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
Individuals in focus
Stephen, Lauren Marie
Stephen, Lauren Marie
British director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG
IIF 5 IIF 6 IIF 7 (more) Unit 4, Madison Court, George Mann Road, Leeds, LS10 1DX
IIF 9 IIF 10 Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX
IIF 11 3, West Street, Leighton Buzzard, LU7 1DA, England
IIF 12 IIF 13 IIF 14 (more) 59-60, Grosvenor Street, London, W1K 3HZ, England
IIF 42 IIF 43 IIF 44 (more) 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 51 IIF 52 IIF 53 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 54 60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 55 Floor 2, 59-60, Grosvenor Street, London, W1K 3HZ, England
IIF 56 IIF 57 IIF 58 (more) Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 66 IIF 67 IIF 68 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 69 Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
Mrs Lauren Marie Stephen
British born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 70 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,154,736 GBP2022-12-31Officer
2024-08-02 ~ nowIIF 30 - Director → ME - 2 Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,788 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 59 - Director → ME
- 3 Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-114,509 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 69 - Director → ME
- 4 59-60 Grosvenor Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-524,514 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 21 - Director → ME
- 5 59-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer 2024-08-02 ~ dissolvedIIF 43 - Director → ME
- 6STARK HOLDINGS LIMITED - 2015-07-21 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-591,879 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 66 - Director → ME
- 7 59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-611,485 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 38 - Director → ME
- 8 59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,847 GBP2022-12-31Officer 2024-08-02 ~ dissolvedIIF 37 - Director → ME
- 9 59-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)999 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 49 - Director → ME
- 10 Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-3,883 GBP2022-12-31Officer 2024-08-02 ~ dissolvedIIF 64 - Director → ME
- 11 Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,196 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 56 - Director → ME
- 12 Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,788 GBP2022-12-31Officer 2024-08-02 ~ dissolvedIIF 65 - Director → ME
- 13 Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,788 GBP2022-12-31Officer 2024-08-02 ~ dissolvedIIF 61 - Director → ME
- 14 59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 18 offsprings)Equity (Company account)8,815,735 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 14 - Director → ME
- 15MADDOX STREET LIMITED - 2017-03-17 Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)183,843 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 57 - Director → ME
- 16 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2024-08-02 ~ dissolvedIIF 52 - Director → ME
- 17 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-214,433 GBP2022-07-31Officer 2024-08-02 ~ nowIIF 67 - Director → ME
- 18 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-214,624 GBP2022-07-31Officer 2024-08-02 ~ nowIIF 68 - Director → ME
- 19NEWCASTLE456 LIMITED - 2021-06-29 Floor 2, 59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-4,111 GBP2022-12-31Officer 2024-08-02 ~ dissolvedIIF 55 - Director → ME
- 20 The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-620,409 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 2 - Director → ME
- 21 59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)41,530 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 28 - Director → ME
- 22 59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)27,420 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 32 - Director → ME
- 23 59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10,010 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 34 - Director → ME
- 24
REDITUM ARRANGEMENTS LTD
- nowREDITUM SPV 81 LTD - 2024-01-11 59-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-08-02 ~ nowIIF 48 - Director → ME - 25 59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 53 offsprings)Equity (Company account)-6,616 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 19 - Director → ME
- 26
REDITUM CAPITAL LTD
- nowHENNESSY JONES LTD - 2016-03-25GFY SOLUTIONS LIMITED - 2013-05-24 59-60 Grosvenor Street, London, EnglandActive Corporate (1 parent, 53 offsprings)Equity (Company account)-13,555,451 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 17 - Director → MEPerson with significant control 2024-12-24 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 27 Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)414,076 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 8 - Director → ME
- 28 59/60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 12 offsprings)Equity (Company account)518,513 GBP2022-12-31Officer 2024-08-02 ~ dissolvedIIF 18 - Director → ME
- 29 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents, 32 offsprings)Equity (Company account)-2,300 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 51 - Director → ME
