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
Individuals in focus
Stevens, Paul Richard
- British born in January 1966
Stevens, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1966
Stevens, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies13, Foundry Mews, 58 Barnes High Street, London, SW13 9AZ, United Kingdom
IIF 39
- British born in January 1966
Stevens, Paul
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
IIF 40
- British born in January 1966
Stevens, Paul Richard
Resident in England
Registered addresses and corresponding companies - British charterd accountant born in January 1966
Stevens, Paul Richard
Resident in England
Registered addresses and corresponding companies6, Snow Hill, London, EC1A 2AY, England
IIF 46
- British chartered accountant born in January 1966
Stevens, Paul Richard
Resident in England
Registered addresses and corresponding companies - British company director born in January 1966
Stevens, Paul Richard
Resident in England
Registered addresses and corresponding companies58 Fleets Lane, Fleetsbridge, Poole, Dorset, BH15 3BT
IIF 52
- British company director born in January 1966
Stevens, Paul Richard
Resident in England
Registered addresses and corresponding companies2, Carters Way, Wisborough Green, Billingshurst, West Sussex, RH14 0BY, England
IIF 5358 Fleets Lane, Poole, Dorset, BH15 3BT
IIF 54 IIF 55 IIF 5610, Foundry Mews, 58 Barnes High Street, London, SW13 9AZ, England
IIF 5774, Windermere Road, London, W5 4TD, United Kingdom
IIF 5858 Fleets Lane, Fleetsbridge, Poole, Dorset, BH15 3BT
IIF 59 IIF 60 IIF 61
- British director born in January 1966
Stevens, Paul Richard
Resident in England
Registered addresses and corresponding companies74 Windermere Road, Ealing, London, W5 4TD
IIF 62
- British born in January 1966
Mr Paul Stevens
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Mr Paul Richard Stevens
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Stevens, Paul
Resident in England
Registered addresses and corresponding companies4 Grenville Court, Kingweston Road, Butleigh, Glastonbury, BA6 8FL, England
IIF 67
- British born in January 1966
Mr Paul Richard Stevens
Resident in England
Registered addresses and corresponding companies10, Foundry Mews, 58 Barnes High Street, London, SW13 9AZ, England
IIF 6874, Windermere Road, London, W5 4TD, England
IIF 6974, Windermere Road, London, W5 4TD, United Kingdom
IIF 70 IIF 71 IIF 728, Foundry Mews, Barnes, London, SW13 9AZ, England
IIF 738, Foundry Mews, Barnes, London, SW13 9AZ, United Kingdom
IIF 74
Related profiles found in government register
Offspring entities and appointments
62
- 1
AUDLEYS WOOD HOTEL (NO. 2) LIMITED
06493611The Old Library, The Drive, Sevenoaks, KentActive Corporate (12 parents)Officer2025-03-31 ~ nowIIF 15 - Director → ME - 2
AUDLEYS WOOD HOTEL LIMITED
06456130Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, KentActive Corporate (13 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 22 - Director → ME - 3LUPFAW 349 LIMITED - 2012-07-02The Old Library, The Drive, Sevenoaks, KentActive Corporate (14 parents)Officer2025-03-31 ~ nowIIF 16 - Director → ME
- 4LUPFAW 346 LIMITED - 2012-07-05The Old Library, The Drive, Sevenoaks, KentActive Corporate (14 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 30 - Director → ME
- 5
BESTMEXICO LIMITED
03753206The Old Library, The Drive, Sevenoaks, KentActive Corporate (16 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 12 - Director → ME - 6EXCEPTSUN LIMITED - 1999-08-03The Old Library, The Drive, Sevenoaks, KentActive Corporate (17 parents)Officer2025-03-31 ~ nowIIF 36 - Director → ME
- 7
CHILSTON PARK LIMITED
03133980The Old Library, The Drive, Sevenoaks, KentActive Corporate (27 parents)Officer2025-03-31 ~ nowIIF 7 - Director → ME - 8
- 9
CURZONS (BERKELEY SQUARE HOUSE) LIMITED
03076247Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (29 parents)Officer2015-12-22 ~ 2016-09-30IIF 60 - Director → ME - 10
CURZONS (EMBANKMENT) LIMITED
02811282Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (31 parents)Officer2015-12-22 ~ 2016-09-30IIF 61 - Director → ME - 11
CURZONS LIVERPOOL STREET LIMITED
