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

Mr Neil Stephenson

    Related profiles found in government register
  • Mr Neil Stephenson
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, St. Peters Wharf, Newcastle Upon Tyne, NE6 1TW, England

      IIF 1

    • 6, The Square, Sunderland, SR6 8JJ, England

      IIF 2

    • 7 The Square, Sunderland, SR6 8JJ, England

      IIF 3
  • Mr Neil Stephenson
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 St. Aidans Road, Wallsend, NE28 8QG, England

      IIF 4
  • Mr Neil Stephenson
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Willoughby Park, Alnwick, NE66 1ET, England

      IIF 5
  • Neil Stephenson
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mira Media Group, Walker Road, Hoults Estates, Hoults Yard, Newcastle Upon Tyne, NE6 2HL, United Kingdom

      IIF 6
  • Mr Neil Stephenson
    English born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 The Square, Sunderland, SR6 8JJ, England

      IIF 7
  • Stephenson, Neil
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, Belmont Business Park, Belmont, Durham, DH1 1TW, England

      IIF 8

    • 9 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, England

      IIF 9

    • 9 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, United Kingdom

      IIF 10 IIF 11

    • 9, Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2ES

      IIF 12 IIF 13 IIF 14

    • C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 15

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, Tyne And Wear, NE1 8AP

      IIF 16

    • Studios 2 & 6, The Old Forge, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL, England

      IIF 17

    • Unit 3, St. Peters Wharf, Newcastle Upon Tyne, NE6 1TW, England

      IIF 18

    • C/o Optimal Accountancy, 301a Sunderland Road, South Shields, Tyne & Wear, NE34 6RB, United Kingdom

      IIF 19

    • Dean Road, South Shields, NE33 4EA, England

      IIF 20

    • Masonic Hall, Wesley Street, Ingham Street, South Shields, Tyne And Wear, NE33 2DQ, England

      IIF 21

    • 6, The Square, Sunderland, SR6 8JJ, England

      IIF 22

    • 7 The Square, Fulwell, Sunderland, SR6 8JJ, England

      IIF 23
  • Stephenson, Neil
    British chief eexecutive director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 24
  • Stephenson, Neil
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sirius Building, The Clocktower, South Gyle Crescent, Edinburgh, EH12 9LB, Scotland

      IIF 25 IIF 26

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 27 IIF 28 IIF 29

    • Unit 3, Holman Court, South Shields, Tyne And Wear, NE33 1RL, England

      IIF 30

    • 7, The Square, Sunderland, SR6 8JJ, England

      IIF 31
  • Stephenson, Neil
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Bartle Court Business Village, Rosemary Lane, Bartle, Preston, PR4 0HB, England

      IIF 32

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 33

    • Unit 5, Holman Court, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RL, England

      IIF 34

    • Unit 6 Holman Court, Unit 6 Holman Court, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RL, England

      IIF 35

    • Jacksons Law Firm, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, England

      IIF 36

    • Onyx House 9, Cheltenham Road, Stockton-on-tees, TS18 2AD

      IIF 37

    • 7 The Square, Sunderland, SR6 8JJ, England

      IIF 38

    • 18 St. Aidans Road, Wallsend, NE28 8QG, England

      IIF 39
  • Stephenson, Neil
    British director, it consultant born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lighthouse View, Seaham, SR7 7PR, England

      IIF 40
  • Stephenson, Neil
    British none born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Onyx House, 9 Cheltenham Road, Portrack Interchange Business Park, Stockton-on-tees, Cleveland, TS18 2AD

      IIF 41
  • Stephenson, Neil
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mira Media Group, Walker Road, Hoults Estates, Hoults Yard, Newcastle Upon Tyne, NE6 2HL, United Kingdom

      IIF 42

    • 301, Sunderland Road, South Shields, South Shields, Tyne And Wear, NE34 6RB, England

      IIF 43

    • Neil Stephenson, 7 The Square, Fulwell, Sunderland, Durham, SR6 8JJ, United Kingdom

      IIF 44
  • Stephenson, Neil
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Callum Drive, South Shields, Tyne & Wear, NE34 6TZ

