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
- British born in October 1965
Mr Steven Paul Fenn
Resident in United Kingdom
Registered addresses and corresponding companies2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
IIF 1 IIF 2 IIF 3 (more)1a, Hook Road, Epsom, KT19 8TH, England
IIF 7 IIF 8 IIF 9Halsey & Co, Villiers Court, Halsey & Co, 40, Upper Mulgrave Road, Sutton, SM2 7AJ, England
IIF 10Orchard, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ, England
IIF 11
- British born in October 1965
Fenn, Steven Paul
Resident in United Kingdom
Registered addresses and corresponding companies2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
IIF 121a, Hook Road, Epsom, KT19 8TH, England
IIF 13 IIF 14 IIF 15 (more)1a, Hook Road, Epsom, Surrey, KT19 8TH, United Kingdom
IIF 17The Old School House, 1a Hook Road, Epsom, Surrey, KT19 8TH, England
IIF 18Orchard, Warren Drive, Kingswood, Surrey, KT20 6PZ
IIF 19Halsey & Co, Villiers Court, Halsey & Co, 40, Upper Mulgrave Road, Sutton, SM2 7AJ, England
IIF 20
- British business owner born in October 1965
Fenn, Steven Paul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kroll Advisory Ltd, The Shard, 32 London Bridge, London, SE1 9SG
IIF 21
- British company director born in October 1965
Fenn, Steven Paul
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
41 DOWN ROAD FLATS LTD
12992356The Old School House, 1a Hook Road, Epsom, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2020-11-03 ~ nowIIF 20 - Director → MEPerson with significant control2020-11-03 ~ 2020-11-03IIF 10 - Ownership of shares – 75% or more → OE - 2
41 DOWN ROAD LTD
121159192 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,380 GBP2024-07-31Officer2019-07-22 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
7 CAMPDEN ROAD MANAGEMENT COMPANY LIMITED
04802012Orchard Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-06-30Officer2003-06-17 ~ 2025-10-14IIF 19 - Director → ME - 42 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)2,072,551 GBP2024-08-31Officer2014-12-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 5
ALBRIN PROPERTY LTD
13078876The Old School House, 1a Hook Road, Epsom, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer2020-12-14 ~ nowIIF 18 - Director → ME - 6
ALBRIN SUBSIDIARY LIMITED
093445032 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)97,963 GBP2024-08-31Officer2014-12-08 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 7COMMENSUS LIMITED - nowEXCELREDSTONE COMMENSUS LIMITED - 2020-06-04COMMENSUS LIMITED - 2018-11-30
COMMENSUS PLC
- 2017-09-22 06461835COMMENSUS LIMITED
- 2008-07-24 06461835SSIL COMPUTER SERVICES LIMITED
- 2008-07-24 06461835SSI SOFTWARE SERVICES LIMITED
- 2008-01-17 06461835Unit 201 Cromar Way, Chelmsford, Essex, EnglandActive Corporate (17 parents)Equity (Company account)Retained earnings (accumulated losses)-395,474 GBP2023-12-31Officer2008-01-04 ~ 2016-11-16IIF 23 - Director → ME - 8
FENNIES DAY NURSERIES LIMITED
050881881a Hook Road, Epsom, SurreyActive Corporate (11 parents)Equity (Company account)2,640,953 GBP2024-08-31Officer2004-03-30 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-22IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 9
FENNIES EDUCATION GROUP LTD
118336012 Upper Mulgrave Road, Cheam, Sutton, EnglandDissolved Corporate (3 parents)Officer2019-02-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-02-19 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 102 Villiers Court, 40 Upper Mulgrave Road, Cheam, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2017-01-23 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-23 ~ 2017-01-23IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2017-01-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 11
ORIGEN DEVELOPMENTS LIMITED
08879750C/o Kroll Advisory Ltd, The Shard, 32 London Bridge, LondonDissolved Corporate (1 parent)Equity (Company account)115,136 GBP2022-08-31Officer2014-02-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 12TIALIS ESSENTIAL IT MANAGE LIMITED - nowIDE GROUP MANAGE LIMITED - 2022-11-17CORETX MANAGE LIMITED - 2017-11-30SELECTION SERVICES LIMITED - 2016-04-11
SELECTION SERVICES PUBLIC LIMITED COMPANY
- 2010-01-25 02758710SHOWFORM LIMITED
- 1992-11-16 02758710Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, EnglandActive Corporate (26 parents)Officer1992-11-06 ~ 1998-03-31IIF 22 - Director → ME - 13TANTE MARIE LIMITED - 2008-04-03TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27BLACKBERRY ENTERPRISES LIMITED - 1999-05-05REFAL 550 LIMITED - 1999-03-172 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, EnglandActive Corporate (13 parents)Equity (Company account)2,093,625 GBP2024-08-31Officer2016-07-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-22 ~ 2021-04-11IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE2017-04-12 ~ 2024-11-26IIF 6 - Ownership of voting rights - 75% or more → OE
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