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
Individuals in focus
Willis, Stephen Mark
- born in October 1954
Willis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1954
Willis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in October 1954
Willis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies48 Westbourne Park Road, London, W2 5PH
IIF 13
- British company director born in October 1954
Willis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate finance direct born in October 1954
Willis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies48 Westbourne Park Road, London, W2 5PH
IIF 19
- British director born in October 1954
Willis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in October 1954
Willis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies48 Westbourne Park Road, London, W2 5PH
IIF 23
- British Registered addresses and corresponding companies
Willis, Stephen Mark
- British born in October 1954
Mr Stephen Mark Willis
Resident in United Kingdom
Registered addresses and corresponding companiesCrown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom
IIF 26
Related profiles found in government register
Offspring entities and appointments
23
- 1
CARLTON CAPITAL MANAGEMENT LIMITED
050881975th Floor Berger House, 38 Berkeley Square, LondonDissolved Corporate (4 parents)Officer2004-03-30 ~ dissolvedIIF 10 - Director → ME - 2
CARLTON CAPITAL PARTNERS LIMITED
- 2004-12-14 050087575th Floor, Berger House, 38 Berkeley Square, LondonDissolved Corporate (5 parents)Officer2004-01-07 ~ dissolvedIIF 9 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of controlCARLTON CORPORATE FINANCE (LONDON) LLP
- 2008-12-19 OC316833Devonshire House 60 Goswell Road, LondonDissolved Corporate (9 parents)Officer2005-12-21 ~ dissolvedIIF 5 - LLP Designated Member → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-30 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of control3 Field Court, Grays Inn, LondonDissolved Corporate (14 parents)Officer2002-10-17 ~ dissolvedIIF 22 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-30 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of controlCARLTON HOLDINGS (LONDON) LIMITED
- 2004-03-12 049633113 Field Court, Grays Inn, LondonDissolved Corporate (12 parents, 4 offsprings)Officer2003-11-13 ~ dissolvedIIF 23 - Director → ME - 6
CARLTON PARTNERS LLP
- 2007-01-26 OC3168324 Pullman Court, Great Western Road, GloucesterDissolved Corporate (9 parents, 1 offspring)Officer2005-12-21 ~ dissolvedIIF 7 - LLP Designated Member → ME - 7
CARLTON GROWTH CAPITAL LLP
OC326356Berger House, 38 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 6 - LLP Designated Member → ME - 8Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (8 parents)Officer2021-03-17 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 9Crown Chambers, Princes Street, Harrogate, United KingdomDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2022-11-15 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents)Officer2019-10-11 ~ 2025-06-24IIF 17 - Director → ME
- 11Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents)Officer2019-10-11 ~ 2025-06-23IIF 15 - Director → ME
- 12Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2017-10-20 ~ dissolvedIIF 20 - Director → ME
- 13ARTICWIDE LIMITED - 2000-05-19Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (12 parents)Officer2023-12-20 ~ 2023-12-20IIF 16 - Director → ME
- 14
DIAL CDL (2020) LIMITED
12955457Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 14 - Director → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-10 during the appointment or period of control
Commencement of winding up on 2023-03-15 during the appointment or period of controlDIAL HOUSE CONSULTANTS LIMITED - 1999-11-09ABINGDON OFFICE SERVICES LIMITED - 1996-02-06DIAMONDBYTE LIMITED - 1991-06-24C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (15 parents, 2 offsprings)Officer2001-09-01 ~ nowIIF 12 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of controlCrown Chambers, Princes Street, Harrogate, YorkshireLiquidation Corporate (20 parents, 2 offsprings)Officer2011-03-08 ~ nowIIF 3 - LLP Designated Member → ME - 17
INDEPENDENT MOBILE LIMITED
0501543265 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2004-01-14 ~ dissolvedIIF 8 - Director → ME2004-01-14 ~ dissolvedIIF 24 - Secretary → ME - 18
MODERN COMMUNICATIONS LIMITED
03634893Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (15 parents)Officer1999-07-12 ~ 2008-12-31IIF 18 - Director → ME2004-10-14 ~ 2014-01-31IIF 25 - Secretary → ME - 19PENTAGON MARINE LIMITED - now
CARLBOM SHIPPING LIMITED
- 2023-08-04 0091548432-33 Clipper Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (12 parents)Officer2012-04-27 ~ 2022-06-06IIF 21 - Director → ME - 20RUSSETS LIMITED - nowRussets, Hopgarden Lane, Sevenoaks, KentDissolved Corporate (8 parents)Officer2004-03-26 ~ 2004-03-29IIF 13 - Director → ME
- 21RATHMILL FINANCIAL SERVICES LIMITED - 1986-11-26The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer1999-05-19 ~ 2002-06-24IIF 19 - Director → ME
- 22
DIAL CORPORATE SERVICES LIMITED
- 2018-01-12 02181542CARLTON CORPORATE SERVICES LIMITED
- 2012-01-13 02181542TRANSLINK INTERNATIONAL LIMITED
- 2004-02-16 02181542TRANSLINK SERVICES LIMITED - 1991-07-16THISTLEWAITE TRADING LIMITED - 1988-02-08Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (15 parents)Officer2002-11-26 ~ nowIIF 11 - Director → ME - 23
UNITY LAND LLP
OC417835Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (11 parents, 1 offspring)Officer2017-12-28 ~ nowIIF 4 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.