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

Bishop, Stephen

    Related profiles found in government register
  • Bishop, Stephen
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Poplar Road, Leatherhead, Surrey, KT22 8SQ, United Kingdom

      IIF 1
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 2
  • Bishop, Stephen
    British operations director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Poplar Road, Leatherhead, KT22 8SQ, United Kingdom

      IIF 3
    • 28, Poplar Road, Leatherhead, Surrey, KT22 8SQ, United Kingdom

      IIF 4
  • Bishop, Stephen
    British project management consultant born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Poplar Road, Leatherhead, KT22 8SQ, England

      IIF 5
  • Bishop, Stephen
    British ceo born in April 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Bishop, Stephen
    British programme manager born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 50, St. Marys Road, Hemel Hempstead, HP2 5HL, England

      IIF 7
  • Mr Stephen Bishop
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Poplar Road, Leatherhead, KT22 8SQ, United Kingdom

      IIF 8
    • 28 Poplar Road, Leatherhead, Surrey, KT22 8SQ, United Kingdom

      IIF 9
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 10
  • Mr Stephen Bishop
    British born in April 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Westbrook Close, Steeple Morden, Royston, SG8 0NY, England

      IIF 11
  • Bishop, Stephen
    born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 12
  • Mr Stephen Bishop
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 10, Moy Green Drive, Horley, RH6 8ND, England

      IIF 13
  • Bishop, Stephen

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    124 City Road, London, England
    Corporate (126 parents)
    Officer
    2024-01-31 ~ now
    IIF 12 - llp-member → ME
  • 2
    10 Moy Green Drive, Horley, England
    Corporate (1 parent)
    Equity (Company account)
    16,440 GBP2024-07-31
    Officer
    2013-07-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 3
    28 Poplar Road, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 4 - director → ME
  • 4
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    28 Poplar Road, Leatherhead, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 6
    C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,677 GBP2023-02-28
    Officer
    2022-02-07 ~ now
    IIF 6 - director → ME
    2022-02-07 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 7
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,888 GBP2016-10-31
    Officer
    2014-10-28 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    50 St. Marys Road, Hemel Hempstead, England
    Corporate (6 parents)
    Equity (Company account)
    -12,798 GBP2024-01-31
    Officer
    2022-01-12 ~ 2024-01-31
    IIF 7 - director → ME
© 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.