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

Mr David Paul Steen Jnr

    Related profiles found in government register
  • Mr David Paul Steen Jnr
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Onslow Road, Hersham, Walton-on-thames, KT12 5BA, England

      IIF 1
  • Mr David Paul Steen
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, New Zealand Avenue, Walton-on-thames, Surrey, KT12 1PX, England

      IIF 2
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

      IIF 3
    • 2 Exchange Cottages, High Street, Ripley, Woking, Surrey, GU23 6AF, England

      IIF 4
  • David Steen
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41a, Church Street, Weybridge, Surrey, KT13 8DG, United Kingdom

      IIF 5
  • Mr David Paul Steen
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ibex House, 61-65 Baker Street, Weybridge, KT13 8AH, England

      IIF 6
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

      IIF 7 IIF 8 IIF 9
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England

      IIF 12 IIF 13
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom

      IIF 14
  • David Steen
    English born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15 IIF 16
  • Steen, David Paul
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Easterley Boathouse, The Towpath, Walton-on-thames, Surrey, KT12 2PG, United Kingdom

      IIF 17
    • Mandalay, Onslow Road, Burwood Park, Walton-on-thames, Surrey, KT12 5BA, England

      IIF 18
    • The Monument Building, Suites 11 & 12, 45 - 47 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 19
  • Steen, David Paul
    British developer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mandalay, Onslow Road, Burwood Park, Walton-on-thames, Surrey, KT12 5BA, England

      IIF 20
    • Hamilton House, Old Avenue, Weybridge, Surrey, KT13 0QE

      IIF 21
  • Steen, David Paul
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

      IIF 22
  • Steen, David Paul
    British property developer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mandalay, 43 Onslow Road, Burwood Park, Walton-on-thames, Surrey, KT12 5BA, England

      IIF 23
  • David Paul Steen
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Steen, David Paul
    English developer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

      IIF 28 IIF 29
  • Steen, David Paul
    English director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 30
    • Ibex House, 61 Baker Street, Weybridge, KT13 8AH, United Kingdom

      IIF 31 IIF 32 IIF 33
    • Ibex House, 61-65 Baker Street, Weybridge, Surrey, KT13 8AH, England

      IIF 35
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

      IIF 36 IIF 37
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England

      IIF 38
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom

      IIF 39
    • The Monument, Suite 11, 45-47 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 40
  • Steen, David Paul
    English property developer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 41 IIF 42
    • Ibex House, 61-65 Baker Street, Weybridge, KT13 8AH, England

      IIF 43
    • Ibex House, 61-65 Baker Street, Weybridge, Surrey, KT13 8AH, England

      IIF 44
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

      IIF 45 IIF 46
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England

      IIF 47 IIF 48 IIF 49
  • Steen, David
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41a, Church Street, Weybridge, Surrey, KT13 8DG, United Kingdom

      IIF 50
  • Steen, David Paul
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ibex House, 61-65 Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom

      IIF 51
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

      IIF 52 IIF 53
  • Steen, David Paul
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Monument, Suite 11, 45-47 Monument Hill, Weybridge, KT13 8RN, England

      IIF 54
  • Steen, David Paul
    British property developer born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 43, Onslow Road, Hersham, Walton-on-thames, KT12 5BA, England

      IIF 55
  • Steen, David Paul
    British company director born in September 1963

    Registered addresses and corresponding companies
    • Sleepy Hollow, 103 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 56 IIF 57
  • Steen, David Paul
    British property developer born in September 1963

    Registered addresses and corresponding companies
    • Sleepy Hollow, 103 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 58
  • Steen, David Paul
    British

    Registered addresses and corresponding companies
    • Sleepy Hollow, 103 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 59 IIF 60
  • Steen, David Paul
    British developer

    Registered addresses and corresponding companies
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

      IIF 61
  • Steen, David Paul
    British property developer

    Registered addresses and corresponding companies
    • Sleepy Hollow, 103 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 62
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

      IIF 63
  • Steen, David

    Registered addresses and corresponding companies
    • Mandalay, Onslow Road, Burwood Park, Walton-on-thames, Surrey, KT12 5BA, England

