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

Stenson, Bernard Neil

    Related profiles found in government register
  • Stenson, Bernard Neil
    British company director born in April 1942

    Resident in England

    Registered addresses and corresponding companies
    • 450, Chanterlands Avenue, Hull, HU5 4BL, England

      IIF 1
  • Stenson, Bernard Neil
    British director born in April 1942

    Resident in England

    Registered addresses and corresponding companies
  • Stenson, Bernard Neil
    British engineer born in April 1942

    Resident in England

    Registered addresses and corresponding companies
    • 450, Chanterlands Avenue, Hull, HU5 4BL, England

      IIF 5 IIF 6
  • Mr Bernard Neil Stenson
    British born in April 1941

    Resident in England

    Registered addresses and corresponding companies
    • 450 Chanterlands Avenue, Hull, HU5 4BL, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    COINCHECK ELECTRONICS FINANCE LIMITED - 2008-10-30
    Beckside Court, Annie Reed Road, Beverley, East Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    43,159 GBP2023-12-31
    Officer
    2002-09-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    Beckside Court, Annie Reed Road, Beverley, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-09-04 ~ dissolved
    IIF 5 - Director → ME
  • 3
    C/o Sowerby Frs Llp Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 1 - Director → ME
Ceased 3
  • 1
    LOW & BONAR HULL LIMITED - 2019-07-12
    BONAR LIMITED - 2016-11-15
    ANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2013-01-03
    STOCKLAY LIMITED - 1996-12-17
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    351,624 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-02-26 ~ 2000-11-11
    IIF 2 - Director → ME
  • 2
    COINCHECK AMUSEMENTS LIMITED - 1985-03-13
    C/o Tenon Recovery, 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (2 parents)
    Officer
    ~ 2006-03-31
    IIF 3 - Director → ME
  • 3
    Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2000-11-11
    IIF 4 - Director → ME

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