      IIF 45
  • Stephenson, Neil
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Callum Drive, South Shields, Tyne & Wear, NE34 6TZ

      IIF 46 IIF 47 IIF 48

    • 15, Callum Drive, South Shields, Tyne And Wear, NE34 6TZ, United Kingdom

      IIF 49
  • Stephenson, Neil
    British none born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Callum Drive, South Shields, Tyne And Wear, NE34 6TZ

      IIF 50
  • Stephenson, Neil
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Willoughby Park, Alnwick, NE66 1ET, England

      IIF 51

    • Unit 4, Bartle Court Business Village, Rosemary Lane, Bartle, Preston, PR4 0HB, England

      IIF 52
  • Stephenson, Neil

    Registered addresses and corresponding companies

    • C/o Mira Media Group, Walker Road, Hoults Estates, Hoults Yard, Newcastle Upon Tyne, NE6 2HL, United Kingdom

      IIF 53

    • Masonic Hall, Wesley Street, Ingham Street, South Shields, Tyne And Wear, NE33 2DQ, England

      IIF 54

    • 7 The Square, Fulwell, Sunderland, SR6 8JJ, England

      IIF 55

    • 7 The Square, Sunderland, SR6 8JJ, England

      IIF 56
child relation
Offspring entities and appointments 46
  • 1
    ACRYLIC CRAFTS LTD
    - now 06980403
    THEMODBLOG LTD - 2019-10-10
    Unit 6 Holman Court Unit 6 Holman Court, Henry Robson Way, South Shields, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    2021-05-14 ~ 2024-10-17
    IIF 35 - Director → ME
  • 2
    AMANO TECHNOLOGIES LIMITED
    - now 06517183
    CLARO PROFESSIONAL LIMITED - 2010-10-22
    9 Apollo Court Koppers Way, Monkton Business Park South, Hebburn, England
    Active Corporate (10 parents)
    Officer
    2020-12-19 ~ now
    IIF 9 - Director → ME
  • 3
    BUSINESS CONTINUITY CENTRES LIMITED
    04834297
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (15 parents)
    Officer
    2007-01-05 ~ 2016-06-07
    IIF 24 - Director → ME
  • 4
    CAMPBELL LEE COMPUTER SERVICES LIMITED
    SC062818
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2008-01-29 ~ 2016-06-07
    IIF 25 - Director → ME
  • 5
    CAMPBELL LEE INTERNET SOLUTIONS LIMITED
    - now SC203013
    QUILLCO 90 LIMITED - 2001-04-11
    Sirius Building The Clocktower, South Gyle Crescent, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 45 - Director → ME
  • 6
    CAMPBELL LEE LIMITED
    - now SC145587
    CAMPBELL LEE PLC
    - 2011-10-06 SC145587
    CAMPBELL LEE HOLDINGS PLC - 1997-09-16
    DEMOLINK LIMITED - 1994-02-10
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2016-06-07
    IIF 26 - Director → ME
  • 7
    CRAFT CREATIONS PAPER LTD
    11851540
    Unit 5, Holman Court, Henry Robson Way, South Shields, Tyne And Wear, England
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ 2024-10-17
    IIF 34 - Director → ME
  • 8
    DATABANX LIMITED
    04759836
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (19 parents)
    Officer
    2003-05-12 ~ 2016-06-07
    IIF 29 - Director → ME
  • 9
    DISASTER RECOVERY SOLUTIONS LIMITED
    05870863
    Onyx House (stockton) 9 Cheltenham Road, Portrack Interchange Business Park, Stockton-on-tees
    Dissolved Corporate (7 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 50 - Director → ME
  • 10
    DUNDAS I.T. LIMITED
    - now SC213837
    TILEGOLD LIMITED - 2001-01-30
    Sirius Building The Clocktower, South Gyle Crescent, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 46 - Director → ME
  • 11
    E-QUALITY LEARNING LIMITED
    07401627
    9 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (9 parents)
    Officer
    2020-12-19 ~ now
    IIF 14 - Director → ME
  • 12
    EQUALITY SOLUTIONS GROUP LIMITED
    12821216
    9 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2020-08-18 ~ now
    IIF 11 - Director → ME
  • 13
    EQUALITY WORKS LIMITED
    03347564
