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
Mr Mark Alexander Stevens
- British born in December 1959
Mr Mark Alexander Stevens
Resident in England
Registered addresses and corresponding companies32, Leonard Avenue, Otford, Sevenoaks, TN14 5RB, United Kingdom
IIF 1
- British born in December 1959
Stevens, Mark Alexander
Resident in England
Registered addresses and corresponding companies32, Leonard Avenue, Otford, Sevenoaks, TN14 5RB, United Kingdom
IIF 2
- British accountant born in December 1959
Stevens, Mark Alexander
Resident in England
Registered addresses and corresponding companiesFleet House, Culpeper Close, Medway City Estate, Rochester, ME2 4HN, England
IIF 3
- British chartered accountant born in December 1959
Stevens, Mark Alexander
Resident in England
Registered addresses and corresponding companies - British director born in December 1959
Stevens, Mark Alexander
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1959
Stevens, Mark Alexander
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stevens, Mark Alexander
- British charterd accountantsRegistered addresses and corresponding companies
Stevens, Mark Alexander
32 Leonard Avenue, Otford, Sevenoaks, Kent, TN14 5RB
IIF 46
- British chartered accountantRegistered addresses and corresponding companies
Stevens, Mark Alexander
- British directorRegistered addresses and corresponding companies
Stevens, Mark Alexander
32 Leonard Avenue, Otford, Sevenoaks, Kent, TN14 5RB
IIF 50
- British finance directorRegistered addresses and corresponding companies
Stevens, Mark Alexander
32 Leonard Avenue, Otford, Sevenoaks, Kent, TN14 5RB
IIF 51
- Registered addresses and corresponding companies
Stevens, Mark Alexander
32, Leonard Avenue, Otford, Sevenoaks, Kent, TN14 5RB
IIF 52
- Registered addresses and corresponding companies
Stevens, Mark
Fleet House, Culpeper Close, Medway City Estate, Rochester, ME2 4HN, England
IIF 53
Related profiles found in government register
Offspring entities and appointments
35
- 1
AFS PSYCHIATRIC CONSULTANCY SERVICES LIMITED
1102761932 Leonard Avenue, Otford, Sevenoaks, United KingdomActive Corporate (2 parents)Officer2017-10-23 ~ nowIIF 2 - Director → MEPerson with significant control2017-10-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2NEVRUS (592) LIMITED - 1993-07-1342 Central Markets West Market Building, LondonActive Corporate (12 parents)Officer2008-01-28 ~ 2011-08-08IIF 20 - Director → ME2003-02-21 ~ 2011-08-08IIF 35 - Secretary → ME
- 3BROAK OAK TOILETRIES LIMITED - 1989-09-27BROAD OAK SOAP COMPANY LIMITED - 1989-07-24Bdo Llp, Finzels Reach, Counterslip, Bristol, BristolDissolved Corporate (15 parents)Officer1992-07-23 ~ 1996-04-23IIF 11 - Director → ME
- 4
CENTURION MEATS LTD
07162526Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer2010-02-18 ~ dissolvedIIF 23 - Director → ME2010-02-18 ~ dissolvedIIF 52 - Secretary → ME - 5CORBENS PLACE LIMITED - nowMEDWAY BASIN TWO LIMITED - 2015-04-22
BLUE BOAR RE-CYCLING LIMITED
- 1998-05-20 02646831The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (16 parents)Officer1996-10-30 ~ 2000-08-04IIF 39 - Secretary → ME - 6J F EDWARDS LIMITED - 1994-05-26NEVRUS (591) LIMITED - 1993-06-22Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (5 parents)Officer2008-01-28 ~ 2012-03-31IIF 28 - Director → ME2003-02-21 ~ 2012-03-30IIF 29 - Secretary → ME
- 7JEFFREY DAVIES AND DAVIES LIMITED - 1987-03-11BRIMOVER LIMITED - 1977-12-31Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (6 parents)Officer2001-09-17 ~ dissolvedIIF 24 - Director → ME2003-02-21 ~ dissolvedIIF 34 - Secretary → ME
