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.
Mr Moti O'neill Jyoti Stephens
- British born in January 1958
Mr Moti O'neill Jyoti Stephens
Resident in England
Registered addresses and corresponding companies - British born in January 1958
Stephens, Moti O'neill Jyoti
Resident in England
Registered addresses and corresponding companies - British company director born in January 1958
Stephens, Moti O'neill Jyoti
Resident in England
Registered addresses and corresponding companiesThe Rowans 4 Highfield, Shelf, Halifax, West Yorkshire, HX3 7JT
IIF 10 IIF 11 IIF 12 (more)The Rowans, Halifax Road, Shelf, Halifax, West Yorkshire, HX3 7JT, England
IIF 14West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB
IIF 15 IIF 16West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England
IIF 17
- British director born in January 1958
Stephens, Moti O'neill Jyoti
Resident in England
Registered addresses and corresponding companies - British property developer born in January 1958
Stephens, Moti O'neill Jyoti
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stephens, Moti O'neill Jyoti
The Rowans 4 Highfield, Shelf, Halifax, West Yorkshire, HX3 7JT
IIF 22
- British company directorRegistered addresses and corresponding companies
Stephens, Moti O'neill Jyoti
- 1Lawrence House James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 21 - Director → ME
- 2Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-9,390 GBP2024-09-30Officer2015-02-01 ~ nowIIF 6 - Director → ME
- 3Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2017-10-03 ~ nowIIF 7 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-95,989 GBP2025-01-31Officer2022-01-13 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (2 parents)Officer2004-01-16 ~ dissolvedIIF 10 - Director → ME
- 1
04744563 LTD
- nowJ.G AND M.S BUILDERS LIMITED - 2004-05-21Carlton House, Bull Close Lane, Halifax, EnglandDissolved Corporate (2 parents)Officer2003-04-25 ~ 2004-03-31IIF 11 - Director → ME2003-04-25 ~ 2004-03-31IIF 23 - Secretary → ME - 2119 High Street, Knaresborough, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,599 GBP2024-08-31Officer2017-08-14 ~ 2018-05-01IIF 9 - Director → MEPerson with significant control2017-08-14 ~ 2018-05-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 38 Westgate, RiponLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2006-12-29 ~ 2007-12-03IIF 19 - Director → ME2006-12-29 ~ 2007-12-03IIF 22 - Secretary → ME
- 4Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-9,390 GBP2024-09-30Officer2008-09-19 ~ 2009-11-19IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-20IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5985 Leeds Road, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2013-10-31 ~ 2017-07-17IIF 15 - Director → ME2008-10-09 ~ 2010-03-25IIF 16 - Director → MEPerson with significant control2016-06-14 ~ 2017-07-17IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6
LK (SB) LIMITED
- nowSPEAKERRISE LIMITED - 2005-09-279 Moorhead Lane, Saltaire, Shipley, West YorkshireDissolved Corporate (2 parents)Officer2008-03-26 ~ 2008-04-02IIF 18 - Director → ME2005-10-07 ~ 2008-03-11IIF 12 - Director → ME2005-10-07 ~ 2008-03-11IIF 24 - Secretary → ME - 71 Cragg Lane, Bradford, West Yorkshire, EnglandDissolved CorporateOfficer2013-04-19 ~ 2014-11-10IIF 14 - Director → ME
- 832 High Street, ManchesterDissolved Corporate (1 parent)Officer2009-01-28 ~ 2009-02-28IIF 20 - Director → ME
- 9West House, King Cross Road, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2013-09-24 ~ 2014-05-29IIF 17 - Director → ME
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