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

Kent, Steven William James

    Related profiles found in government register
  • Kent, Steven William James
    British chairman born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mandeville House, 62, The Broadway, Amersham, HP7 0HJ, England

      IIF 1

    • First Floor, Cql House, Alington Road, Little Barford, St. Neots, PE19 6YH, England

      IIF 2
  • Kent, Steven William James
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mandeville House, 62, The Broadway, Amersham, HP7 0HJ, England

      IIF 3

    • Falling Water House, Staploe, St. Neots, Cambridgeshire, PE19 5JA, United Kingdom

      IIF 4

    • Falling Water House, Staploe, St. Neots, PE19 5JA, United Kingdom

      IIF 5

    • First Floor, Cql House, Alington Road, Little Barford, St. Neots, PE19 6YH, United Kingdom

      IIF 6
  • Mr Steven William James Kent
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Cql House, Alington Road, Little Barford, St. Neots, PE19 6YH, England

      IIF 7

    • First Floor, Cql House, Alington Road, Little Barford, St. Neots, PE19 6YH, United Kingdom

      IIF 8
  • Kent, Steven William James
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 9

    • 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

      IIF 10

    • First Floor, Cql House, Alington Road, Little Barford, St. Neots, PE19 6YH, England

      IIF 11
  • Kent, Steven William James, 231198

    Registered addresses and corresponding companies

    • 4 Southfields, Roxton, Bedfordshire, MK44 3EX

      IIF 12
  • Kent, Steve James
    born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 13
  • Kent, Steve James
    British ceo born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kent, Steve James
    British chairman born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 - 37, St. Georges Road, London, SW19 4EU, England

      IIF 17

    • Brook House 3rd Floor, 229 - 243 Shepherds Bush Road, Hammersmith, London, W6 7AN, England

      IIF 18 IIF 19
  • Kent, Steve James
    British chief executive officer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kent, Steve James
    British company chairman born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mandeville House, 62, The Broadway, Amersham, HP7 0HJ, England

      IIF 23
  • Kent, Steve James
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ

      IIF 24

    • Falling Water House, Falling Water House, Staploe, Beds, PE19 5JA, England

      IIF 25

    • C/o Mckellens 11 Riverview, The Embankment Bus Pk, Vale Road Heaton Mersey, Stockport, SK4 3GN

      IIF 26
  • Kent, Steve James
    British consultant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Falling Water House, Staploe, Beds, PE19 5JA, United Kingdom

      IIF 27
  • Kent, Steve James
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 28
  • Kent, Steve James
    British director managing born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Falling Water House, Staploe, St Neots, Cambridgeshire, PE19 5JA

      IIF 29
  • Kent, Steve James
    British finance director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kent, Steve James
    British finance director & company sec born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Falling Water House, Staploe, St Neots, Cambridgeshire, PE19 5JA

