logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phoenix, Yan Stephan

    Related profiles found in government register
  • Phoenix, Yan Stephan
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Phoenix House, 8 Lamport Drive, Heartlands Business Park, Daventry, Northants, NN11 8YH, England

      IIF 1
    • Phoenix House, 8 Lamport Drive, Heartlands Business Park, Daventry, Northants, NN11 8YH, United Kingdom

      IIF 2
    • 21, High Street, Lutterworth, Leicestershire, LE17 4AT, England

      IIF 3
    • 21, High Street, Lutterworth, Leics, LE17 4AT, England

      IIF 4 IIF 5
  • Phoenix, Yan Stephan
    British electronics engineer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Welland Gardens, Sibbertoft, Market Harborough, LE16 9BF, United Kingdom

      IIF 6
  • Mr Yan Stephan Phoenix
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Phoenix House, 8 Lamport Drive, Heartlands Business Park, Daventry, Northants, NN11 8YH, England

      IIF 7
    • 21, High Street, Lutterworth, Leicestershire, LE17 4AT

      IIF 8
    • 21, High Street, Lutterworth, Leics, LE17 4AT, England

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    ALTUS CONTROLS LIMITED
    - now 13035758
    METEOR CONTROLS LIMITED
    - 2023-06-05 13035758
    21 High Street, Lutterworth, Leics, England
    Active Corporate (5 parents)
    Officer
    2020-11-20 ~ now
    IIF 5 - Director → ME
  • 2
    DIGITAL ADVANCED CONTROL LIMITED
    07026628
    21 High Street, Lutterworth, Leicestershire
    Active Corporate (7 parents)
    Officer
    2010-09-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-03
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    DIGITAL ADVANCED GROUP LIMITED
    - now 06649187
    ELECTRONIC LIFT CONTROLS LIMITED
    - 2019-11-07 06649187
    21 High Street, Lutterworth, Leics, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-07-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    DIGITAL LIFT CONTROLS LIMITED
    03593307 10001200
    3rd Floor, Crown House 151 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-07-06 ~ 2009-12-11
    IIF 6 - Director → ME
  • 5
    DIGITAL LIFT CONTROLS LIMITED
    10001200 03593307
    Phoenix House 8 Lamport Drive, Heartlands Business Park, Daventry, Northants, England
    Active Corporate (2 parents)
    Officer
    2016-02-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    JULY & MAE LIMITED
    - now 13653338
    AWAKE LIMITED
    - 2024-05-17 13653338
    21 High Street, Lutterworth, Leics, England
    Active Corporate (3 parents)
    Officer
    2021-09-30 ~ now
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.