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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

Mr Patrick Stephansen

    Related profiles found in government register
  • Mr Patrick Stephansen
    Norwegian born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY

      IIF 1
  • Stephansen, Patrick
    Norwegian born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 John Street, London, WC1N 2EB

      IIF 2

    • Toumaz Technology Ltd, 115 Milton Park, Building 3, Abingdon, Oxon, OX14 4RZ, United Kingdom

      IIF 3

    • 23, Grafton Street, London, W1S 4EY

      IIF 4

    • 28, Welbeck Street, London, W1G 8EW, United Kingdom

      IIF 5

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 6

    • 51, Arthur Road, London, SW19 7DN, England

      IIF 7

    • 51, Arthur Road, Wimbledon, London, SW19 7DN

      IIF 8

    • Dna Electronics Ltd, Ugli Campus Block C, 56 Wood Lane, London, W12 7SB, United Kingdom

      IIF 9

    • Ugli Campus Block C, 56 Wood Lane, London, W12 7SB, United Kingdom

      IIF 10
  • Stephansen, Patrick
    Norwegian banker born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

      IIF 11
  • Stephansen, Patrick
    Norwegian born in May 1952

    Registered addresses and corresponding companies
  • Stephansen, Patrick
    born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Stephansen, Patrick
    Norwegian

    Registered addresses and corresponding companies

    • 51, Arthur Road, Wimbledon, London, SW19 7DN

      IIF 26
  • Stephansen, Patrick
    Norwegian born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kitwell House, The Warren, Radlett, Hertfordshire, WD7 7DU, England

