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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

Fixman, Stephen Jonathan

    Related profiles found in government register
  • Fixman, Stephen Jonathan
    British chartered surveyor born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 129, Graham Street, London, N1 8LB

      IIF 1
    • icon of address Victory House, Chobham Street, Luton, Beds, LU1 3BS, United Kingdom

      IIF 2
    • icon of address Victory House, Chobham Street, Luton, LU1 3BS, England

      IIF 3
    • icon of address 12, Water Gardens, Stanmore, HA7 3QA, England

      IIF 4
  • Fixman, Stephen Jonathan
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 5
    • icon of address Oyster Hill Forge, Clay Lane, Headley, Surrey, KT18 6JX, United Kingdom

      IIF 6
    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 7
    • icon of address Regency House 61a, Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ, England

      IIF 8
  • Fixman, Stephen Jonathan
    British property consultant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oyster Hill Forge, Clay Lane, Headley, Surrey, KT18 6JX, United Kingdom

      IIF 9
    • icon of address 12 Water Gardens, Stanmore, Middlesex, HA7 3QA

      IIF 10
  • Fixman, Stephen Jonathan
    British property investor born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22b, St Albans Lane, London, NW11 7QE, United Kingdom

      IIF 11
  • Fixman, Stephen Jonathan
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 12
    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 13
  • Mr Stephen Jonathan Fixman
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 14
    • icon of address Oyster Hill Forge, Clay Lane, Headley, Surrey, KT18 6JX, United Kingdom

      IIF 15
    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 16
    • icon of address Regency House, 61a Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ, England

      IIF 17
  • Fixman, Stephen
    British surveyor born in February 1967

    Registered addresses and corresponding companies
    • icon of address 7 Heronslea Drive, Stanmore, Middlesex, HA7 4QY

      IIF 18
  • Fixman, Stephen Jonathan

    Registered addresses and corresponding companies
    • icon of address 129, Graham Street, London, N1 8LB

      IIF 19
  • Winton, Denise Ann
    British retired probation officer born in January 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 2, 31 Rosslyn Hill, London, NW3 5UJ, United Kingdom

      IIF 20
  • Mrs Denise Ann Winton
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 21
  • Third, Jane Caroline
    British business executive born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Association Of Independent Music Ltd, Lamb House, Church Street, London, W4 2PD, United Kingdom

      IIF 22
  • Third, Jane Caroline
    British co-founder born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 87, Hartington Road, London, E17 8AS, England

      IIF 23
  • Third, Jane Caroline
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 87, Hartington Road, London, E17 8AS, England

      IIF 24
  • Third, Jane Caroline
    British general manager born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 129, Graham Street, London, N1 8LB

      IIF 25
  • Third, Jane Caroline
    British marketing director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 87, Hartington Road, London, E17 8AS, England

      IIF 26
  • Third, Jane Caroline
    British music business born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55, Beulah Road, London, E17 9LG, England

      IIF 27
  • Ms Jane Caroline Third
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55, Beulah Road, London, E17 9LG, England

      IIF 28
    • icon of address 87, Hartington Road, London, E17 8AS, England

      IIF 29 IIF 30
  • Fixman, Stephen

    Registered addresses and corresponding companies
    • icon of address 22b, St Albans Lane, London, NW11 7QE, United Kingdom

      IIF 31
  • Summers, David Colin
    British investment banker born in March 1950

    Registered addresses and corresponding companies
  • Shefras, Matthew Emile
    British property consultant

    Registered addresses and corresponding companies
    • icon of address Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 34
    • icon of address Flat 2, 31 Rosslyn Hill, London, NW3 5UJ

      IIF 35
  • Sumners, David Colin, Dr
    British retired

    Registered addresses and corresponding companies
    • icon of address 5, Flat 3, 5 Portland Place, London, W1B 1PW, England

      IIF 36
  • Shefras, Matthew Emile
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 37
    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 38
  • Shefras, Matthew Emile
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 39
    • icon of address Flat 2, 31 Rosslyn Hill, London, NW3 5UJ, United Kingdom

      IIF 40 IIF 41
    • icon of address Regency House 61a, Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ, England

      IIF 42
  • Shefras, Matthew Emile
    British managing director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 43
  • Shefras, Matthew Emile
    British none born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24, Rothesay Avenue, Richmond, Surrey, TW10 3EA, United Kingdom

