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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

Stevens, Michael John

    Related profiles found in government register
  • Stevens, Michael John
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Woodfield Park, Amersham, Buckinghamshire, HP6 5QH, England

      IIF 1

    • icon of address Unit 7, Earl Howe Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6QT, United Kingdom

      IIF 2
  • Stevens, Michael John
    British charetered surveyor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

      IIF 3
  • Stevens, Michael John
    British charted surveyor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

      IIF 4
  • Stevens, Michael John
    British chartered surveyor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevens, Michael John
    British property director born in June 1963

    Registered addresses and corresponding companies

    • icon of address 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

      IIF 60
  • Stevens, Mihael John
    British chartered surveyor born in August 1963

    Registered addresses and corresponding companies

    • icon of address 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

      IIF 61
  • Mr Michael John Stevens
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

      IIF 62
  • Stevens, Michael
    British surveyor born in August 1963

    Registered addresses and corresponding companies

    • icon of address 21 Chestnut Close, Amersham, Buckinghamshire, HP6 6EQ

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 32 Woodfield Park, Amersham, Buckinghamshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    365,681 GBP2024-09-30
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 2
    ALLVINES LIMITED - 1988-03-24
    icon of address 271 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,771 GBP2024-06-30
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-12-08 ~ now
    IIF 53 - Director → ME
Ceased 53
  • 1
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2009-06-25
    IIF 31 - Director → ME
  • 2
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    ASHTENNE LIMITED - 2006-05-31
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-06-25
    IIF 48 - Director → ME
  • 3
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2005-10-20
    IIF 39 - Director → ME
    icon of calendar 2006-03-02 ~ 2009-06-30
    IIF 45 - Director → ME
    icon of calendar 2005-10-21 ~ 2006-03-02
    IIF 61 - Director → ME
  • 4
    TINKERFROST LIMITED - 2003-02-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2009-06-30
    IIF 54 - Director → ME
    icon of calendar 2003-12-08 ~ 2006-03-02
    IIF 50 - Director → ME
  • 5
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    GOULDITAR N0.422 LIMITED - 1995-08-09
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    ASHTENNE INVESTMENTS LIMITED - 2013-09-09
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-26 ~ 2009-06-25
    IIF 8 - Director → ME
  • 6
    WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
    SHAPETOKEN LIMITED - 2002-04-10
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-17 ~ 2009-06-25
    IIF 3 - Director → ME
  • 7
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2009-06-30
    IIF 7 - Director → ME
  • 8
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2009-06-30
    IIF 56 - Director → ME
  • 9
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-06-30
    IIF 58 - Director → ME
  • 10
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2009-06-30
    IIF 15 - Director → ME
  • 11
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-06-25
    IIF 59 - Director → ME
  • 12
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ 2009-06-25
    IIF 26 - Director → ME
  • 13
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ 2009-06-25
    IIF 32 - Director → ME
  • 14
    AC&H 125 LIMITED - 2001-06-05
    icon of address 107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ 2009-06-25
    IIF 43 - Director → ME
  • 15
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    icon of calendar 2006-09-07 ~ 2009-07-23
    IIF 46 - Director → ME
  • 16
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-09-07 ~ 2009-07-23
    IIF 17 - Director → ME
  • 17
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-09-07 ~ 2009-07-23
    IIF 60 - Director → ME
  • 18
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    FINLAN GROUP PLC - 1992-08-03
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-26 ~ 2009-06-25
    IIF 20 - Director → ME
  • 19
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-01 ~ 2009-06-25
    IIF 55 - Director → ME
  • 20
    icon of address 6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    icon of calendar 2005-06-24 ~ 2006-02-20
    IIF 30 - Director → ME
  • 21
    HALLRISE LIMITED - 2004-06-01
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2009-06-25
    IIF 24 - Director → ME
  • 22
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED - 2012-04-10
    icon of address Nations House, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2009-06-25
    IIF 36 - Director → ME
  • 23
    ALLIEDINPUT LIMITED - 2003-03-19
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2004-06-23
    IIF 35 - Director → ME
  • 24
    DRAMAINPUT LIMITED - 2003-03-19
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2008-01-08
    IIF 28 - Director → ME
  • 25
    icon of address C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-09-14 ~ 2000-07-14
    IIF 63 - Director → ME
  • 26
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2009-06-25
    IIF 47 - Director → ME
  • 27
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2009-06-25
    IIF 51 - Director → ME
  • 28
    icon of address Olympian House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2009-06-25
    IIF 14 - Director → ME
  • 29
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-02 ~ 2009-06-25
    IIF 22 - Director → ME
    icon of calendar 2005-03-23 ~ 2005-03-30
    IIF 12 - Director → ME
  • 30
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-26 ~ 2009-06-25
    IIF 57 - Director → ME
  • 31
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    JS REAL ESTATE PLC - 2007-06-05
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2009-03-31
    IIF 52 - Director → ME
  • 32
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2009-06-25
    IIF 18 - Director → ME
  • 33
    ARNSELECT LIMITED - 1989-09-04
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2009-06-25
    IIF 10 - Director → ME
  • 34
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2009-06-25
    IIF 5 - Director → ME
  • 35
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2004-06-23
    IIF 11 - Director → ME
    icon of calendar 2005-11-25 ~ 2009-06-25
    IIF 9 - Director → ME
  • 36
    MATCHBOOST LIMITED - 2002-06-28
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-27 ~ 2009-06-25
    IIF 49 - Director → ME
  • 37
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-24 ~ 2003-08-21
    IIF 29 - Director → ME
    icon of calendar 2006-03-02 ~ 2009-06-30
    IIF 19 - Director → ME
    icon of calendar 2003-08-27 ~ 2006-03-02
    IIF 21 - Director → ME
  • 38
    PORTRENT LIMITED - 1988-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-24 ~ 1998-03-25
    IIF 64 - Director → ME
  • 39
    HERMETIC SECURITIES LIMITED - 1982-01-07
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-06-25
    IIF 38 - Director → ME
  • 40
    LINEBOOST LIMITED - 2002-06-28
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-27 ~ 2009-06-25
    IIF 34 - Director → ME
  • 41
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-29 ~ 2009-06-25
    IIF 27 - Director → ME
  • 42
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-10 ~ 2009-06-25
    IIF 13 - Director → ME
  • 43
    ICEVIEW LIMITED - 2002-04-09
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2004-06-23
    IIF 33 - Director → ME
  • 44
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2009-06-25
    IIF 42 - Director → ME
  • 45
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2004-11-15 ~ 2009-06-25
    IIF 23 - Director → ME
  • 46
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2005-02-11 ~ 2009-06-30
    IIF 6 - Director → ME
  • 47
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2009-06-25
    IIF 40 - Director → ME
  • 48
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2009-06-25
    IIF 4 - Director → ME
  • 49
    CUSTOMBASIC LIMITED - 1999-08-10
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-01 ~ 2009-06-25
    IIF 16 - Director → ME
  • 50
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-06-25
    IIF 41 - Director → ME
  • 51
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-14 ~ 2009-06-25
    IIF 37 - Director → ME
  • 52
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2009-06-25
    IIF 44 - Director → ME
  • 53
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-03-08
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.