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 Steven Paul Fenn

    Related profiles found in government register
  • Mr Steven Paul Fenn
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SM2 7AJ, England

      IIF 1

    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 2 IIF 3 IIF 4

    • Halsey & Co, Villiers Court, Halsey & Co, 40, Upper Mulgrave Road, Sutton, SM2 7AJ, England

      IIF 10

    • Orchard, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ, England

      IIF 11
  • Fenn, Steven Paul
    British business owner born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge, London, SE1 9SG

      IIF 12
  • Fenn, Steven Paul
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard, Warren Drive, Kingswood, Surrey, KT20 6PZ

      IIF 13 IIF 14 IIF 15

    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 16

    • Orchard, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ, England

      IIF 17
  • Fenn, Steven Paul
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SM2 7AJ, England

      IIF 18

    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 19

    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, SM2 7AJ, United Kingdom

      IIF 20 IIF 21

    • 2 Villiers Court, Upper Mulgrave Road, Cheam, Sutton, Surrey, SM2 7AJ, England

      IIF 22

    • Halsey & Co, Villiers Court, Halsey & Co, 40, Upper Mulgrave Road, Sutton, SM2 7AJ, England

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    The Old School House, 1a Hook Road, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,218 GBP2023-07-31
    Officer
    2019-07-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Orchard Warren Drive, Kingswood, Tadworth, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2003-06-17 ~ now
    IIF 15 - Director → ME
  • 4
    2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,426,005 GBP2023-08-31
    Officer
    2014-12-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    The Old School House, 1a Hook Road, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 24 - Director → ME
  • 6
    2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,963 GBP2023-08-31
    Officer
    2014-12-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    1a Hook Road, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,640,953 GBP2024-08-31
    Officer
    2004-03-30 ~ now
    IIF 13 - Director → ME
  • 8
    2 Upper Mulgrave Road, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    115,136 GBP2022-08-31
    Officer
    2014-02-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    TANTE MARIE LIMITED - 2008-04-03
    TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
    BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
    REFAL 550 LIMITED - 1999-03-17
    2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,093,625 GBP2024-08-31
    Officer
    2016-07-22 ~ now
    IIF 22 - Director → ME
Ceased 5
  • 1
    EXCELREDSTONE COMMENSUS LIMITED - 2020-06-04
    COMMENSUS LIMITED - 2018-11-30
    COMMENSUS PLC - 2017-09-22
    COMMENSUS LIMITED - 2008-07-24
    SSIL COMPUTER SERVICES LIMITED - 2008-07-24
    SSI SOFTWARE SERVICES LIMITED - 2008-01-17
    Unit 201 Cromar Way, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -395,474 GBP2023-12-31
    Officer
    2008-01-04 ~ 2016-11-16
    IIF 16 - Director → ME
  • 2
    1a Hook Road, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,640,953 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-22
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-01-23 ~ 2017-01-23
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    IDE GROUP MANAGE LIMITED - 2022-11-17
    CORETX MANAGE LIMITED - 2017-11-30
    SELECTION SERVICES LIMITED - 2016-04-11
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (4 parents)
    Officer
    1992-11-06 ~ 1998-03-31
    IIF 14 - Director → ME
  • 5
    TANTE MARIE LIMITED - 2008-04-03
    TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
    BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
    REFAL 550 LIMITED - 1999-03-17
    2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,093,625 GBP2024-08-31
    Person with significant control
    2016-07-22 ~ 2021-04-11
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    2017-04-12 ~ 2024-11-26
    IIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.