      IIF 44
  • Shefras, Matthew Emile
    British property consultant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 45 IIF 46
  • Shefras, Matthew Emile
    British property investor born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 129, Graham Street, London, N1 8LB

      IIF 47
    • icon of address 22b, St Albans Lane, London, NW3 5UJ, United Kingdom

      IIF 48
    • icon of address Flat 2, 31 Rosslyn Hill, London, NW3 5UJ

      IIF 49
    • icon of address Flat 2, 31 Rosslyn Hill, London, NW3 5UJ, United Kingdom

      IIF 50
  • Shefras, Matthew
    British investor born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Leytonstone House, Hanbury Drive, London, E11 1GA, England

      IIF 51
  • Winton, Denise Ann

    Registered addresses and corresponding companies
    • icon of address Flat 2, 31, Rosslyn Hill, London, NW3 5UJ, England

      IIF 52
  • Stephenson, Sheila Mary
    British voluntary worker born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 129, Graham Street, London, N1 8LB, Uk

      IIF 53
  • Sumners, David Colin, Dr
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Vicarage, 2 Mountfort Crescent, London, N1 1JW

      IIF 54 IIF 55
  • Sumners, David Colin, Dr
    British retired born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 129, Graham Street, London, N1 8LB

      IIF 56
  • Mr Matthew Emile Shefras
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 57
    • icon of address 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 58 IIF 59
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 22b St Albans Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-03 ~ dissolved
    IIF 11 - Director → ME
    IIF 48 - Director → ME
    icon of calendar 2010-08-03 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    icon of address Oyster Hill Forge, Clay Lane, Headley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 3
    icon of address 24 Rothesay Avenue, Richmond, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,660 GBP2024-05-31
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 44 - Director → ME
  • 4
    icon of address 31 Rosslyn Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 50 - Director → ME
  • 5
    icon of address Flat 6 36-42 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,662 GBP2024-04-30
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    FORTY LEISURE INVESTMENTS LLP - 2015-03-03
    icon of address 167-169 Great Portland Street 167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -221,290 GBP2024-07-31
    Officer
    icon of calendar 2013-07-23 ~ now
    IIF 37 - LLP Designated Member → ME
  • 7
    DARTFORD LAND LIMITED - 2022-06-16
    icon of address 167-169 Great Portland Street Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    185,594 GBP2024-07-31
    Officer
    icon of calendar 2004-07-29 ~ now
    IIF 45 - Director → ME
    icon of calendar 2004-07-29 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Has significant influence or controlOE
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 8
    STEPHEN & MATTHEWS LIMITED - 2018-11-14
    STEPHEN MATTHEWS PROPERTY CONSULTANTS LIMITED - 2008-04-02
    icon of address 167-169 Great Portland Street Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    464 GBP2024-07-31
    Officer
    icon of calendar 2003-08-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Has significant influence or controlOE
  • 9
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,520 GBP2017-07-31
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    IIF 7 - Director → ME
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    FORTY LEISURE RICKMANSWORTH LIMITED - 2009-01-27
    icon of address Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, England
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    21,341 GBP2020-07-31
    Officer
    icon of calendar 2008-09-18 ~ dissolved
    IIF 8 - Director → ME
    IIF 42 - Director → ME
  • 11
    icon of address Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    95,711 GBP2024-05-31
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-11 ~ dissolved
    IIF 43 - Director → ME
  • 13
    icon of address 55 Beulah Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,869 GBP2018-06-30
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 87 Hartington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,716 GBP2024-07-30
    Officer
    icon of calendar 2020-07-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-07-04 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 15
    icon of address Victory House, Chobham Street, Luton, Beds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    457,584 GBP2024-03-31
