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

Sylvester, Stephen Peter

    Related profiles found in government register
  • Sylvester, Stephen Peter
    British managing director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Serenity House, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, England

      IIF 1
    • Serenity House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 2
  • Sylvester, Stephen Peter
    British company director born in March 1962

    Registered addresses and corresponding companies
    • 36, Staten House, Rillaton Walk, Milton Keynes, Buckinghamshire, MK9 2BX

      IIF 3
  • Mr Stephen Peter Sylvester
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5, Dunlop Square, Deans Industrial Estate, Livingston, West Lothian, EH54 8SB, Scotland

      IIF 4
    • 21 Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    KOMPAN (UK) LIMITED - 1992-01-14
    Serenity House Shirwell Crescent, Furzton Lake, Milton Keynes, England
    Corporate (6 parents)
    Equity (Company account)
    3,029,542 GBP2023-12-31
    Officer
    2016-06-30 ~ now
    IIF 1 - director → ME
  • 2
    THE PLAY PRACTICE (SCOTLAND) LIMITED - 2014-12-23
    JAN AITHIE ASSOCIATES LIMITED - 1991-04-01
    JAN AITHIE ASSOCIATES LIMITED - 1991-03-28
    5 Dunlop Square, Deans Industrial Estate, Livingston, West Lothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    581,882 GBP2023-12-31
    Officer
    2016-06-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 4 - Has significant influence or controlOE
Ceased 2
  • 1
    AGIE CHARMILLES LIMITED - 2014-05-01
    CHARMILLES TECHNOLOGIES LIMITED - 2001-06-07
    ACTIVETIME LIMITED - 1996-10-09
    North View, Coventry, West Midlands
    Corporate (5 parents)
    Officer
    2007-07-18 ~ 2009-09-01
    IIF 3 - director → ME
  • 2
    KOMPAN (UK) LIMITED - 1992-01-14
    Serenity House Shirwell Crescent, Furzton Lake, Milton Keynes, England
    Corporate (6 parents)
    Equity (Company account)
    3,029,542 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2020-08-10
    IIF 5 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.