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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

Marks, Stephen

    Related profiles found in government register
  • Marks, Stephen
    British director born in May 1946

    Registered addresses and corresponding companies
  • Marks, Stephen Anthony Solomon
    British company director

    Registered addresses and corresponding companies

    • icon of address 39-41, Egerton Terrace, London, SW3 2BU

      IIF 3
  • Marks, Stephen Anthony Solomon
    British director born in May 1946

    Registered addresses and corresponding companies

    • icon of address 117b Fulham Road, London, SW3 6RL

      IIF 4
  • Marks, Stephen Anthony Solomon
    British managing director born in May 1946

    Registered addresses and corresponding companies

    • icon of address 23, The Boltons, London, SW10 9SU

      IIF 5
  • Marks, Stephen Anthony Solomon
    born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39-41, Egerton Terrace, London, SW3 2BU

      IIF 6
  • Marks, Stephen Anthony Solomon
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39-41, Egerton Terrace, London, SW3 2BU

      IIF 7
  • Marks, Stephen Anthony Solomon
    British chairman & chief executive born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39-41, Egerton Terrace, London, SW3 2BU

      IIF 8
  • Marks, Stephen Anthony Solomon
    British chairman and managing director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marks, Stephen Anthony Solomon
    British chief executive born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39-41, Egerton Terrace, London, SW3 2BU

      IIF 16

    • icon of address First Floor, Centro One, 39 Plender Street, London, NW1 0DT, England

      IIF 17
  • Marks, Stephen Anthony Solomon
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 Egerton Place, Egerton Terrace, London, SW3 2BU, England

      IIF 18

    • icon of address 39-41, Egerton Terrace, London, SW3 2BU

      IIF 19

    • icon of address Dukes Meadows, Dan Mason Drive, London, W4 2SH, United Kingdom

      IIF 20
  • Mr Stephen Anthony Solomon Marks
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dukes Meadows, Dan Mason Drive, Chiswick, London, W4 2SH

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 4-2141 West Avenue, Vancouver Bc, V6k 1n7, Canada, Canada
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1998-08-17 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Branch Registration, Refer To Parent Registry, France
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1997-02-05 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Branch Registration, Refer To Parent Registry, France
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1997-02-05 ~ now
    IIF 2 - Director → ME
  • 4
    MIRAPHASE LIMITED - 1985-04-30
    D. & D. LEISURE SPORTS LIMITED - 2010-12-21
    icon of address Dukes Meadows Dan Mason Drive, Chiswick, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    916,066 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2008-06-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    DOMEGROOM LIMITED - 1984-08-02
    icon of address First Floor Centro One, 39 Plender Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2021-11-08
    IIF 11 - Director → ME
  • 2
    STEPHEN MARKS (LONDON) LIMITED - 2011-02-07
    icon of address Second Floor, Centro One, 39 Plender Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2021-11-08
    IIF 14 - Director → ME
  • 3
    FRENCH CONNECTION ECOMMERCE INTERNATIONAL LIMITED - 2025-07-01
    icon of address Second Floor, Centro One, 39 Plender Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-07-03 ~ 2021-11-08
    IIF 15 - Director → ME
  • 4
    FRENCH CONNECTION GROUP PLC - 2021-11-15
    STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
    icon of address Second Floor, Centro One, 39 Plender Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar ~ 2021-11-08
    IIF 17 - Director → ME
  • 5
    FRENCH CONNECTION LIMITED (THE) - 1992-08-07
    icon of address Second Floor, Centro One, 39 Plender Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2021-11-08
    IIF 9 - Director → ME
  • 6
    icon of address Second Floor, Centro One, 39 Plender Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar ~ 2021-11-08
    IIF 12 - Director → ME
  • 7
    LILAJOY LIMITED - 1993-05-04
    FRENCH CONNECTION RETAIL LIMITED - 2011-02-07
    icon of address Second Floor, Centro One, 39 Plender Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2021-11-08
    IIF 13 - Director → ME
  • 8
    icon of address First Floor Centro One, 39 Plender Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-02-24 ~ 2021-11-08
    IIF 16 - Director → ME
  • 9
    icon of address 11 Portland Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,421 GBP2020-01-10
    Officer
    icon of calendar 2008-09-04 ~ 2010-03-11
    IIF 4 - Director → ME
  • 10
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-03 ~ 2011-08-15
    IIF 6 - LLP Designated Member → ME
  • 11
    MIRAPHASE LIMITED - 1985-04-30
    D. & D. LEISURE SPORTS LIMITED - 2010-12-21
    icon of address Dukes Meadows Dan Mason Drive, Chiswick, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    916,066 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2008-06-17 ~ 2009-12-09
    IIF 3 - Secretary → ME
  • 12
    icon of address 3rd Floor Matrix House Matrix Business Park, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    872,788 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2000-09-08 ~ 2018-04-30
    IIF 8 - Director → ME
  • 13
    icon of address First Floor Centro One, 39 Plender Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2021-11-08
    IIF 10 - Director → ME
  • 14
    icon of address Ground Floor 74a Holmes Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2021-11-08
    IIF 19 - Director → ME
  • 15
    icon of address 183-189 The Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -116,773 GBP2025-01-31
    Officer
    icon of calendar 2014-05-20 ~ 2019-11-04
    IIF 18 - Director → ME
    icon of calendar 2014-05-20 ~ 2014-05-20
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.