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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fenn, Steven Paul

    Related profiles found in government register
  • Fenn, Steven Paul
    British business owner born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Kroll Advisory Ltd, The Shard, 32 London Bridge, London, SE1 9SG

      IIF 1
  • Fenn, Steven Paul
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard, Warren Drive, Kingswood, Surrey, KT20 6PZ

      IIF 2 IIF 3 IIF 4

    • icon of address 1, Vincent Square, London, SW1P 2PN, England

      IIF 5

    • icon of address Orchard, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ, England

      IIF 6
  • Fenn, Steven Paul
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SM2 7AJ, England

      IIF 7

    • icon of address 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 8

    • icon of address 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, SM2 7AJ, United Kingdom

      IIF 9 IIF 10

    • icon of address 2 Villiers Court, Upper Mulgrave Road, Cheam, Sutton, Surrey, SM2 7AJ, England

      IIF 11

    • icon of address Halsey & Co, Villiers Court, Halsey & Co, 40, Upper Mulgrave Road, Sutton, SM2 7AJ, England

      IIF 12 IIF 13
  • Mr Steven Paul Fenn
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SM2 7AJ, England

      IIF 14

    • icon of address 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 15 IIF 16 IIF 17

    • icon of address Halsey & Co, Villiers Court, Halsey & Co, 40, Upper Mulgrave Road, Sutton, SM2 7AJ, England

      IIF 23

    • icon of address Orchard, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ, England

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address The Old School House, 1a Hook Road, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,380 GBP2024-07-31
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address Orchard Warren Drive, Kingswood, Tadworth, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2003-06-17 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,072,551 GBP2024-08-31
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    icon of address The Old School House, 1a Hook Road, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,963 GBP2024-08-31
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    icon of address 1a Hook Road, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,640,953 GBP2024-08-31
    Officer
    icon of calendar 2004-03-30 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address 2 Upper Mulgrave Road, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-01-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    icon of address C/o Kroll Advisory Ltd, The Shard, 32 London Bridge, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    115,136 GBP2022-08-31
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    TANTE MARIE LIMITED - 2008-04-03
    TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
    BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
    REFAL 550 LIMITED - 1999-03-17
    icon of address 2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,093,625 GBP2024-08-31
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 11 - Director → ME
Ceased 5
  • 1
    EXCELREDSTONE COMMENSUS LIMITED - 2020-06-04
    COMMENSUS LIMITED - 2018-11-30
    COMMENSUS PLC - 2017-09-22
    COMMENSUS LIMITED - 2008-07-24
    SSIL COMPUTER SERVICES LIMITED - 2008-07-24
    SSI SOFTWARE SERVICES LIMITED - 2008-01-17
    icon of address Unit 201 Cromar Way, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -395,474 GBP2023-12-31
    Officer
    icon of calendar 2008-01-04 ~ 2016-11-16
    IIF 5 - Director → ME
  • 2
    icon of address 1a Hook Road, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,640,953 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-22
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    icon of address 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-23 ~ 2017-01-23
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    IDE GROUP MANAGE LIMITED - 2022-11-17
    CORETX MANAGE LIMITED - 2017-11-30
    SELECTION SERVICES LIMITED - 2016-04-11
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    icon of address Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-11-06 ~ 1998-03-31
    IIF 3 - Director → ME
  • 5
    TANTE MARIE LIMITED - 2008-04-03
    TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
    BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
    REFAL 550 LIMITED - 1999-03-17
    icon of address 2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,093,625 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-07-22 ~ 2021-04-11
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    icon of calendar 2017-04-12 ~ 2024-11-26
    IIF 22 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.