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, Michael Michael

    Related profiles found in government register
  • Stephenson, Michael Michael
    United Kingdom director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Kiln, Sotherington Lane, Selborne, Alton, Hampshire, GU34 3LP, United Kingdom

      IIF 1
  • Stephenson, Michael
    British chief executive born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1,shepperton Marina, Felix Lane, Shepperton, TW17 8NS, England

      IIF 2
  • Stephenson, Michael
    British pharamcist born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1,shepperton Marina, Felix Lane, Shepperton, TW17 8NS, England

      IIF 3
  • Stephenson, Michael
    British pharmacist born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 The Mount, Weybridge, KT13 9LT, United Kingdom

      IIF 4
  • Stephenson, Michael
    British president born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, South Pod, Discovery Park House, Ramsgate Road, Sandwich, CT13 9ND, England

      IIF 5

    • 8 The Mount, Weybridge, KT13 9LT, United Kingdom

      IIF 6
  • Stephenson, Michael
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40-42, Whitley Road, Holystone, Newcastle Upon Tyne, Tyne And Wear, NE27 0DB, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Stephenson, Michael
    British managing director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Whitley Road, Holystone, Newcastle, Tyne And Wear, NE27 0DB, United Kingdom

      IIF 10
  • Mr Michael Stephenson
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Market House, 21 Lenten Street, Alton, GU34 1HG, United Kingdom

      IIF 11

    • 1,shepperton Marina, Felix Lane, Shepperton, TW17 8NS, England

      IIF 12

    • 8 The Mount, Weybridge, KT13 9LT, United Kingdom

      IIF 13

    • 8, The Mount, Weybridge, Surrey, KT13 9LT, United Kingdom

      IIF 14
  • Mr Michael Stephenson
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Whitley Road, Holystone, Newcastle Upon Tyne, Tyne And Wear, NE27 0DB, United Kingdom

      IIF 15

    • 40-42, Whitley Road, Newcastle Upon Tyne, NE27 0DB, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    40-42 Whitley Road, Holystone, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    419 GBP2020-07-31
    Officer
    2018-05-17 ~ dissolved
    IIF 8 - Director → ME
  • 2
    40-42 Whitley Road, Holystone, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    80,585 GBP2023-07-31
    Officer
    2018-05-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    40-42 Whitley Road, Holystone, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -202 GBP2023-07-31
    Officer
    2018-05-17 ~ now
    IIF 9 - Director → ME
  • 4
    40 Whitley Road Holystone, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    117,992 GBP2023-07-31
    Officer
    2008-07-17 ~ now
    IIF 10 - Director → ME
  • 5
    Unit 4 Randolph Industrial Estate, Evenwood, Bishop Auckland, Co. Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -338,463 GBP2023-09-30
    Person with significant control
    2016-09-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control → OE
  • 6
    NATURAL PURE CBD LTD - 2016-02-15
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 6 - Director → ME
  • 7
    NATURAL PURE CBD LIMITED - 2016-04-14
    PURE CBD LIMITED - 2016-02-15
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,589 GBP2020-03-31
    Officer
    2015-09-16 ~ dissolved
    IIF 2 - Director → ME
  • 8
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -266,378 GBP2022-02-28
    Officer
    2018-04-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    Market House, 21 Lenten Street, Alton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    BRAINS BIOCEUTICAL LABORATORIES LIMITED - 2023-03-06
    BSPG LABORATORIES LTD - 2023-01-26
    BIOSYNTHESIS PHARMA UK LTD - 2018-08-16
    BSPG LABORATORIES LTD - 2018-07-25
    BIOSYNTHESIS PHARMA UK LTD. - 2014-06-30
    3rd Floor, South Pod, Discovery Park House, Ramsgate Road, Sandwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,652,107 GBP2024-03-31
    Officer
    2014-03-13 ~ 2018-05-17
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-17
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    40 Whitley Road Holystone, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    117,992 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2018-05-16
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Clifford House, 38-44 Binley Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ 2009-04-16
    IIF 1 - Director → ME

qrcode

Privacy notice

© 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.