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.
Fenn, Steven Paul
- British born in October 1965
Fenn, Steven Paul
Resident in United Kingdom
Registered addresses and corresponding companies2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
IIF 11a, Hook Road, Epsom, KT19 8TH, England
IIF 2 IIF 3 IIF 4 (more)1a, Hook Road, Epsom, Surrey, KT19 8TH, United Kingdom
IIF 6The Old School House, 1a Hook Road, Epsom, Surrey, KT19 8TH, England
IIF 7Orchard, Warren Drive, Kingswood, Surrey, KT20 6PZ
IIF 8Halsey & Co, Villiers Court, Halsey & Co, 40, Upper Mulgrave Road, Sutton, SM2 7AJ, England
IIF 9
- British business owner born in October 1965
Fenn, Steven Paul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kroll Advisory Ltd, The Shard, 32 London Bridge, London, SE1 9SG
IIF 10
- British company director born in October 1965
Fenn, Steven Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Mr Steven Paul Fenn
Resident in United Kingdom
Registered addresses and corresponding companies2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
IIF 14 IIF 15 IIF 16 (more)1a, Hook Road, Epsom, KT19 8TH, England
IIF 20 IIF 21 IIF 22Halsey & Co, Villiers Court, Halsey & Co, 40, Upper Mulgrave Road, Sutton, SM2 7AJ, England
IIF 23Orchard, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ, England
IIF 24
- 1
41 DOWN ROAD FLATS LTD
12992356The Old School House, 1a Hook Road, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2020-11-03 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-03 ~ 2020-11-03IIF 23 - Ownership of shares – 75% or more → OE - 2
41 DOWN ROAD LTD
121159192 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-07-22 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
7 CAMPDEN ROAD MANAGEMENT COMPANY LIMITED
04802012Orchard Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (8 parents)Officer2003-06-17 ~ 2025-10-14IIF 8 - Director → ME - 4
ALBRIN CAPITAL LIMITED
093443642 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2014-12-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 5
ALBRIN PROPERTY LTD
13078876The Old School House, 1a Hook Road, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2020-12-14 ~ nowIIF 7 - Director → ME - 6
ALBRIN SUBSIDIARY LIMITED
093445032 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-12-08 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 7COMMENSUS LIMITED - nowEXCELREDSTONE COMMENSUS LIMITED - 2020-06-04COMMENSUS LIMITED - 2018-11-30
COMMENSUS PLC
- 2017-09-22 06461835COMMENSUS LIMITED - 2008-07-24SSIL COMPUTER SERVICES LIMITED
- 2008-07-24 06461835SSI SOFTWARE SERVICES LIMITED
- 2008-01-17 06461835Unit 201 Cromar Way, Chelmsford, Essex, EnglandActive Corporate (17 parents)Officer2008-01-04 ~ 2016-11-16IIF 12 - Director → ME - 8
FENNIES DAY NURSERIES LIMITED
050881881a Hook Road, Epsom, SurreyActive Corporate (11 parents)Officer2004-03-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-22IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 9
FENNIES EDUCATION GROUP LTD
118336012 Upper Mulgrave Road, Cheam, Sutton, EnglandDissolved Corporate (3 parents)Officer2019-02-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-02-19 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 10
NIBRAL CAPITAL LTD
105775822 Villiers Court, 40 Upper Mulgrave Road, Cheam, EnglandActive Corporate (1 parent)Officer2017-01-23 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-23 ~ 2017-01-23IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2017-01-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11
ORIGEN DEVELOPMENTS LIMITED
08879750C/o Kroll Advisory Ltd, The Shard, 32 London Bridge, LondonDissolved Corporate (1 parent)Officer2014-02-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12TIALIS ESSENTIAL IT MANAGE LIMITED - nowIDE GROUP MANAGE LIMITED - 2022-11-17CORETX MANAGE LIMITED - 2017-11-30SELECTION SERVICES LIMITED - 2016-04-11
SELECTION SERVICES PUBLIC LIMITED COMPANY
- 2010-01-25 02758710SHOWFORM LIMITED
- 1992-11-16 02758710Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, EnglandActive Corporate (26 parents)Officer1992-11-06 ~ 1998-03-31IIF 11 - Director → ME - 13TANTE MARIE LIMITED - 2008-04-03TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27BLACKBERRY ENTERPRISES LIMITED - 1999-05-05REFAL 550 LIMITED - 1999-03-172 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, EnglandActive Corporate (13 parents)Officer2016-07-22 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-22 ~ 2021-04-11IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE2017-04-12 ~ 2024-11-26IIF 19 - Ownership of voting rights - 75% or more → OE
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