logo
explain how to read the page

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
parent relation
Individuals in focus

Stevens, Neil Martin

    Related profiles found in government register
  • Stevens, Neil Martin
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Neil Martin
    British company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Neil Martin
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Neil
    British ceo born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Neil
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Neil Martin
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevens, Neil Martin
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevens, Neil Martin
    British chief executive born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevens, Neil Martin
    British chief executive officer born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevens, Neil Martin
    British company director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevens, Neil Martin
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevens, Neil Martin
    British managing director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Neil Martin Stevens
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Neil
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevens, Neil
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Neil Martin Stevens
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    ADV DATA HOLDING LIMITED
    14915576
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-01-26 ~ 2025-06-30
    IIF 48 - Director → ME
  • 2
    APS LEGAL & ASSOCIATES LIMITED
    05627636
    Active Corporate (21 parents, 1 offspring)
    Officer
    2026-04-23 ~ now
    IIF 2 - Director → ME
    2015-09-14 ~ 2025-06-30
    IIF 52 - Director → ME
  • 3
    BESPOKE COMPLIANCE SOLUTIONS LIMITED
    07647681 05886637
    Dissolved Corporate (4 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 32 - Director → ME
  • 4
    CAPITAL REWARD CLIENTS LIMITED
    - now 05886637
    BESPOKE COMPLIANCE SOLUTIONS LIMITED - 2011-05-24
    Dissolved Corporate (9 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 27 - Director → ME
  • 5
    CAPITAL REWARD PLUS LIMITED
    06252806
    Dissolved Corporate (8 parents)
    Officer
    2013-12-19 ~ 2015-03-01
    IIF 40 - Director → ME
  • 6
    COMPETENT ADVISER LIMITED
    04691368
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-14 ~ 2025-06-30
    IIF 9 - Director → ME
  • 7
    COMPETENT ADVISER TRAINING LIMITED
    08547615
    Active Corporate (9 parents)
    Officer
    2023-07-14 ~ 2025-06-30
    IIF 20 - Director → ME
  • 8
    COMPLIANCE 24/7 LTD
    06947313
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 9
    COMPLIANCE FIRST LIMITED
    - now SC335070 SC202765... (more)
    COMPLIANCE FIRST SERVICES LIMITED
    - 2008-04-14 SC335070 SC202765... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 17 - Director → ME
  • 10
    COMPLIANCE FIRST SERVICES LIMITED
    - now SC202765 SC335070... (more)
    COMPLIANCE FIRST LIMITED
    - 2008-04-14 SC202765 SC335070... (more)
    SCOTIAPATH LIMITED - 2000-05-04
    Dissolved Corporate (10 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 38 - Director → ME
  • 11
    DD HUB LIMITED
    10024950
    Active Corporate (11 parents)
    Officer
    2024-07-02 ~ 2025-06-30
    IIF 6 - Director → ME
  • 12
    DEFAQTO EUROPE LIMITED
    - now 08203503
    DEFAQTO EUROPE 2 LIMITED - 2012-10-17
    Dissolved Corporate (5 parents)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 30 - Director → ME
  • 13
    DEFAQTO GROUP LIMITED
    - now 05442706
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2022-02-28 ~ now
    IIF 14 - Director → ME
    2019-03-21 ~ 2020-12-15
    IIF 31 - Director → ME
  • 14
    DEFAQTO LTD
    - now 02870220
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Active Corporate (32 parents)
    Officer
    2019-03-21 ~ 2025-06-30
    IIF 49 - Director → ME
  • 15
    DEFAQTOMEDIA LIMITED
    - now 03058061
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
    THE OMNIUM GROUP LIMITED - 1999-12-17
    Active Corporate (23 parents)
    Officer
    2022-02-28 ~ now
    IIF 1 - Director → ME
    2019-03-21 ~ 2020-12-15
    IIF 36 - Director → ME
  • 16
    ELDER & OAKLEY LIMITED
    04806504
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-06-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED
