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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

Stephen, Dennis John

    Related profiles found in government register
  • Stephen, Dennis John
    British

    Registered addresses and corresponding companies
  • Stephen, Dennis John
    British company secretary

    Registered addresses and corresponding companies
    • Birch House Horsell Birch, Horsell, Woking, Surrey, GU21 4XD

      IIF 22
  • Stephen, Dennis John
    British born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 51a Eilean Rise, Ellon, Aberdeenshire, AB41 9NF, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    PJWC (ELLON) LIMITED - 2009-05-08
    35 Bridge Street, Ellon, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,745 GBP2020-05-31
    Officer
    2016-06-01 ~ now
    IIF 23 - Director → ME
Ceased 22
  • 1
    AUSKERRY LIMITED - 1998-06-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1998-05-21 ~ 1998-05-21
    IIF 3 - Secretary → ME
  • 2
    BRAESWICK LIMITED - 1999-06-09
    201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    562,245 GBP2024-03-31
    Officer
    1999-04-12 ~ 1999-05-21
    IIF 12 - Secretary → ME
  • 3
    Heather Park House, North Circular Road, Stonebridge, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-01 ~ 1995-08-02
    IIF 16 - Secretary → ME
  • 4
    CCS GROUP PLC - 2021-07-02
    Heather Park House, North Circular Road, Stonebridge, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,963,136 GBP2022-03-31
    Officer
    1995-08-08 ~ 1995-08-08
    IIF 17 - Secretary → ME
  • 5
    CCS (DEVELOPMENTS) LIMITED - 1996-02-19
    Heather Park House, North Circular Road, Stonebridge, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-01 ~ 1995-08-02
    IIF 20 - Secretary → ME
  • 6
    DALSETTER LIMITED - 1999-03-10
    Heather Park House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    1998-12-29 ~ 1999-02-01
    IIF 15 - Secretary → ME
  • 7
    COMXO LIMITED - 2015-10-23
    TRESS LIMITED - 1999-12-01
    18 Horton Road, Datchet, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,132,484 GBP2024-03-31
    Officer
    1999-03-05 ~ 1999-11-04
    IIF 1 - Secretary → ME
  • 8
    COMXO TRADING LIMITED - 2015-10-23
    SKELDA LIMITED - 1999-12-08
    18 Horton Road, Datchet, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,583,719 GBP2024-03-31
    Officer
    1999-10-20 ~ 1999-11-04
    IIF 5 - Secretary → ME
  • 9
    ENGLISH HERITAGE BUILDINGS (UK) LIMITED - 2012-11-06
    ENGLISH HERITAGE BUILDINGS LIMITED - 2007-12-05
    ENGLISH HERITAGE BUILDINGS PRODUCTS LIMITED - 2002-01-02
    BALTA LIMITED - 1999-06-09
    Coldharbour Farm Estate Battle Road, Dallington, Heathfield, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -334,539 GBP2024-03-31
    Officer
    1998-05-22 ~ 1998-05-22
    IIF 21 - Secretary → ME
  • 10
    BLAVOD DRINKS LIMITED - 2014-04-28
    BLACK VODKA LIMITED - 2001-10-23
    BLAVOD BLACK VODKA LIMITED - 2001-02-09
    CROSSBOST LIMITED - 1999-06-10
    201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (5 parents)
    Officer
    1999-04-12 ~ 1999-05-21
    IIF 2 - Secretary → ME
  • 11
    BLAVOD WINES AND SPIRITS PLC - 2014-04-28
    BLAVOD EXTREME SPIRITS PLC - 2009-08-05
    BLAVOD BLACK VODKA PLC - 2004-01-20
    BLACK VODKA LIMITED - 2001-02-09
    WOODWICK LIMITED - 1999-05-21
    201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1999-03-05 ~ 1999-04-01
    IIF 7 - Secretary → ME
  • 12
    EDDERTON LIMITED - 1999-12-22
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    23,182,402 GBP2024-12-31
    Officer
    1999-11-30 ~ 1999-12-01
    IIF 4 - Secretary → ME
  • 13
    INDUSTRIAL ZEOLITE (MEEKER) LIMITED - 1999-11-22
    LATHERON LIMITED - 1999-11-11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (4 parents)
    Officer
    1999-10-20 ~ 1999-10-28
    IIF 6 - Secretary → ME
  • 14
    KINGSBARNS LIMITED - 2000-01-28
    79 Stoke Newington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-13 ~ 1999-12-22
    IIF 13 - Secretary → ME
  • 15
    10-12 Mulberry Green, Old Harlow, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,279,756 GBP2024-03-31
    Officer
    1996-05-30 ~ 1996-05-30
    IIF 22 - Secretary → ME
  • 16
    MELBY LIMITED - 1998-06-24
    79 Stoke Newington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-22 ~ 1998-05-22
    IIF 14 - Secretary → ME
  • 17
    RICE & DORE ASSOCIATES LIMITED - 2013-11-29
    MOWLIE LIMITED - 1998-12-29
    33 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    1998-07-29 ~ 1998-12-01
    IIF 9 - Secretary → ME
  • 18
    SIMON INTERMODAL LIMITED - 2015-01-05
    NORMAN LEWIS (HOLDINGS) LIMITED - 2001-11-07
    BURNHAVEN LIMITED - 1997-06-19
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1996-10-09 ~ 1997-04-01
    IIF 10 - Secretary → ME
  • 19
    46 Lambs Conduit Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -52,958 GBP2021-01-01 ~ 2021-12-31
    Officer
    1996-01-04 ~ 1996-03-01
    IIF 19 - Secretary → ME
  • 20
    DORES LIMITED - 1996-11-14
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-09 ~ 1996-11-05
    IIF 8 - Secretary → ME
  • 21
    TRAFFIC SYSTEMS DESIGN & CONSULTANCY PLC - 2008-08-26
    LEVERBURGH LIMITED - 1999-07-19
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2018-08-31
    Officer
    1999-03-23 ~ 1999-04-09
    IIF 11 - Secretary → ME
  • 22
    CULTER LIMITED - 1996-08-20
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents)
    Officer
    1996-05-30 ~ 1996-06-07
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.