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

Steventon, James Howard

    Related profiles found in government register
  • Steventon, James Howard
    British ceo born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Royal Business Park, King Street, Pontefract, WF8 4AH, United Kingdom

      IIF 1
  • Steventon, James Howard
    British chief executive born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Royal Business Park, King Street, Pontefract, WF8 4AH, England

      IIF 2
  • Steventon, James Howard
    British chief executive officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Burston Road, London, SW15 6AR, England

      IIF 3 IIF 4
  • Steventon, James Howard
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Steventon, James Howard
    British managing director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Market Hill, Southam, Warwickshire, CV47 0HF

      IIF 32
  • Steventon, James Howard
    British none born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 464, Palatine Road, Northenden, Manchester, M22 4DJ

      IIF 33 IIF 34
  • Steventon, James
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 35 IIF 36 IIF 37

    • Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 38 IIF 39
  • Mr James Howard Steventon
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 109, Hampton Lane, Solihull, B91 2RR, United Kingdom

      IIF 40

    • 20, Market Hill, Southam, Warwickshire, CV47 0HF

      IIF 41
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Market Hill, Southam, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    SCELMIRA CONSULTING LIMITED - 2017-07-03
    20 Market Hill, Southam, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -156,978 GBP2020-03-31
    Officer
    2010-04-26 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    692,835 GBP2019-08-31
    Officer
    2022-03-01 ~ 2024-12-02
    IIF 10 - director → ME
  • 2
    ASSURED CONSULTANCY LIMITED - 2017-02-09
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    430,559 GBP2020-12-31
    Officer
    2022-03-01 ~ 2024-12-02
    IIF 17 - director → ME
  • 3
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    410,217 GBP2020-09-30
    Officer
    2022-03-01 ~ 2024-12-02
    IIF 14 - director → ME
  • 4
    CONCISE IT LIMITED - 2011-10-18
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    509,783 GBP2020-09-30
    Officer
    2022-03-01 ~ 2024-12-02
    IIF 19 - director → ME
  • 5
    EXPOTEL GROUP LIMITED - 2016-10-28
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-24 ~ 2012-08-30
    IIF 28 - director → ME
  • 6
    MARERACE LIMITED - 1991-10-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,635,807 GBP2017-12-31
    Officer
    2010-04-22 ~ 2012-08-30
    IIF 33 - director → ME
  • 7
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    363,255 GBP2021-06-30
    Officer
    2020-11-19 ~ 2021-04-14
    IIF 1 - director → ME
  • 8
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,977,238 GBP2021-12-31
    Officer
    2022-03-01 ~ 2024-12-02
    IIF 9 - director → ME
  • 9
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    661,201 GBP2020-12-31
    Officer
    2022-03-01 ~ 2024-12-02
    IIF 13 - director → ME
  • 10
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    332,880 GBP2018-12-31
    Officer
    2010-04-22 ~ 2012-08-30
    IIF 34 - director → ME
  • 11
    IQUDA LTD
    - now
    QUDU LTD - 2016-08-23
    KCS TOTAL SOLUTIONS LIMITED - 2015-10-12
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    201,594 GBP2022-12-31
    Officer
    2022-12-06 ~ 2024-12-02
    IIF 39 - director → ME
  • 12
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -882,066 GBP2020-12-31
    Officer
    2022-03-01 ~ 2024-12-02
    IIF 8 - director → ME
  • 13
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,640,527 GBP2020-12-31
    Officer
    2022-03-01 ~ 2024-12-02
    IIF 36 - director → ME
  • 14
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    785 GBP2020-12-31
    Officer
    2022-03-01 ~ 2024-12-02
    IIF 5 - director → ME
  • 15
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -9,963,652 GBP2021-12-31
    Officer
    2022-03-01 ~ 2024-12-02
    IIF 12 - director → ME
  • 16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    2011-05-24 ~ 2012-08-30
    IIF 30 - director → ME
  • 17
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    255,942 GBP2021-03-31
    Officer
    2022-03-01 ~ 2024-12-02
    IIF 7 - director → ME
  • 18
    The Technology Hub Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    214,640 GBP2020-12-31
    Officer
    2022-03-01 ~ 2024-12-02
    IIF 22 - director → ME
  • 19
    The Technology Hub, Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    214,640 GBP2020-12-31
    Officer
    2022-03-01 ~ 2024-12-02
    IIF 21 - director → ME
  • 20
    Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,663,799 GBP2022-12-31
    Officer
    2022-03-01 ~ 2024-12-02
    IIF 15 - director → ME
  • 21
    Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    423,613 GBP2020-06-30
    Officer
    2022-03-01 ~ 2024-12-02
    IIF 18 - director → ME
  • 22
    NEXUS GRAPHIC SYSTEMS LIMITED - 2010-06-22
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    314,855 GBP2020-12-31
    Officer
    2022-03-01 ~ 2024-12-02
    IIF 16 - director → ME
  • 23
    PROTOCOL WORLDWIDE LIMITED - 2001-11-08
    PROTOCOL UK LIMITED - 1999-06-01
    WATCHTRIP LIMITED - 1989-07-18
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-05-24 ~ 2012-08-30
    IIF 25 - director → ME
  • 24
    DE FACTO 1645 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-24 ~ 2012-08-30
    IIF 26 - director → ME
  • 25
    DE FACTO 1646 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-24 ~ 2012-08-30
    IIF 29 - director → ME
  • 26
    EXTRAMED LTD. - 2020-11-18
    LEACANN LIMITED - 2001-01-26
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,117,000 GBP2021-03-29
    Officer
    2019-03-29 ~ 2022-03-07
    IIF 2 - director → ME
  • 27
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    218,852 GBP2022-12-31
    Officer
    2022-12-06 ~ 2024-12-02
    IIF 38 - director → ME
  • 28
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    728,874 GBP2020-03-31
    Officer
    2022-03-01 ~ 2024-12-02
    IIF 20 - director → ME
  • 29
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    282,028 GBP2022-03-31
    Officer
    2022-11-07 ~ 2024-12-02
    IIF 37 - director → ME
  • 30
    SIMONS COMPUTER SUPPLIES LIMITED - 2003-10-01
    WILCHAP 184 LIMITED - 2001-02-08
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    324,162 GBP2023-04-01 ~ 2023-12-31
    Officer
    2024-03-01 ~ 2024-12-02
    IIF 6 - director → ME
  • 31
    IMCO (102010) LIMITED - 2010-05-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-24 ~ 2012-08-30
    IIF 27 - director → ME
  • 32
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-12-06 ~ 2024-12-02
    IIF 35 - director → ME
  • 33
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2024-12-02
    IIF 11 - director → ME
  • 34
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,118 GBP2019-12-31
    Officer
    2011-05-24 ~ 2012-08-30
    IIF 24 - director → ME
  • 35
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    894,668 GBP2023-03-31
    Officer
    2023-06-30 ~ 2024-12-02
    IIF 31 - director → ME
  • 36
    DTIC UK LIMITED - 2011-12-30
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-01-24 ~ 2016-11-07
    IIF 4 - director → ME
  • 37
    MMS (DEF) LIMITED - 2007-01-17
    158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-01-24 ~ 2016-11-07
    IIF 3 - director → ME

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