- 8NEVRUS (588) LIMITED - 1993-07-1342 Central Markets West Market Building, LondonActive Corporate (13 parents)Officer2008-01-28 ~ 2011-08-08IIF 19 - Director → ME2003-02-21 ~ 2011-08-08IIF 37 - Secretary → ME
- 9
FLEET HOUSE INVESTMENTS LIMITED
10055256Fleet House Culpeper Close, Medway City Estate, Rochester, EnglandActive Corporate (6 parents)Officer2016-03-10 ~ 2024-12-06IIF 16 - Director → ME2016-03-10 ~ 2016-10-21IIF 53 - Secretary → ME - 10
FLEET LUXURY PACKAGING LIMITED
09041131Fleet House, Sunderland Quay Culpeper Close, Medway City Estate, Rochester, EnglandActive Corporate (5 parents)Officer2014-05-15 ~ 2024-12-06IIF 13 - Director → ME - 11MARK LOWRY PROPERTIES LIMITED - 2019-03-06Fleet House Culpeper Close, Medway City Estate, Rochester, Kent, United KingdomActive Corporate (4 parents)Officer2019-07-24 ~ 2024-12-06IIF 4 - Director → ME
- 12
K SPRAY DESIGN LIMITED
- 2024-05-20 12068655Fleet House Culpeper Close, Medway City Estate, Rochester, Kent, United KingdomActive Corporate (6 parents)Officer2024-04-30 ~ 2024-12-06IIF 5 - Director → ME - 13
FLEET PROMOTIONAL PACKAGING GROUP LIMITED
- 2013-09-03 06659207FLEET PROMOTIONAL HOLDINGS LIMITED - 2012-05-14WWW.IWISHUWOZHERE.COM LIMITED - 2010-03-30Fleet House Culpeper Close, Medway City Estate, Rochester, EnglandActive Corporate (9 parents, 3 offsprings)Officer2013-08-28 ~ 2024-12-06IIF 3 - Director → ME - 14FLEET PROMOTIONAL PACKAGING LIMITED - 2012-07-04Fleet House, Sunderland Quay Culpeper Close, Medway City Estate, Rochester, EnglandActive Corporate (17 parents)Officer2013-04-29 ~ 2024-12-06IIF 17 - Director → ME
- 15
J.F.EDWARDS & SON LIMITED
00674624Frp Advisory Llp, Pinnacle 5th Floor 67 Albion Street, LeedsDissolved Corporate (10 parents)Officer2001-09-17 ~ 2011-08-08IIF 22 - Director → ME2003-02-21 ~ 2011-08-08IIF 32 - Secretary → ME - 16
J.FLORIS LIMITED
0045158189 Jermyn St, LondonActive Corporate (14 parents)Officer1992-07-23 ~ 1996-04-23IIF 10 - Director → ME - 17NEVRUS (305) LIMITED - 1987-03-11Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (7 parents)Officer2001-09-17 ~ dissolvedIIF 26 - Director → ME2003-02-21 ~ dissolvedIIF 33 - Secretary → ME
- 18
WONDERBALL LIMITED
- 2009-08-12 06955981Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer2009-07-31 ~ dissolvedIIF 27 - Director → ME2009-07-31 ~ dissolvedIIF 51 - Secretary → ME - 19GALLAGHER INDUSTRIAL FLOORING LIMITED - 1983-08-25GALLAGHER DESIGN AND CONSTRUCTION (SOUTH EAST) LIMITED - 1980-12-31Henwood House, Henwood, Ashford, EnglandActive Corporate (14 parents)Officer1999-11-16 ~ 2000-08-04IIF 14 - Director → ME1999-11-16 ~ 2000-08-04IIF 50 - Secretary → ME
- 20KLOUD SOLUTIONS LIMITED - now
CHURCH FIELD PROPERTY DEVELOPMENT LIMITED
- 2018-09-01 09843698FLEET RETAIL HOLDINGS LIMITED
- 2016-03-09 09843698Fleet House Culpeper Close, Medway City Estate, Rochester, EnglandActive Corporate (4 parents)Officer2015-10-27 ~ 2018-08-24IIF 15 - Director → ME - 21
LOWRY PROPERTY DEVELOPMENTS LIMITED
- 2021-04-15 13325509Fleet House, Culpeper Close, Rochester, Kent, United KingdomActive Corporate (4 parents)Officer2021-04-09 ~ 2024-12-06IIF 12 - Director → ME - 22PELICAN RESOURCES LIMITED - nowTBH REAL ESTATE DEVELOPMENTS LIMITED - 2008-12-05
ALLWASTE RECYCLING LIMITED
- 2007-09-14 03121237The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (14 parents)Officer1999-10-31 ~ 2000-08-04IIF 41 - Secretary → ME - 23