    - now 07372027
    ASSOCIATION OF BRIDGING PROFESSIONALS LIMITED
    - 2017-12-08 07372027
    Active Corporate (14 parents)
    Officer
    2017-11-10 ~ 2025-06-30
    IIF 25 - Director → ME
  • 18
    FIND LIMITED
    03237734
    Dissolved Corporate (12 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 28 - Director → ME
  • 19
    FINTEL GROUP HOLDINGS LIMITED
    15059686
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-08-09 ~ 2025-06-30
    IIF 8 - Director → ME
  • 20
    FINTEL GROUP LIMITED
    - now 07119685
    360 LEGAL GROUP LIMITED
    - 2019-12-23 07119685 05688919
    VW LEGAL LTD - 2010-01-13
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2015-10-15 ~ 2025-06-30
    IIF 53 - Director → ME
  • 21
    FINTEL IQ LIMITED
    14521660 09619906... (more)
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-12-02 ~ 2025-06-30
    IIF 12 - Director → ME
  • 22
    FINTEL IQ SERVICES LIMITED
    15302752 10965841... (more)
    Active Corporate (8 parents)
    Officer
    2023-11-22 ~ 2025-06-30
    IIF 10 - Director → ME
  • 23
    FINTEL LABS LIMITED
    14519315
    Active Corporate (7 parents)
    Officer
    2022-12-01 ~ 2025-06-30
    IIF 11 - Director → ME
  • 24
    FINTEL PLC
    - now 09619906 11043099... (more)
    THE SIMPLYBIZ GROUP PLC
    - 2021-03-09 09619906
    THE SIMPLYBIZ GROUP LIMITED
    - 2018-03-21 09619906
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2015-06-02 ~ 2025-05-20
    IIF 21 - Director → ME
  • 25
    FINTEL SERVICES LIMITED
    - now 04518535 10965841... (more)
    SIMPLY BIZ LIMITED
    - 2025-05-30 04518535 04488043... (more)
    SIMPLY BIZ PLC
    - 2013-08-20 04518535 04488043... (more)
    LUPFAW 102 PLC - 2002-08-29
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2010-05-31 ~ 2025-06-30
    IIF 58 - Director → ME
  • 26
    GATEWAY PANEL MANAGEMENT LIMITED
    05647460
    Dissolved Corporate (10 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 39 - Director → ME
  • 27
    GATEWAY SURVEYING SERVICES LIMITED
    - now 05548792
    HOME INFORMATION GROUP LIMITED
    - 2019-12-17 05548792
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2026-04-23 ~ now
    IIF 3 - Director → ME
    2014-12-18 ~ 2025-06-30
    IIF 61 - Director → ME
  • 28
    IKST LIMITED
    06769531
    Active Corporate (9 parents)
    Officer
    2010-05-31 ~ 2025-06-30
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 29
    JOURNEY PROPERTIES LLP
    OC378077
    Dissolved Corporate (4 parents)
    Officer
    2012-09-03 ~ 2016-03-08
    IIF 13 - LLP Designated Member → ME
  • 30
    KAIROS PROFESSIONAL SERVICES LIMITED
    17149884
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-04-10 ~ now
    IIF 44 - Director → ME
  • 31
    M&G WEALTH HOLDING COMPANY LIMITED - now
    CLEAR VIEW ASSURED LIMITED
    - 2024-07-01 08022316
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2012-04-05 ~ 2018-04-17
    IIF 37 - Director → ME
  • 32
    NEW MODEL BUSINESS ACADEMY LIMITED
    06542304
    Active Corporate (13 parents)
    Officer
    2012-09-14 ~ 2025-06-30
    IIF 24 - Director → ME
  • 33
    NEWDEZ LIMITED
    12645873
    Active Corporate (10 parents)
    Officer
    2024-03-15 ~ 2025-06-30
    IIF 50 - Director → ME
  • 34
    OMNICORE INTERMEDIARY SOLUTIONS LIMITED - now
    SIMPLY BIZ SUPPORT LIMITED
    - 2025-09-09 04488043
    SIMPLYBIZ LIMITED - 2002-08-29
    LUPFAW 98 LIMITED - 2002-08-27
    Active Corporate (15 parents)
    Officer
    2022-11-14 ~ 2025-06-30
    IIF 19 - Director → ME
  • 35
    OMNICORE SERVICES LIMITED - now
    FINTEL TECHNOLOGY LIMITED
    - 2025-08-26 10965798 13678060
    STAFFCARE LIMITED
    - 2024-03-18 10965798 05104223... (more)
    ZEST TECHNOLOGY LIMITED - 2017-11-23
    Active Corporate (8 parents)
    Officer
    2021-07-21 ~ 2025-06-30
    IIF 23 - Director → ME
  • 36
    OWEN JAMES EVENTS LIMITED
    05498482
    Active Corporate (13 parents)
    Officer
    2024-01-26 ~ 2025-06-30
    IIF 51 - Director → ME
    2024-01-26 ~ 2024-01-26
    IIF 65 - Director → ME
  • 37
    OWEN JAMES GROUP LTD
    13372225
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-26 ~ 2025-06-30
    IIF 64 - Director → ME
  • 38
    PROFESSIONAL FINANCE BROKING LIMITED
    - now 11043099
    FINTEL LIMITED
    - 2021-03-09 11043099 09619906... (more)
    PROFESSIONAL FINANCE BROKING LIMITED
    - 2021-02-22 11043099
    FINCORE GROUP LIMITED