02943692Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (32 parents)Officer2015-01-22 ~ 2016-09-30IIF 59 - Director → ME - 12WY (MOLLINGTON) LIMITED - 2006-07-18The Old Library, The Drive, Sevenoaks, KentActive Corporate (16 parents)Officer2025-03-31 ~ nowIIF 5 - Director → ME
- 13ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22The Old Library, The Drive, Sevenoaks, KentActive Corporate (29 parents)Officer2025-03-31 ~ nowIIF 23 - Director → ME
- 14LUPFAW 373 LIMITED - 2013-08-29The Old Library, The Drive, Sevenoaks, KentActive Corporate (13 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 6 - Director → ME
- 15LUPFAW 372 LIMITED - 2013-08-29The Old Library, The Drive, Sevenoaks, KentActive Corporate (14 parents)Officer2025-03-31 ~ nowIIF 19 - Director → ME
- 16
FINCHLEY SHOREHAVEN LIMITED
16223703128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 17Insolvency (Case 1) In administration
Administration started on 2023-04-05
Administration ended on 2024-04-16CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18TARASCON LEISURE LIMITED - 1992-11-23C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (39 parents, 2 offsprings)Officer2015-12-22 ~ 2016-09-30IIF 52 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-10-01PORTRUSH LIMITED - 2003-07-076 Snow Hill, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2014-03-18 ~ 2018-09-27IIF 46 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-10-01FITNESS PREFERRED LIMITED - 2006-01-036 Snow Hill, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2014-03-18 ~ 2018-09-27IIF 48 - Director → ME - 20
FITNESS FIRST LIMITED
- 2016-09-30 03075946FITNESS FIRST PLC - 2003-08-18FITNESS FIRST GROUP LIMITED - 1996-09-23Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, LondonDissolved Corporate (30 parents, 1 offspring)Officer2014-03-18 ~ 2018-09-20IIF 50 - Director → ME - 21
GRENVILLE COURT MANAGEMENT (BUTLEIGH) LIMITED
089235434 Grenville Court Kingweston Road, Butleigh, Glastonbury, EnglandActive Corporate (6 parents)Officer2020-05-14 ~ nowIIF 67 - Director → ME - 22MEXICOSCOPE LIMITED - 1999-07-29The Old Library, The Drive, Sevenoaks, KentActive Corporate (31 parents, 17 offsprings)Officer2025-03-31 ~ nowIIF 10 - Director → ME
- 23
HENDON HALL HOTEL (NO. 2) LIMITED
06492855The Old Library, The Drive, Sevenoaks, KentActive Corporate (12 parents)Officer2025-03-31 ~ nowIIF 29 - Director → ME - 24
HENDON HALL HOTEL LIMITED
06456146Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, KentActive Corporate (12 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 20 - Director → ME - 25
LONDON HOUSE & HERONWATER PARTNERSHIP LIMITED
- 2019-01-07 115773368 Foundry Mews, Barnes, London, EnglandActive Corporate (2 parents)Officer2018-09-19 ~ nowIIF 2 - Director → MEPerson with significant control2018-09-19 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 26
- 27
- 288 Foundry Mews, Barnes, London, EnglandActive Corporate (4 parents)Officer2013-05-07 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 292 Carters Way, Wisborough Green, Billingshurst, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2015-09-18 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 30
LONDON HOUSE JOINERY LIMITED
097315688 Foundry Mews, Barnes, London, EnglandActive Corporate (2 parents)Officer2015-08-13 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 318 Foundry Mews, Barnes, London, EnglandActive Corporate (5 parents)Officer2017-06-26 ~ nowIIF 44 - Director → ME2013-09-19 ~ 2016-11-30IIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 328 Foundry Mews, Barnes, London, EnglandActive Corporate (3 parents)Officer2014-12-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 338 Foundry Mews, Barnes, London, United KingdomActive Corporate (1 parent)Officer2023-08-13 ~ nowIIF 45 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 34
HYBIN LIMITED
- 2009-05-08 0408417710 Foundry Mews, 58 Barnes High Street, London, EnglandLiquidation Corporate (8 parents)Officer2001-01-09 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 35The Old Library, The Drive, Sevenoaks, KentActive Corporate (13 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 28 - Director → ME
- 36The Old Library, The Drive, Sevenoaks, Kent, United KingdomActive Corporate (13 parents)Officer2025-03-31 ~ nowIIF 25 - Director → ME
