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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

Stephansen, Patrick

    Related profiles found in government register
  • Stephansen, Patrick
    born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Stephansen, Patrick
    Norwegian finance director born in May 1952

    Registered addresses and corresponding companies

    • Warren Lodge, Warren Cutting, Coombe, Kingston Upon Thames, KT2 7HS, England

      IIF 10
  • Stephansen, Patrick
    Norwegian investment manager born in May 1952

    Registered addresses and corresponding companies

    • 6 Sherbourne Drive, Wentworth, Virginia Water, Surrey, SL5 0LG

      IIF 11 IIF 12
  • Stephansen, Patrick
    Norwegian investment officer born in May 1952

    Registered addresses and corresponding companies

    • 6 Sherbourne Drive, Wentworth, Virginia Water, Surrey, SL5 0LG

      IIF 13
  • Stephansen, Patrick
    Norwegian born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 14
  • Stephansen, Patrick
    Norwegian banker born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

      IIF 15

    • 23, Grafton Street, London, W1S 4EY

      IIF 16
  • Stephansen, Patrick
    Norwegian company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 51, Arthur Road, London, SW19 7DN, England

      IIF 17
  • Stephansen, Patrick
    Norwegian finance director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 John Street, London, WC1N 2EB

      IIF 18

    • Dna Electronics Ltd, Ugli Campus Block C, 56 Wood Lane, London, W12 7SB, United Kingdom

      IIF 19

    • Ugli Campus Block C, 56 Wood Lane, London, W12 7SB, United Kingdom

      IIF 20
  • Stephansen, Patrick
    Norwegian investment manager born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Toumaz Technology Ltd, 115 Milton Park, Building 3, Abingdon, Oxon, OX14 4RZ, United Kingdom

      IIF 21

    • 28, Welbeck Street, London, W1G 8EW, United Kingdom

      IIF 22
  • Stephansen, Patrick

    Registered addresses and corresponding companies

    • Floor 3, Block C Centre House, 56 Wood Lane, London, W12 7SB, United Kingdom

      IIF 23

    • Ugli Campus Block C, 56 Wood Lane, London, W12 7SB, United Kingdom

      IIF 24

    • 51, Arthur Road, Wimbledon, London, SW19 6DN

      IIF 25
  • Stephansen, Patrick
    Norwegian man dir investment company born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kitwell House, The Warren, Radlett, Hertfordshire, WD7 7DU, England

      IIF 26

    • 3 Windlesham Court, Snows Ride, Windlesham, Surrey, GU20 6LA

      IIF 27
  • Mr Patrick Stephansen
    Norwegian born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    23 Grafton Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-23 ~ now
    IIF 4 - LLP Designated Member → ME
  • 2
    23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 16 - Director → ME
    2010-07-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 14 - Director → ME
  • 4
    23 Grafton Street, London
    Active Corporate (6 parents)
    Officer
    2007-09-07 ~ now
    IIF 9 - LLP Designated Member → ME
  • 5
    23 Grafton Street, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-10-28 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    23 Grafton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 7
    23 Grafton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 8
    SEA PROTEIN LLP - 2008-10-10
    PC MUNRO LLP - 2008-04-10
    23 Grafton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-01 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 9
    23 Grafton Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 8 - LLP Member → ME
  • 10
    28 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 22 - Director → ME
Ceased 14
  • 1
    Coombe Bury Cottage, Kingston Hill, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,802 GBP2020-03-31
    Officer
    2001-03-12 ~ 2020-07-09
    IIF 17 - Director → ME
  • 2
    MEETOO LIMITED - 2019-03-11
    LUMI TECHNOLOGIES LTD. - 2017-06-23
    APOLLO MOBILE LTD - 2010-12-06
    APOLLO WIRELESS MEDIA LIMITED - 2007-01-15
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,672,806 GBP2023-09-30
    Officer
    2010-09-17 ~ 2025-09-19
    IIF 15 - Director → ME
  • 3
    23 Grafton Street, London
    Active Corporate (2 parents)
    Officer
    2019-09-16 ~ 2025-09-28
    IIF 1 - LLP Member → ME
  • 4
    PARTNER CAPITAL ONE LLP - 2011-05-11
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (6 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    58,224 GBP2024-03-31
    Officer
    2005-05-23 ~ 2009-03-31
    IIF 6 - LLP Designated Member → ME
  • 5
    DNA ELECTRONICS LIMITED - 2015-09-02
    SUNISEQ LIMITED - 2003-08-22
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-06-16 ~ 2008-07-03
    IIF 10 - Director → ME
    2010-09-02 ~ 2010-12-17
    IIF 18 - Director → ME
  • 6
    TOUMAZ MICROSYSTEMS LIMITED - 2013-12-31
    TOUMAZ CONNECT LIMITED - 2011-12-14
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ 2012-09-28
    IIF 26 - Director → ME
  • 7
    Frontier Silicon, 137 Euston Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-04 ~ 2013-02-07
    IIF 21 - Director → ME
  • 8
    GENEONYX UK LTD - 2014-04-29
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,815,242 GBP2015-12-31
    Officer
    2013-01-02 ~ 2013-07-30
    IIF 23 - Secretary → ME
  • 9
    IMAGE METRICS PLC - 2005-08-19
    HALLCO 529 PLC - 2000-12-14
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,287,097 GBP2024-12-31
    Officer
    2004-09-28 ~ 2004-12-09
    IIF 13 - Director → ME
  • 10
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -76,939 GBP2015-12-31
    Officer
    2013-01-07 ~ 2013-07-29
    IIF 20 - Director → ME
    2013-01-07 ~ 2013-07-29
    IIF 24 - Secretary → ME
  • 11
    TOUMAZ HEALTHCARE LIMITED - 2013-12-18
    TOUMAZ UK LIMITED - 2012-02-27
    TOUMAZ TECHNOLOGY LIMITED - 2010-06-25
    TOUMAZ TELECOM LTD - 2000-10-02
    450 Bath Road, West Drayton, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,063,441 GBP2024-12-31
    Officer
    2002-09-20 ~ 2012-09-28
    IIF 27 - Director → ME
  • 12
    2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-02 ~ 2004-02-16
    IIF 11 - Director → ME
  • 13
    ZANCHINN LIMITED - 2012-12-13
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -207,289 GBP2015-12-31
    Officer
    2012-12-31 ~ 2013-07-29
    IIF 19 - Director → ME
  • 14
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-05 ~ 2004-05-10
    IIF 12 - Director → ME

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