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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
parent relation
Individuals in focus

Joshua Stevens

    Related profiles found in government register
  • Joshua Stevens
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, NW9 6BX, United Kingdom

      IIF 1 IIF 2
  • Mr Joshua Stevens
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 3
  • Mr Joshua Freddie Stevens
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 4
  • Stevens, Joshua
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 915, High Road, The Brentano Suite, London, N12 8QJ, United Kingdom

      IIF 5
  • Stevens, Joshua Freddie
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevens, Joshua Freddie
    British managing director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, NW9 6BX, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments 7
  • 1
    1RG HOLDINGS LIMITED
    12550881
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-04-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    1RG INVESTMENTS LIMITED
    - now 12552528
    CAULFIELD INVESTMENT LIMITED
    - 2020-05-13 12552528
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-09 ~ now
    IIF 8 - Director → ME
  • 3
    ANDOKE BRANDS LIMITED
    13356177
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-26 ~ now
    IIF 9 - Director → ME
  • 4
    BAM APP LIMITED
    09973555
    915 High Road, The Brentano Suite, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 5 - Director → ME
  • 5
    CAULFIELD CAPITAL LIMITED
    11747244
    5 Technology Park, Colindeep Lane, Colindale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    CAULFIELD VENTURES LIMITED
    12571129
    5 Technology Park, Colindeep Lane, Colindale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    ONE RETAIL GROUP LIMITED
    - now 08663592
    BODYSOURCE LIMITED
    - 2016-12-02 08663592
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-08-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.