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

Mr Simon Paul Stevens

    Related profiles found in government register
  • Mr Simon Paul Stevens
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Theobalds Enterprise Centre, Innovation Place, Cheshunt, Hertfordshire, EN8 8YD, England

      IIF 1

    • 18, The Dale, Waltham Abbey, EN9 1SU, England

      IIF 2

    • 18, The Dale, Waltham Abbey, Essex, EN9 1SU

      IIF 3

    • 18, The Dale, Waltham Abbey, Essex, EN9 1SU, England

      IIF 4

    • 18, The Dale, Waltham Abbey, Essex, EN9 1SU, United Kingdom

      IIF 5

    • 40-45, Cartersfield Road, Waltham Abbey, EN9 1JD, England

      IIF 6
  • Stevens, Simon Paul
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 18, The Dale, Waltham Abbey, Essex, EN9 1SU, England

      IIF 7

    • 18, The Dale, Waltham Abbey, Essex, EN9 1SU, United Kingdom

      IIF 8
  • Stevens, Simon Paul
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Theobalds Enterprise Centre, Innovation Place, Cheshunt, Hertfordshire, EN8 8YD, England

      IIF 9

    • Xdt Nutrition Limited, 191-195 Windmill Lane, Cheshunt, Hertfordshire, EN8 9AW, United Kingdom

      IIF 10

    • 30 Finsbury Square, London, EC2P 1AG

      IIF 11

    • 18, The Dale, Waltham Abbey, Essex, EN9 1SU, England

      IIF 12 IIF 13

    • 18, The Dale, Waltham Abbey, Essex, EN9 1SU, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Stevens, Simon
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, The Dale, Waltham Abbey, EN9 1SU, England

      IIF 17
  • Stevens, Simon Paul
    English director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Bushbarns, Cheshunt, Hertfordshire, EN7 6EB, United Kingdom

      IIF 18

    • 48 Bushbarns, Cheshunt, Herts, EN7 6EB

      IIF 19 IIF 20

    • 48, Bushbarns, Rosedale Cheshunt, Waltham Cross, Hertfordshire, EN7 6EB, United Kingdom

      IIF 21
  • Stevens, Simon Paul
    English office solutions born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Bushbarns, Cheshunt, Waltham Cross, Hertfordshire, EN7 6EB, United Kingdom

      IIF 22
  • Stevens, Simon Paul
    English sales director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY, United Kingdom

      IIF 23
  • Stevens, Simon
    English company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Peerglow Centre, Marsh Lane, Ware, Herts, SG12 9QL, England

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    18 The Dale, Waltham Abbey, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-02-29
    Officer
    2013-02-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Brookman 145/147 Hatfield Road, St Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-15 ~ dissolved
    IIF 21 - Director → ME
  • 3
    Brookman 145/147 Hatfield Road, St.albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 18 - Director → ME
  • 4
    MONSTER MUSCLE LTD - 2010-01-26
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 5
    EQ DIGITAL LTD - 2009-06-03
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-20 ~ dissolved
    IIF 22 - Director → ME
  • 6
    145-147 Hatfield Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 23 - Director → ME
  • 7
    THE MUG CAKE COMPANY LIMITED - 2023-11-28
    18 The Dale, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,867 GBP2024-04-30
    Officer
    2023-12-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    AJNDH LIMITED - 2020-06-25
    WHIZZKID.COM BRANDS LIMITED - 2016-06-06
    WHIZZKID CORPORATION LIMITED - 2016-01-25
    40-45 Cartersfield Road, Waltham Abbey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,520 GBP2022-08-31
    Officer
    2020-05-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-05-23 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Briarfield, Cross Stone Road, Todmorden, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 14 - Director → ME
  • 10
    6 Manor Court, Ribchester Road, Ribchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 15 - Director → ME
  • 11
    18 The Dale, Waltham Abbey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,367 GBP2018-05-31
    Officer
    2013-04-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    18 The Dale, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,645 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Theobalds Enterprise Centre, Innovation Place, Cheshunt, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,200,937 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    MONSTER MUSCLE LTD - 2010-01-26
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-27 ~ 2009-07-28
    IIF 19 - Director → ME
  • 2
    7 Peerglow Centre, Marsh Lane, Ware, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-21 ~ 2013-01-15
    IIF 24 - Director → ME
  • 3
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -155,098 GBP2020-11-30
    Officer
    2008-01-17 ~ 2009-08-01
    IIF 20 - Director → ME
  • 4
    18 The Dale, Waltham Abbey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,367 GBP2018-05-31
    Officer
    2012-05-09 ~ 2012-08-31
    IIF 10 - Director → ME
  • 5
    50 Princes Drive, Harrow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,537 GBP2023-03-31
    Officer
    2017-04-04 ~ 2017-04-12
    IIF 17 - Director → ME

qrcode

Privacy policy

© 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.