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.
Stevens, Simon Paul
- English born in November 1977
Stevens, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies48, Bushbarns, Cheshunt, Hertfordshire, EN7 6EB, United Kingdom
IIF 148 Bushbarns, Cheshunt, Herts, EN7 6EB
IIF 2 IIF 3145-147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY, United Kingdom
IIF 448, Bushbarns, Cheshunt, Waltham Cross, Hertfordshire, EN7 6EB, United Kingdom
IIF 548, Bushbarns, Rosedale Cheshunt, Waltham Cross, Hertfordshire, EN7 6EB, United Kingdom
IIF 6
- English born in November 1977
Stevens, Simon
Resident in United Kingdom
Registered addresses and corresponding companies7, Peerglow Centre, Marsh Lane, Ware, Herts, SG12 9QL, England
IIF 7
- British born in November 1977
Stevens, Simon
Resident in United Kingdom
Registered addresses and corresponding companies18, The Dale, Waltham Abbey, EN9 1SU, England
IIF 8
- British born in November 1977
Stevens, Simon Paul
Resident in England
Registered addresses and corresponding companiesXdt Nutrition Limited, 191-195 Windmill Lane, Cheshunt, Hertfordshire, EN8 9AW, United Kingdom
IIF 9Unit 46, Hoddesdon Industrial Centre, Hoddesdon, Hertfordshire, EN11 0FF, England
IIF 1030 Finsbury Square, London, EC2P 1AG
IIF 1118, The Dale, Waltham Abbey, Essex, EN9 1SU, England
IIF 12 IIF 13 IIF 1418, The Dale, Waltham Abbey, Essex, EN9 1SU, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in November 1977
Mr Simon Paul Stevens
Resident in England
Registered addresses and corresponding companiesUnit 46, Hoddesdon Industrial Centre, Hoddesdon, Hertfordshire, EN11 0FF, England
IIF 1918, The Dale, Waltham Abbey, EN9 1SU, England
IIF 2018, The Dale, Waltham Abbey, Essex, EN9 1SU
IIF 2118, The Dale, Waltham Abbey, Essex, EN9 1SU, England
IIF 2218, The Dale, Waltham Abbey, Essex, EN9 1SU, United Kingdom
IIF 2340-45, Cartersfield Road, Waltham Abbey, EN9 1JD, England
IIF 24
- 1
ATARAH LTD
0839791318 The Dale, Waltham Abbey, EssexActive Corporate (2 parents)Officer2013-02-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
DEDICATED BUSINESS SYSTEMS LTD
07670426Brookman 145/147 Hatfield Road, St Albans, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2011-06-15 ~ dissolvedIIF 6 - Director → ME - 3
DEDICATED MANAGEMENT SOLUTIONS LTD
07564216Brookman 145/147 Hatfield Road, St.albans, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2011-03-15 ~ dissolvedIIF 1 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-22 during the appointment or period of control
Dissolved on 2015-11-21 during the appointment or period of controlMONSTER MUSCLE LTD
- 2010-01-26 06887851Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2011-01-01 ~ dissolvedIIF 11 - Director → ME2009-04-27 ~ 2009-07-28IIF 2 - Director → ME - 5
EQ ENVIRO LTD
071325707 Peerglow Centre, Marsh Lane, Ware, Herts, EnglandDissolved Corporate (4 parents)Officer2010-01-21 ~ 2013-01-15IIF 7 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-05 during the appointment or period of control
Dissolved on 2013-05-27 during the appointment or period of controlEQ DIGITAL LTD - 2009-06-03Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (3 parents)Officer2010-07-20 ~ dissolvedIIF 5 - Director → ME - 7
GENIA BUSINESS SOLUTIONS LIMITED
06406586145-147 Hatfield Road, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2007-10-23 ~ dissolvedIIF 4 - Director → ME - 8THE MUG CAKE COMPANY LIMITED - 2023-11-2818 The Dale, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
AJNDH LIMITED
- 2020-06-25 09946332WHIZZKID.COM BRANDS LIMITED - 2016-06-06WHIZZKID CORPORATION LIMITED - 2016-01-2540-45 Cartersfield Road, Waltham Abbey, EnglandDissolved Corporate (5 parents)Officer2020-05-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-23 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NEON DIGITAL DOCUMENT SOLUTIONS LIMITED
05477386Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-31
Due to be dissolved on 2026-08-27Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (8 parents)Officer2008-01-17 ~ 2009-08-01IIF 3 - Director → ME - 11
PHOTOCOPIERSTORE.COM (UK) LTD
08350840Briarfield, Cross Stone Road, Todmorden, LancashireDissolved Corporate (3 parents)Officer2013-01-08 ~ dissolvedIIF 15 - Director → ME - 12
SECUREIAPP LTD
086208226 Manor Court, Ribchester Road, Ribchester, LancashireDissolved Corporate (4 parents)Officer2013-07-23 ~ dissolvedIIF 16 - Director → ME - 13
SILVER CAT NUTRITION LTD
0806265518 The Dale, Waltham Abbey, EnglandDissolved Corporate (3 parents)Officer2012-05-09 ~ 2012-08-31IIF 9 - Director → ME2013-04-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
STERLING MAGNA LIMITED
1067033650 Princes Drive, Harrow, United KingdomDissolved Corporate (3 parents)Officer2017-04-04 ~ 2017-04-12IIF 8 - Director → ME - 15
UNIFIED BOXING LTD
1254361218 The Dale, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)Officer2020-04-01 ~ nowIIF 18 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 16
VOW SPORTS LIMITED
11929471Unit 46 Hoddesdon Industrial Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (1 parent)Officer2019-04-05 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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