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (16 parents)
    Officer
    2021-07-14 ~ now
    IIF 16 - Director → ME
  • 14
    EWG 24 LIMITED
    - now 03044422
    CHALLENGE CONSULTANCY LIMITED
    - 2024-12-12 03044422
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 15 - Director → ME
  • 15
    GENERATOR NORTH EAST LIMITED
    03670235
    Live Theatre, Broad Chare, Newcastle Upon Tyne, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2016-10-20 ~ 2020-01-31
    IIF 31 - Director → ME
  • 16
    INFINIUM GROUP LIMITED
    - now 09358961 08388125
    CHALLENGER TECHNOLOGY LIMITED - 2017-12-14
    CIRROCUMULUS COMPUTING LIMITED - 2015-03-27
    Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-07-23 ~ 2021-07-21
    IIF 52 - Director → ME
  • 17
    INFINIUM IT LIMITED
    - now 04521964
    INFINIUM ASSOCIATES LTD - 2013-01-29
    Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-07-21
    IIF 32 - Director → ME
  • 18
    INVATE LIMITED
    04949747
    9 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (14 parents)
    Officer
    2020-12-19 ~ now
    IIF 13 - Director → ME
  • 19
    JADE INTEGRATION LIMITED
    04568257
    Onyx House C/o Onyx, 9 Cheltenham Road, Stockton On Tees
    Dissolved Corporate (13 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 47 - Director → ME
  • 20
    KATY SUE DESIGNS LIMITED
    - now 05056797
    K S DESIGNS LIMITED - 2004-11-29
    Unit 3 Holman Court, South Shields, Tyne And Wear, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-05-30 ~ 2024-10-17
    IIF 30 - Director → ME
  • 21
    KNOWLEDGE LIMITED
    01554385
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (17 parents)
    Officer
    2014-12-19 ~ 2016-06-07
    IIF 41 - Director → ME
  • 22
    LEARNING LABS (UK) LTD.
    08561333
    9 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (9 parents)
    Officer
    2020-12-19 ~ now
    IIF 12 - Director → ME
  • 23
    MIRA MEDIA GROUP LIMITED
    - now 11677120
    BLURT.SOCIAL LTD - 2020-02-06
    Unit 3 St. Peters Wharf, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MOFFAT COMMUNICATIONS LIMITED
    - now 02355810
    RSM MOFFAT LIMITED - 2007-07-11
    MOFFAT COMMUNICATIONS LIMITED - 2004-04-01
    LOR TELECOM PROJECTS LIMITED - 1995-09-26
    KELSEY LIMITED - 1989-06-07
    Onyx House C/o Onyx, 9 Cheltenham Road, Stockton-on-tees, Teesside
    Dissolved Corporate (26 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 48 - Director → ME
  • 25
    ONYX GROUP LIMITED
    - now 05682619
    GEMSTONE LIMITED
    - 2007-06-28 05682619
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2006-01-21 ~ 2016-06-07
    IIF 28 - Director → ME
  • 26
    ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED
    - now 07725048
    AGHOCO 1059 LIMITED
    - 2012-04-23 07725048 07680521... (more)
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2016-06-07
    IIF 27 - Director → ME
  • 27
    ONYX INTERNET LIMITED
    - now 04061967
    SANDCO 684 LIMITED
    - 2005-12-06 04061967 04061996... (more)
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-12-22 ~ 2016-06-07
    IIF 33 - Director → ME
  • 28
    RED BUS PROPERTY LIMITED
    10031615
    6 The Square, Sunderland, England
    Active Corporate (2 parents)
    Officer
    2016-02-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    REDU GROUP LTD
    - now 08931545
    REDU INC LTD - 2015-04-21
    Office 3 Ground Floor, East Wing, Spectrum 5,spectrum Business Park, Seaham, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-01-23 ~ 2020-08-03
    IIF 40 - Director → ME
  • 30
    SALES MAGNET HOLDINGS LIMITED
    15628800
    C/o Mira Media Group Walker Road, Hoults Estates, Hoults Yard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 42 - Director → ME
