2015-06-16
    ULSTER CONCRETE SERVICES LIMITED - 1993-05-14
    245 Castlewellan Road, Banbridge, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,895,392 GBP2023-09-30
    Officer
    2019-11-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 12 - Has significant influence or controlOE
Ceased 9
  • 1
    3rd Floor 265 Tottenham Court Road, London, England
    Corporate (6 parents)
    Officer
    2019-10-18 ~ 2020-06-24
    IIF 8 - director → ME
  • 2
    FIRETHORN MILTON HAM HOLDINGS LIMITED - 2020-03-18
    3rd Floor 265 Tottenham Court Road, London, England
    Corporate (7 parents)
    Officer
    2019-10-17 ~ 2020-06-24
    IIF 5 - director → ME
  • 3
    FIRETHORN LEIGHTON BUZZARD DEVELOPMENTS LTD - 2020-06-12
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2020-01-29 ~ 2020-06-24
    IIF 10 - director → ME
  • 4
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2020-01-29 ~ 2020-06-24
    IIF 6 - director → ME
  • 5
    3rd Floor 265 Tottenham Court Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-06-24
    IIF 7 - director → ME
  • 6
    3rd Floor 265 Tottenham Court Road, London, England
    Corporate (6 parents)
    Officer
    2019-10-17 ~ 2020-06-24
    IIF 9 - director → ME
  • 7
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,175,737 GBP2018-12-31
    Officer
    2018-06-27 ~ 2020-06-24
    IIF 1 - director → ME
  • 8
    3rd Floor 265 Tottenham Court Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,154,200 GBP2018-12-31
    Officer
    2018-06-21 ~ 2020-06-24
    IIF 2 - director → ME
  • 9
    3rd Floor 265 Tottenham Court Road, London, England
    Corporate (6 parents)
    Officer
    2020-06-05 ~ 2020-06-24
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.