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

Stephenson, Ian

    Related profiles found in government register
  • Stephenson, Ian
    British surveyor born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Chandlers Way, Romford, Essex, RM1 3JZ

      IIF 1
  • Stephenson, Ian Richard

    Registered addresses and corresponding companies

    • 202, High Street, Hornchurch, RM12 6QP, United Kingdom

      IIF 2
  • Stephenson, Ian Richard
    British surveyor

    Registered addresses and corresponding companies

    • 1 Nelmes Way, Hornchurch, Essex, RM11 2QY

      IIF 3
  • Stephenson, Ian

    Registered addresses and corresponding companies

    • 1, Chandlers Way, Romford, RM1 3JZ, United Kingdom

      IIF 4
  • Stephenson, Ian Richard
    British chartered surveyor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202, High Street, Hornchurch, RM12 6QP, England

      IIF 5 IIF 6

    • 202, High Street, Hornchurch, RM12 6QP, United Kingdom

      IIF 7

    • Grovewood House 155, Abbs Cross Gardens, Hornchurch, Essex, RM12 4FS, England

      IIF 8

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 9
  • Stephenson, Ian Richard
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chandlers Way, Romford, RM1 3JZ, United Kingdom

      IIF 10
  • Stephenson, Ian Richard
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 11 IIF 12
  • Stephenson, Ian Richard
    British surveyor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Nelmes Way, Hornchurch, Essex, RM11 2QY

      IIF 13 IIF 14

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 15
  • Stephenson, Ian Richard
    English surveyor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Abbs Cross Gardens, Hornchurch, RM12 4FS, United Kingdom

      IIF 16
  • Mr Ian Richard Stephenson
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202, High Street, Hornchurch, RM12 6QP, United Kingdom

      IIF 17

    • B S G Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 18

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 19

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 20 IIF 21

    • 1, Chandlers Way, Romford, RM1 3JZ, United Kingdom

      IIF 22

    • 8, Holgate Court, 4-10 Western Road, Romford, Essex, RM1 3JS

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    1 Chandlers Way, Romford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-23 ~ dissolved
    IIF 10 - director → ME
    2019-12-23 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Corporate (3 parents)
    Officer
    1993-09-17 ~ now
    IIF 13 - director → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,853 GBP2023-11-30
    Officer
    2020-11-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 21 - Has significant influence or control → OE
  • 4
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    40,861 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Lynton House 7-12, Tavistock Square, London
    Corporate (3 parents)
    Equity (Company account)
    78,474 GBP2024-06-30
    Officer
    2007-11-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 16 - director → ME
  • 7
    202 High Street, Hornchurch, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-15 ~ now
    IIF 7 - director → ME
    2023-09-15 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-27 ~ dissolved
    IIF 14 - director → ME
    2000-09-27 ~ dissolved
    IIF 3 - secretary → ME
  • 9
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    719,581 GBP2023-06-30
    Officer
    2000-01-12 ~ now
    IIF 15 - director → ME
  • 10
    8 Holgate Court, 4-10 Western Road, Romford, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,491 GBP2024-01-31
    Officer
    2022-06-10 ~ now
    IIF 6 - director → ME
  • 11
    Unit 9 97-101 Peregrine Road, Hainault Business Park, Ilford, England
    Corporate (4 parents)
    Equity (Company account)
    -29,886 GBP2023-10-31
    Officer
    2023-11-20 ~ now
    IIF 5 - director → ME
Ceased 3
  • 1
    7 Buckland Way, Rainham, Essex
    Dissolved corporate (7 parents)
    Officer
    2014-09-11 ~ 2015-09-30
    IIF 8 - director → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    719,581 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-12-16
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    8 Holgate Court, 4-10 Western Road, Romford, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,491 GBP2024-01-31
    Officer
    2006-11-22 ~ 2022-05-09
    IIF 1 - director → ME
    Person with significant control
    2020-11-17 ~ 2022-05-09
    IIF 23 - Has significant influence or control → OE

qrcode

Privacy policy

© 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.