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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

Mr Stefan Mark Lubek

    Related profiles found in government register
  • Mr Stefan Mark Lubek
    British born in January 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 1 IIF 2
    • icon of address Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom

      IIF 3
  • Lubek, Stefan Mark
    British director born in January 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 4 IIF 5
    • icon of address Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom

      IIF 6
  • Lubek, Stefan Mark
    British financial adviser born in January 1992

    Resident in England

    Registered addresses and corresponding companies
  • Lubek, Stefan Mark
    born in January 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    BSG EMPLOYEE BENEFITS SOLUTIONS AND SERVICES LIMITED - 2015-04-20
    icon of address Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    24,679 GBP2019-03-31
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,053,099 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,714 GBP2021-03-31
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    350,522 GBP2024-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address Kemp House 152-160 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,969 GBP2024-04-30
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    icon of address C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1433 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-08 ~ now
    IIF 14 - LLP Member → ME
  • 7
    icon of address Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-06-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    BSG EMPLOYEE BENEFITS SOLUTIONS AND SERVICES LIMITED - 2015-04-20
    icon of address Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    24,679 GBP2019-03-31
    Officer
    icon of calendar 2017-01-31 ~ 2019-06-29
    IIF 9 - Director → ME
  • 2
    icon of address Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,053,099 GBP2024-03-31
    Officer
    icon of calendar 2017-01-31 ~ 2019-06-29
    IIF 8 - Director → ME
  • 3
    icon of address Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,714 GBP2021-03-31
    Officer
    icon of calendar 2017-01-31 ~ 2019-06-29
    IIF 10 - Director → ME
  • 4
    WORKING IN PARTNERSHIP FINANCIAL MANAGEMENT LIMITED - 2009-01-02
    icon of address Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,458 GBP2019-03-31
    Officer
    icon of calendar 2017-01-31 ~ 2019-06-29
    IIF 11 - Director → ME

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