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 Steven Paul Fenn
Mr Steven Paul Fenn
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SM2 7AJ, England
IIF 2 IIF 3 IIF 4 (more) 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
IIF 10 Halsey & Co, Villiers Court, Halsey & Co, 40, Upper Mulgrave Road, Sutton, SM2 7AJ, England
IIF 11 Orchard, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ, England
Fenn, Steven Paul
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SM2 7AJ, England
IIF 13 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
IIF 14 IIF 15 IIF 16 1a, Hook Road, Epsom, KT19 8TH, England
IIF 17 1a, Hook Road, Epsom, Surrey, KT19 8TH, United Kingdom
IIF 18 Orchard, Warren Drive, Kingswood, Surrey, KT20 6PZ
IIF 19 IIF 20 Halsey & Co, Villiers Court, Halsey & Co, 40, Upper Mulgrave Road, Sutton, SM2 7AJ, England
Fenn, Steven Paul
British business owner born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge, London, SE1 9SG
Fenn, Steven Paul
British company director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Old School House, 1a Hook Road, Epsom, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer
2020-11-03 ~ nowIIF 19 - Director → MEPerson with significant control 2020-11-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-2,380 GBP2024-07-31Officer 2019-07-22 ~ nowIIF 13 - Director → MEPerson with significant control 2019-07-22 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Orchard Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-06-30Officer 2003-06-17 ~ nowIIF 18 - Director → ME
- 4 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,072,551 GBP2024-08-31Officer 2014-12-08 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 The Old School House, 1a Hook Road, Epsom, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2020-12-14 ~ nowIIF 20 - Director → ME
- 6 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)97,963 GBP2024-08-31Officer 2014-12-08 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 7 1a Hook Road, Epsom, SurreyActive Corporate (7 parents)Equity (Company account)2,640,953 GBP2024-08-31Officer 2004-03-30 ~ nowIIF 17 - Director → ME
- 8 2 Upper Mulgrave Road, Cheam, Sutton, EnglandDissolved Corporate (3 parents)Officer 2019-02-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-02-19 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 9 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2017-01-23 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 10 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge, LondonDissolved Corporate (1 parent)Equity (Company account)115,136 GBP2022-08-31Officer 2014-02-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 11
WOODHAM HOUSE LIMITED
- nowTANTE MARIE LIMITED - 2008-04-03REFAL 550 LIMITED - 1999-03-17BLACKBERRY ENTERPRISES LIMITED - 1999-05-05TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27 2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2,093,625 GBP2024-08-31Officer 2016-07-22 ~ nowIIF 15 - Director → ME
- 1
COMMENSUS LIMITED
- nowCOMMENSUS LIMITED - 2008-07-24COMMENSUS LIMITED - 2018-11-30SSIL COMPUTER SERVICES LIMITED - 2008-07-24SSI SOFTWARE SERVICES LIMITED - 2008-01-17EXCELREDSTONE COMMENSUS LIMITED - 2020-06-04COMMENSUS PLC - 2017-09-22 Unit 201 Cromar Way, Chelmsford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-395,474 GBP2023-12-31Officer 2008-01-04 ~ 2016-11-16IIF 23 - Director → ME - 2 1a Hook Road, Epsom, SurreyActive Corporate (7 parents)Equity (Company account)2,640,953 GBP2024-08-31Person with significant control 2016-04-06 ~ 2016-04-22IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Person with significant control 2017-01-23 ~ 2017-01-23IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4CORETX MANAGE LIMITED - 2017-11-30SHOWFORM LIMITED - 1992-11-16SELECTION SERVICES LIMITED - 2016-04-11IDE GROUP MANAGE LIMITED - 2022-11-17SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25 Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, EnglandActive Corporate (4 parents)Officer 1992-11-06 ~ 1998-03-31IIF 22 - Director → ME
- 5
WOODHAM HOUSE LIMITED
- nowTANTE MARIE LIMITED - 2008-04-03REFAL 550 LIMITED - 1999-03-17BLACKBERRY ENTERPRISES LIMITED - 1999-05-05TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27 2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2,093,625 GBP2024-08-31Person with significant control 2016-07-22 ~ 2021-04-11IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE 2017-04-12 ~ 2024-11-26IIF 9 - Ownership of voting rights - 75% or more → OE
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