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

Mardel, Stephane Charles

    Related profiles found in government register
  • Mardel, Stephane Charles
    French analyst born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 1 IIF 2
  • Mardel, Stephane Charles
    French asset management born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 3
  • Mardel, Stephane Charles
    French company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 4
  • Mardel, Stephane Charles
    French director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 5 IIF 6 IIF 7

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 9

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 10

    • 4th Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 11

    • 4th Floor, 100 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 12
  • Mardel, Stephane Charles
    French executive born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 13
  • Mardel, Stephane Charles
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 14
  • Mardel, Stephane Charles
    French analyst born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 15
  • Mardel, Stephane Charles
    French asset management born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Cannon Street, 4th Floor, C/o United First Partners, London, EC4N 6EU, United Kingdom

      IIF 16
  • Mardel, Stephane Charles
    French director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mardel, Stephane Charles
    French executive born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 26
  • Mardel, Stephane Charles
    French analyst

    Registered addresses and corresponding companies

    • Flat 3, 20 Uper Wimpole Street, London, W1G 6LZ, United Kingdom

      IIF 27
  • Mardel, Stephane Charles
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 28

    • 100, Cannon Street, London, EC4N 6EU

      IIF 29
  • Mr Stephane Charles Mardel
    French born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephane Charles Mardel
    French born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 43 IIF 44 IIF 45

    • 100, Cannon Street, 4th Floor, C/o United First Partners, London, EC4N 6EU, United Kingdom

      IIF 48

    • 2nd Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 49

    • United First Partners, 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 23
  • 1
    4th Floor 100 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,742 GBP2024-02-28
    Officer
    2023-02-20 ~ now
    IIF 4 - director → ME
  • 2
    4th Floor 100 Cannon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-11-12 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    TRIBE INVEST CAPITAL LIMITED - 2020-03-04
    100 Cannon Street, 4th Floor, C/o United First Partners, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -117,165 GBP2023-12-31
    Officer
    2019-10-01 ~ now
    IIF 3 - director → ME
  • 4
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 26 - director → ME
  • 5
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    100 Cannon Street, London
    Corporate (24 parents, 2 offsprings)
    Officer
    2017-06-08 ~ now
    IIF 29 - llp-member → ME
  • 6
    100 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 10 - director → ME
  • 7
    CHAMPAGNE STRIKER GP LIMITED - 2021-01-22
    UFP FINTECH LIMITED - 2019-11-11
    4th Floor 100 Cannon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -985 GBP2022-12-31
    Officer
    2018-07-06 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Rodliffe Accounting Ltd 5th Floor (744-750), Salisbury Finsbury Circus, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 27 - secretary → ME
  • 9
    UFP SPV3 LIMITED - 2022-06-23
    4th Floor 100 Cannon Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -357 GBP2022-12-31
    Officer
    2021-02-26 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 10
    UFP FINTECH GP LIMITED - 2021-11-15
    100 Cannon Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -449 GBP2021-06-30
    Officer
    2019-06-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    UFP FINTECH NOMINEES LIMITED - 2021-11-15
    4th Floor 100 Cannon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 12
    SYSTEMA TICO LIMITED - 2021-07-27
    UFP CAPITAL LIMITED - 2021-05-25
    4th Floor 100 Cannon Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    350,302 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 13
    Clyde Suite 2/3 2nd Floor, 48 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2019-09-20 ~ now
    IIF 50 - Right to surplus assets - 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    UFP FINTECH EXPENCE HOLDINGS LIMITED - 2019-08-27
    4th Floor 100 Cannon Street, Ec4n 6eu, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-27 ~ now
    IIF 5 - director → ME
  • 15
    UFP SPV4 LIMITED - 2022-12-16
    4th Floor 100 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -661 GBP2023-12-31
    Officer
    2021-02-26 ~ now
    IIF 22 - director → ME
  • 16
    UFP AQUILOR CAPITAL LIMITED - 2022-12-07
    4th Floor 100 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,372 GBP2023-12-31
    Officer
    2018-06-22 ~ now
    IIF 21 - director → ME
  • 17
    4th Floor 100 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    4th Floor 100 Cannon Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -36,176 GBP2023-12-31
    Officer
    2018-06-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    4th Floor, 25 Copthall Avenue Moorgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 23 - director → ME
  • 20
    LARCH HOUSING (ANGLIA) LIMITED - 2013-10-09
    4th Floor 100 Cannon Street, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,860,079 GBP2023-12-31
    Officer
    2013-05-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    4th Floor 100 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,130,681 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 22
    4th Floor 100 Cannon Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,916 GBP2022-12-31
    Officer
    2021-01-25 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 23
    UFP SPV1 LIMITED - 2021-06-21
    4th Floor 100 Cannon Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -464 GBP2022-12-31
    Officer
    2021-02-26 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    4th Floor 100 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,742 GBP2024-02-28
    Person with significant control
    2023-02-20 ~ 2024-05-09
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 2
    FINANCE FLOW TRADE LIMITED - 2020-03-04
    100 Cannon Street 4th Floor, C/o United First Partners, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-12 ~ 2022-09-26
    IIF 16 - director → ME
  • 3
    TRIBE INVEST CAPITAL LIMITED - 2020-03-04
    100 Cannon Street, 4th Floor, C/o United First Partners, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -117,165 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    UFP ACCESS LIMITED - 2019-02-21
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    179,801 GBP2024-04-30
    Officer
    2018-12-17 ~ 2020-05-04
    IIF 25 - director → ME
  • 5
    UFP SPV2 LIMITED - 2022-01-21
    4th Floor 100 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -119,860 GBP2023-12-31
    Officer
    2021-02-26 ~ 2022-07-04
    IIF 19 - director → ME
    Person with significant control
    2021-02-26 ~ 2023-11-30
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    92,551 GBP2023-07-31
    Officer
    2020-11-12 ~ 2022-09-26
    IIF 20 - director → ME
  • 7
    DIGITUS TECHNOLOGIES LIMITED - 2020-04-23
    4th Floor 100 Cannon Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    611,836 EUR2023-12-31
    Officer
    2018-09-20 ~ 2022-12-29
    IIF 24 - director → ME
    Person with significant control
    2018-09-20 ~ 2019-03-25
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 8
    UFP JUMP START LIMITED - 2022-09-01
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -392,369 GBP2023-12-31
    Officer
    2021-03-03 ~ 2022-09-01
    IIF 18 - director → ME
    Person with significant control
    2021-03-03 ~ 2022-09-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    UFP FINTECH EXPENCE HOLDINGS LIMITED - 2019-08-27
    4th Floor 100 Cannon Street, Ec4n 6eu, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-08-27 ~ 2021-01-01
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    UFP SPV4 LIMITED - 2022-12-16
    4th Floor 100 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -661 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ 2023-12-31
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    UFP AQUILOR CAPITAL LIMITED - 2022-12-07
    4th Floor 100 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,372 GBP2023-12-31
    Person with significant control
    2019-10-11 ~ 2023-12-31
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 12
    4th Floor 100 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,130,681 GBP2023-12-31
    Officer
    2009-09-15 ~ 2022-03-01
    IIF 28 - llp-designated-member → ME
  • 13
    UNITED FIRST PARTNERS LIMITED - 2009-07-10
    4th Floor 100 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,277,248 GBP2023-12-31
    Officer
    2009-09-10 ~ 2022-09-26
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.