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
Individuals in focus
Mr Stephen Charles Harper
- British born in June 1964
Mr Stephen Charles Harper
Resident in England
Registered addresses and corresponding companies23, Keynsham Street, Cheltenham, Gloucestershire, GL52 6EJ, England
IIF 1Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
IIF 2 IIF 3 IIF 4 (more)(less)Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
IIF 7 IIF 8 IIF 9 (more)(less)Units 3 & 4 Keynsham Works, Keynsham Street, Cheltenham, GL52 6EJ, England
IIF 12One, Kingsway, London, WC2B 6AN, England
IIF 1322, Clarendon Street, Nottingham, NG1 5HQ
IIF 14The Wooden Barn, Little Baldon, Oxford, OX44 9PU
IIF 15
- British born in June 1964
Stephen Charles Harper
Resident in England
Registered addresses and corresponding companiesHoneybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
IIF 16
- British born in June 1964
Mr Stephen Charles Harper
Resident in United Kingdom
Registered addresses and corresponding companiesJessop House, Jessop Avenue, Cheltenham, GL50 3SH, England
IIF 17
- British born in June 1964
Harper, Stephen Charles
Resident in England
Registered addresses and corresponding companies6th Floor Bank House, Cherry Street, Birmingham, B2 5AL
IIF 186th Floor, Bank House, Cherry Street, Birmingham, B2 5AL
IIF 19 IIF 20 IIF 21 (more)(less)2, Royal Crescent, Cheltenham, GL50 3DA, Uk
IIF 232, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
IIF 2423, Keynsham Street, Cheltenham, Gloucestershire, GL52 6EJ, England
IIF 25 IIF 2623, Keynsham Street, Cheltenham, Gloucestershire, GL52 6EJ, United Kingdom
IIF 27Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
IIF 28 IIF 29 IIF 30 (more)(less)Jessop House, Jessop Avenue, Cheltenham, GL50 3SH, England
IIF 48 IIF 49 IIF 50Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
IIF 51Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England
IIF 52 IIF 53 IIF 54 (more)(less)Redgrove House, Gretton Fields, Cheltenham, Gloucestershire, GL54 5HJ
IIF 60 IIF 61 IIF 6214 St Anns Road, London, W11 4SR, United Kingdom
IIF 63One, Kingsway, London, WC2B 6AN, England
IIF 6422, Clarendon Street, Nottingham, NG1 5HQ
IIF 65 IIF 66
- British chief executive born in June 1964
Harper, Stephen Charles
Resident in England
Registered addresses and corresponding companiesHoneybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
IIF 67
- British managing director born in June 1964
Harper, Stephen Charles
Resident in England
Registered addresses and corresponding companies - British born in June 1964Registered addresses and corresponding companies
Harper, Stephen Charles
11 Northcroft Lodge, The Park, Cheltenham, GL50 2NL
IIF 71
Related profiles found in government register
Offspring entities and appointments
55
- 1
ALTERO FINANCIAL SERVICES LIMITED
03466101Honeybourne Place, Jessop Avenue, Cheltenham, EnglandDissolved Corporate (10 parents)Officer2018-10-01 ~ dissolvedIIF 35 - Director → ME - 2
ALTERO HOLDINGS LIMITED
08298878Honeybourne Place, Jessop Avenue, Cheltenham, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-10-01 ~ dissolvedIIF 38 - Director → ME - 3
ARPISTA LIMITED
1350438223 Keynsham Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2021-07-09 ~ nowIIF 27 - Director → ME - 4
ASHBURN FINANCIAL PLANNING LIMITED
13574346Honeybourne Place, Jessop Avenue, Cheltenham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-08-19 ~ dissolvedIIF 36 - Director → ME - 5
ATTIVO BUCKINGHAM GATE LIMITED
16642445Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (2 parents)Officer2025-08-11 ~ nowIIF 39 - Director → ME - 6
ATTIVO CORPORATE PLANNING LIMITED
13435619Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (7 parents)Officer2021-06-03 ~ 2026-06-12IIF 41 - Director → ME - 7
IMPARTIAL ADVISER LTD
- 2021-06-01 06789067Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (19 parents)Officer2021-05-28 ~ 2026-06-12IIF 45 - Director → ME - 8
FOUNTAIN INDEPENDENT LIMITED
- 2012-12-19 05747914FREEMANTLE SERVICES LIMITED
- 2006-05-12 05747914Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (14 parents)Officer2006-05-08 ~ 2026-06-12IIF 31 - Director → MEPerson with significant control2016-07-04 ~ 2018-07-12IIF 11 - Has significant influence or control → OE - 9Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (11 parents)Officer2006-10-10 ~ 2026-06-12IIF 44 - Director → ME
