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

Stevens, Paul

    Related profiles found in government register
  • Stevens, Paul
    British builder born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 1
  • Stevens, Paul Richard
    British chartered accountant born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Stevens, Paul Richard
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Foundry Mews, 58 Barnes High Street, London, SW13 9AZ, United Kingdom

      IIF 3

    • 13, Foundry Mews, Barnes, London, SW13 9AZ, United Kingdom

      IIF 4

    • Unit 13, Foundry Mews, 58 Barnes High Street, London, SW13 9AZ, United Kingdom

      IIF 5
  • Stevens, Paul Richard
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevens, Paul
    British financial director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4 Grenville Court, Kingweston Road, Butleigh, Glastonbury, BA6 8FL, England

      IIF 41
  • Mr Paul Stevens
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 42

    • 13, Foundry Mews, 58 Barnes High Street, London, SW13 9AZ, United Kingdom

      IIF 43
  • Stevens, Paul Richard
    British charterd accountant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 44
  • Stevens, Paul Richard
    British chartered accountant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Rollings Butt, 6 Snow Hill, London, EC1A 2AY, England

      IIF 45

    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 46

    • Verde, 10 Bressenden Place, London, SW1E 5DH, England

      IIF 47

    • Verde, Bressenden Place, London, SW1E 5DH, England

      IIF 48

    • 52, Willis Way, Poole, BH15 3SY, England

      IIF 49
  • Stevens, Paul Richard
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 58 Fleets Lane, Fleetsbridge, Poole, Dorset, BH15 3BT

      IIF 50
  • Stevens, Paul Richard
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13, Foundry Mews, 58 Barnes High Street, Barnes, SW13 9AZ, United Kingdom

      IIF 51

    • 2, Carters Way, Wisborough Green, Billingshurst, West Sussex, RH14 0BY, England

      IIF 52

    • 58 Fleets Lane, Poole, Dorset, BH15 3BT

      IIF 53 IIF 54 IIF 55

    • 10, Foundry Mews, 58 Barnes High Street, London, SW13 9AZ, England

      IIF 56

    • 13, Foundry Mews, 58 Barnes High Street, London, SW13 9AZ, England

      IIF 57

    • 13, Foundry Mews, London, SW13 9AZ, England

      IIF 58

    • 74 Windermere Road, Ealing, London, W5 4TD

      IIF 59

    • 74, Windermere Road, London, W5 4TD, United Kingdom

      IIF 60 IIF 61

    • 58 Fleets Lane, Fleetsbridge, Poole, Dorset, BH15 3BT

      IIF 62 IIF 63 IIF 64
  • Stevens, Paul Richard
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 74 Windermere Road, Ealing, London, W5 4TD

      IIF 65
  • Mr Paul Richard Stevens
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 66

    • Unit 13, Foundry Mews, 58 Barnes High Street, London, SW13 9AZ, United Kingdom

      IIF 67
  • Mr Paul Richard Stevens
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13, Foundry Mews, 58 Barnes High Street, Barnes, SW13 9AZ, United Kingdom

