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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Lauren Marie Stephen
- British born in May 1989
Mrs Lauren Marie Stephen
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Stephen, Lauren Marie
Resident in England
Registered addresses and corresponding companies555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 6Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL
IIF 7 IIF 8 IIF 9 (more)The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG
IIF 13 IIF 14 IIF 15 (more)3, West Street, Leighton Buzzard, LU7 1DA, England
IIF 1759-60, Grosvenor Street, London, W1K 3HZ, England
IIF 18 IIF 19 IIF 20 (more)59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 39 IIF 40 IIF 41 (more)59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 43Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 48 IIF 49 IIF 50Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 51
- British director born in May 1989
Stephen, Lauren Marie
Resident in England
Registered addresses and corresponding companies59-60, Grosvenor Street, London, W1K 3HZ, England
IIF 52 IIF 53 IIF 54 (more)59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 61 IIF 62 IIF 63 (more)59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 65 IIF 6660, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 67Floor 2, 59-60, Grosvenor Street, London, W1K 3HZ, England
IIF 68Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 69 IIF 70 IIF 71 (more)
Related profiles found in government register
Offspring entities and appointments
70
- 159-60 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-02 ~ nowIIF 31 - Director → ME
- 2
ASPECT BRACKNELL LTD
10946761Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2024-08-02 ~ dissolvedIIF 70 - Director → ME - 3
BSM SECURITIES LIMITED
09417907Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2024-08-02 ~ nowIIF 51 - Director → MEPerson with significant control2024-08-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
BSM SPV 1 LTD
1093044859-60 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-08-02 ~ nowIIF 25 - Director → ME - 559-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2024-08-02 ~ dissolvedIIF 62 - Director → ME
- 6STARK HOLDINGS LIMITED - 2015-07-2159-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2024-08-02 ~ nowIIF 48 - Director → ME
- 7
FLOOD STREET LIMITED
1051725759-60 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-08-02 ~ nowIIF 36 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
GREENPOINT AVE (UK) LTD
1232483459-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2024-08-02 ~ dissolvedIIF 59 - Director → ME - 9
HADRIANS TOWER LTD
1395550059-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2024-08-02 ~ dissolvedIIF 64 - Director → ME - 10
MARTINI (QUAYSIDE) LIMITED
12039966Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ dissolvedIIF 74 - Director → ME - 11
MARTINI (YOHO) LTD
12554345Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2024-08-02 ~ dissolvedIIF 69 - Director → ME - 12
MARTINI GREENPOINT UK LTD
12257921Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2024-08-02 ~ dissolvedIIF 75 - Director → ME - 13
MARTINI PRIVATE (WARE) LTD
11729342Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2024-08-02 ~ dissolvedIIF 72 - Director → ME - 14
MARTINI PRIVATE LTD
1127743659-60 Grosvenor Street, London, EnglandActive Corporate (4 parents, 21 offsprings)Officer2024-08-02 ~ nowIIF 19 - Director → ME - 15MADDOX STREET LIMITED - 2017-03-17Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-08-02 ~ nowIIF 44 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 16
MJS CAPITAL LTD
1375554359-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-02 ~ dissolvedIIF 65 - Director → ME - 17
PATIENT WOLF LIMITED
1082468259-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2024-08-02 ~ nowIIF 49 - Director → ME - 18
POWER PRESTIGE CARS LIMITED
0887587559-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2024-08-02 ~ nowIIF 50 - Director → ME - 19NEWCASTLE456 LIMITED - 2021-06-29Floor 2, 59-60 Grosvenor Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2024-08-02 ~ dissolvedIIF 68 - Director → ME
- 20
REDELLIS (WARE) LTD
12502216The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (8 parents)Officer2024-08-02 ~ nowIIF 14 - Director → ME - 21
REDELLIS DEVELOPMENTS LTD
11642565Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2024-08-02 ~ nowIIF 47 - Director → ME - 2259-60 Grosvenor Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-08-02 ~ nowIIF 30 - Director → ME
- 2359-60 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2024-08-02 ~ nowIIF 32 - Director → ME
- 2459-60 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2024-08-02 ~ nowIIF 34 - Director → ME
- 25REDITUM SPV 81 LTD - 2024-01-11555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-08-02 ~ nowIIF 6 - Director → ME
- 26
REDITUM CAPITAL HOLDINGS LTD
