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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 Stephen John Doran

    Related profiles found in government register
  • Mr Stephen John Doran
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 1
  • Mr Stephen John Doran
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Clarkes, The Street, Long Sutton, Hook, Hants, RG29 1SR, United Kingdom

      IIF 2
  • Doran, Stephen John
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

      IIF 3
    • Camberley Heath Golf Club, Golf Drive, Camberley, GU15 1JG, England

      IIF 4
    • Clarkes The Street, Long Sutton, Hook, Hampshire, RG29 1SR

      IIF 5 IIF 6
    • Clarkes, The Street, Long Sutton, Hook, Hants, RG29 1SR, England

      IIF 7
    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 8
  • Doran, Stephen John
    British chief executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Clarkes, The Street, Long Sutton, Hook, Hants, RG29 1SR, United Kingdom

      IIF 9
  • Doran, Stephen John
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • London Hill Farm, London Road, Stockbridge, Hampshire, SO20 6EN, United Kingdom

      IIF 10
  • Doran, Stephen John
    British

    Registered addresses and corresponding companies
    • Clarkes The Street, Long Sutton, Hook, Hampshire, RG29 1SR

      IIF 11 IIF 12
child relation
Offspring entities and appointments 8
  • 1
    BUSINESS MECHANICS ALLIANCE LIMITED
    - now 03838788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05 during the appointment or period of control
    Dissolved on 2021-09-29 during the appointment or period of control
    BLUEKIMONO LIMITED
    - 2004-07-22 03838788
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1999-09-09 ~ dissolved
    IIF 8 - Director → ME
    1999-09-09 ~ 2004-09-07
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    CAMBERLEY HEATH LIMITED
    04957028
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (38 parents)
    Officer
    2024-09-29 ~ now
    IIF 4 - Director → ME
  • 3
    DRIVE SOFTWARE SOLUTIONS LIMITED
    04442023
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-26
    Commencement of winding up on 2022-12-13
    Conclusion of winding up on 2024-12-18
    Due to be dissolved on 2025-05-18
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2021-02-05 ~ 2022-04-30
    IIF 7 - Director → ME
  • 4
    EV FUTURES LIMITED
    11681149
    Clarkes The Street, Long Sutton, Hook, Hants, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    FIRSTRETAIL.COM LIMITED
    03891043
    The Lodge, Molesey Park Road, East Molesey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1999-12-09 ~ 2005-01-15
    IIF 5 - Director → ME
    1999-12-09 ~ 2005-01-15
    IIF 12 - Secretary → ME
  • 6
    HPI LIMITED
    04068979
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2006-06-15
    IIF 6 - Director → ME
  • 7
    TIN HOUSE STUDIO LLP
    OC422818
    London Hill Farm, London Road, Stockbridge, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-15 ~ now
    IIF 10 - LLP Designated Member → ME
  • 8
    TRACKER NETWORK (UK) LIMITED
    - now 02632771
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (49 parents)
    Officer
    2010-02-09 ~ 2014-03-27
    IIF 3 - Director → ME

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