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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

Stephens, Mark

    Related profiles found in government register
  • Stephens, Mark
    British lawyer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 1

    • icon of address Howard Kenneddy Fsi, 179 Great Portland Street, London, W1W 5LS, United Kingdom

      IIF 2

    • icon of address St Brides House, 10 Salisbury Square, London, EC4Y 8EH, England

      IIF 3
  • Stephens, Mark
    British solicitor born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Cap House, 9-12 Long Lane, London, EC1A 9HA

      IIF 4

    • icon of address 19 St Marys Avenue, London, E11 2NR

      IIF 5 IIF 6

    • icon of address 33, Old Bethnal Green Road, London, E2 6AA, England

      IIF 7

    • icon of address 59, Central Street, London, EC1V 3AF, United Kingdom

      IIF 8

    • icon of address 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 9

    • icon of address Cap, House, 9-12 Long Lane, London, EC1A 9HA, United Kingdom

      IIF 10

    • icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 11

    • icon of address Second Floor, 13-14 Angel Gate, Angel Gate, London, Greater London, EC1V 2PT, England

      IIF 12
  • Stephens, Mark
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 St. Marys Avenue, London, E11

      IIF 13
  • Stephens, Mark Howard
    British

    Registered addresses and corresponding companies

    • icon of address 179 Great Portland Street, London, W1W 5LS

      IIF 14
  • Stephens, Mark Howard
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 179 Great Portland Street, London, W1W 5LS

      IIF 15
  • Stephens, Mark Howard
    British solicitor born in April 1957

    Registered addresses and corresponding companies
  • Mr Mark Stephens
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 18
  • Mark Howard Stephens
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Howard Kennedy, No. 1, London Bridge, London, SE1 9BG, England

      IIF 19
  • Stephens, Mark Howard
    born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No.1 London Bridge, London, SE1 9BG, England

      IIF 20
  • Stephens, Mark Howard
    British solicitor born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Mark Howard
    British solicitor and senior manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Howard Kennedy, No. 1 London Bridge, London, SE1 9BG, United Kingdom

      IIF 32
  • Wilson, Mark Stephen
    British chartered accountant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northern Office, Park Hall, Middleton St Georges Hospital, Durham Tees Valley Airport, Darlington, County Durham, DL2 1TS, United Kingdom

      IIF 33

    • icon of address Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom

      IIF 34
  • Mark Stephens
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Howard Kennedy Llp, 1 London Bridge, London, SE1 9BG, England

      IIF 35

    • icon of address Howard Kennedy Llp, 1 London Bridge, London, SE1 9BG, United Kingdom

      IIF 36
  • Wilson, Mark Stephen
    British chartered accountant born in November 1965

    Registered addresses and corresponding companies

    • icon of address 9 Wheatear Lane, Ingleby Barwick, Stockton On Tees, TS17 0TB

      IIF 37
  • Wilson, Mark Stephen
    British director born in November 1965

    Registered addresses and corresponding companies
  • Mr Mark Howard Stephens
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, London Bridge, London, SE1 9BG, England

