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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

Stephens, Philip Leonard

    Related profiles found in government register
  • Stephens, Philip Leonard
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Philip Leonard
    British consultant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Eastwick Drive, Bookham, Surrey, KT23 3PU, England

      IIF 12 IIF 13 IIF 14

    • icon of address 61, Eastwick Drive, Bookham, Leatherhead, KT23 3PU, United Kingdom

      IIF 15

    • icon of address The Chapel, Reigate Road, Leatherhead, KT22 8RA, England

      IIF 16

    • icon of address The Chapel, Reigate Road, Leatherhead, KT22 8RA, United Kingdom

      IIF 17

    • icon of address 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 18

    • icon of address Lavender Cottage, New Road, Wormley, Surrey, GU8 5SU, England

      IIF 19
  • Stephens, Philip Leonard
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61 Eastwick Drive, Bookham, KT23 3PU, England

      IIF 20

    • icon of address Westmoreland, House, 80-86 Bath Road, Cheltenham, GL53 7JT, United Kingdom

      IIF 21

    • icon of address 61, Eastwick Drive, Bookham, Leatherhead, KT23 3PU, United Kingdom

      IIF 22

    • icon of address Russell & Co Ltd, Station House, Leatherhead, KT24 6QX, England

      IIF 23

    • icon of address 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 24
  • Stephens, Philip Leonard
    British business director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 25
  • Stephens, Philip Leonard
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Station House, Station Approach, East Horsley, KT24 6QX, England

      IIF 26
  • Mr Philip Leonard Stephens
    English born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Eastwick Drive, Bookham, Leatherhead, KT23 3PU, United Kingdom

      IIF 27
  • Stephens, Philip
    born in January 1965

    Resident in England Uk

    Registered addresses and corresponding companies

    • icon of address Applecroft, Bell Lane, Fetcham, KT22 9NF

      IIF 28

    • icon of address 4 Colville House, Talbot Road, London, W11 1JB

      IIF 29
  • Mr Philip Leonard Stephens
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Station House, Station Approach, East Horsley, KT24 6QX, England

      IIF 30

    • icon of address Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, England

      IIF 31
  • Stephens, Philip

    Registered addresses and corresponding companies

    • icon of address Westmoreland, House, 80-86 Bath Road, Cheltenham, GL53 7JT, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address The Moat House, Abbots Salford, Evesham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    IIF 20 - Director → ME
  • 2
    icon of address Station House, Station Approach, East Horsley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,646 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-12-22 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 3
    icon of address 39 Ermin Park Ermin Park, Brockworth, Gloucester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,281 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-22 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Azr Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 12 - Director → ME
  • 5
    ATTUNE ENERGY 3 LIMITED - 2016-02-20
    icon of address 27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-16 ~ dissolved
    IIF 18 - Director → ME
  • 6
    icon of address Russell & Co Ltd, Station House, Leatherhead, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,861 GBP2016-07-31
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o Azr Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-23 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 8
    icon of address The Chapel, Reigate Road, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    IIF 15 - Director → ME
  • 9
    icon of address The Chapel, Reigate Road, Leatherhead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    IIF 17 - Director → ME
  • 10
    icon of address C/o Azr Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 14 - Director → ME
Ceased 20
  • 1
    icon of address Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,492,025 GBP2024-05-30
    Officer
    icon of calendar 2017-08-31 ~ 2018-09-23
    IIF 25 - Director → ME
  • 2
    ATTUNE ENERGY 1 LIMITED - 2015-02-25
    icon of address 27/28 Eastcastle Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,715,585 GBP2016-04-30
    Officer
    icon of calendar 2014-02-28 ~ 2014-11-14
    IIF 11 - Director → ME
  • 3
    icon of address 27-28 Eastcastle Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2015-02-23
    IIF 4 - Director → ME
  • 4
    icon of address Station House, Station Approach, East Horsley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,646 GBP2020-04-30
    Officer
    icon of calendar 2016-12-22 ~ 2018-08-16
    IIF 26 - Director → ME
  • 5
    icon of address 27-28 Eastcastle Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2015-02-20
    IIF 2 - Director → ME
  • 6
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-08-15 ~ 2018-08-16
    IIF 9 - Director → ME
  • 7
    ATTUNE ENERGY 2 LIMITED - 2014-12-10
    icon of address 27/28 Eastcastle Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-03 ~ 2015-02-23
    IIF 10 - Director → ME
  • 8
    icon of address C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,045,677 GBP2020-12-31
    Officer
    icon of calendar 2012-12-21 ~ 2014-11-30
    IIF 21 - Director → ME
    icon of calendar 2012-12-21 ~ 2014-11-30
    IIF 32 - Secretary → ME
  • 9
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-08-15 ~ 2018-08-16
    IIF 6 - Director → ME
  • 10
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-08-15 ~ 2018-08-16
    IIF 8 - Director → ME
  • 11
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-08-15 ~ 2018-08-16
    IIF 7 - Director → ME
  • 12
    OC&C SERVICES LLP - 2013-06-28
    icon of address 6 New Street Square, London
    Active Corporate (102 parents, 3 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2007-09-30
    IIF 28 - LLP Member → ME
  • 13
    ATTUNE ENERGY LIMITED - 2014-01-28
    icon of address Anchor House, 4 Durham Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    583,059 GBP2024-10-31
    Officer
    icon of calendar 2014-01-08 ~ 2018-08-16
    IIF 16 - Director → ME
  • 14
    PLUTUS RESOURCES PLC - 2014-08-21
    IPSO VENTURES PLC - 2013-02-01
    IPSO HOLDINGS PLC - 2007-02-27
    icon of address Anchor House, 4, Durham Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2018-08-16
    IIF 24 - Director → ME
  • 15
    icon of address Station House Station Approach, East Horsley, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    219 GBP2017-06-30
    Officer
    icon of calendar 2012-06-06 ~ 2015-07-13
    IIF 22 - Director → ME
  • 16
    icon of address 27-28 Eastcastle Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2015-02-23
    IIF 3 - Director → ME
  • 17
    icon of address C/o Azr Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -632,596 GBP2017-04-30
    Officer
    icon of calendar 2012-04-17 ~ 2012-10-01
    IIF 1 - Director → ME
  • 18
    icon of address C/o Azr Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ 2012-09-10
    IIF 13 - Director → ME
  • 19
    icon of address 27/28 Eastcastle Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2015-02-23
    IIF 5 - Director → ME
  • 20
    icon of address 22 Saffron Platt, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,614 GBP2024-03-31
    Officer
    icon of calendar 2013-01-09 ~ 2015-04-23
    IIF 19 - Director → ME

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