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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

Fitch, Stephan Andrew

    Related profiles found in government register
  • Fitch, Stephan Andrew
    American born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 99, Oakley Street, London, SW3 5NR, England

      IIF 1
    • Upper Floor Flat, 99 Oakley Street, London, SW3 5NR

      IIF 2 IIF 3
  • Fitch, Stephan Andrew
    American fianance born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 99, Oakley Street, Chelsea, London, SW3 5NR, England

      IIF 4
  • Fitch, Stephan Andrew
    American finance born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 5
  • Fitch, Stephan Andrew
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 99, Oakley Street, London, SW3 5NR

      IIF 6 IIF 7 IIF 8
    • Fourth Floor, 35, Piccadilly, London, W1J 0LP, England

      IIF 9
  • Fitch, Stephan
    American born in August 1958

    Registered addresses and corresponding companies
  • Fitch, Stephan
    American managing director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 50 Brook Street, London, W1K 5DR, United Kingdom

      IIF 12
  • Fitch, Stephan
    American

    Registered addresses and corresponding companies
    • 62 Wandsworth Bridge Road, London, SW6 2TH

      IIF 13
  • Fitch, Stephan Andrew

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 14
  • Mr Stephan Fitch
    American born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 12
  • 1
    15 HANOVER SQUARE LIMITED
    07436849
    1st Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 1 - Director → ME
  • 2
    62 WANDSWORTH BRIDGE ROAD LIMITED
    03140558
    62 Wandsworth Bridge Road, London, England
    Active Corporate (10 parents)
    Officer
    2006-01-31 ~ now
    IIF 13 - Secretary → ME
  • 3
    99 OAKLEY STREET LIMITED
    06877991 01889566... (more)
    99 Oakley Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-15 ~ 2014-07-25
    IIF 3 - Director → ME
  • 4
    ALLIED ENERGY ACQUISITIONS LLP
    OC336600
    3rd Floor 15 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 5
    BROOK STREET PLANNING LIMITED
    08870074
    146 New Cavendish Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2014-09-10
    IIF 4 - Director → ME
  • 6
    BUSINESS GOVERNANCE SOLUTIONS LIMITED
    09183461
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 5 - Director → ME
    2017-04-11 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    GCRW LLP
    OC359643
    Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 8
    GEORGIAN AGRICULTURAL INVESTMENT MANAGEMENT LIMITED
    10523354
    First Floor, 50 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 12 - Director → ME
  • 9
    IMM GOLD LIMITED
    06582327 OC336601
    3rd Floor, 15 Hanover Square, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 2 - Director → ME
  • 10
    IMM GOLD LLP
    OC336601 06582327
    3rd Floor 15 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 11
    INTERNATIONAL MINERALS & MINES LLP
    OC336603
    15 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 12
    NT ENERGY PLC - now
    NT ENERGY LIMITED
    - 2006-09-20 05696076
    Jackson's Solicitors, Fleet House 8-12, New Bridge Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-02-02 ~ 2006-02-02
    IIF 10 - Director → ME
    2006-02-02 ~ 2006-08-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.