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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 Simon William Stephens

    Related profiles found in government register
  • Mr Simon William Stephens
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Bradley Court, Maple Road, (off Trent Lane), Castle Donington, Derbyshire, DE74 2UT

      IIF 1

    • Unit 1, Jubilee Business Park, Derby, DE21 4BB, England

      IIF 2

    • Unit 1, Jubilee Business Park, Enterprise Way, Derby, DE21 4BB, England

      IIF 3

    • Unit 3 Bradley Court, Maple Road, Castle Donington, Derby, DE74 2UT, England

      IIF 4

    • Unit 3 Bradley Court, Maple Road, Castle Donington, Derby, DE74 2UT, United Kingdom

      IIF 5

    • Unit 3 Bradley Court, Trent Lane, Castle Donington, Derby, DE74 2UT, England

      IIF 6

    • 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

      IIF 7

    • North Lodge, Armitage Lane, Hawkesyard, Rugeley, WS15 1PS, England

      IIF 8
  • Stephens, Simon William
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Enterprise Way, Jubilee Business Park, Derby, DE21 4BB, England

      IIF 9 IIF 10

    • Unit 1, Jubilee Business Park, Derby, DE21 4BB, England

      IIF 11

    • Unit 1, Jubilee Business Park, Enterprise Way, Derby, DE21 4BB, England

      IIF 12

    • Unit 3 Bradley Court, Trent Lane, Castle Donington, Derby, DE74 2NP, United Kingdom

      IIF 13

    • 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

      IIF 14

    • North Lodge, Armitage Lane, Hawkesyard, Rugeley, WS15 1PS, England

      IIF 15

    • Ridgewood, Widmerpool Road, Wysall, Nottinghamshire, NG12 5QW

      IIF 16
  • Stephens, Simon William
    British business adviser born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ridgewood, Widmerpool Road, Wysall, Nottinghamshire, NG12 5QW

      IIF 17
  • Stephens, Simon William
    British consultant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Bradley Court, Maple Road, Castle Donington, Derby, DE74 2UT, England

      IIF 18

    • Unit 3 Bradley Court, Maple Road, Castle Donington, Derby, DE74 2UT, United Kingdom

      IIF 19
  • Stephens, Simon William
    British innovations/technology advisor born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ridgewood, Widmerpool Road, Wysall, Nottinghamshire, NG12 5QW

      IIF 20
  • Stephens, Simon William
    British none born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Newstead House, Pelham Road, Nottingham, Notts, NG5 1AP, United Kingdom

      IIF 21
  • Stephens, Simon William
    British

    Registered addresses and corresponding companies

    • Ridgewood, Widmerpool Road, Wysall, Nottingham, Nottinghamshire, NG12 5QW

      IIF 22

    • Ridgewood, Widmerpool Road, Wysall, Nottinghamshire, NG12 5QW

      IIF 23
child relation
Offspring entities and appointments 15
  • 1
    AGP INNOVATION LIMITED
    13213466
    Unit 3 Bradley Court, Castle Donington, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 8 - Has significant influence or control → OE
  • 2
    LATI LIMITED
    05044061
    4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-02-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-02-02 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 3
    ONLINE SYSTEM DEVELOPMENT LIMITED - now
    THE SPORTS FUTURES EXCHANGE LIMITED
    - 2019-01-04 06386566
    Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
    Active Corporate (10 parents)
    Officer
    2007-10-01 ~ 2010-03-30
    IIF 23 - Secretary → ME
  • 4
    PEAK GROUP HOLD CO LIMITED
    15082613
    Unit 1 Jubilee Business Park, Derby, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 2 - Has significant influence or control → OE
  • 5
    PEAK NDT HOLDINGS LIMITED
    09822950
    Unit 1 Enterprise Way, Jubilee Business Park, Derby, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-01-06 ~ now
    IIF 10 - Director → ME
  • 6
    PEAK NDT LIMITED
    03126822
    Unit 1 Enterprise Way, Jubilee Business Park, Derby, England
    Active Corporate (11 parents)
    Officer
    2017-01-06 ~ now
    IIF 9 - Director → ME
  • 7
    SEA ENERGY ASSOCIATES LIMITED
    06674361
    Newstead House, Pelham Road, Nottingham, Notts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-07 ~ 2020-08-31
    IIF 21 - Director → ME
  • 8
    SWIFT R&D LIMITED
    11883545 11883794
    Unit 3 Bradley Court Maple Road, Castle Donington, Derby, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 9
    SWIFT RND LIMITED
    11883794 11883545
    Unit 3 Bradley Court Maple Road, Castle Donington, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 10
    TBAT (HOLDINGS) LIMITED
    04994524 10017567... (more)
    Lockington Hall, Lockington, Lockington, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 17 - Director → ME
  • 11
    TBAT HOLD CO LIMITED
    15082863
    Unit 1 Jubilee Business Park, Enterprise Way, Derby, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-08-18 ~ 2025-09-01
    IIF 3 - Has significant influence or control → OE
  • 12
    TBAT HOLDINGS LTD
    - now 10017567 04994524
    TBAT HOLDINGS LTD
    - 2025-08-28 10017567 04994524
    Unit 3 Bradley Court Trent Lane, Castle Donington, Derby, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 13
    TBAT INNOVATION LIMITED
    - now 04356641
    THE BUSINESS ADVICE TEAM LIMITED
    - 2009-04-27 04356641 06888845
    Unit 3 Bradley Court Maple Road, (off Trent Lane), Castle Donington, Derbyshire
    Active Corporate (14 parents)
    Officer
    2002-04-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-01
    IIF 1 - Has significant influence or control → OE
  • 14
    TBAT MARKETING LIMITED
    - now 03173255
    MARKETING NOUS LIMITED
    - 2010-02-02 03173255
    SAEVUS LIMITED
    - 2009-04-09 03173255
    TXTRADER LIMITED
    - 2004-12-15 03173255
    RHINO DESIGN LIMITED
    - 2003-02-19 03173255
    SPINDLETACK LIMITED
    - 1996-05-09 03173255
    Lockington Hall, Lockington, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    1996-05-09 ~ dissolved
    IIF 20 - Director → ME
  • 15
    THE BUSINESS ADVICE TEAM LIMITED
    06888845 04356641
    Unit 3 Bradley Court Maple Road, Trent Lane, Castle Donington, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.