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.
Stephens, Moti O'neill Jyoti
- British born in January 1958
Stephens, Moti O'neill Jyoti
Resident in England
Registered addresses and corresponding companies - British company director born in January 1958
Stephens, Moti O'neill Jyoti
Resident in England
Registered addresses and corresponding companiesThe Rowans 4 Highfield, Shelf, Halifax, West Yorkshire, HX3 7JT
IIF 5 IIF 6 IIF 7 (more)The Rowans, Halifax Road, Shelf, Halifax, West Yorkshire, HX3 7JT, England
IIF 9West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB
IIF 10 IIF 11West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England
IIF 12
- British director born in January 1958
Stephens, Moti O'neill Jyoti
Resident in England
Registered addresses and corresponding companies - British property developer born in January 1958
Stephens, Moti O'neill Jyoti
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stephens, Moti O'neill Jyoti
The Rowans 4 Highfield, Shelf, Halifax, West Yorkshire, HX3 7JT
IIF 17
- British company directorRegistered addresses and corresponding companies
Stephens, Moti O'neill Jyoti
- British born in January 1958
Mr Moti O'neill Jyoti Stephens
Resident in England
Registered addresses and corresponding companies
- 104744563 LTD - now
J.G AND M.S BUILDERS LIMITED
- 2004-05-21 04744563Carlton House, Bull Close Lane, Halifax, EnglandDissolved Corporate (5 parents)Officer2003-04-25 ~ 2004-03-31IIF 6 - Director → ME2003-04-25 ~ 2004-03-31IIF 18 - Secretary → ME - 2
BARTLE MGMT LTD
10913909119 High Street, Knaresborough, EnglandActive Corporate (5 parents)Officer2017-08-14 ~ 2018-05-01IIF 4 - Director → MEPerson with significant control2017-08-14 ~ 2018-05-01IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 3
CASTLE HOUSE (HORSFORTH) LTD
060381898 Westgate, RiponLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2006-12-29 ~ 2007-12-03IIF 14 - Director → ME2006-12-29 ~ 2007-12-03IIF 17 - Secretary → ME - 4
CHARLES BENTLEY HOMES LIMITED
08470270Lawrence House James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 16 - Director → ME - 5
DAMOT LIMITED
06702304Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (4 parents)Officer2008-09-19 ~ 2009-11-19IIF 8 - Director → ME2015-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-20IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 6
DISTINCTIVE HOMES (YORKSHIRE) LTD
10994071Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (1 parent)Officer2017-10-03 ~ nowIIF 2 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
JAM-JY PROPERTIES LTD
13845740Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-01-13 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8
KES (1960) LIMITED
06719303985 Leeds Road, Bradford, EnglandActive Corporate (4 parents)Officer2013-10-31 ~ 2017-07-17IIF 10 - Director → ME2008-10-09 ~ 2010-03-25IIF 11 - Director → MEPerson with significant control2016-06-14 ~ 2017-07-17IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 9SPEAKERRISE LIMITED - 2005-09-279 Moorhead Lane, Saltaire, Shipley, West YorkshireDissolved Corporate (5 parents)Officer2008-03-26 ~ 2008-04-02IIF 13 - Director → ME2005-10-07 ~ 2008-03-11IIF 7 - Director → ME2005-10-07 ~ 2008-03-11IIF 19 - Secretary → ME
- 10
MOKIM DEVELOPMENTS LTD
05017927West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (2 parents)Officer2004-01-16 ~ dissolvedIIF 5 - Director → ME - 11
MONACO HOMES LTD
080370401 Cragg Lane, Bradford, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2013-04-19 ~ 2014-11-10IIF 9 - Director → ME - 12
PENNINE TOOL HIRE (YORKSHIRE) LIMITED
0680338932 High Street, ManchesterDissolved Corporate (3 parents)Officer2009-01-28 ~ 2009-02-28IIF 15 - Director → ME - 13
SAROJ DEVELOPMENTS LTD
08704549West House, King Cross Road, Halifax, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2013-09-24 ~ 2014-05-29IIF 12 - Director → ME
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