    2024-04-09 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 6 - Has significant influence or control → OE
  • 31
    SERIOS GROUP LIMITED
    12456390
    Studios 2 & 6 The Old Forge, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (10 parents)
    Officer
    2025-05-29 ~ now
    IIF 17 - Director → ME
  • 32
    SOUTH SHIELDS AND WESTOE CLUB TRADING LTD
    10053049
    Dean Road, South Shields, England
    Active Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 20 - Director → ME
  • 33
    SOUTH SHIELDS CRICKET CLUB TRADING LIMITED
    16854384
    301 Sunderland Road, South Shields, South Shields, Tyne And Wear, England
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    IIF 43 - Director → ME
  • 34
    SOUTH SHIELDS MASONIC HALL LIMITED
    16558564 16572053
    Masonic Hall Wesley Street, Ingham Street, South Shields, Tyne And Wear, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-03 ~ now
    IIF 54 - Secretary → ME
  • 35
    SOUTH SHIELDS MASONIC HALL TRADING LIMITED
    16572053 16558564
    Masonic Hall Wesley Street, Ingham Street, South Shields, Tyne And Wear, England
    Active Corporate (3 parents)
    Officer
    2025-07-09 ~ now
    IIF 21 - Director → ME
  • 36
    SPECIAL IAPPS C.I.C.
    - now 07585386
    SPECIAL IAPPS - 2016-09-09
    F 17 Evolve C Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
    Liquidation Corporate (6 parents)
    Officer
    2018-09-07 ~ 2023-05-03
    IIF 8 - Director → ME
  • 37
    STACK 360 LIMITED
    13773629
    18 St. Aidans Road, Wallsend, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 38
    STEPHENSON CAPITAL LIMITED
    16137262
    C/o Optimal Accountants, 301 Sunderland Road, South Shields, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-16 ~ now
    IIF 44 - Director → ME
  • 39
    STEPHENSON VENTURES LIMITED
    10485615
    7 The Square, Fulwell, Sunderland, England
    Active Corporate (2 parents)
    Officer
    2016-11-18 ~ now
    IIF 23 - Director → ME
    2016-11-18 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TAILHAIL LIMITED - now
    AIRVADO LTD - 2024-02-14
    TAIL HAIL LIMITED
    - 2023-06-30 12452835
    69 Church Way, North Shields, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-10 ~ 2021-08-10
    IIF 51 - Director → ME
    Person with significant control
    2020-02-10 ~ 2021-08-10
    IIF 5 - Has significant influence or control → OE
  • 41
    TETRAD RECRUITMENT GROUP LIMITED
    10609491
    The Lodge Ward Jackson Park, Elwick Road, Hartlepool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-27 ~ 2018-08-23
    IIF 36 - Director → ME
  • 42
    THE EDUCATIONAL GUIDANCE SERVICE LTD
    05122931
    9 Apollo Court Koppers Way, Monkton Business Park South, Hebburn, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-22 ~ now
    IIF 10 - Director → ME
  • 43
    THE HIVE HQ LIMITED
    09912474
    C/o Optimal Accountancy, 301a Sunderland Road, South Shields, Tyne & Wear, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 19 - Director → ME
  • 44
    VIRGIN START UP LIMITED
    - now 03390330
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2013-10-24 ~ 2013-12-05
    IIF 49 - Director → ME
  • 45
    WE ARE CONCEPT LIMITED
    10934335
    One Trinity Green, Eldon Street, South Shields, England
    Active Corporate (3 parents)
    Officer
    2017-08-25 ~ 2019-05-10
    IIF 38 - Director → ME
    2017-08-25 ~ 2019-05-10
    IIF 56 - Secretary → ME
    Person with significant control
    2017-08-25 ~ 2019-05-10
    IIF 7 - Has significant influence or control → OE
  • 46
    YORKSHIRE DATA CENTRES LIMITED
    - now 06659646
    W2 DATA CENTRES LIMITED - 2009-06-23
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (21 parents)
    Officer
    2011-05-16 ~ 2016-06-07
    IIF 37 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.