- 10
ATTIVO GROUP LIMITED
05547209Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (12 parents, 25 offsprings)Officer2005-08-26 ~ 2026-06-12IIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 11
ATTIVO INVESTMENTS HOLDINGS LIMITED
15426471Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-19 ~ 2026-06-23IIF 34 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 16 - Has significant influence or control → OE - 12
ATTIVO INVESTMENTS LIMITED
15427768Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (6 parents)Officer2024-01-19 ~ 2026-06-12IIF 28 - Director → ME - 13
- 14
- 15
- 16Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (7 parents)Officer2021-03-05 ~ 2024-04-03IIF 67 - Director → MEPerson with significant control2021-03-05 ~ 2021-05-04IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 17
ATTIVO PRIVATE OFFICE LIMITED
15863518Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (3 parents)Officer2024-07-29 ~ nowIIF 32 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 18
ATTIVO SIPP LIMITED
05594856Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (5 parents)Officer2005-10-17 ~ dissolvedIIF 58 - Director → ME - 19
BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED
04761644Honeybourne Place, Jessop Avenue, Cheltenham, EnglandDissolved Corporate (9 parents)Officer2018-06-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-06-01 ~ 2018-06-13IIF 17 - Has significant influence or control → OE - 20OVAL (565) LIMITED - 1989-12-04Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (9 parents)Person with significant control2024-10-29 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21
- 22INSURANCE INNOVATIONS LIMITED - 2012-05-11TOOGOODS SOLUTIONS LIMITED - 2009-09-22Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, EnglandDissolved Corporate (9 parents)Officer2015-07-31 ~ dissolvedIIF 53 - Director → ME
- 23
DOCTOR SHAHZADI LIMITED
0907438914 St Anns Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-06 ~ dissolvedIIF 63 - Director → ME - 24
FORTY ONE CONSULTING LTD
05910939Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-27 during the appointment or period of control
Dissolved on 2026-06-04 during the appointment or period of control6th Floor Bank House, Cherry Street, BirminghamDissolved Corporate (11 parents)Officer2021-05-28 ~ dissolvedIIF 21 - Director → ME - 25
FRASER FINANCIAL PLANNING LIMITED
13270292Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (4 parents)Officer2021-03-16 ~ nowIIF 47 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-07 during the appointment or period of control
Commencement of winding up on 2025-11-14 during the appointment or period of controlGRIFFINS FINANCIAL SERVICES LIMITED - 2005-10-31PALLETT & COLLINS FINANCIAL SERVICES LIMITED - 2005-10-18PALLETT & COLLINS (INSURANCE BROKERS) LIMITED - 1999-08-04TIDEMOUNT LIMITED - 1981-12-31The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (12 parents)Person with significant control2025-08-14 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 27HUDSON FITTON CRABBE LIMITED - 2009-03-05Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-05-28 ~ nowIIF 40 - Director → ME
- 28
LIGHTBLUE WEALTH MANAGEMENT LIMITED
09692818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-07 during the appointment or period of control
Dissolved on 2024-03-30 during the appointment or period of control6th Floor Bank House, Cherry Street, BirminghamDissolved Corporate (8 parents)Officer2018-04-06 ~ dissolvedIIF 18 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-02 during the appointment or period of control
Commencement of winding up on 2026-03-10 during the appointment or period of controlBAXTER FENSHAM LIMITED - 2011-06-21READCO 151 LIMITED - 1997-01-206th Floor, Bank House, Cherry Street, BirminghamLiquidation Corporate (17 parents, 1 offspring)Officer2021-05-28 ~ nowIIF 20 - Director → ME - 30
- 31
MY LUXURY WARDROBE LIMITED
067404704 Cotgreaves Close, Chester, CheshireDissolved Corporate (3 parents)Officer2009-12-01 ~ 2010-08-28IIF 24 - Director → ME - 32Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2010-08-02 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 33
