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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 Alan Livesey

    Related profiles found in government register
  • Mr Stephen Alan Livesey
    British born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Coates Place, Edinburgh, EH3 7AA, United Kingdom

      IIF 1
  • Livesey, Stephen Alan
    British born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Livesey, Stephen Alan
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Coates Place, Edinburgh, EH3 7AA, Scotland

      IIF 7
  • Livesey, Stephen Alan
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    DATA ANALYSIS TRAINING & ACQUISITION SERVICES LIMITED
    03278362
    Chainhurst Farm, Hunton Road Chainhurst, Marden, Tonbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    1996-11-14 ~ 2021-09-05
    IIF 6 - Director → ME
    1996-11-14 ~ 2021-09-05
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-05
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    IDM D.A.T.A. SOLUTIONS LIMITED
    - now 03735611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-07
    Dissolved on 2015-05-17
    IDM D.A.T.A. LIMITED
    - 1999-03-29 03735611
    3 Beasleys Yard 126a High Street, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-03-18 ~ 2011-11-18
    IIF 5 - Director → ME
    1999-03-18 ~ 2011-11-11
    IIF 11 - Secretary → ME
  • 3
    THE FRAUDALYTICS PARTNERSHIP LTD - now
    RTK IS IT LTD - 2018-01-31
    INVESTIGATIVE DATA MINING LIMITED
    - 2016-06-12 03504276
    7-8 Ritz Parade, Western Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-09-10 ~ 2011-06-08
    IIF 4 - Director → ME
  • 4
    TRANSACTION ANALYSTS LIMITED
    - now 04149454 05088184
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-17
    Dissolved on 2018-11-26
    MERIDIAN TRANSACTION ANALYSTS LIMITED
    - 2003-04-25 04149454 05088184
    1 Beasley's Yard, 126a High Street, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2001-04-25 ~ 2011-11-20
    IIF 2 - Director → ME
    2009-01-12 ~ 2011-11-20
    IIF 10 - Secretary → ME
  • 5
    TRANSACTION ANALYSTS SCOTLAND LIMITED
    SC276693
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-07 during the appointment or period of control
    Commencement of winding up on 2012-06-07 during the appointment or period of control
    Conclusion of winding up on 2012-11-15 during the appointment or period of control
    Dissolved on 2013-02-21 during the appointment or period of control
    1 Coates Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 3 - Director → ME
    2004-12-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 6
    TRANSACTION ANALYSTS UK LIMITED
    05088184 04149454... (more)
    41 Madeley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-22 ~ 2011-12-14
    IIF 7 - Director → ME

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