- 37ALDAIR LIMITED - 1995-04-06Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (26 parents)Officer2015-12-22 ~ 2016-09-30IIF 56 - Director → ME
- 38
MIKE CORBY HOLDINGS LIMITED
01567399Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-27
Due to be dissolved on 2024-11-21C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (30 parents, 2 offsprings)Officer2015-12-22 ~ 2016-09-30IIF 54 - Director → ME - 39
MORAY LIMITED
04698751Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-10-10
Commencement of winding up on 2018-10-15Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (22 parents, 3 offsprings)Officer2014-03-18 ~ 2018-09-28IIF 49 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-10-106 Rollings Butt, 6 Snow Hill, London, EnglandDissolved Corporate (19 parents)Officer2014-03-18 ~ 2018-09-27IIF 47 - Director → ME - 41
NECKINGER HOLDINGS LIMITED
06548107The Old Library, The Drive, Sevenoaks, EnglandActive Corporate (14 parents)Officer2025-03-31 ~ nowIIF 13 - Director → ME - 42
NEW HALL HOTEL (NO. 2) LIMITED
06493606The Old Library, The Drive, Sevenoaks, KentActive Corporate (12 parents)Officer2025-03-31 ~ nowIIF 34 - Director → ME - 43
NEW HALL HOTEL LIMITED
06455581Hand Picked Hotels, The Old, Library, The Drive, SevenoaksActive Corporate (12 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 26 - Director → ME - 44
- 45
- 46BLADEBEAM LIMITED - 1999-08-03The Old Library, The Drive, Sevenoaks, KentActive Corporate (17 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 14 - Director → ME
- 47
RHINEFIELD TIME SHARE LIMITED
01964892The Old Library, The Drive, Sevenoaks, KentActive Corporate (20 parents)Officer2025-03-31 ~ nowIIF 27 - Director → ME - 48
RHINEFIELD TIME SHARE MANAGEMENT LIMITED
01992395The Old Library, The Drive, Sevenoaks, KentActive Corporate (20 parents)Officer2025-03-31 ~ nowIIF 32 - Director → ME - 49LUPFAW 375 LIMITED - 2017-01-31The Old Library, The Drive, Sevenoaks, KentActive Corporate (13 parents)Officer2025-03-31 ~ nowIIF 35 - Director → ME
- 50
SUSSEX BUILDERS LIMITED
103655754th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (1 parent)Officer2016-09-08 ~ nowIIF 40 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Has significant influence or control → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 51ASHAGOLD LIMITED - 1997-01-24Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (25 parents)Officer2015-12-22 ~ 2016-09-30IIF 55 - Director → ME
- 52
- 53
WY (BRANDS HATCH) LIMITED
03819502The Old Library, The Drive, Sevenoaks, KentActive Corporate (20 parents)Officer2025-03-31 ~ nowIIF 17 - Director → ME - 54
WY (CHILSTON PARK) LIMITED
03819493The Old Library, The Drive, Sevenoaks, KentActive Corporate (20 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 11 - Director → ME - 55
WY (ETTINGTON PARK) LIMITED
03819491The Old Library, The Drive, Sevenoaks, KentActive Corporate (19 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 37 - Director → ME - 56
WY (L'HORIZON) LIMITED
03819481The Old Library, The Drive, Sevenoaks, KentActive Corporate (19 parents)Officer2025-03-31 ~ nowIIF 38 - Director → ME - 57
WY (NUTFIELD PRIORY) LIMITED
03819446The Old Library, The Drive, Sevenoaks, KentActive Corporate (20 parents)Officer2025-03-31 ~ nowIIF 21 - Director → ME - 58
WY (PRIEST HOUSE) LIMITED
03819494The Old Library, The Drive, Sevenoaks, KentActive Corporate (18 parents)Officer2025-03-31 ~ nowIIF 24 - Director → ME - 59
WY (ROOKERY HALL) LIMITED
03819475The Old Library, The Drive, Sevenoaks, KentActive Corporate (22 parents)Officer2025-03-31 ~ nowIIF 4 - Director → ME - 60
WY (WOOD HALL) LIMITED
03819470The Old Library, The Drive, Sevenoaks, KentActive Corporate (20 parents)Officer2025-03-31 ~ nowIIF 8 - Director → ME - 61
WY (WOODLAND PARK) LIMITED
03819472The Old Library, The Drive, Sevenoaks, KentActive Corporate (20 parents)Officer2025-03-31 ~ nowIIF 9 - Director → ME - 62SEIONT MANOR HOTEL LIMITED - 2016-12-09FASTEXCEPT LIMITED - 1999-08-03The Old Library, The Drive, Sevenoaks, KentActive Corporate (14 parents)Officer2025-03-31 ~ nowIIF 33 - Director → ME
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