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, Simon Veryan

    Related profiles found in government register
  • Stephens, Simon Veryan
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, United Kingdom

      IIF 1
    • Bobby's Oak, 3 Manor House, Oxford Road, Gerrards Cross, Bucks, SL9 7DW, United Kingdom

      IIF 2
  • Stephens, Simon Veryan
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spectrum House Af33, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England

      IIF 3 IIF 4
  • Stephens, Simon Veryan
    British executive born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bobby's Oak 3 Manor House, Oxford Road, Gerrards Cross, Bucks, SL9 7DW, United Kingdom

      IIF 5
  • Stephens, Simon Veryan
    British cto born in May 1971

    Registered addresses and corresponding companies
    • 6th Floor The Chambers, Chelsea Harbour, London, SW10 0XF

      IIF 6
  • Mr Simon Veryan Stephens
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, United Kingdom

      IIF 7
  • Simon Veryan Stephens
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bobby's Oak 3 Manor House, Oxford Road, Gerrards Cross, Bucks, SL9 7DW, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    DUKECROFT INVESTMENTS LIMITED - 1998-08-17
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,161 GBP2024-03-31
    Officer
    1998-08-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    2nd Floor 17 Hanover Square, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 2 - director → ME
Ceased 4
  • 1
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-10-31
    Officer
    2018-10-24 ~ 2019-12-31
    IIF 1 - director → ME
    Person with significant control
    2018-10-24 ~ 2019-12-31
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    The Cooperage, 5 Copper Row, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2011-02-17
    IIF 6 - director → ME
  • 3
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-03-30
    Officer
    2018-05-10 ~ 2020-02-11
    IIF 4 - director → ME
  • 4
    TRUSPINE TECHNOLOGIES LIMITED - 2020-06-05
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-10 ~ 2020-02-11
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.