      IIF 49
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    icon of address Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,853 GBP2024-01-30
    Officer
    icon of calendar 2002-01-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Godfrey Wilson Ltd 5th Floor, Mariner House, 62 Princes Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,013 GBP2024-06-30
    Officer
    icon of calendar 2009-04-03 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address International House, 2 - 4 Maddox Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    161,447 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    HOWARDKENNEDYFSI LLP - 2014-10-27
    HOWARD KENNEDY LLP - 2013-01-31
    icon of address No.1 London Bridge, London
    Active Corporate (73 parents, 14 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 20 - LLP Member → ME
  • 6
    icon of address Capital Services Inc, 1218 Central Avenue, Suite 100, Albany, New York 12205, United States
    Active Corporate (18 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 32 - Director → ME
  • 7
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,697,111 GBP2024-06-30
    Officer
    icon of calendar 2019-08-20 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address International House, 2- 4 Maddox Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,539,078 GBP2024-06-30
    Officer
    icon of calendar 2019-08-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 9
    FINLAW 504 LIMITED - 2005-12-16
    icon of address 135 Notting Hill Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 11
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-01 ~ now
    IIF 1 - Director → ME
Ceased 32
  • 1
    icon of address Andrew Logan Museum Of Sculpture Aqueduct Road, Berriew, Welshpool, Powys, Wales
    Active Corporate (15 parents)
    Equity (Company account)
    19,820 GBP2024-03-31
    Officer
    icon of calendar 2003-07-15 ~ 2004-03-18
    IIF 5 - Director → ME
  • 2
    DACS FOUNDATION - 2017-10-27
    icon of address 33 Old Bethnal Green Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    122,706 GBP2023-12-31
    Officer
    icon of calendar 2014-05-19 ~ 2023-08-04
    IIF 2 - Director → ME
  • 3
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    icon of address Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-01-26 ~ 2020-12-09
    IIF 33 - Director → ME
    icon of calendar 2010-01-15 ~ 2011-06-16
    IIF 34 - Director → ME
  • 4
    icon of address 59 Central Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-12 ~ 2014-07-07
    IIF 8 - Director → ME
    icon of calendar ~ 2008-11-24
    IIF 28 - Director → ME
  • 5
    DE LA WARR PAVILION CHARITABLE TRUST LIMITED - 2004-01-28
    icon of address De La Warr Pavilion, Marina, Bexhill On Sea, East Sussex
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-09 ~ 2002-12-02
    IIF 15 - Secretary → ME
  • 6
    DESIGN AND ARTISTS COPYRIGHT SOCIETY LIMITED - 2005-01-05
    icon of address 33 Old Bethnal Green Road, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2020-08-27
    IIF 7 - Director → ME
  • 7
    icon of address No.1 London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-28 ~ 2013-01-31
    IIF 13 - LLP Designated Member → ME
  • 8
    GLOBAL WITNESS LIMITED - 2013-09-03
    icon of address The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2020-09-23
    IIF 3 - Director → ME
  • 9
    GREENWICH FESTIVAL - 1999-03-17
    icon of address 10 Monro Way, London, England
    Active Corporate (17 parents)
    Officer
    icon of calendar 1999-02-24 ~ 2003-10-16
    IIF 29 - Director → ME
  • 10
    icon of address Cap House, 9-12 Long Lane, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-07 ~ 2020-12-31
    IIF 10 - Director → ME
  • 11
    INTERNET WATCH FOUNDATION LIMITED - 2005-01-13
    CATCHROPE LIMITED - 1998-10-30
    icon of address Discovery House Chivers Way, Histon, Cambridge
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2003-12-31
    IIF 24 - Director → ME
  • 12
    icon of address Second Floor, 13-14 Angel Gate Angel Gate, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-06-29 ~ 2023-06-08
    IIF 12 - Director → ME
  • 13
    icon of address 1st Floor Cap House, 9-12 Long Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    74,058 GBP2024-08-31
    Officer
    icon of calendar 2018-09-19 ~ 2020-12-31
    IIF 4 - Director → ME
  • 14
    icon of address 21 Tudor Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    12,087 GBP2023-12-31
    Officer
    icon of calendar 2000-10-26 ~ 2006-09-15
    IIF 27 - Director → ME
  • 15
    PHONEPAYPLUS LIMITED - 2016-10-26
    ICSTIS LIMITED - 2008-04-25
    ACREBROW LIMITED - 1989-09-04
    icon of address Ofcom, Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,375,038 GBP2019-03-31
    Officer
    icon of calendar 1992-04-14 ~ 1996-10-10
    IIF 16 - Director → ME
  • 16
    ROSE BRUFORD COLLEGE OF THEATRE AND PERFORMANCE LTD. - 2016-06-25
    ROSE BRUFORD COLLEGE - 2015-06-18
    ROSE BRUFORD COLLEGE OF SPEECH AND DRAMA - 1995-05-24
    ROSE BRUFORD COLLEGE OF SPEECH AND DRAMA(THE) - 1989-01-17
    icon of address Lamorbey Park., Sidcup., Kent.
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2008-03-01
    IIF 25 - Director → ME
  • 17
    icon of address Lawworks Dx 115, 89 Chancery Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-04 ~ 2002-06-13
    IIF 23 - Director → ME
  • 18
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    SOUTHELM LIMITED - 2001-10-11
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 47 - Director → ME
  • 19
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 41 - Director → ME
  • 20
    HIGHFIELD CARE HOMES LIMITED - 2005-06-10
    PALLADIUM HEALTHCARE LIMITED - 2001-12-18
    MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
    MORTIMER'S FINE FOODS LIMITED - 1996-03-08
    CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 45 - Director → ME
  • 21
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 40 - Director → ME
  • 22
    HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 43 - Director → ME
  • 23
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 37 - Director → ME
  • 24
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 48 - Director → ME
  • 25
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 44 - Director → ME
  • 26
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 42 - Director → ME
  • 27
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 38 - Director → ME
  • 28
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 46 - Director → ME
  • 29
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 39 - Director → ME
  • 30
    icon of address 40 Bernard Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-31 ~ 2004-06-14
    IIF 17 - Director → ME
  • 31
    icon of address St George's Court, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2010-09-17
    IIF 6 - Director → ME
  • 32
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2011-09-30
    IIF 9 - Director → ME

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