1165189959-60 Grosvenor Street, London, EnglandActive Corporate (3 parents, 21 offsprings)Officer2024-08-02 ~ nowIIF 23 - Director → ME - 27HENNESSY JONES LTD - 2016-03-25GFY SOLUTIONS LIMITED - 2013-05-2459-60 Grosvenor Street, London, EnglandActive Corporate (9 parents, 75 offsprings)Officer2024-08-02 ~ nowIIF 21 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 28
REDITUM CAPITAL MANAGEMENT LIMITED
12812760Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer2024-08-02 ~ nowIIF 12 - Director → ME - 29
REDITUM INVESTMENTS LIMITED
1299857159/60 Grosvenor Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2024-08-02 ~ nowIIF 22 - Director → ME - 30
REDITUM LENDING SPV HOLDINGS LTD
1387303859-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 41 offsprings)Officer2024-08-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2025-08-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 31Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2024-08-02 ~ dissolvedIIF 71 - Director → ME
- 32Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2024-08-02 ~ nowIIF 46 - Director → ME
- 3359-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2024-08-02 ~ dissolvedIIF 54 - Director → ME
- 3459-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2024-08-02 ~ dissolvedIIF 53 - Director → ME
- 3559-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 28 - Director → ME
- 3659-60 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Officer2024-08-02 ~ 2025-09-29IIF 41 - Director → ME
- 3759-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2024-08-02 ~ 2025-10-22IIF 33 - Director → ME
- 3859-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 24 - Director → ME
- 3959-60 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-02 ~ nowIIF 20 - Director → ME
- 40Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer2024-08-02 ~ nowIIF 7 - Director → ME
- 4159-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2024-08-02 ~ dissolvedIIF 58 - Director → ME
- 42Brooklands Court Phase 2, Office 9, Tunstall Road, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer2024-08-02 ~ nowIIF 10 - Director → ME
- 43Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West YorkshireLiquidation Corporate (3 parents)Officer2024-08-02 ~ nowIIF 9 - Director → ME
- 44Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West YorkshireLiquidation Corporate (3 parents)Officer2024-08-02 ~ nowIIF 8 - Director → ME
- 45Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2024-08-02 ~ nowIIF 45 - Director → ME
- 46The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (6 parents, 1 offspring)Officer2024-08-02 ~ nowIIF 13 - Director → ME
- 4759-60 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-08-02 ~ nowIIF 37 - Director → ME
- 4859-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 27 - Director → ME
- 4959-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2024-08-02 ~ dissolvedIIF 60 - Director → ME
- 5059-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2024-08-02 ~ dissolvedIIF 56 - Director → ME
- 5159-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 26 - Director → ME
- 52The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (6 parents)Officer2024-08-02 ~ nowIIF 16 - Director → ME
- 53The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer2024-08-02 ~ nowIIF 15 - Director → ME
- 5459-60 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 40 - Director → ME
- 5559-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 35 - Director → ME
- 5659-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2024-08-02 ~ dissolvedIIF 66 - Director → ME
- 5759-60 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 42 - Director → ME
- 5859-60 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2024-08-02 ~ dissolvedIIF 52 - Director → ME
- 5959-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 18 - Director → ME
- 60Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer2024-08-02 ~ nowIIF 11 - Director → ME
- 6159-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2024-08-02 ~ dissolvedIIF 57 - Director → ME
- 6259-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2024-08-02 ~ dissolvedIIF 55 - Director → ME
- 6359-60 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2024-08-02 ~ dissolvedIIF 63 - Director → ME
- 6459-60 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 39 - Director → ME
- 65Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2024-08-02 ~ dissolvedIIF 73 - Director → ME
- 66
SILVERGATE REDFIELDS LTD
1080986759-60 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2024-08-02 ~ 2025-10-22IIF 38 - Director → ME - 67
ST JAMES’ DEVELOPMENT NEWCASTLE LTD
1390441059-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2024-08-02 ~ dissolvedIIF 61 - Director → ME - 68
TDF 250 LTD
1483978960 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-02 ~ dissolvedIIF 67 - Director → ME - 69THE MEREDITH PROPERTY GROUP PLC - 2023-10-16THE MEREDITH PROPERTY GROUP LTD - 2015-05-224385, 09466130 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2024-08-02 ~ 2024-08-02IIF 17 - Director → ME
- 70
YORK STREET HOLDINGS LTD
1152102659-60 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ nowIIF 29 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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