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.
Stephens, Mark St John
- British born in March 1960
Stephens, Mark St John
Resident in England
Registered addresses and corresponding companiesExpress Building, 9 Great Ancoats Street, Manchester, M4 5AD, England
IIF 1
- British chief executive officer born in March 1960
Stephens, Mark St John
Resident in England
Registered addresses and corresponding companies87/135 Brompton Road, London, SW1X 7XL
IIF 2
- British company director born in March 1960
Stephens, Mark St John
Resident in England
Registered addresses and corresponding companiesRiverbank House, 2 Swan Lane, London, EC4R 3TT, England
IIF 3
- British director born in March 1960
Stephens, Mark St John
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 450, St. Mary Axe, London, EC3A 8FR, England
IIF 5Eldon House, 2-3 Eldon Street, London, EC2M 7LS, United Kingdom
IIF 6Eldon House, First Floor, 2-3 Eldon Street, London, EC2M 7LS, England
IIF 7The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT
IIF 8 IIF 9 IIF 10The Barn Old House Farm, Church Road, Crowle, Worcester, Worcestershire, WR7 4AT
IIF 11 IIF 12 IIF 13
- British financial services born in March 1960
Stephens, Mark St John
Resident in England
Registered addresses and corresponding companies1st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ, England
IIF 14
- British financial services advisor born in March 1960
Stephens, Mark St John
Resident in England
Registered addresses and corresponding companiesThe Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT
IIF 15
- British financial services professiona born in March 1960
Stephens, Mark St John
Resident in England
Registered addresses and corresponding companiesThe Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT
IIF 16
- British financial services professional born in March 1960
Stephens, Mark St John
Resident in England
Registered addresses and corresponding companiesThe Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT
IIF 17
- British head of credit born in March 1960
Stephens, Mark St John
Resident in England
Registered addresses and corresponding companiesThe Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT
IIF 18
- British non executive director born in March 1960
Stephens, Mark St John
Resident in England
Registered addresses and corresponding companies54, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8PE, England
IIF 19
- British born in March 1960
Stephens, Mark Stjohn
Resident in England
Registered addresses and corresponding companiesExpress Building, 9 Great Ancoats Street, Manchester, M4 5AD, England
IIF 20
- British Registered addresses and corresponding companies
Stephens, Mark St John
- British directorRegistered addresses and corresponding companies
Stephens, Mark St John
- British financial services advisorRegistered addresses and corresponding companies
Stephens, Mark St John
The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT
IIF 25
- British financial services professionaRegistered addresses and corresponding companies
Stephens, Mark St John
The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT
IIF 26
- British born in March 1960
Mr Mark St John Stephens
Resident in England
Registered addresses and corresponding companies
- 1
RUFFLER BANK PLC
- 2009-06-24 00947662LORDSVALE FINANCE PLC - 1996-03-29Apex Plaza, Forbury Road, ReadingActive Corporate (67 parents, 4 offsprings)Officer2009-05-20 ~ 2014-09-21IIF 14 - Director → ME - 2ALDERMORE GROUP PLC - nowALDERMORE GROUP LIMITED - 2014-09-30
AC ACQUISITIONS LIMITED
- 2014-09-30 06764335Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, BerkshireActive Corporate (51 parents, 3 offsprings)Officer2009-05-20 ~ 2014-09-21IIF 8 - Director → ME - 3ABS FS LIMITED - 2009-09-14Apex Plaza, Forbury Road, Reading, United KingdomActive Corporate (15 parents, 1 offspring)Officer2010-06-18 ~ 2014-09-18IIF 11 - Director → ME
- 4CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22MADDOX FACTORING (UK) LIMITED - 1993-09-01HONEYTOWER FINANCIAL LIMITED - 1987-09-25Apex Plaza, Forbury Road, Reading, United KingdomActive Corporate (44 parents)Officer2010-06-18 ~ 2014-09-18IIF 13 - Director → ME
- 5CATTLES INVOICE FINANCE LIMITED - 2009-09-14REEDHAM FACTORS LIMITED - 2001-01-22PITNEY LIMITED - 1990-10-31Apex Plaza, Forbury Road, Reading, United KingdomActive Corporate (39 parents, 1 offspring)Officer2010-06-18 ~ 2014-09-18IIF 12 - Director → ME
- 6
CIVILISED BANK LIMITED
- 2018-12-14 07706156CIVILISED INVESTMENTS LTD - 2017-10-114th/5th Floor 15 Worship Street, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2018-04-17 ~ 2020-08-31IIF 7 - Director → ME - 7
AR AUDIT SERVICES LIMITED
094950466 Coldbath Square, 6 Coldbath Square, London, United KingdomActive Corporate (10 parents)Officer2015-03-17 ~ 2015-12-31IIF 5 - Director → ME - 8Western House, Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (5 parents)Officer2007-07-20 ~ dissolvedIIF 17 - Director → ME2007-07-20 ~ 2011-03-22IIF 21 - Secretary → ME
- 9Western House, Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (10 parents)Officer2006-12-20 ~ dissolvedIIF 16 - Director → ME2006-12-20 ~ 2011-03-22IIF 26 - Secretary → ME
- 10BONDCO 1183 LIMITED - 2006-12-14Western House, Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (10 parents)Officer2006-12-20 ~ dissolvedIIF 15 - Director → ME2006-12-20 ~ 2011-03-22IIF 25 - Secretary → ME
- 11BIRA BANK LIMITED - 2021-01-26BIRA FINANCE LIMITED - 2013-01-02THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (53 parents)Officer2021-08-27 ~ 2024-08-27IIF 3 - Director → ME
- 12MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (27 parents)Officer1997-07-25 ~ 1997-10-31IIF 18 - Director → ME
- 13
CROWD PROPERTY LIMITED
08764786Suite 105, Quadrant Court, 49 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-01-04 ~ 2025-05-31IIF 19 - Director → ME - 14Express Building, 9 Great Ancoats Street, Manchester, EnglandActive Corporate (25 parents, 3 offsprings)Officer2017-07-03 ~ nowIIF 20 - Director → ME
- 15
DE FACTO TERN PLC
- 2019-04-16 11911574Express Building, 9 Great Ancoats Street, Manchester, EnglandActive Corporate (19 parents, 1 offspring)Officer2019-04-11 ~ nowIIF 1 - Director → ME - 16Western House, Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (6 parents)Officer2007-06-18 ~ dissolvedIIF 9 - Director → ME2007-10-17 ~ 2011-03-22IIF 22 - Secretary → ME2007-06-18 ~ 2007-06-18IIF 24 - Secretary → ME
- 171st Floor Western House, Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (4 parents)Officer2007-11-15 ~ dissolvedIIF 10 - Director → ME2007-11-15 ~ 2011-03-22IIF 23 - Secretary → ME
- 18Eldon House, 2-3 Eldon Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 19
ST JOHN STEPHENS LIMITED
09897734101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2015-12-02 ~ 2023-10-18IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-11IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 20TANDEM BANK LIMITED - now
HARRODS BANK LIMITED
- 2018-01-12 00955491HARRODS TRUST LIMITED - 1988-07-01HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (68 parents)Officer2016-10-03 ~ 2017-10-31IIF 2 - Director → ME
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