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

Stephenson, John

    Related profiles found in government register
  • Stephenson, John
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 1
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 2
    • 15 Queens Avenue, Queens Avenue, Byfleet, West Byfleet, Surrey, KT14 7AD, England

      IIF 3
  • Stephenson, John
    British film director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Ridge, Wambrook, Chard, Somerset, TA20 3ES, United Kingdom

      IIF 4
    • Lower Ridge, Wambrook, Chard, TA20 3ES, United Kingdom

      IIF 5
  • Stephenson, John
    British film maker born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Ridge, Wambrook, Chard, Somerset, TA20 3ES, United Kingdom

      IIF 6
  • Stephenson, John
    British creative supervisor born in May 1952

    Resident in Uk

    Registered addresses and corresponding companies
  • Stephenson, John
    British director born in May 1952

    Resident in Uk

    Registered addresses and corresponding companies
    • 2 Gresley Road, London, N19 3JZ

      IIF 9
  • Stephenson, John
    British it consultant born in August 1953

    Resident in Uk

    Registered addresses and corresponding companies
    • International House, 1 St. Katharines Way, London, E1W 1UN, England

      IIF 10
  • Stephenson, John, Dr
    British film director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 11
  • Mr John Stephenson
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Ridge, Wambrook, Chard, Somerset, TA20 3ES, United Kingdom

      IIF 12
    • Lower Ridge, Wambrook, Chard, TA20 3ES, United Kingdom

      IIF 13
    • 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 14
  • Stephenson, John
    British

    Registered addresses and corresponding companies
    • 26a Stock Road, Billericay, Essex, CM12 0BE

      IIF 15
  • Dr John Stephenson
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    Lower Ridge, Wambrook, Chard, Somerset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    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
    IIF 12 - Right to appoint or remove directorsOE
  • 2
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -44,026 GBP2023-12-31
    Officer
    2015-01-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-01-28 ~ 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
  • 3
    15 Queens Avenue Queens Avenue, Byfleet, West Byfleet, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-02-02 ~ now
    IIF 3 - director → ME
  • 4
    Lower Ridge, Wambrook, Chard, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-19 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    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
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    International House, 1 St. Katharines Way, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 10 - director → ME
  • 6
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 2 - director → ME
  • 8
    Charles House 5-11 Regent Street, St James's, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-11 ~ dissolved
    IIF 9 - director → ME
  • 9
    Lower Ridge, Lower Ridge, Wambrook, Chard, Somerset
    Dissolved corporate (1 parent)
    Officer
    2012-12-07 ~ dissolved
    IIF 6 - director → ME
  • 10
    256 Walton Hall Avenue, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 15 - secretary → ME
Ceased 2
  • 1
    HENSON ORGANIZATION LIMITED - 1987-07-22
    ESTONA GRAPHICS LIMITED - 1979-12-31
    Blue Lias, Mudford, Yeovil, England
    Corporate (3 parents)
    Equity (Company account)
    658 GBP2023-12-31
    Officer
    ~ 2003-12-01
    IIF 8 - director → ME
  • 2
    JIM HENSON ORGANIZATION LIMITED - 1997-12-31
    THE JIM HENSON ORGANIZATION LIMITED - 1988-12-22
    JIM HENSON ENTERPRISES LIMITED - 1987-07-22
    Blue Lias, Mudford, Yeovil, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2009-07-29
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.