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 2 - Director → ME
  • 16
    icon of address Leytonstone House, Hanbury Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-05 ~ dissolved
    IIF 51 - Director → ME
  • 17
    icon of address 5 Flat 3, 5 Portland Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -697,101 GBP2024-06-30
    Officer
    icon of calendar 2007-09-17 ~ now
    IIF 36 - Secretary → ME
  • 18
    MAGNET LAND LTD - 2014-05-23
    icon of address Victory House, Chobham Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,657 GBP2024-03-31
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 3 - Director → ME
Ceased 15
  • 1
    icon of address 5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,930 GBP2024-03-31
    Officer
    icon of calendar 2009-09-30 ~ 2010-06-01
    IIF 40 - Director → ME
  • 2
    MINDGRANGE INVESTMENTS LIMITED - 1981-12-31
    icon of address 5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -963,449 GBP2024-03-31
    Officer
    icon of calendar 2009-09-30 ~ 2010-06-01
    IIF 41 - Director → ME
  • 3
    icon of address Regis Centre, Belmont Street, Bognor Regis, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -36,314 GBP2024-08-31
    Officer
    icon of calendar 2005-12-15 ~ 2007-04-01
    IIF 18 - Director → ME
    icon of calendar 2006-02-23 ~ 2014-02-19
    IIF 35 - Secretary → ME
  • 4
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    icon of address The Valley, Floyd Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-18 ~ 2010-08-23
    IIF 54 - Director → ME
  • 5
    icon of address The Valley, Floyd Road, Charlton, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,141,524 GBP2024-06-30
    Officer
    icon of calendar 1995-12-18 ~ 2010-08-23
    IIF 55 - Director → ME
  • 6
    icon of address 14 Dalby Square, Margate, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -526 GBP2024-08-31
    Officer
    icon of calendar 2023-03-10 ~ 2024-09-24
    IIF 26 - Director → ME
  • 7
    icon of address 31 Rosslyn Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-01-12 ~ 2013-12-31
    IIF 49 - Director → ME
    icon of calendar 2013-12-31 ~ 2023-07-01
    IIF 20 - Director → ME
    icon of calendar 2013-12-31 ~ 2015-10-24
    IIF 52 - Secretary → ME
  • 8
    FORTY LEISURE INVESTMENTS LLP - 2015-03-03
    icon of address 167-169 Great Portland Street 167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -221,290 GBP2024-07-31
    Officer
    icon of calendar 2013-07-23 ~ 2022-07-27
    IIF 12 - LLP Designated Member → ME
  • 9
    DARTFORD LAND LIMITED - 2022-06-16
    icon of address 167-169 Great Portland Street Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    185,594 GBP2024-07-31
    Officer
    icon of calendar 2004-07-29 ~ 2010-02-22
    IIF 10 - Director → ME
  • 10
    STEPHEN & MATTHEWS LIMITED - 2018-11-14
    STEPHEN MATTHEWS PROPERTY CONSULTANTS LIMITED - 2008-04-02
    icon of address 167-169 Great Portland Street Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    464 GBP2024-07-31
    Officer
    icon of calendar 2003-08-05 ~ 2022-07-27
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-28
    IIF 17 - Has significant influence or control OE
  • 11
    icon of address 7 Anchor Terrace, 3-13 Southwark Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ 2010-09-02
    IIF 13 - LLP Designated Member → ME
    IIF 38 - LLP Designated Member → ME
  • 12
    MORGAN STANLEY & CO. INTERNATIONAL LIMITED - 2007-04-13
    MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
    icon of address Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (19 parents, 10 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1995-03-25
    IIF 33 - Director → ME
  • 13
    MORGAN STANLEY INTERNATIONAL - 1994-02-01
    TRUSHELFCO (NO. 94) LIMITED - 1977-12-31
    icon of address Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-02-25
    IIF 32 - Director → ME
  • 14
    icon of address 124 City Road 124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-19 ~ 2020-06-16
    IIF 4 - Director → ME
    icon of calendar 2010-09-09 ~ 2014-05-24
    IIF 1 - Director → ME
    IIF 47 - Director → ME
    icon of calendar 2008-06-26 ~ 2010-09-14
    IIF 53 - Director → ME
    icon of calendar 2010-09-09 ~ 2015-04-27
    IIF 56 - Director → ME
    icon of calendar 2013-05-10 ~ 2017-10-07
    IIF 25 - Director → ME
    icon of calendar 2014-02-26 ~ 2014-05-24
    IIF 19 - Secretary → ME
  • 15
    COLESLAW 422 LIMITED - 1999-02-12
    icon of address C/o Howells & Co, 1a Knowland Drive, Milford On Sea, Lymington, England
    Active Corporate (18 parents)
    Equity (Company account)
    282,368 GBP2024-12-31
    Officer
    icon of calendar 2016-09-20 ~ 2019-05-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.