- 34
MYSIPP TRUSTEES LIMITED
05960426Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (27 parents)Officer2006-10-09 ~ 2016-08-23IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-23IIF 14 - Has significant influence or control as a member of a firm → OE - 35
MYSSAS LIMITED
06536530Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (6 parents)Officer2008-03-17 ~ dissolvedIIF 55 - Director → ME - 36
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of controlBLACKSCO 29 LIMITED - 2011-10-196th Floor, Bank House, Cherry Street, BirminghamDissolved Corporate (8 parents)Officer2020-12-22 ~ dissolvedIIF 22 - Director → ME - 38
PENSION SCHEMES GROUP LIMITED
06538449Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2008-03-18 ~ dissolvedIIF 56 - Director → ME - 39
PENSIONS IN PROPERTY LIMITED
05030001Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (5 parents)Officer2004-01-29 ~ dissolvedIIF 52 - Director → ME - 40
ATTIVO ASSET MANAGEMENT LIMITED
- 2015-02-04 05947519Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (7 parents)Officer2006-09-26 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-06IIF 9 - Ownership of shares – 75% or more → OE - 41
ATTIVO GENERAL PARTNER (2006) LIMITED
- 2015-02-04 05984402Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (8 parents)Officer2006-10-31 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-06IIF 7 - Ownership of shares – 75% or more → OE - 42Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, EnglandDissolved Corporate (9 parents)Officer2005-08-26 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 12 - Ownership of shares – 75% or more → OE
- 43
ATTIVO PROPERTY LIMITED
- 2015-02-04 0554746623 Keynsham Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents)Officer2005-08-26 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-06IIF 8 - Ownership of shares – 75% or more → OE - 44
PROPERTY HOLDINGS GROUP 2015 LIMITED
- 2015-02-05 0940397623 Keynsham Street, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents, 5 offsprings)Officer2015-01-23 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 45FAMILY MORTGAGE MATTERS LIMITED - 1992-03-27Honeybourne Place, Jessop Avenue, Cheltenham, EnglandDissolved Corporate (18 parents)Officer2018-10-15 ~ dissolvedIIF 49 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2025-03-09 during the appointment or period of controlVICMEND LIMITED - 1980-12-316th Floor, Bank House, Cherry Street, BirminghamDissolved Corporate (14 parents)Officer2019-08-30 ~ dissolvedIIF 19 - Director → ME - 47
ROYAL CRESCENT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
080710413 Pullman Court, Great Western Road, Gloucester, EnglandActive Corporate (11 parents)Officer2013-01-04 ~ 2015-12-02IIF 23 - Director → ME - 48
- 49
SIPP ANGEL LIMITED
066483462 Royal Crescent, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (5 parents)Officer2008-07-16 ~ dissolvedIIF 61 - Director → ME - 50
SLFP LIMITED
13752403Honeybourne Place, Jessop Avenue, Cheltenham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-11-18 ~ dissolvedIIF 37 - Director → ME - 51
SOVEREIGN ASSET MANAGEMENT LIMITED
04212474Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (9 parents)Officer2020-12-04 ~ nowIIF 42 - Director → ME - 52FINANCIAL SOLUTIONS (SOUTHERN) LIMITED - 2016-05-23Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (9 parents)Officer2021-05-28 ~ nowIIF 46 - Director → ME
- 53SWEENEY FINANCIAL LIMITED - 2011-08-18Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (10 parents)Officer2024-03-01 ~ 2026-06-12IIF 33 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 54VIOLET NO.2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-11
Dissolved on 2026-02-04ATTIVO INVESTMENT MANAGEMENT LIMITED
- 2017-10-06 05547467ATTIVO DIRECT LIMITED
- 2012-06-01 05547467Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (15 parents)Officer2005-08-26 ~ 2017-03-29IIF 64 - Director → MEPerson with significant control2016-07-04 ~ 2017-03-28IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 55
VSPF LIMITED
06019855Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2006-12-06 ~ dissolvedIIF 51 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.