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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

Mccann, Stephen Leslie

    Related profiles found in government register
  • Mccann, Stephen Leslie
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 3, Oxenden Wood Road, Orpington, Kent, BR6 6HR, England

      IIF 1
  • Mccann, Stephen Leslie
    British accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mccann, Stephen Leslie
    British accountant/insurance executive born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • Legends 3 Oxenden Wood Road, Chelsfield, Orpington, Kent, BR6 6HR

      IIF 9
  • Mccann, Stephen Leslie
    British certified accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mccann, Stephen Leslie
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 14
  • Mccann, Stephen Leslie
    British insurance born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

      IIF 15 IIF 16
    • Legends 3 Oxenden Wood Road, Chelsfield, Orpington, Kent, BR6 6HR

      IIF 17
  • Mccann, Stephen Leslie
    British insurance executive born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • Legends 3 Oxenden Wood Road, Chelsfield, Orpington, Kent, BR6 6HR

      IIF 18 IIF 19
  • Mr Stephen Leslie Mccann
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 3, Oxenden Wood Road, Orpington, Kent, BR6 6HR, England

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    3 Oxenden Wood Road, Orpington, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    44 GBP2025-06-30
    Officer
    2017-07-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 17
  • 1
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    ~ 2001-06-01
    IIF 10 - Director → ME
  • 2
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2001-06-01
    IIF 11 - Director → ME
  • 3
    53 Oxenden Wood Road, Orpington, England
    Active Corporate (11 parents)
    Equity (Company account)
    67,348 GBP2024-12-31
    Officer
    1995-05-11 ~ 2019-05-17
    IIF 9 - Director → ME
  • 4
    HORIZON PORTFOLIO MANAGEMENT LIMITED - 2004-05-28
    HERITAGE CLAIM AND REINSURANCE SERVICES LIMITED - 2000-05-30
    TRACKFIXED LIMITED - 1998-10-09
    Unit B/c Downlands Business Park, Lyons Way, Worthing, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-19 ~ 2004-03-06
    IIF 17 - Director → ME
  • 5
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-12-16 ~ 2016-12-31
    IIF 4 - Director → ME
  • 6
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2015-12-16 ~ 2016-12-31
    IIF 5 - Director → ME
  • 7
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,631 GBP2020-12-31
    Officer
    1992-07-14 ~ 1994-10-12
    IIF 13 - Director → ME
  • 8
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2016-03-24 ~ 2017-02-16
    IIF 7 - Director → ME
  • 9
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2016-03-24 ~ 2017-02-16
    IIF 2 - Director → ME
  • 10
    LUCKLOGIC LIMITED - 1990-11-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    726,146 GBP2021-03-31
    Officer
    1996-09-19 ~ 2001-03-29
    IIF 19 - Director → ME
    2002-02-21 ~ 2004-02-19
    IIF 18 - Director → ME
  • 11
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2015-12-16 ~ 2016-12-31
    IIF 8 - Director → ME
  • 12
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2015-12-16 ~ 2016-12-31
    IIF 6 - Director → ME
  • 13
    CHARLES TAYLOR MANAGING AGENCY LIMITED - 2020-03-17
    THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-03-16 ~ 2024-12-31
    IIF 15 - Director → ME
  • 14
    Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (8 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    6,000 GBP2018-12-31
    Officer
    2021-10-06 ~ 2024-12-31
    IIF 14 - Director → ME
  • 15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents)
    Total liabilities (Company account)
    4,000 GBP2017-12-31
    Officer
    2021-10-06 ~ 2024-12-31
    IIF 16 - Director → ME
  • 16
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    ~ 2001-06-01
    IIF 12 - Director → ME
  • 17
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-24 ~ 2017-02-16
    IIF 3 - Director → ME

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