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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

Stephens, Philip

    Related profiles found in government register
  • Stephens, Philip
    born in January 1965

    Resident in England Uk

    Registered addresses and corresponding companies

    • Applecroft, Bell Lane, Fetcham, KT22 9NF

      IIF 1

    • 4 Colville House, Talbot Road, London, W11 1JB

      IIF 2
  • Stephens, Philip

    Registered addresses and corresponding companies

    • Westmoreland, House, 80-86 Bath Road, Cheltenham, GL53 7JT, United Kingdom

      IIF 3
  • Stephens, Philip Leonard
    British business director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 4
  • Stephens, Philip Leonard
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, KT24 6QX, England

      IIF 5
  • Stephens, Philip Leonard
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lavender Cottage, New Road, Wormley, Surrey, GU8 5SU, England

      IIF 6
  • Stephens, Philip Leonard
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Philip Leonard
    British consultant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Eastwick Drive, Bookham, Surrey, KT23 3PU, England

      IIF 18 IIF 19 IIF 20

    • 61, Eastwick Drive, Bookham, Leatherhead, KT23 3PU, United Kingdom

      IIF 21

    • The Chapel, Reigate Road, Leatherhead, KT22 8RA, England

      IIF 22

    • The Chapel, Reigate Road, Leatherhead, KT22 8RA, United Kingdom

      IIF 23

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 24
  • Stephens, Philip Leonard
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Eastwick Drive, Bookham, KT23 3PU, England

      IIF 25

    • Westmoreland, House, 80-86 Bath Road, Cheltenham, GL53 7JT, United Kingdom

      IIF 26

    • 61, Eastwick Drive, Bookham, Leatherhead, KT23 3PU, United Kingdom

      IIF 27

    • Russell & Co Ltd, Station House, Leatherhead, KT24 6QX, England

      IIF 28

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 29
  • Mr Philip Leonard Stephens
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, KT24 6QX, England

