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.
Chesney, Stephen
- British accountant born in September 1950
Chesney, Stephen
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1950
Chesney, Stephen Robert
Resident in England
Registered addresses and corresponding companiesAscot House, 246, Court Oak Road, Birmingham, B32 2EG, United Kingdom
IIF 3Ascot House, 246 Court Oak Road, Harborne, Birmingham, B32 2EG, England
IIF 4Ascot House, 246 Court Oak Road, Harborne, Birmingham, B32 2EG, United Kingdom
IIF 5 IIF 669, Upton Close, Barnwood, Gloucester, GL4 3EX, England
IIF 7
- born in September 1950
Chesney, Stephen Robert
Resident in United Kingdom
Registered addresses and corresponding companiesAscot House, 246 Court Oak Road, Harborne, Birmingham, B32 2EG, England
IIF 8
- Registered addresses and corresponding companies
Chesney, Stephen
Ascot House, 246, Court Oak Road, Birmingham, B32 2EG, United Kingdom
IIF 9Ascot House, 246 Court Oak Road, Harborne, Birmingham, B32 2EG, England
IIF 1014, Green Gardens, Brockworth, Gloucester, GL3 4NJ, England
IIF 11 IIF 12 IIF 13 (more)14, Green Gardens, Brockworth, Gloucester, GL3 4NJ, United Kingdom
IIF 16 IIF 1714, Green Gardens, Brockworth, Gloucester, Gloucestershire, GL3 4NJ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)14 Green Gardens, Green Gardens, Brockworth, Gloucester, GL3 4NJ, England
IIF 24
- British born in September 1950
Mr Stephen Robert Chesney
Resident in England
Registered addresses and corresponding companies - British born in September 1950
Mr Stephen Robert Chesney
Resident in United Kingdom
Registered addresses and corresponding companiesAscot House, 246 Court Oak Road, Harborne, Birmingham, B32 2EG, England
IIF 30
- 114 Green Gardens, Brockworth, Gloucester, GloucestershireDissolved Corporate (4 parents)Officer2010-12-21 ~ dissolvedIIF 19 - Secretary → ME
- 214 Green Gardens, Brockworth, Gloucester, Gloucestershire, United KingdomDissolved Corporate (4 parents)Officer2011-03-18 ~ dissolvedIIF 18 - Secretary → ME
- 314 Green Gardens, Brockworth, Gloucester, Gloucestershire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-03-15 ~ dissolvedIIF 23 - Secretary → ME
- 4Ascot House 246 Court Oak Road, Harborne, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer2011-06-03 ~ nowIIF 10 - Secretary → ME
- 5
METAL TRADE E.U. LIMITED
- nowHALOUD LIMITED - 2014-08-30Ascot House 246 Court Oak Road, Harborne, Birmingham, EnglandDissolved Corporate (2 parents)Officer2014-11-24 ~ dissolvedIIF 24 - Secretary → ME - 614 Green Gardens, Brockworth, GloucesterDissolved Corporate (9 parents)Officer2012-12-21 ~ dissolvedIIF 17 - Secretary → ME
- 7Ascot House 246 Court Oak Road, Harborne, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1,121 GBP2024-06-30Officer2014-03-04 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8Ascot House 246 Court Oak Road, Harborne, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-05-31Officer2011-05-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Ascot House 246 Court Oak Road, Harborne, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2019-05-31Officer2011-05-04 ~ dissolvedIIF 2 - Director → ME
- 10Ascot House 246 Court Oak Road, Harborne, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2016-03-31Officer2014-03-12 ~ dissolvedIIF 12 - Secretary → ME
- 1Ascot House 246 Court Oak Road, Harborne, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer2013-04-16 ~ 2018-08-23IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-23IIF 29 - Ownership of shares – 75% or more → OE
- 2Fernlee, 52 Mary Street, Dunoon, Argyll, United KingdomDissolved Corporate (3 parents)Officer2010-12-01 ~ 2011-03-22IIF 21 - Secretary → ME
- 3Ascot House 246 Court Oak Road, Harborne, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)2,000,000,000 GBP2017-06-30Officer2014-06-13 ~ 2016-03-11IIF 1 - Director → ME
- 43rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-11 ~ 2011-01-31IIF 22 - Secretary → ME
- 5Ascot House 246 Court Oak Road, Harborne, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-05-23 ~ 2019-06-21IIF 5 - Director → MEPerson with significant control2019-05-23 ~ 2019-06-21IIF 25 - Ownership of shares – 75% or more → OE
- 6Ascot House 246 Court Oak Road, Harborne, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-05-23 ~ 2019-06-21IIF 3 - Director → ME2019-05-23 ~ 2019-06-21IIF 9 - Secretary → MEPerson with significant control2019-05-23 ~ 2019-06-21IIF 27 - Ownership of shares – 75% or more → OE
- 7Ascot House 246 Court Oak Road, Harborne, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-05-23 ~ 2019-06-21IIF 6 - Director → MEPerson with significant control2019-05-23 ~ 2019-06-21IIF 26 - Ownership of shares – 75% or more → OE
- 8Ascot House 246 Court Oak Road, Harborne, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2020-03-31Officer2014-03-06 ~ 2015-04-02IIF 11 - Secretary → ME
- 9
METAL TRADE E.U. LIMITED
- nowHALOUD LIMITED - 2014-08-30Ascot House 246 Court Oak Road, Harborne, Birmingham, EnglandDissolved Corporate (2 parents)Officer2013-08-13 ~ 2014-11-11IIF 13 - Secretary → ME - 10
NOVOSPAIN LIMITED
- nowP.I.C.I.D. PETROLEUM LIMITED - 2015-10-13Ascot House 246 Court Oak Road, Harborne, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-11-19 ~ 2016-11-29IIF 16 - Secretary → ME - 11Ascot House 246 Court Oak Road, Harborne, Birmingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-04-18 ~ 2015-04-17IIF 20 - Secretary → ME
- 12J.K. INVESTMENTS (EUROPE) LIMITED - 2020-10-06Ascot House 246 Court Oak Road, Harborne, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)200,000 GBP2021-08-31Officer2013-08-14 ~ 2014-08-11IIF 14 - Secretary → ME
- 13246 Ascot House Court Oak Road, Harborne, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-02-29Officer2014-02-17 ~ 2015-03-17IIF 15 - Secretary → ME
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