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

Stephens, David Anthony Stuart

    Related profiles found in government register
  • Stephens, David Anthony Stuart
    United Kingdom accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2 Latton Close, Esher, Surrey, KT10 8PX

      IIF 1 IIF 2
  • Stephens, David Anthony Stuart
    United Kingdom chief financial officer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Gresham Street, London, EC2V 7BB

      IIF 3
  • Stephens, David Anthony Stuart
    United Kingdom consultant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Latton Close, Esher, Surrey, KT10 8PX, England

      IIF 4
  • Stephens, David Anthony Stuart
    United Kingdom director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, David Anthony Stuart
    United Kingdom chartered accountant

    Registered addresses and corresponding companies

    • 2 Latton Close, Esher, Surrey, KT10 8PX

      IIF 20
  • Stephens, David Anthony Stuart
    United Kingdom director

    Registered addresses and corresponding companies
  • Mr David Anthony Stuart Stephens
    United Kingdom born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, David Anthony Stuart

    Registered addresses and corresponding companies

    • 60, Gresham Street, London, EC2V 7BB

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    75 Brookville Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2002-09-20 ~ now
    IIF 6 - director → ME
  • 2
    OUT OF BOX CONNECTIONS LIMITED - 2014-02-20
    2 Latton Close, Esher, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    2 Latton Close, Esher, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,682 GBP2015-06-30
    Officer
    2013-06-24 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 Latton Close, Esher, Surrey
    Corporate (2 parents)
    Equity (Company account)
    6,874 GBP2023-12-31
    Officer
    2013-06-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2 Latton Close, Esher, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    45 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    206,568 GBP2023-05-31
    Officer
    2002-05-24 ~ now
    IIF 10 - director → ME
  • 7
    2 Latton Close, Esher, Surrey
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-06-03 ~ now
    IIF 19 - director → ME
Ceased 13
  • 1
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -795,276 GBP2023-12-31
    Officer
    2004-07-23 ~ 2006-05-11
    IIF 14 - director → ME
  • 2
    COMMUNICATOR ONE LIMITED - 2015-07-02
    CONTINENTAL SHELF 213 LIMITED - 2002-02-28
    Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,945,741 GBP2023-12-31
    Officer
    2004-04-02 ~ 2006-04-28
    IIF 7 - director → ME
  • 3
    LEISURE BOX PLC - 2000-01-21
    QUEEN'S ICE PLC - 1998-09-14
    Park House, 26 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-06 ~ 1999-07-15
    IIF 2 - director → ME
    1996-12-06 ~ 1998-03-05
    IIF 20 - secretary → ME
  • 4
    44 Webber Street, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    246,270 GBP2020-06-30
    Officer
    2010-12-13 ~ 2015-04-14
    IIF 4 - director → ME
  • 5
    EASI STREET COMMUNICATIONS LIMITED - 2005-04-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-22 ~ 2010-04-08
    IIF 9 - director → ME
  • 6
    Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-09-05 ~ 2009-10-01
    IIF 13 - director → ME
  • 7
    QUEENS ICE SKATING LIMITED - 2000-02-04
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,898,383 GBP2022-12-31
    Officer
    1997-01-27 ~ 1999-07-22
    IIF 1 - director → ME
  • 8
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,060 GBP2022-12-31
    Officer
    1998-09-01 ~ 2000-07-06
    IIF 12 - director → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-22 ~ 2003-01-14
    IIF 5 - director → ME
    2002-07-22 ~ 2003-01-14
    IIF 22 - secretary → ME
  • 10
    RINGPROP LIMITED - 2002-07-22
    LUDGATE 265 LIMITED - 2001-08-07
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-23 ~ 2003-01-14
    IIF 8 - director → ME
    2002-05-23 ~ 2003-01-14
    IIF 23 - secretary → ME
  • 11
    RIVA GLOBAL TECHNOLOGY LIMITED - 2005-12-08
    94 Strand On The Green, Chiswick, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -378,420 GBP2017-12-31
    Officer
    2007-05-23 ~ 2014-07-01
    IIF 11 - director → ME
  • 12
    SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
    COLESLAW 202 LIMITED - 1992-05-11
    Forum Gutter Lane, 5th Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,301,981 GBP2022-12-31
    Officer
    2011-03-14 ~ 2013-06-05
    IIF 3 - director → ME
    2013-01-17 ~ 2013-06-05
    IIF 28 - secretary → ME
  • 13
    45 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    206,568 GBP2023-05-31
    Officer
    2002-05-24 ~ 2002-09-09
    IIF 21 - secretary → ME

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