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

Mr Richard James Stephens

    Related profiles found in government register
  • Mr Richard James Stephens
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England

      IIF 1
    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 2
  • Stephens, Richard James
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 3
    • Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England

      IIF 4
    • 8, Middle Village, Haywards Heath, RH16 4GA, England

      IIF 5
  • Stephens, Richard James
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England

      IIF 6
  • Stephens, Richard James
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 8, Middle Village, Haywards Heath, RH16 4GA, England

      IIF 7 IIF 8
  • Stephens, Richard James
    British born in July 1977

    Registered addresses and corresponding companies
    • 41 Hammy Lane, Shoreham By Sea, West Sussex, BN43 6GF

      IIF 9 IIF 10
  • Stephens, Richard James
    born in July 1977

    Registered addresses and corresponding companies
    • 41 Hammy Lane, Shoreham-by-sea, , BN43 6GF,

      IIF 11
  • Stephens, Richard
    British software developer born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 12
  • Stephens, Richard James
    British director born in July 1977

    Resident in Gb-eng ( England ) (gb-eng)

    Registered addresses and corresponding companies
    • Athena, South Avenue, Goring-by-sea, Worthing, West Sussex, BN12 4DE, England

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    AVOCET WOODLAND LIMITED
    07391930
    Bank House, Southwick Square, Southwick, West Sussex
    Active Corporate (3 parents)
    Officer
    2010-09-29 ~ now
    IIF 5 - Director → ME
  • 2
    HOLIDAY MOTO LIMITED
    06402833
    137 Cassiobury Drive, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 9 - Director → ME
  • 3
    HOLIDAY MOTO (GB) LIMITED
    06711464
    137 Cassiobury Drive, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 10 - Director → ME
  • 4
    MIRANNA LTD
    10237266
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (1 parent)
    Officer
    2016-06-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    OPTO INDUSTRIES LTD
    - now 09965230
    OPTO PRODUCTS LTD
    - 2016-11-03 09965230
    Bank House Southwick Square, Southwick, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-22 ~ 2017-12-05
    IIF 6 - Director → ME
  • 6
    ORIGINAL BREED LIMITED
    07324689 OC323204
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-07-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ORIGINAL BREED LLP
    OC323204 07324689
    137 Cassiobury Drive, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 8
    ROOM ONE 2 LIMITED
    - now 08368792 10449207
    ENKEPHALE LIMITED - 2014-02-28
    Fourth Floor, 167 Fleet Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2017-05-30
    IIF 8 - Director → ME
  • 9
    ROOM ONE DESIGN LIMITED
    - now 09906389
    ROOM ONE MEDIA LIMITED - 2016-06-27
    12-14 Berry Street, Clerkenwell, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 7 - Director → ME
  • 10
    SIREN CALLING CIC
    - now 08505068
    WHALEFEST CIC - 2021-04-26
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2021-05-21 ~ now
    IIF 3 - Director → ME
  • 11
    WORKSAFE TECHNOLOGY LTD
    08330031
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ 2016-05-27
    IIF 12 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.