- 30 Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,122 GBP2022-12-31Officer 2024-08-02 ~ dissolvedIIF 60 - Director → ME
- 31 Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,368 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 62 - Director → ME
- 32 59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-487,867 GBP2022-12-31Officer 2024-08-02 ~ dissolvedIIF 23 - Director → ME
- 33 59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,442 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 16 - Director → ME
- 34 59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-102,480 GBP2022-12-31Officer 2024-08-02 ~ dissolvedIIF 26 - Director → ME
- 35 59-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,377,521 GBP2023-12-30Officer 2024-08-02 ~ nowIIF 46 - Director → ME
- 36 59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-279,181 GBP2023-12-30Officer 2024-08-02 ~ nowIIF 33 - Director → ME
- 37 59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-319,067 GBP2023-12-30Officer 2024-08-02 ~ nowIIF 20 - Director → ME
- 38 59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,406,875 GBP2022-12-31Officer 2024-08-02 ~ dissolvedIIF 15 - Director → ME
- 39 Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-1,584 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 9 - Director → ME
- 40 59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-190,589 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 35 - Director → ME
- 41 Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-4,791,590 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 10 - Director → ME
- 42 Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-700,542 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 6 - Director → ME
- 43 Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-117,484 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 5 - Director → ME
- 44 Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-26,805 GBP2023-12-30Officer 2024-08-02 ~ nowIIF 58 - Director → ME
- 45 The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-466,181 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 1 - Director → ME
- 46 59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-217,113 GBP2023-12-30Officer 2024-08-02 ~ nowIIF 39 - Director → ME
- 47 59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-265,732 GBP2022-12-31Officer 2024-08-02 ~ dissolvedIIF 24 - Director → ME
- 48 59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)6,098 GBP2022-12-31Officer 2024-08-02 ~ dissolvedIIF 40 - Director → ME
- 49 59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,120 GBP2022-12-31Officer 2024-08-02 ~ dissolvedIIF 29 - Director → ME
- 50 59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-17,686 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 22 - Director → ME
- 51 The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-68,026 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 4 - Director → ME
- 52 The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-390,326 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 3 - Director → ME
- 53 59-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,093 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 45 - Director → ME
- 54 59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-797,050 GBP2022-12-31Officer 2024-08-02 ~ dissolvedIIF 36 - Director → ME
- 55 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,100 GBP2022-12-31Officer 2024-08-02 ~ dissolvedIIF 53 - Director → ME
- 56 59-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-148,471 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 50 - Director → ME
- 57 59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,643 GBP2022-12-31Officer 2024-08-02 ~ dissolvedIIF 12 - Director → ME
- 58 59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-154,859 GBP2023-12-30Officer 2024-08-02 ~ nowIIF 13 - Director → ME
- 59 Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-2,040 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 7 - Director → ME
- 60 59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-23,787 GBP2022-12-31Officer 2024-08-02 ~ dissolvedIIF 31 - Director → ME
- 61 59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,105 GBP2022-12-31Officer 2024-08-02 ~ dissolvedIIF 25 - Director → ME
- 62 59-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,185 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 47 - Director → ME
- 63 59-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-296,583 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 44 - Director → ME
- 64 Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-118,483 GBP2023-12-30Officer 2024-08-02 ~ dissolvedIIF 63 - Director → ME
- 65 59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,437,655 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 41 - Director → ME
- 66 59-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer 2024-08-02 ~ dissolvedIIF 42 - Director → ME
- 67 60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer 2024-08-02 ~ dissolvedIIF 54 - Director → ME
- 68 59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-26,562 GBP2022-12-31Officer 2024-08-02 ~ nowIIF 27 - Director → ME
Ceased
1
- 1THE MEREDITH PROPERTY GROUP PLC - 2023-10-16THE MEREDITH PROPERTY GROUP LTD - 2015-05-22 3 West Street, Leighton Buzzard, EnglandActive Corporate (2 parents)Officer 2024-08-02 ~ 2024-08-02IIF 11 - Director → ME
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