    - 2020-06-18 11043099
    PROFESSIONAL FINANCE BROKING LIMITED
    - 2020-02-24 11043099
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2025-06-30
    IIF 22 - Director → ME
  • 39
    PROFESSIONAL FINANCIAL CENTRES LIMITED
    - now 03022062
    SOLICITORS FINANCIAL CENTRES LIMITED - 2005-10-11
    FINCENTA LIMITED - 2004-03-08
    SOLICITORS FINANCIAL CENTRES LIMITED - 2004-03-02
    ACCOUNTANTS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2000-07-28
    SOLICITORS INVESTMENT SOFTWARE COMPANY LIMITED - 1997-04-24
    Dissolved Corporate (20 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 41 - Director → ME
  • 40
    PROJECT EIGHT NEWCO LIMITED
    15570598
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-17 ~ 2025-06-30
    IIF 4 - Director → ME
  • 41
    REGULUS BIDCO LIMITED
    - now 09467963
    AGHOCO 1285 LIMITED - 2015-03-11
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2019-03-21 ~ 2025-06-30
    IIF 46 - Director → ME
  • 42
    REGULUS MIDCO LIMITED
    - now 09467813
    AGHOCO 1286 LIMITED - 2015-03-11
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-04-23 ~ dissolved
    IIF 16 - Director → ME
    2019-03-21 ~ 2020-12-15
    IIF 34 - Director → ME
  • 43
    REGULUS TOPCO LIMITED
    - now 09468212
    AGHOCO 1287 LIMITED - 2015-03-11
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-04-23 ~ dissolved
    IIF 15 - Director → ME
    2019-03-21 ~ 2020-12-15
    IIF 35 - Director → ME
  • 44
    SC SURVEYORS LIMITED
    - now 05900064
    SONAS CHARTERED SURVEYORS LIMITED - 2009-10-12
    CONTINENTAL SHELF 393 LIMITED - 2006-10-11
    Dissolved Corporate (16 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 18 - Director → ME
  • 45
    SIFA LIMITED
    - now 02689134
    SOLICITORS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2004-01-07
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-08-15 ~ 2025-07-21
    IIF 56 - Director → ME
  • 46
    SIMPLY BIZ SERVICES LIMITED
    - now 04590781 04518535... (more)
    SIMPLY BIZ SERVICES PLC
    - 2015-06-09 04590781 04518535... (more)
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2004-05-01 ~ 2025-06-30
    IIF 57 - Director → ME
  • 47
    SIMPLYBIZ ASSET MANAGEMENT LIMITED
    - now 07048980
    VERBATIM ASSET MANAGEMENT LIMITED
    - 2021-09-17 07048980
    VERBATIM ASSET MANAGEMENT PLC
    - 2015-09-15 07048980
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2009-10-19 ~ 2025-06-30
    IIF 60 - Director → ME
  • 48
    SIMPLYBIZ INVESTMENTS LIMITED
    - now 07037050
    VERBATIM INVESTMENTS LIMITED
    - 2021-09-17 07037050
    Active Corporate (10 parents)
    Officer
    2009-10-09 ~ 2025-06-30
    IIF 59 - Director → ME
  • 49
    SONAS SURVEYORS LIMITED
    06799065
    Dissolved Corporate (16 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 26 - Director → ME
  • 50
    START SOMETHING LTD
    16779638
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 51
    STRETTON GREEN MANAGEMENT COMPANY LIMITED
    08366672
    Active Corporate (24 parents)
    Officer
    2023-08-17 ~ now
    IIF 63 - Director → ME
  • 52
    SYNAPTIC SOFTWARE LIMITED
    - now 03136234 03825888
    CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
    WEBLINE LIMITED - 2008-01-02
    Active Corporate (34 parents, 1 offspring)
    Officer
    2024-01-26 ~ 2025-06-30
    IIF 47 - Director → ME
  • 53
    THREESIXTY SERVICES LIMITED
    - now 15731965 OC303230... (more)
    ABRDN NEWCO LIMITED - 2024-06-26
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-07-02 ~ 2025-06-30
    IIF 5 - Director → ME
  • 54
    VERBATIM ADVISER SERVICES LTD
    07036348
    Dissolved Corporate (8 parents)
    Officer
    2009-10-06 ~ dissolved
    IIF 29 - Director → ME
  • 55
    VERBATIM PORTFOLIO MANAGEMENT LIMITED
    07037051
    Active Corporate (11 parents)
    Officer
    2010-11-25 ~ 2025-06-30
    IIF 54 - Director → ME
  • 56
    VOUCHEDFOR LTD
    07485300
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-31 ~ 2025-06-30
    IIF 7 - Director → ME
  • 57
    ZEST TECHNOLOGY LIMITED
    - now 05104223 10965798
    STAFFCARE LIMITED
    - 2017-11-23 05104223 10965798... (more)
    SCREEN PAGES FINANCIAL SOLUTIONS LIMITED - 2005-09-08
    SCREEN PAGES FINANCIAL SERVICES LIMITED - 2004-06-18
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2013-12-20 ~ 2021-07-21
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.