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.
Stephenson, Allan
Stephenson, Allan
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesStephenson, Allan
British health and beauty born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
8, Weardale Avenue, Forest Hall, Newcastle Upon Tyne, NE12 7HX
Stephenson, Alan
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suite 4, Parsons House, Parsons Road, Washington, Tyne & Wear, NE37 1EZ, United Kingdom
Mr Allan Stephenson
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesStephenson, Allan
British health and beautyRegistered addresses and corresponding companies
IIF 10 35 West Farm Avenue, Longbenton, Newcastle, NE12 8LS
- 1 Swallow House, Parsons Road, Washington, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer
2018-11-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-11-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 Swallow House, Parsons Road, Washington, Tyne & Wear, United KingdomActive Corporate (2 parents)Equity (Company account)29,122 GBP2025-02-28Officer 2022-09-16 ~ nowIIF 3 - Director → MEPerson with significant control 2022-09-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Swallow House, Parsons Road, Washington, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Equity (Company account)-17,377 GBP2022-09-30Officer 2018-03-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-03-31 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 Suite 4 Parsons House, Parsons Road, Washington, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer 2011-03-30 ~ dissolvedIIF 5 - Director → ME
- 1 Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-08-31Officer 2004-06-01 ~ 2019-08-27IIF 4 - Director → ME 2004-06-01 ~ 2007-09-24IIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-08-27IIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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