      IIF 64
child relation
Offspring entities and appointments
Active 29
  • 1
    The Monument, Suite 11, 45-47 Monument Hill, Weybridge, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-01 ~ now
    IIF 54 - director → ME
  • 2
    Ibex House, 61-65 Baker Street, Weybridge, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-29 ~ now
    IIF 35 - director → ME
  • 3
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Corporate (6 parents)
    Equity (Company account)
    234,181 GBP2023-03-31
    Officer
    2015-11-16 ~ now
    IIF 30 - director → ME
  • 4
    Ibex House, Baker Street, Weybridge, Surrey
    Corporate (3 parents)
    Equity (Company account)
    41,174 GBP2023-12-31
    Officer
    2006-03-24 ~ now
    IIF 36 - director → ME
  • 5
    BIRCHWOOD COMMERCIAL INVESTMENTS LIMITED - 2003-12-19
    ASSETELITE LIMITED - 2002-04-16
    Ibex House, Baker Street, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    7,666,722 GBP2024-03-31
    Officer
    2001-11-06 ~ now
    IIF 28 - director → ME
    2001-11-06 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Ibex House, 61 Baker Street, Weybridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-02-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Ibex House, 61 Baker Street, Weybridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-02-07 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Ibex House, 61 Baker Street, Weybridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-02-07 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Ibex House, 61 Baker Street, Weybridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,352 GBP2024-03-31
    Officer
    2018-06-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Ibex House, Baker Street, Weybridge, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,242,650 GBP2024-03-31
    Officer
    1997-04-28 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    BOOST PROPERTIES LTD - 2012-10-26
    BAR SIP ENTERPRISE LTD - 2011-09-20
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -845,116 GBP2024-01-31
    Officer
    2011-08-19 ~ now
    IIF 49 - director → ME
  • 12
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-14 ~ now
    IIF 48 - director → ME
  • 13
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 14
    PEARLTRACK LIMITED - 2003-03-03
    Ibex House, Baker Street, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -58,322 GBP2024-03-31
    Officer
    2014-04-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Ibex House, Baker Street, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -29,440 GBP2024-03-31
    Officer
    2011-06-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    Ibex House, 61-65 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-25 ~ now
    IIF 51 - llp-designated-member → ME
  • 17
    Ibex House, 61-65 Baker Street, Weybridge, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    183,028 GBP2024-03-31
    Officer
    2016-10-13 ~ now
    IIF 44 - director → ME
  • 18
    Ibex House, 61-65 Baker Street, Weybridge, England
    Corporate (2 parents)
    Equity (Company account)
    801,017 GBP2024-03-31
    Officer
    2016-10-07 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    SLOTIDEAL PROPERTY MANAGEMENT LIMITED - 2000-04-27
    5 Brayford Square, Brayford Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2016-07-12 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 20
    Ibex House, Baker Street, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-12-12 ~ now
    IIF 45 - director → ME
    2001-12-12 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -17,367 GBP2023-08-31
    Officer
    2017-08-09 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 39 - director → ME
  • 23
    Mulberry House 53 Church Street, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-10-07 ~ dissolved
    IIF 18 - director → ME
    2011-11-03 ~ dissolved
    IIF 64 - secretary → ME
  • 24
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-20 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 25
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    276,275 GBP2024-02-28
    Officer
    2017-03-20 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    Ibex House, Baker Street, Weybridge, Surrey
    Corporate (2 parents)
    Officer
    2013-04-15 ~ now
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 27
    Ibex House, Baker Street, Weybridge, Surrey
    Corporate (2 parents)
    Officer
    2011-10-04 ~ now
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    The Monument, Suite 11, 45-47 Monument Hill, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 40 - director → ME
  • 29
    The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, England
    Corporate (7 parents)
    Equity (Company account)
    17,297 GBP2024-03-31
    Officer
    2015-11-20 ~ now
    IIF 19 - director → ME
Ceased 9
  • 1
    Belgarum Property Management, The Estate Office Old Manor Nursery, Kilham Lane, Winchester, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    210 GBP2024-05-31
    Officer
    2004-05-14 ~ 2005-06-02
    IIF 57 - director → ME
    2004-05-14 ~ 2005-06-02
    IIF 59 - secretary → ME
  • 2
    28 Queens Road, Weybridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-21 ~ 2023-03-21
    IIF 50 - director → ME
    Person with significant control
    2021-10-21 ~ 2023-03-21
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PEARLTRACK LIMITED - 2003-03-03
    Ibex House, Baker Street, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -58,322 GBP2024-03-31
    Officer
    2010-06-25 ~ 2010-07-05
    IIF 22 - director → ME
    2002-11-18 ~ 2010-06-22
    IIF 21 - director → ME
  • 4
    SLOTIDEAL PROPERTY MANAGEMENT LIMITED - 2000-04-27
    5 Brayford Square, Brayford Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2016-07-12 ~ 2017-05-10
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-12
    IIF 2 - Has significant influence or control OE
  • 5
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-27 ~ 2004-08-26
    IIF 56 - director → ME
    2004-04-27 ~ 2004-08-26
    IIF 60 - secretary → ME
  • 6
    COURTFIELD MEWS RESIDENTS ASSOCIATION LIMITED - 2001-10-02
    1 Strides Court, Ottershaw, Chertsey, Surrey
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    1998-02-09 ~ 2001-01-16
    IIF 58 - director → ME
    1998-02-09 ~ 2001-01-16
    IIF 62 - secretary → ME
  • 7
    Poplar Cottage 7 The Courtyard, High Street, Ripley, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-04-27 ~ 2015-08-05
    IIF 17 - director → ME
  • 8
    The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, England
    Corporate (7 parents)
    Equity (Company account)
    17,297 GBP2024-03-31
    Officer
    2006-03-08 ~ 2015-11-20
    IIF 20 - director → ME
  • 9
    Exchange Cottages High Street, Ripley, Woking, Surrey, England
    Corporate
    Equity (Company account)
    233 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ 2018-01-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.