      IIF 30

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, England

      IIF 31
  • Mr Philip Leonard Stephens
    English born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Eastwick Drive, Bookham, Leatherhead, KT23 3PU, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 29
  • 1
    ADVICA HOLDINGS LIMITED
    10181483
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-08-31 ~ 2018-09-23
    IIF 4 - Director → ME
  • 2
    ATTUNE ENERGY LIMITED - now
    ATTUNE ENERGY 1 LIMITED
    - 2015-02-25 08917840 08927110... (more)
    27/28 Eastcastle Street, London
    Active Corporate (9 parents)
    Officer
    2014-02-28 ~ 2014-11-14
    IIF 17 - Director → ME
  • 3
    BALANCE POWER LIMITED
    09285621
    27-28 Eastcastle Street, London
    Active Corporate (5 parents)
    Officer
    2014-10-29 ~ 2015-02-23
    IIF 10 - Director → ME
  • 4
    COMPOUND RENEWABLES RECYCLING LIMITED
    09298525
    The Moat House, Abbots Salford, Evesham, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 25 - Director → ME
  • 5
    ENNERCO LIMITED
    10537431
    Station House, Station Approach, East Horsley, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-22 ~ 2018-08-16
    IIF 5 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 6
    EQUIVALENCE ENERGY LIMITED
    09285782
    27-28 Eastcastle Street, London
    Active Corporate (4 parents)
    Officer
    2014-10-29 ~ 2015-02-20
    IIF 8 - Director → ME
  • 7
    FC POWERGEN LIMITED
    10268069
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-15 ~ 2018-08-16
    IIF 15 - Director → ME
  • 8
    FLEXIBLE GENERATION LIMITED
    - now 08918033
    ATTUNE ENERGY 2 LIMITED
    - 2014-12-10 08918033 08927110... (more)
    27/28 Eastcastle Street, London
    Active Corporate (7 parents)
    Officer
    2014-03-03 ~ 2015-02-23
    IIF 16 - Director → ME
  • 9
    FORCLAZ LIMITED
    10491394
    39 Ermin Park Ermin Park, Brockworth, Gloucester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FUEL PERFECTOR LIMITED
    07746129
    C/o Azr Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 18 - Director → ME
  • 11
    GW POWER LIMITED
    - now 08927110
    ATTUNE ENERGY 3 LIMITED
    - 2016-02-20 08927110 08917840... (more)
    27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-16 ~ dissolved
    IIF 24 - Director → ME
  • 12
    HELVIC CONSULTING LIMITED
    09680510
    Russell & Co Ltd, Station House, Leatherhead, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    KEYSTONE POWER LIMITED
    08339381
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2012-12-21 ~ 2014-11-30
    IIF 26 - Director → ME
    2012-12-21 ~ 2014-11-30
    IIF 3 - Secretary → ME
  • 14
    KI POWER LIMITED
    10266445
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-15 ~ 2018-08-16
    IIF 12 - Director → ME
  • 15
    LF FLEXGEN LIMITED
    10268156
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-15 ~ 2018-08-16
    IIF 14 - Director → ME
  • 16
    NEW MANIFESTO LLP
    OC357319
    C/o Azr Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 17
    NRS POWER LIMITED
    10268099
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-15 ~ 2018-08-16
    IIF 13 - Director → ME
  • 18
    OC&C STRATEGY CONSULTANTS LLP - now
    OC&C SERVICES LLP
    - 2013-06-28 OC323409 02980806... (more)
    6 New Street Square, London
    Active Corporate (160 parents, 3 offsprings)
    Officer
    2006-12-21 ~ 2007-09-30
    IIF 1 - LLP Member → ME
  • 19
    PLUTUS ENERGY LIMITED
    - now 08836957
    ATTUNE ENERGY LIMITED
    - 2014-01-28 08836957 08917840... (more)
    Anchor House, 4 Durham Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-01-08 ~ 2018-08-16
    IIF 22 - Director → ME
  • 20
    PLUTUS POWERGEN PLC
    - now 05859612 09070400
    PLUTUS RESOURCES PLC - 2014-08-21
    IPSO VENTURES PLC - 2013-02-01
    IPSO HOLDINGS PLC - 2007-02-27
    Anchor House, 4, Durham Street, London, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2014-08-22 ~ 2018-08-16
    IIF 29 - Director → ME
  • 21
    PPT CAPITAL LIMITED
    08093388
    Station House Station Approach, East Horsley, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2012-06-06 ~ 2015-07-13
    IIF 27 - Director → ME
  • 22
    PRECISE ENERGY LIMITED
    09285618
    27-28 Eastcastle Street, London
    Active Corporate (7 parents)
    Officer
    2014-10-29 ~ 2015-02-23
    IIF 9 - Director → ME
  • 23
    QUORATOR LIMITED
    08032585
    C/o Azr Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ 2012-10-01
    IIF 7 - Director → ME
  • 24
    SMALL SCIENCE LIMITED
    07768974
    C/o Azr Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-07 ~ 2012-09-10
    IIF 19 - Director → ME
  • 25
    THE POWERLINE CAMPAIGN LIMITED
    08474144
    The Chapel, Reigate Road, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 21 - Director → ME
  • 26
    VALENCE POWER LIMITED
    09285726
    27/28 Eastcastle Street, London
    Active Corporate (7 parents)
    Officer
    2014-10-29 ~ 2015-02-23
    IIF 11 - Director → ME
  • 27
    WASTETOFUEL LIMITED
    08446781
    The Chapel, Reigate Road, Leatherhead, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 23 - Director → ME
  • 28
    WATER PERFECTOR LIMITED
    07811271
    C/o Azr Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 20 - Director → ME
  • 29
    WAVESTONE THERAPIES LIMITED
    08317459
    22 Saffron Platt, Guildford, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-09 ~ 2015-04-23
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.