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.
Diver, Stephen Paul
Diver, Stephen Paul
British chartered accountant born in December 1956Resident in England
Registered addresses and corresponding companiesDiver, Stephen Paul
British financial controller born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 5
8 Riseholme Lane, Riseholme, Lincoln, LN2 2LD
Mr Stephen Paul Diver
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 6 8 Riseholme Lane, Riseholme, Lincoln, LN2 2LD
Diver, Stephen Paul
British Registered addresses and corresponding companiesDiver, Stephen Paul
British accountantRegistered addresses and corresponding companies
IIF 16 8 Riseholme Lane, Riseholme, Lincoln, LN2 2LD
Diver, Stephen Paul
British chartered accountantRegistered addresses and corresponding companies
- 1
ELMO SHIRE LIMITED
- nowFRIENDS OF RISEHOLME LIMITED - 2018-06-22 8 Riseholme Lane, Riseholme, LincolnDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-09-30Officer
2006-06-08 ~ dissolvedIIF 5 - Director → ME 2007-01-01 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2017-06-08 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1 1 Hay Way Priory Grange, Wragby, Market Rasen Lincoln, LincolnshireActive Corporate (3 parents)Equity (Company account)9 GBP2024-03-31Officer 1992-03-28 ~ 2002-01-22IIF 2 - Director → ME 1992-03-28 ~ 2002-02-11IIF 18 - Secretary → ME
- 2SIMONS DEVELOPMENTS LIMITED - 2020-06-15SIMONS ESTATES LIMITED - 2004-07-08 C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, LeicesterLiquidation Corporate (2 parents, 5 offsprings)Officer ~ 2009-09-16IIF 10 - Secretary → ME
- 3
LOUTH ESTATES LIMITED
- nowFIVE HUNDRED AND FORTIETH SHELF TRADING COMPANY LIMITED - 1989-10-23 C/o Simons Developments, 991 Doddington Road, Lincoln, East MidlandsDissolved Corporate (3 parents)Officer ~ 2009-09-16IIF 14 - Secretary → ME - 4 The Orangery Manor House Gardens, Ancaster Avenue, LincolnActive Corporate (3 parents)Equity (Company account)8 GBP2024-03-31Officer 1995-02-21 ~ 1998-07-28IIF 1 - Director → ME 1995-02-21 ~ 1998-07-28IIF 17 - Secretary → ME
- 5 C/o Simons Developments, 991 Doddington Road, Lincoln, East MidlandsDissolved Corporate (2 parents)Officer ~ 2009-09-16IIF 4 - Director → ME ~ 2009-09-16IIF 9 - Secretary → ME
- 6SIMONS HOMES LIMITED - 2021-03-17OTTERS HOMES LIMITED - 1989-12-18M. OTTER & CO. LTD. - 1986-12-16OTTERS LTD - 1985-04-22M.OTTER & CO. LIMITED - 1985-03-27 Lindum House Lindum Business Park, Station Road, North Hykeham, Lincoln, EnglandActive Corporate (2 parents)Officer ~ 2009-09-16IIF 7 - Secretary → ME
- 7FORAY 797 LIMITED - 1995-07-26 C/o Simons Developments, 991 Doddington Road, Lincoln, East MidlandsDissolved Corporate (4 parents)Officer 1995-07-12 ~ 2009-09-16IIF 13 - Secretary → ME
- 8SOVSHELFCO (NO. 91) LIMITED - 1990-12-06 C/o Simons Developments, 991 Doddington Road, Lincoln, LincsDissolved Corporate (4 parents)Officer ~ 2009-09-16IIF 8 - Secretary → ME
- 9LINCOLN CORN EXCHANGE AND MARKET COMPANY LIMITED(THE) - 1991-02-11 C/o Simons Developments, 991 Doddington Road, Lincoln, LincsDissolved Corporate (4 parents)Officer ~ 2009-09-16IIF 15 - Secretary → ME
- 10
SIMONS ESTATES LIMITED
- nowSIMONS DEVELOPMENTS LIMITED - 2004-07-08SIMONS ESTATES LIMITED - 2000-06-05SIMONS OF LINCOLN (ESTATES) LIMITED - 1990-06-25SIMONS OF LINCOLN (DEVELOPMENTS) LIMITED - 1976-12-31 C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (2 parents)Officer ~ 2007-12-03IIF 3 - Director → ME ~ 2009-09-16IIF 12 - Secretary → ME - 11 C/o Simons Developments, 991 Doddington Road, LincolnDissolved Corporate (3 parents)Officer ~ 2009-09-16IIF 11 - Secretary → ME
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