      IIF 68

    • 10, Foundry Mews, 58 Barnes High Street, London, SW13 9AZ, England

      IIF 69

    • 13, Foundry Mews, London, SW13 9AZ, England

      IIF 70

    • 74, Windermere Road, London, W5 4TD, England

      IIF 71

    • 74, Windermere Road, London, W5 4TD, United Kingdom

      IIF 72 IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 48
  • 1
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 17 - director → ME
  • 2
    Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 24 - director → ME
  • 3
    LUPFAW 349 LIMITED - 2012-07-02
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 18 - director → ME
  • 4
    LUPFAW 346 LIMITED - 2012-07-05
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 32 - director → ME
  • 5
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 14 - director → ME
  • 6
    EXCEPTSUN LIMITED - 1999-08-03
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 38 - director → ME
  • 7
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 9 - director → ME
  • 8
    WY (MOLLINGTON) LIMITED - 2006-07-18
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 7 - director → ME
  • 9
    ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
    ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 25 - director → ME
  • 10
    LUPFAW 373 LIMITED - 2013-08-29
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 8 - director → ME
  • 11
    LUPFAW 372 LIMITED - 2013-08-29
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 21 - director → ME
  • 12
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 13
    4 Grenville Court Kingweston Road, Butleigh, Glastonbury, England
    Corporate (4 parents)
    Equity (Company account)
    6,605 GBP2024-04-30
    Officer
    2020-05-14 ~ now
    IIF 41 - director → ME
  • 14
    MEXICOSCOPE LIMITED - 1999-07-29
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents, 17 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 12 - director → ME
  • 15
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 31 - director → ME
  • 16
    Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 22 - director → ME
  • 17
    LONDON HOUSE & HERONWATER PARTNERSHIP LIMITED - 2019-01-07
    Unit 13 Foundry Mews, 58 Barnes High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    56,473 GBP2023-09-30
    Officer
    2018-09-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 18
    13 Foundry Mews, 58 Barnes High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 19
    LONDON HOUSE PROJECTS LTD - 2019-03-27
    LONDON HOUSE ROOFING LTD - 2019-01-07
    13 Foundry Mews, 58 Barnes High Street, Barnes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,903 GBP2023-05-31
    Officer
    2013-05-07 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    2 Carters Way, Wisborough Green, Billingshurst, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 21
    13 Foundry Mews, 58 Barnes High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,428 GBP2023-08-31
    Officer
    2015-08-13 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 22
    13 Foundry Mews, 58 Barnes High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    51,885 GBP2023-06-30
    Officer
    2017-06-26 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LONDON HOUSE DESIGN LTD - 2019-03-27
    13 Foundry Mews, Barnes, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    122,798 GBP2023-12-31
    Officer
    2014-12-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 24
    13 Foundry Mews, London, England
    Corporate (1 parent)
    Officer
    2023-08-13 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 25
    HYBIN LIMITED - 2009-05-08
    10 Foundry Mews, 58 Barnes High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    39,973 GBP2016-12-31
    Officer
    2001-01-09 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 26
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 30 - director → ME
  • 27
    The Old Library, The Drive, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 27 - director → ME
  • 28
    The Old Library, The Drive, Sevenoaks, England
    Corporate (4 parents)
    Equity (Company account)
    -9,479 GBP2023-03-31
    Officer
    2025-03-31 ~ now
    IIF 15 - director → ME
  • 29
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 36 - director → ME
  • 30
    Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 28 - director → ME
  • 31
    SEARCHPORT LIMITED - 1999-08-03
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 33 - director → ME
  • 32
    VITALPIPE LIMITED - 1999-08-03
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 20 - director → ME
  • 33
    BLADEBEAM LIMITED - 1999-08-03
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 16 - director → ME
  • 34
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 29 - director → ME
  • 35
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 34 - director → ME
  • 36
    LUPFAW 375 LIMITED - 2017-01-31
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 37 - director → ME
  • 37
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    108 GBP2023-09-30
    Officer
    2016-09-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
  • 38
    27 HOLROYD ROAD LIMITED - 2005-07-01
    BEAR SEVEN LIMITED - 2004-06-25
    Norfolk House, Hardwick Square North, Buxton, England
    Corporate (3 parents)
    Equity (Company account)
    24,286 GBP2024-03-31
    Officer
    2004-06-18 ~ now
    IIF 59 - director → ME
  • 39
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 19 - director → ME
  • 40
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 13 - director → ME
  • 41
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 39 - director → ME
  • 42
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 40 - director → ME
  • 43
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 23 - director → ME
  • 44
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 26 - director → ME
  • 45
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 6 - director → ME
  • 46
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 10 - director → ME
  • 47
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 11 - director → ME
  • 48
    SEIONT MANOR HOTEL LIMITED - 2016-12-09
    FASTEXCEPT LIMITED - 1999-08-03
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 35 - director → ME
Ceased 15
  • 1
    NUTRAVIDA LIMITED - 2015-10-16
    Unit 4 The Gateway Centre, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    140,865 GBP2021-12-31
    Officer
    2014-03-18 ~ 2017-10-20
    IIF 49 - director → ME
  • 2
    Whelco Place, Enfield Street, Wigan, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-22 ~ 2016-09-30
    IIF 63 - director → ME
  • 3
    Whelco Place, Enfield Street, Wigan, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-22 ~ 2016-09-30
    IIF 64 - director → ME
  • 4
    Whelco Place, Enfield Street, Wigan, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-22 ~ 2016-09-30
    IIF 62 - director → ME
  • 5
    CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
    CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
    TARASCON LEISURE LIMITED - 1992-11-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2015-12-22 ~ 2016-09-30
    IIF 50 - director → ME
  • 6
    FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
    PORTRUSH LIMITED - 2003-07-07
    6 Snow Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2018-09-27
    IIF 44 - director → ME
  • 7
    FITNESS PREFERRED LIMITED - 2006-01-03
    6 Snow Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2018-09-27
    IIF 46 - director → ME
  • 8
    FITNESS FIRST LIMITED - 2016-09-30
    FITNESS FIRST PLC - 2003-08-18
    FITNESS FIRST GROUP LIMITED - 1996-09-23
    Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2014-03-18 ~ 2018-09-20
    IIF 48 - director → ME
  • 9
    A. JACKSON & CO. (BUILDERS) LIMITED - 2007-06-13
    67 London Road, Alderley Edge, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ 2013-05-13
    IIF 65 - director → ME
  • 10
    13 Foundry Mews, 58 Barnes High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    51,885 GBP2023-06-30
    Officer
    2013-09-19 ~ 2016-11-30
    IIF 52 - director → ME
  • 11
    ALDAIR LIMITED - 1995-04-06
    Whelco Place, Enfield Street, Wigan, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-22 ~ 2016-09-30
    IIF 55 - director → ME
  • 12
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2016-09-30
    IIF 53 - director → ME
  • 13
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-03-18 ~ 2018-09-28
    IIF 47 - director → ME
  • 14
    FITNESS FIRST OVERSEAS HOLDINGS LIMITED - 2016-09-30
    6 Rollings Butt, 6 Snow Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-18 ~ 2018-09-27
    IIF 45 - director → ME
  • 15
    ASHAGOLD LIMITED - 1997-01-24
    Whelco Place, Enfield Street, Wigan, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-22 ~ 2016-09-30
    IIF 54 - director → ME

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