      IIF 27

    • 3 Windlesham Court, Snows Ride, Windlesham, Surrey, GU20 6LA

      IIF 28
  • Stephansen, Patrick

    Registered addresses and corresponding companies

    • Floor 3, Block C Centre House, 56 Wood Lane, London, W12 7SB, United Kingdom

      IIF 29

    • Ugli Campus Block C, 56 Wood Lane, London, W12 7SB, United Kingdom

      IIF 30

    • 51, Arthur Road, Wimbledon, London, SW19 6DN

      IIF 31
child relation
Offspring entities and appointments 26
  • 1
    ANCHOR CAPITAL ADVISORS (UK) LTD.
    03920267
    Coombe Bury Cottage, Kingston Hill, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-03-12 ~ 2020-07-09
    IIF 7 - Director → ME
  • 2
    AUGA TECHNOLOGIES LIMITED
    - now 05885409
    MEETOO LIMITED
    - 2019-03-11 05885409 08948191
    LUMI TECHNOLOGIES LTD.
    - 2017-06-23 05885409 03224120
    APOLLO MOBILE LTD
    - 2010-12-06 05885409
    APOLLO WIRELESS MEDIA LIMITED - 2007-01-15
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2010-09-17 ~ 2025-09-19
    IIF 11 - Director → ME
  • 3
    BC APOLLO LLP
    OC356752
    1 Birdcage Walk, 1 Birdcage Walk, London, England
    Dissolved Corporate (30 parents)
    Officer
    2019-09-16 ~ 2025-09-28
    IIF 17 - LLP Member → ME
  • 4
    BEAUBRIDGE LLP - now
    PARTNER CAPITAL ONE LLP
    - 2011-05-11 OC313371
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2005-05-23 ~ 2009-03-31
    IIF 22 - LLP Designated Member → ME
  • 5
    BEYOND CAPITAL LLP
    OC353471
    1 Birdcage Walk, 1 Birdcage Walk, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-23 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 6
    BEYOND CAPITAL MANAGEMENT LIMITED
    07325497
    23 Grafton Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-07-26 ~ dissolved
    IIF 4 - Director → ME
    2010-07-26 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    DNAE GROUP HOLDINGS LIMITED - now
    DNA ELECTRONICS LIMITED
    - 2015-09-02 04821572
    SUNISEQ LIMITED - 2003-08-22
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2010-09-02 ~ 2010-12-17
    IIF 2 - Director → ME
    2008-06-16 ~ 2008-07-03
    IIF 12 - Director → ME
  • 8
    FRONTIER MICROSYSTEMS LIMITED - now
    TOUMAZ MICROSYSTEMS LIMITED
    - 2013-12-31 07824805
    TOUMAZ CONNECT LIMITED - 2011-12-14
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (11 parents)
    Officer
    2011-12-21 ~ 2012-09-28
    IIF 27 - Director → ME
  • 9
    FUTURE WAVES UK LTD.
    05852155
    Frontier Silicon, 137 Euston Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-07-04 ~ 2013-02-07
    IIF 3 - Director → ME
  • 10
    GENEU LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-18
    Dissolved on 2020-07-20
    GENEONYX UK LTD
    - 2014-04-29 07985957
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2013-01-02 ~ 2013-07-30
    IIF 29 - Secretary → ME
  • 11
    IMAGE METRICS LIMITED - now
    IMAGE METRICS PLC
    - 2005-08-19 04098216
    HALLCO 529 PLC - 2000-12-14
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2004-09-28 ~ 2004-12-09
    IIF 14 - Director → ME
  • 12
    KAIROSDX LTD
    16490060
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 6 - Director → ME
  • 13
    PANCREONYX UK LIMITED
    08350283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-09
    Dissolved on 2019-04-05
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2013-01-07 ~ 2013-07-29
    IIF 10 - Director → ME
    2013-01-07 ~ 2013-07-29
    IIF 30 - Secretary → ME
  • 14
    PC FIBRE LLP
    OC331183
    1 Birdcage Walk, 1 Birdcage Walk, London, England
    Active Corporate (18 parents)
    Officer
    2007-09-07 ~ now
    IIF 25 - LLP Designated Member → ME
  • 15
    PC FOUNDERS LLP
    OC349606
    23 Grafton Street, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2009-10-28 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    PC GENERAL PARTNER LIMITED
    06356258
    23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 8 - Director → ME
    2007-08-30 ~ dissolved
    IIF 26 - Secretary → ME
  • 17
    PC NLINE LLP
    OC315534
    23 Grafton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 18
    PC PROTEIN LLP
    OC349745
    23 Grafton Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 19
    PC SENSIUM LLP
    - now OC329144
    SEA PROTEIN LLP
    - 2008-10-10 OC329144
    PC MUNRO LLP
    - 2008-04-10 OC329144
    23 Grafton Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 20
    PC SPINE LLP
    OC329575
    23 Grafton Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 24 - LLP Member → ME
  • 21
    SCPF GENERAL PARTNER LIMITED
    SC330241
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 13 - Director → ME
  • 22
    SENSIUM HEALTHCARE LIMITED - now
    TOUMAZ HEALTHCARE LIMITED
    - 2013-12-18 03921089
    TOUMAZ UK LIMITED
    - 2012-02-27 03921089
    TOUMAZ TECHNOLOGY LIMITED
    - 2010-06-25 03921089
    TOUMAZ TELECOM LTD - 2000-10-02
    450 Bath Road, West Drayton, London, England
    Active Corporate (28 parents)
    Officer
    2002-09-20 ~ 2012-09-28
    IIF 28 - Director → ME
  • 23
    TRANSALPINE CAPITAL LIMITED
    04981980
    2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-02 ~ 2004-02-16
    IIF 15 - Director → ME
  • 24
    VAGONYX UK LIMITED
    - now 07463202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-09
    Dissolved on 2019-04-05
    ZANCHINN LIMITED - 2012-12-13
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2012-12-31 ~ 2013-07-29
    IIF 9 - Director → ME
  • 25
    WORLD PRESIDENTS' ORGANIZATION LONDON
    07417142
    28 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 5 - Director → ME
  • 26
    YES TELEVISION PUBLIC LIMITED COMPANY
    03922358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-07
    Dissolved on 2013-04-10
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-11-05 ~ 2004-05-10
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.