PETER TOCHER LIMITED
0317739542 Central Markets West Market Building, LondonActive Corporate (13 parents)Officer2008-01-28 ~ 2011-08-08IIF 25 - Director → ME2003-02-21 ~ 2011-08-08IIF 42 - Secretary → ME - 24PH (MAIDSTONE) LIMITED - nowTBH WASTE ASSETS INVESTMENTS LIMITED - 2011-06-29
WASTENOT MANAGEMENT LIMITED
- 2007-12-07 03198018Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer1996-05-13 ~ 2000-08-04IIF 36 - Secretary → ME - 25PURE RECYCLING SOLUTIONS LIMITED - nowBLAKEDEW ONE HUNDRED AND TEN LIMITED - 1998-07-22The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (11 parents)Officer1999-03-15 ~ 2000-08-04IIF 31 - Secretary → ME
- 26RYMAX CAPITAL LIMITED - nowRYMAX ESTATES (UK) LIMITED - 2017-03-22PELICAN PROPERTY GROUP LIMITED - 2008-03-10
WASTENOT UK LIMITED
- 2007-09-18 03198010The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (11 parents, 1 offspring)Officer1996-05-13 ~ 2000-08-04IIF 30 - Secretary → ME - 27NEVRUS (593) LIMITED - 1993-07-2642 Central Markets West Market Building, LondonActive Corporate (12 parents)Officer2008-01-28 ~ 2011-08-08IIF 21 - Director → ME2003-02-21 ~ 2011-08-08IIF 40 - Secretary → ME
- 28TBH REAL ESTATE INVESTMENTS LIMITED - now
ALLWASTE MANAGEMENT LIMITED
- 2007-09-14 03121239The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (15 parents)Officer1999-10-31 ~ 2000-08-04IIF 45 - Secretary → ME - 29TERANCE BUTLER FARMS AND ESTATES LIMITED - nowTBH FARMS & ESTATES LIMITED - 2017-06-05PURE RESOURCE RECOVERY LIMITED - 2017-03-07TBH FARMS AND ESTATES LIMITED - 2011-07-05
PELICAN LAND RECLAMATION LIMITED
- 2008-06-09 02646832The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (14 parents)Officer1996-10-30 ~ 2000-08-04IIF 38 - Secretary → ME - 30TERANCE BUTLER LIMITED - nowThe Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (17 parents, 3 offsprings)Officer1996-10-30 ~ 2000-08-04IIF 9 - Director → ME1996-10-30 ~ 2000-08-04IIF 49 - Secretary → ME
- 31
THE CITY PROVISIONS COMPANY LIMITED
- 2003-01-28 04628895Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)Officer2003-01-06 ~ dissolvedIIF 18 - Director → ME2003-02-21 ~ dissolvedIIF 43 - Secretary → ME - 32VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED - nowVIRIDOR WASTE (ALLWASTE DISPOSAL) LIMITED - 2022-04-13
ALLWASTE DISPOSAL SERVICES LIMITED
- 2007-02-21 02247560RAPID 5782 LIMITED - 1988-06-01Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (30 parents)Officer1996-10-30 ~ 2000-08-04IIF 8 - Director → ME1996-10-30 ~ 2000-08-04IIF 46 - Secretary → ME - 33VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED - nowVIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED - 2022-04-13
SKIPAWAY HOLDINGS LIMITED
- 2007-02-21 03765703BLAKEDEW ONE HUNDRED AND SIXTY TWO LIMITED - 1999-06-24Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (28 parents, 3 offsprings)Officer2000-05-04 ~ 2000-08-04IIF 6 - Director → ME2000-05-04 ~ 2000-08-04IIF 48 - Secretary → ME - 34VALENCIA WASTE (MEDWAY) LIMITED - nowVIRIDOR WASTE (MEDWAY) LIMITED - 2022-04-13
SKIPAWAY LIMITED
- 2007-02-21 01067787Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (30 parents)Officer1996-10-30 ~ 2000-08-04IIF 7 - Director → ME1996-10-30 ~ 2000-08-04IIF 47 - Secretary → ME - 35VIRIDOR WASTE (WASTENOT RECYCLING) LIMITED - now
WASTENOT RECYCLING LIMITED
- 2007-02-21 03198007Viridor House, Priory Bridge Road, Taunton, EnglandDissolved Corporate (25 parents)Officer1996-05-13 ~ 2000-08-04IIF 44 - Secretary → ME
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