logo
explain how to read the page

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

Mrs Lauren Marie Stephen

child relation
Offspring entities and appointments
Active 69
  • 1
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 35 - Director → ME
  • 2
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 63 - Director → ME
  • 3
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    21,780 GBP2019-07-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 74 - Director → ME
  • 4
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -524,514 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 26 - Director → ME
  • 5
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 48 - Director → ME
  • 6
    STARK HOLDINGS LIMITED - 2015-07-21
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -591,879 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 71 - Director → ME
  • 7
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -611,485 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,847 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 42 - Director → ME
  • 9
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    999 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 53 - Director → ME
  • 10
    icon of address 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
    icon of calendar 2024-08-02 ~ dissolved
    IIF 68 - Director → ME
  • 11
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 60 - Director → ME
  • 12
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 70 - Director → ME
  • 13
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 65 - Director → ME
  • 14
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 19 - Director → ME
  • 15
    MADDOX STREET LIMITED - 2017-03-17
    icon of address 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
    icon of calendar 2024-08-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 16
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 56 - Director → ME
  • 17
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -214,433 GBP2022-07-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 72 - Director → ME
  • 18
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -214,624 GBP2022-07-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 73 - Director → ME
  • 19
    NEWCASTLE456 LIMITED - 2021-06-29
    icon of address Floor 2, 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,111 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 59 - Director → ME
  • 20
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -620,409 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 7 - Director → ME
  • 21
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,268 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 69 - Director → ME
  • 22
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    41,530 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 33 - Director → ME
  • 23
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,420 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 37 - Director → ME
  • 24
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,010 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 39 - Director → ME
  • 25
    REDITUM SPV 81 LTD - 2024-01-11
    icon of address 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
    icon of calendar 2024-08-02 ~ now
    IIF 5 - Director → ME
  • 26
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 51 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 24 - Director → ME
  • 27
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    -12,670,914 GBP2021-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-12-24 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 28
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 13 - Director → ME
  • 29
    icon of address 59/60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 23 - Director → ME
  • 30
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 32 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 31
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,122 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 64 - Director → ME
  • 32
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,368 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 66 - Director → ME
  • 33
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -487,867 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 28 - Director → ME
  • 34
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,442 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 21 - Director → ME
  • 35
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,480 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 31 - Director → ME
  • 36
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,377,521 GBP2023-12-30
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 51 - Director → ME
  • 37
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -279,181 GBP2023-12-30
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 38 - Director → ME
  • 38
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -319,067 GBP2023-12-30
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 25 - Director → ME
  • 39
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 20 - Director → ME
  • 40
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,584 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 14 - Director → ME
  • 41
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,230 GBP2018-07-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 40 - Director → ME
  • 42
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,791,590 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 15 - Director → ME
  • 43
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -700,542 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 11 - Director → ME
  • 44
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -117,484 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 10 - Director → ME
  • 45
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,391 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 62 - Director → ME
  • 46
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -466,181 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 6 - Director → ME
  • 47
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -217,113 GBP2023-12-30
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 44 - Director → ME
  • 48
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -265,732 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 29 - Director → ME
  • 49
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,098 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 45 - Director → ME
  • 50
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,120 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 34 - Director → ME
  • 51
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,686 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 27 - Director → ME
  • 52
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 9 - Director → ME
  • 53
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -390,326 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 8 - Director → ME
  • 54
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,093 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 50 - Director → ME
  • 55
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 41 - Director → ME
  • 56
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 57 - Director → ME
  • 57
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148,471 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 54 - Director → ME
  • 58
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,643 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 17 - Director → ME
  • 59
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -154,859 GBP2023-12-30
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 18 - Director → ME
  • 60
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,040 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 12 - Director → ME
  • 61
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,787 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 36 - Director → ME
  • 62
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,105 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 30 - Director → ME
  • 63
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,185 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 52 - Director → ME
  • 64
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -296,583 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 49 - Director → ME
  • 65
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -118,292 GBP2022-12-31
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 67 - Director → ME
  • 66
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,295,545 GBP2020-05-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 46 - Director → ME
  • 67
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 47 - Director → ME
  • 68
    icon of address 60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    IIF 58 - Director → ME
  • 69
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 32 - Director → ME
Ceased 1
  • 1
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    icon of address 4385, 09466130 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-02 ~ 2024-08-02
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.