      IIF 35
  • Kent, Steve James
    British

    Registered addresses and corresponding companies

    • Falling Water House, Staploe, St Neots, Cambridgeshire, PE19 5JA

      IIF 36
  • Mr Steven William James Kent
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Falling Water House, Staploe, St. Neots, Cambridgeshire, PE19 5JA, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 5
  • 1
    10 Lower Thames Street, London, England
    Corporate (208 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 13 - llp-member → ME
  • 2
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2022-12-21 ~ now
    IIF 10 - director → ME
  • 3
    First Floor, Cql House Alington Road, Little Barford, St. Neots, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 8 - Has significant influence or control → OE
  • 4
    First Floor, Cql House Alington Road, Little Barford, St. Neots, England
    Corporate (5 parents)
    Equity (Company account)
    1,330,806 GBP2024-01-31
    Officer
    2014-01-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    First Floor, Cql House Alington Road, Little Barford, St. Neots, England
    Corporate (5 parents)
    Equity (Company account)
    -7,956 GBP2024-01-31
    Officer
    2017-01-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 37 - Has significant influence or control → OE
Ceased 26
  • 1
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2023-04-04
    IIF 2 - director → ME
  • 2
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-12-04 ~ 2009-05-11
    IIF 15 - director → ME
  • 3
    EBIQUITA LIMITED - 2003-06-10
    MARKETPHONE LIMITED - 2002-08-21
    ADVANCED DIGITAL DATA SERVICES LIMITED - 1997-04-29
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ 2009-05-11
    IIF 22 - director → ME
  • 4
    CLINPHONE LIMITED - 2003-12-04
    S-CUBED CLINPHONE SERVICES LIMITED - 1997-02-27
    THE PLEDGE LINE COMPANY LIMITED - 1996-03-20
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ 2009-05-11
    IIF 21 - director → ME
  • 5
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-11-25 ~ 2009-05-11
    IIF 32 - director → ME
  • 6
    CLINPHONE LIMITED - 2006-06-05
    CASTLEGATE 283 LIMITED - 2003-12-04
    54 Portland Place, London, England
    Corporate (4 parents)
    Officer
    2003-11-25 ~ 2009-05-11
    IIF 14 - director → ME
  • 7
    CLINPHONE PLC - 2008-08-14
    CLINPHONE HOLDINGS LIMITED - 2006-06-05
    EVER 2475 LIMITED - 2004-12-22
    54 Portland Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2009-05-11
    IIF 29 - director → ME
  • 8
    CHELSEA TOPCO LIMITED - 2015-12-11
    1 London Street, Reading, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2018-09-05
    IIF 19 - director → ME
  • 9
    CHELSEA MIDCO LIMITED - 2015-12-04
    1 London Street, Reading, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-29 ~ 2018-09-05
    IIF 18 - director → ME
  • 10
    DE FACTO 2110 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2016-12-09
    IIF 28 - director → ME
  • 11
    IMAGEN BIOTECH LIMITED - 2015-12-22
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,711,822 GBP2021-12-31
    Officer
    2015-05-12 ~ 2022-07-06
    IIF 26 - director → ME
  • 12
    SAVIOUR TOPCO LIMITED - 2016-02-19
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2018-05-01
    IIF 17 - director → ME
  • 13
    LANBASE (UK) LIMITED - 1992-01-21
    LANBASE LIMITED - 1991-08-01
    L.A.N. BASE LIMITED - 1991-04-08
    INDEXMOTIVE LIMITED - 1990-12-04
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-11-23 ~ 2000-02-21
    IIF 33 - director → ME
  • 14
    STAKEPROFIT PUBLIC LIMITED COMPANY - 1991-08-01
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-11-23 ~ 2000-02-21
    IIF 31 - director → ME
  • 15
    NTL TECHNOLOGIES (IRELAND) LIMITED - 2000-07-31
    WORKPLACE TECHNOLOGIES (IRELAND) LIMITED - 2000-03-14
    SILBURY 154 LIMITED - 1997-03-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-12 ~ 2000-02-11
    IIF 34 - director → ME
  • 16
    NTL TECHNOLOGIES LIMITED - 2000-05-15
    WORKPLACE TECHNOLOGIES LIMITED - 2000-03-14
    DIGISTAR LIMITED - 1995-10-04
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-30 ~ 2000-02-11
    IIF 30 - director → ME
    1995-09-30 ~ 1997-03-14
    IIF 12 - secretary → ME
  • 17
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2022-01-24
    IIF 3 - director → ME
  • 18
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2018-03-13
    IIF 23 - director → ME
    2018-03-13 ~ 2022-01-24
    IIF 1 - director → ME
  • 19
    CLINPHONE GROUP LIMITED - 2010-01-18
    IRONPATH LIMITED - 1999-03-10
    54 Portland Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-04 ~ 2009-05-11
    IIF 16 - director → ME
  • 20
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2022-08-01
    IIF 9 - director → ME
  • 21
    ENSCO 824 LIMITED - 2011-04-01
    Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-21 ~ 2016-10-28
    IIF 24 - director → ME
  • 22
    ENSCO 831 LIMITED - 2011-04-01
    Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-21 ~ 2016-10-28
    IIF 25 - director → ME
  • 23
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ 2009-05-11
    IIF 20 - director → ME
  • 24
    CRF INC. LTD. - 2021-05-11
    1 London Street, Reading, Berkshire, England
    Corporate (4 parents)
    Officer
    2014-02-20 ~ 2018-10-19
    IIF 27 - director → ME
  • 25
    1st Floor, Cql House Alington Road, Little Barford, St. Neots, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -522,307 GBP2021-09-30
    Officer
    2018-09-06 ~ 2019-11-29
    IIF 5 - director → ME
  • 26
    OVERNOVEL LIMITED - 1997-04-10
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-08-23 ~ 2000-02-11
    IIF 35 - director → ME
    1996-08-23 ~ 2000-02-11
    IIF 36 - secretary → ME

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