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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.

Jump to: Offsprings
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
    • 37, Queen Elizabeth Street, London, SE1 2BT

      IIF 1
    • 37, Queen Elizabeth Street, London, SE1 2BT, England

      IIF 2
    • 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
    • 37, Queen Elizabeth Street, London, SE1 2BT

      IIF 17 IIF 18
    • 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
    • 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
    • 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
    • Whitewalls, 20 Oakfield Lane, Keston, BR2 6BY

      IIF 22 IIF 23
  • Stephens, Peter Anthony
    British director

    Registered addresses and corresponding companies
    • Whitewalls, 20 Oakfield Lane, Keston, Kent, BR2 6BY

      IIF 24
  • Stephens, Peter Anthony

    Registered addresses and corresponding companies
    • The Old Stables, Foxhole Lane, Wadhurst, TN5 6NB

      IIF 25
child relation
Offspring entities and appointments 21
  • 1
    BRASS HAT FILM SLATE IV LLP
    OC316685
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (31 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 22 - LLP Member → ME
  • 2
    BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP
    OC309306 OC309308... (more)
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (58 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 23 - LLP Member → ME
  • 3
    CARPE DIEM MANAGEMENT
    10830016
    The Old Stables, Foxhole Lane, Wadhurst, East Sussex
    Active Corporate (2 parents)
    Officer
    2017-06-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    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
    CARS ABROAD LIMITED
    06048536 01716699
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (5 parents)
    Officer
    2007-01-11 ~ now
    IIF 7 - Director → ME
  • 5
    DIALAFLIGHT LIMITED
    - now 01641772
    DIAL-A-FLIGHT LIMITED
    - 2018-02-26 01641772
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (6 parents)
    Officer
    (before 1991-04-30) ~ now
    IIF 8 - Director → ME
  • 6
    DIRECT LINE HOLIDAYS LIMITED
    02833754
    16 Beaufort Court Admirals Way, Docklands, London
    Dissolved Corporate (6 parents)
    Officer
    1993-07-06 ~ 1999-04-29
    IIF 21 - Director → ME
  • 7
    LOTUS CONFERENCES AND INCENTIVES LIMITED
    02334354
    7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-04-30) ~ dissolved
    IIF 13 - Director → ME
  • 8
    LOTUS CONFERENCES LIMITED
    03106620
    The Old Stables, Foxhole Lane, Wadhurst, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    1995-09-26 ~ dissolved
    IIF 16 - Director → ME
  • 9
    LOTUS GROUP LTD
    - now 01719966
    LOTUS LEISURE GROUP LIMITED
    - 1995-03-27 01719966
    LOTUS HOLIDAYS LIMITED - 1988-03-07
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (11 parents, 11 offsprings)
    Officer
    (before 1991-02-23) ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-04
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    LOTUS INTERNATIONAL LIMITED
    01835272
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (11 parents)
    Officer
    (before 1991-04-30) ~ now
    IIF 10 - Director → ME
  • 11
    LOTUS LEISURE LTD
    - now 03120583
    LOTUS SUPERTRAVEL LIMITED
    - 1998-05-20 03120583 02821873... (more)
    Sandpiper House, Queen Elizabeth Street, London, England
    Active Corporate (13 parents)
    Officer
    1995-11-01 ~ now
    IIF 6 - Director → ME
  • 12
    LOTUS TRAVEL LIMITED
    01520706 02821873... (more)
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (11 parents)
    Officer
    (before 1991-04-30) ~ now
    IIF 4 - Director → ME
  • 13
    MAKE MY DAY BETTER LIMITED
    07276981
    37 Queen Elizabeth Street, London
    Active Corporate (4 parents)
    Officer
    2010-06-08 ~ 2020-11-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 1 - Has significant influence or control OE
  • 14
    MANOR HOUSE ADVERTISING LIMITED
    - now 02490204
    MANOR HOUSE PUBLISHING LIMITED
    - 1993-11-24 02490204
    The Old Stables, Foxhole Lane, Wadhurst, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    1993-02-12 ~ dissolved
    IIF 20 - Director → ME
    1993-02-12 ~ 2004-03-22
    IIF 24 - Secretary → ME
  • 15
    MYDDELTON MANAGEMENT LIMITED
    05162139
    The Old Stables, Foxhole Lane, Wadhurst
    Dissolved Corporate (6 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 16
    RIVERSIDE PROPERTIES (LONDON) LTD.
    - now 01716699
    CARS ABROAD LIMITED
    - 2007-01-11 01716699 06048536
    MICRO TRAVEL SYSTEMS LIMITED - 1988-12-06
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-02-23) ~ dissolved
    IIF 12 - Director → ME
  • 17
    SUPERTRAVEL LIMITED
    - now 02821873
    LOTUS SUPERTRAVEL LTD
    - 2020-07-22 02821873 03120583... (more)
    DIRECT LINE FLIGHTS LIMITED
    - 2016-01-06 02821873
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (8 parents)
    Officer
    1993-05-26 ~ now
    IIF 5 - Director → ME
  • 18
    THE TRAVEL ADVICE CENTRE LIMITED
    02211153
    137 Coppetts Road, London, England
    Active Corporate (4 parents)
    Officer
    (before 1992-06-30) ~ 2006-11-01
    IIF 14 - Director → ME
  • 19
    TRAVEL ASSOCIATES LTD
    11843465
    Sandpiper House, 37-39 Queen Elizabeth Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 19 - Director → ME
  • 20
    TRAVEL SYSTEMS SUPPORT LIMITED
    05616593
    The Old Stables, Foxhole Oast, Foxhole Lane, Wadhurst
    Dissolved Corporate (5 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 18 - Director → ME
  • 21
    VIVAIR LIMITED
    - now 02347789
    RAREBOW LIMITED - 1989-04-28
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Dissolved Corporate (9 parents)
    Officer
    1992-09-01 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.