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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

Stephen, Lauren Marie

child relation
Offspring entities and appointments
Active 66
  • 1
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,154,736 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 26 - Director → ME
  • 2
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 65 - Director → ME
  • 3
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -114,509 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-08-04 ~ now
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
  • 4
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -524,514 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 20 - Director → ME
  • 5
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-08-02 ~ dissolved
    IIF 57 - Director → ME
  • 6
    STARK HOLDINGS LIMITED - 2015-07-21
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -591,879 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 43 - Director → ME
  • 7
    59-60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -611,485 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 8
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,847 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 54 - Director → ME
  • 9
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    999 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 59 - Director → ME
  • 10
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,883 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 69 - Director → ME
  • 11
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,196 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 64 - Director → ME
  • 12
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 70 - Director → ME
  • 13
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 67 - Director → ME
  • 14
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    8,815,735 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 14 - Director → ME
  • 15
    MADDOX STREET LIMITED - 2017-03-17
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    183,843 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 16
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 60 - Director → ME
  • 17
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -214,433 GBP2022-07-31
    Officer
    2024-08-02 ~ now
    IIF 44 - Director → ME
  • 18
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -214,624 GBP2022-07-31
    Officer
    2024-08-02 ~ now
    IIF 45 - Director → ME
  • 19
    NEWCASTLE456 LIMITED - 2021-06-29
    Floor 2, 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,111 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 63 - Director → ME
  • 20
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -620,409 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 9 - Director → ME
  • 21
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,268 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 42 - Director → ME
  • 22
    59-60 Grosvenor Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    41,530 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 25 - Director → ME
  • 23
    59-60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,420 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 27 - Director → ME
  • 24
    59-60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,010 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 29 - Director → ME
  • 25
    REDITUM SPV 81 LTD - 2024-01-11
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -31,148 GBP2024-08-31
    Officer
    2024-08-02 ~ now
    IIF 1 - Director → ME
  • 26
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -6,616 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 18 - Director → ME
  • 27
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    59-60 Grosvenor Street, London, England
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
  • 28
    Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    414,076 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 7 - Director → ME
  • 29
    59/60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    518,513 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 17 - Director → ME
  • 30
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    -2,300 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
  • 31
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,122 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 66 - Director → ME
  • 32
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,856 GBP2023-12-30
    Officer
    2024-08-02 ~ now
    IIF 41 - Director → ME
  • 33
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -487,867 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 49 - Director → ME
  • 34
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,442 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 48 - Director → ME
  • 35
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,480 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 23 - Director → ME
  • 36
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -319,067 GBP2023-12-30
    Officer
    2024-08-02 ~ now
    IIF 19 - Director → ME
  • 37
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,406,875 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 15 - Director → ME
  • 38
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,584 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 2 - Director → ME
  • 39
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190,589 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 53 - Director → ME
  • 40
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,791,590 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 5 - Director → ME
  • 41
    Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -700,542 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 4 - Director → ME
  • 42
    Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -117,484 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 3 - Director → ME
  • 43
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,805 GBP2023-12-30
    Officer
    2024-08-02 ~ now
    IIF 40 - Director → ME
  • 44
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -466,181 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 8 - Director → ME
  • 45
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -217,113 GBP2023-12-30
    Officer
    2024-08-02 ~ now
    IIF 32 - Director → ME
  • 46
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -265,732 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 22 - Director → ME
  • 47
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,098 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 55 - Director → ME
  • 48
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,120 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 51 - Director → ME
  • 49
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,686 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 21 - Director → ME
  • 50
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -68,026 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 11 - Director → ME
  • 51
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -390,326 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 10 - Director → ME
  • 52
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,093 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 35 - Director → ME
  • 53
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -797,050 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 30 - Director → ME
  • 54
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 61 - Director → ME
  • 55
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148,471 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 37 - Director → ME
  • 56
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,643 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 47 - Director → ME
  • 57
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -154,859 GBP2023-12-30
    Officer
    2024-08-02 ~ now
    IIF 13 - Director → ME
  • 58
    Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,040 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 6 - Director → ME
  • 59
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,787 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 52 - Director → ME
  • 60
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,105 GBP2022-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 50 - Director → ME
  • 61
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,185 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 58 - Director → ME
  • 62
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -381,314 GBP2023-12-30
    Officer
    2024-08-02 ~ now
    IIF 34 - Director → ME
  • 63
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -118,483 GBP2023-12-30
    Officer
    2024-08-02 ~ dissolved
    IIF 68 - Director → ME
  • 64
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-08-02 ~ dissolved
    IIF 56 - Director → ME
  • 65
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-08-02 ~ dissolved
    IIF 62 - Director → ME
  • 66
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,562 GBP2022-12-31
    Officer
    2024-08-02 ~ now
    IIF 24 - Director → ME
Ceased 4
  • 1
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,377,521 GBP2023-12-30
    Officer
    2024-08-02 ~ 2025-09-29
    IIF 36 - Director → ME
  • 2
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -279,181 GBP2023-12-30
    Officer
    2024-08-02 ~ 2025-10-22
    IIF 28 - Director → ME
  • 3
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,437,655 GBP2022-12-31
    Officer
    2024-08-02 ~ 2025-10-22
    IIF 33 - Director → ME
  • 4
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    4385, 09466130 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-08-02 ~ 2024-08-02
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.