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

Willis, Stephen Mark

    Related profiles found in government register
  • Willis, Stephen Mark
    British businessman born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Westbourne Park Road, London, W2 5PH

      IIF 1
  • Willis, Stephen Mark
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 48 Westbourne Park Road, London, W2 5PH

      IIF 6
    • C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 7
  • Willis, Stephen Mark
    British corporate finance direct born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Westbourne Park Road, London, W2 5PH

      IIF 8
  • Willis, Stephen Mark
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, North Yorkshie, HG1 1NJ, United Kingdom

      IIF 9
    • Mariner House, Trondheim Way, Stallingborough, Immingham, N.e. Lincs, DN41 8FD, United Kingdom

      IIF 10
    • 48 Westbourne Park Road, London, W2 5PH

      IIF 11 IIF 12
  • Willis, Stephen Mark
    British investment banker born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Westbourne Park Road, London, W2 5PH

      IIF 13
  • Willis, Stephen Mark
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom

      IIF 14 IIF 15
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ

      IIF 16
    • 28, Bolton Street, London, W1J 8BP

      IIF 17
  • Mr Stephen Mark Willis
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom

      IIF 18
  • Willis, Stephen Mark
    British

    Registered addresses and corresponding companies
    • Dawson House, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA

      IIF 19
child relation
Offspring entities and appointments
Active 12
  • 1
    DIAL TRANSLINK LIMITED - 2003-11-14
    DIAL PARTNERS LIMITED - 2002-10-31
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-17 ~ dissolved
    IIF 11 - director → ME
  • 2
    CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 13 - director → ME
  • 3
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 4
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-15 ~ dissolved
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,321 GBP2023-12-31
    Officer
    2019-10-11 ~ now
    IIF 5 - director → ME
  • 6
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,536 GBP2023-12-31
    Officer
    2019-10-11 ~ now
    IIF 3 - director → ME
  • 7
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -404 GBP2019-12-31
    Officer
    2017-10-20 ~ dissolved
    IIF 9 - director → ME
  • 8
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 2 - director → ME
  • 9
    DIAL CORPORATE FINANCE LIMITED - 2009-05-26
    C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton
    Corporate (5 parents)
    Equity (Company account)
    81,530 GBP2021-12-31
    Officer
    2001-09-01 ~ now
    IIF 7 - director → ME
  • 10
    Crown Chambers, Princes Street, Harrogate, Yorkshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-03-08 ~ now
    IIF 16 - llp-designated-member → ME
  • 11
    DIAL CORPORATE SERVICES LIMITED - 2018-01-12
    CARLTON CORPORATE SERVICES LIMITED - 2012-01-13
    TRANSLINK INTERNATIONAL LIMITED - 2004-02-16
    TRANSLINK SERVICES LIMITED - 1991-07-16
    THISTLEWAITE TRADING LIMITED - 1988-02-08
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    -3,148 GBP2023-12-31
    Officer
    2002-11-26 ~ now
    IIF 12 - director → ME
  • 12
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2017-12-28 ~ now
    IIF 17 - llp-designated-member → ME
Ceased 5
  • 1
    ARTICWIDE LIMITED - 2000-05-19
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -467,251 GBP2023-12-31
    Officer
    2023-12-20 ~ 2023-12-20
    IIF 4 - director → ME
  • 2
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    298,455 GBP2016-07-31
    Officer
    1999-07-12 ~ 2008-12-31
    IIF 6 - director → ME
    2004-10-14 ~ 2014-01-31
    IIF 19 - secretary → ME
  • 3
    CARLBOM SHIPPING LIMITED - 2023-08-04
    32-33 Clipper Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -188,015 GBP2024-04-30
    Officer
    2012-04-27 ~ 2022-06-06
    IIF 10 - director → ME
  • 4
    ACQUIRESTAR LIMITED - 2004-10-26
    Russets, Hopgarden Lane, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-03-26 ~ 2004-03-29
    IIF 1 - director → ME
  • 5
    RATHMILL FINANCIAL SERVICES LIMITED - 1986-11-26
    69 Mansell Street, London
    Corporate (9 parents)
    Officer
    1999-05-19 ~ 2002-06-24
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.