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

Harper, Stephen Charles

    Related profiles found in government register
  • Harper, Stephen Charles
    British ceo born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Clarendon Street, Nottingham, NG1 5HQ

      IIF 1
  • Harper, Stephen Charles
    British chair person born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 2 IIF 3
  • Harper, Stephen Charles
    British chairman of the board born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 4
  • Harper, Stephen Charles
    British chief executive born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 5 IIF 6 IIF 7

    • Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom

      IIF 9
  • Harper, Stephen Charles
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL

      IIF 10

    • Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 11 IIF 12

    • Jessop House, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 13 IIF 14

    • Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England

      IIF 15

    • 14 St Anns Road, London, W11 4SR, United Kingdom

      IIF 16
  • Harper, Stephen Charles
    British company owner born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

      IIF 17
  • Harper, Stephen Charles
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harper, Stephen Charles
    British managing director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 35 IIF 36 IIF 37

    • Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Jessop House, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 43

    • Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH

      IIF 44

    • Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England

      IIF 45 IIF 46

    • Redgrove House, Gretton Fields, Cheltenham, Gloucestershire, GL54 5HJ

      IIF 47

    • One, Kingsway, London, WC2B 6AN, England

      IIF 48
  • Harper, Stephen Charles
    British none born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Royal Crescent, Cheltenham, GL50 3DA, Uk

      IIF 49
  • Harper, Stephen Charles
    British financial adviser born in June 1964

    Registered addresses and corresponding companies

    • 11 Northcroft Lodge, The Park, Cheltenham, GL50 2NL

      IIF 50
  • Mr Stephen Charles Harper
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 51 IIF 52 IIF 53

    • Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom

      IIF 56

    • Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH

      IIF 57 IIF 58 IIF 59

    • Units 3 & 4 Keynsham Works, Keynsham Street, Cheltenham, GL52 6EJ, England

      IIF 62

    • One, Kingsway, London, WC2B 6AN, England

      IIF 63

    • 22, Clarendon Street, Nottingham, NG1 5HQ

      IIF 64
  • Stephen Charles Harper
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 65
  • Mr Stephen Charles Harper
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jessop House, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 66
child relation
Offspring entities and appointments
Active 42
  • 1
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    502,055 GBP2018-09-30
    Officer
    2018-10-01 ~ dissolved
    IIF 11 - director → ME
  • 2
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved corporate (2 parents, 22 offsprings)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2018-09-30
    Officer
    2018-10-01 ~ dissolved
    IIF 12 - director → ME
  • 3
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    952,291 GBP2023-12-31
    Officer
    2021-07-09 ~ now
    IIF 27 - director → ME
  • 4
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-19 ~ now
    IIF 3 - director → ME
  • 5
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (3 parents)
    Officer
    2021-06-03 ~ now
    IIF 6 - director → ME
  • 6
    IMPARTIAL ADVISER LTD - 2021-06-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    204,953 GBP2021-05-31
    Officer
    2021-05-28 ~ now
    IIF 25 - director → ME
  • 7
    FOUNTAIN INDEPENDENT LIMITED - 2012-12-19
    FREEMANTLE SERVICES LIMITED - 2006-05-12
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    135,225 GBP2021-03-31
    Officer
    2006-05-08 ~ now
    IIF 36 - director → ME
  • 8
    MYSIPP LIMITED - 2010-10-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    592,177 GBP2021-03-31
    Officer
    2006-10-10 ~ now
    IIF 39 - director → ME
  • 9
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1,375,031 GBP2021-03-31
    Officer
    2005-08-26 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 65 - Has significant influence or control → OE
  • 11
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (5 parents)
    Officer
    2024-01-19 ~ now
    IIF 20 - director → ME
  • 12
    FOUNTAIN INDEPENDENT FINANCIAL SERVICES LIMITED - 2009-10-24
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2009-05-18 ~ dissolved
    IIF 32 - director → ME
  • 13
    ATTIVO MORTGAGE PLANNING LIMITED - 2024-03-18
    ATTIVO MORTGAGES LIMITED - 2021-06-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (4 parents)
    Officer
    2021-05-11 ~ now
    IIF 4 - director → ME
  • 14
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2005-10-17 ~ dissolved
    IIF 46 - director → ME
  • 16
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 13 - director → ME
  • 17
    OVAL (565) LIMITED - 1989-12-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (4 parents)
    Person with significant control
    2024-10-29 ~ now
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    INSURANCE INNOVATIONS LIMITED - 2012-05-11
    TOOGOODS SOLUTIONS LIMITED - 2009-09-22
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-03-31
    Officer
    2015-07-31 ~ dissolved
    IIF 15 - director → ME
  • 19
    14 St Anns Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 16 - director → ME
  • 20
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    227,560 GBP2020-08-31
    Officer
    2021-05-28 ~ now
    IIF 18 - director → ME
  • 21
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 8 - director → ME
  • 22
    HUDSON FITTON CRABBE LIMITED - 2009-03-05
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    IIF 23 - director → ME
  • 23
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,767 GBP2021-03-31
    Officer
    2018-04-06 ~ dissolved
    IIF 17 - director → ME
  • 24
    BAXTER FENSHAM LIMITED - 2011-06-21
    READCO 151 LIMITED - 1997-01-20
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    IIF 21 - director → ME
  • 25
    ATTIVO INDEPENDENT LIMITED - 2006-02-13
    MILLFIELD FOUNTAIN LIMITED - 2005-11-28
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2001-12-04 ~ dissolved
    IIF 31 - director → ME
  • 26
    ATTIVO FINANCIAL SERVICES LIMITED - 2010-10-04
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 27
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 29 - director → ME
  • 28
    BLACKSCO 29 LIMITED - 2011-10-19
    6th Floor, Bank House, Cherry Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,120 GBP2020-12-21
    Officer
    2020-12-22 ~ dissolved
    IIF 19 - director → ME
  • 29
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ dissolved
    IIF 30 - director → ME
  • 30
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2004-01-29 ~ dissolved
    IIF 45 - director → ME
  • 31
    ATTIVO ASSET MANAGEMENT LIMITED - 2015-02-04
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    183 GBP2022-09-30
    Officer
    2006-09-26 ~ now
    IIF 41 - director → ME
  • 32
    ATTIVO GENERAL PARTNER (2006) LIMITED - 2015-02-04
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,102 GBP2022-09-30
    Officer
    2006-10-31 ~ now
    IIF 42 - director → ME
  • 33
    ATTIVO INDEPENDENT LIMITED - 2015-02-04
    ATTIVO LIMITED - 2006-02-13
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-09-30
    Officer
    2005-08-26 ~ now
    IIF 40 - director → ME
  • 34
    ATTIVO PROPERTY LIMITED - 2015-02-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    -309,529 GBP2022-09-30
    Officer
    2005-08-26 ~ now
    IIF 38 - director → ME
  • 35
    PROPERTY HOLDINGS GROUP 2015 LIMITED - 2015-02-05
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -121,208 GBP2022-09-30
    Officer
    2015-01-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 36
    FAMILY MORTGAGE MATTERS LIMITED - 1992-03-27
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    97,805 GBP2019-03-31
    Officer
    2018-10-15 ~ dissolved
    IIF 14 - director → ME
  • 37
    VICMEND LIMITED - 1980-12-31
    6th Floor, Bank House, Cherry Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,238 GBP2019-08-31
    Officer
    2019-08-30 ~ dissolved
    IIF 10 - director → ME
  • 38
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-18 ~ now
    IIF 5 - director → ME
  • 39
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    12,303 GBP2020-06-01 ~ 2020-12-04
    Officer
    2020-12-04 ~ now
    IIF 24 - director → ME
  • 40
    FINANCIAL SOLUTIONS (SOUTHERN) LIMITED - 2016-05-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    640,624 GBP2021-03-31
    Officer
    2021-05-28 ~ now
    IIF 26 - director → ME
  • 41
    SWEENEY FINANCIAL LIMITED - 2011-08-18
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    106,607 GBP2018-03-31
    Officer
    2024-03-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2006-12-06 ~ dissolved
    IIF 44 - director → ME
Ceased 14
  • 1
    FOUNTAIN INDEPENDENT LIMITED - 2012-12-19
    FREEMANTLE SERVICES LIMITED - 2006-05-12
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    135,225 GBP2021-03-31
    Person with significant control
    2016-07-04 ~ 2018-07-12
    IIF 61 - Has significant influence or control → OE
  • 2
    ATTIVO FINANCIAL LIMITED - 2021-06-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (3 parents)
    Officer
    2021-03-05 ~ 2024-04-03
    IIF 7 - director → ME
    Person with significant control
    2021-03-05 ~ 2021-05-04
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-06-01 ~ 2018-06-13
    IIF 66 - Has significant influence or control → OE
  • 4
    IA TECHNOLOGY HOLDINGS LIMITED - 2015-10-08
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Equity (Company account)
    -302,288 GBP2018-04-30
    Officer
    2003-11-13 ~ 2004-02-18
    IIF 50 - director → ME
  • 5
    ATTIVO 24 LIMITED - 2012-04-24
    CF24 LIMITED - 2005-09-14
    UTOPIA PROPERTY INVESTMENTS LIMITED - 2005-09-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-01-26 ~ 2016-08-23
    IIF 34 - director → ME
  • 6
    Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-10-09 ~ 2016-08-23
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-23
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 7
    SSAS TRUSTEES LIMITED - 2011-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-15 ~ 2016-08-23
    IIF 1 - director → ME
    2008-03-17 ~ 2008-04-04
    IIF 33 - director → ME
  • 8
    ATTIVO ASSET MANAGEMENT LIMITED - 2015-02-04
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    183 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2018-06-06
    IIF 59 - Ownership of shares – 75% or more → OE
  • 9
    ATTIVO GENERAL PARTNER (2006) LIMITED - 2015-02-04
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,102 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2018-06-06
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    ATTIVO INDEPENDENT LIMITED - 2015-02-04
    ATTIVO LIMITED - 2006-02-13
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Ownership of shares – 75% or more → OE
  • 11
    ATTIVO PROPERTY LIMITED - 2015-02-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    -309,529 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2018-06-06
    IIF 58 - Ownership of shares – 75% or more → OE
  • 12
    3 Pullman Court, Great Western Road, Gloucester, England
    Corporate (5 parents)
    Equity (Company account)
    95,944 GBP2023-12-31
    Officer
    2013-01-04 ~ 2015-12-02
    IIF 49 - director → ME
  • 13
    THE SIPP ACCOUNT TRUSTEES LIMITED - 2007-10-15
    Shire Hall, High Pavement, Nottingham, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-10-03 ~ 2012-03-08
    IIF 47 - director → ME
  • 14
    ATTIVO INVESTMENT MANAGEMENT LIMITED - 2017-10-06
    ATTIVO DIRECT LIMITED - 2012-06-01
    Ernst & Young Llp, 1 More London Place, London
    Corporate (4 parents)
    Officer
    2005-08-26 ~ 2017-03-29
    IIF 48 - director → ME
    Person with significant control
    2016-07-04 ~ 2017-03-28
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE

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