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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

Mr Peter Antony Stephens

    Related profiles found in government register
  • Mr Peter Antony Stephens
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Queen Elizabeth Street, London, SE1 2BT

      IIF 1

    • icon of address 37, Queen Elizabeth Street, London, SE1 2BT, England

      IIF 2

    • icon of address Sandpiper House, Queen Elizabeth Street, London, SE1 2BT, England

      IIF 3
  • Stephens, Peter Antony
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Peter Antony
    British co director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Peter Antony
    British company director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Queen Elizabeth Street, London, SE1 2BT

      IIF 17 IIF 18

    • icon of address Sandpiper House, 37-39 Queen Elizabeth Street, London, SE1 2BT, England

      IIF 19
  • Stephens, Peter Antony
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37 Queen Elizabeth Street, London, SE1 2BT

      IIF 20
  • Stephens, Peter Anthony
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whitewalls, 20 Oakfield Lane, Keston, Kent, BR2 6BY

      IIF 21
  • Stephens, Peter Anthony
    born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whitewalls, 20 Oakfield Lane, Keston, BR2 6BY

      IIF 22 IIF 23
  • Stephens, Peter Anthony
    British director

    Registered addresses and corresponding companies

    • icon of address Whitewalls, 20 Oakfield Lane, Keston, Kent, BR2 6BY

      IIF 24
  • Stephens, Peter Anthony

    Registered addresses and corresponding companies

    • icon of address The Old Stables, Foxhole Lane, Wadhurst, TN5 6NB

      IIF 25
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    icon of calendar 2006-04-04 ~ dissolved
    IIF 22 - LLP Member → ME
  • 2
    icon of address 168 Church Road, Hove, East Sussex
    Dissolved Corporate (54 parents)
    Officer
    icon of calendar 2005-04-05 ~ dissolved
    IIF 23 - LLP Member → ME
  • 3
    icon of address The Old Stables, Foxhole Lane, Wadhurst, East Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address Sandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2007-01-11 ~ now
    IIF 7 - Director → ME
  • 5
    DIAL-A-FLIGHT LIMITED - 2018-02-26
    icon of address Sandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2024-10-31
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
  • 6
    icon of address 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 13 - Director → ME
  • 7
    icon of address The Old Stables, Foxhole Lane, Wadhurst, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-26 ~ dissolved
    IIF 16 - Director → ME
  • 8
    LOTUS LEISURE GROUP LIMITED - 1995-03-27
    LOTUS HOLIDAYS LIMITED - 1988-03-07
    icon of address Sandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
  • 9
    icon of address Sandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
  • 10
    LOTUS SUPERTRAVEL LIMITED - 1998-05-20
    icon of address Sandpiper House, Queen Elizabeth Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1995-11-01 ~ now
    IIF 6 - Director → ME
  • 11
    icon of address Sandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
  • 12
    MANOR HOUSE PUBLISHING LIMITED - 1993-11-24
    icon of address The Old Stables, Foxhole Lane, Wadhurst, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-12 ~ dissolved
    IIF 20 - Director → ME
  • 13
    icon of address The Old Stables, Foxhole Lane, Wadhurst
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    CARS ABROAD LIMITED - 2007-01-11
    MICRO TRAVEL SYSTEMS LIMITED - 1988-12-06
    icon of address Sandpiper House, 37-39 Queen Elizabeth Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar ~ dissolved
    IIF 12 - Director → ME
  • 15
    LOTUS SUPERTRAVEL LTD - 2020-07-22
    DIRECT LINE FLIGHTS LIMITED - 2016-01-06
    icon of address Sandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 1993-05-26 ~ now
    IIF 5 - Director → ME
  • 16
    icon of address Sandpiper House, 37-39 Queen Elizabeth Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-02-25 ~ dissolved
    IIF 19 - Director → ME
  • 17
    icon of address The Old Stables, Foxhole Oast, Foxhole Lane, Wadhurst
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-09 ~ dissolved
    IIF 18 - Director → ME
  • 18
    RAREBOW LIMITED - 1989-04-28
    icon of address Sandpiper House, 37-39 Queen Elizabeth Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2017-10-31
    Officer
    icon of calendar 1992-09-01 ~ dissolved
    IIF 15 - Director → ME
Ceased 5
  • 1
    icon of address 16 Beaufort Court Admirals Way, Docklands, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-06 ~ 1999-04-29
    IIF 21 - Director → ME
  • 2
    LOTUS LEISURE GROUP LIMITED - 1995-03-27
    LOTUS HOLIDAYS LIMITED - 1988-03-07
    icon of address Sandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-04
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 37 Queen Elizabeth Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2020-11-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    IIF 1 - Has significant influence or control → OE
  • 4
    MANOR HOUSE PUBLISHING LIMITED - 1993-11-24
    icon of address The Old Stables, Foxhole Lane, Wadhurst, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-12 ~ 2004-03-22
    IIF 24 - Secretary → ME
  • 5
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,267 GBP2024-03-31
    Officer
    icon of calendar ~ 2006-11-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.