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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

Mr Stephen Anthony Solomon Marks

    Related profiles found in government register
  • Mr Stephen Anthony Solomon Marks
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dukes Meadows, Dan Mason Drive, Chiswick, London, W4 2SH

      IIF 1
  • Marks, Stephen Anthony Solomon
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39-41, Egerton Terrace, London, SW3 2BU

      IIF 2
  • Marks, Stephen Anthony Solomon
    British chairman & chief executive born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39-41, Egerton Terrace, London, SW3 2BU

      IIF 3
  • Marks, Stephen Anthony Solomon
    British chairman and managing director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marks, Stephen Anthony Solomon
    British chief executive born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39-41, Egerton Terrace, London, SW3 2BU

      IIF 11
    • First Floor, Centro One, 39 Plender Street, London, NW1 0DT, England

      IIF 12
  • Marks, Stephen Anthony Solomon
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Egerton Place, Egerton Terrace, London, SW3 2BU, England

      IIF 13
    • 39-41, Egerton Terrace, London, SW3 2BU

      IIF 14
    • Dukes Meadows, Dan Mason Drive, London, W4 2SH, United Kingdom

      IIF 15
  • Marks, Stephen Anthony Solomon
    born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39-41, Egerton Terrace, London, SW3 2BU

      IIF 16
  • Marks, Stephen Anthony Solomon
    British director born in May 1946

    Registered addresses and corresponding companies
    • 117b Fulham Road, London, SW3 6RL

      IIF 17
  • Marks, Stephen Anthony Solomon
    British managing director born in May 1946

    Registered addresses and corresponding companies
    • 23, The Boltons, London, SW10 9SU

      IIF 18
  • Marks, Stephen Anthony Solomon
    British company director

    Registered addresses and corresponding companies
    • 39-41, Egerton Terrace, London, SW3 2BU

      IIF 19
  • Marks, Stephen
    British director born in May 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    4-2141 West Avenue, Vancouver Bc, V6k 1n7, Canada, Canada
    Converted / Closed Corporate (3 parents)
    Officer
    1998-08-17 ~ now
    IIF 18 - Director → ME
  • 2
    Branch Registration, Refer To Parent Registry, France
    Converted / Closed Corporate (2 parents)
    Officer
    1997-02-05 ~ now
    IIF 20 - Director → ME
  • 3
    Branch Registration, Refer To Parent Registry, France
    Converted / Closed Corporate (2 parents)
    Officer
    1997-02-05 ~ now
    IIF 21 - Director → ME
  • 4
    D. & D. LEISURE SPORTS LIMITED - 2010-12-21
    MIRAPHASE LIMITED - 1985-04-30
    Dukes Meadows Dan Mason Drive, Chiswick, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    916,066 GBP2023-02-01 ~ 2024-01-31
    Officer
    2008-06-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
Ceased 15
  • 1
    DOMEGROOM LIMITED - 1984-08-02
    First Floor Centro One, 39 Plender Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2021-11-08
    IIF 6 - Director → ME
  • 2
    STEPHEN MARKS (LONDON) LIMITED - 2011-02-07
    Second Floor, Centro One, 39 Plender Street, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2021-11-08
    IIF 9 - Director → ME
  • 3
    FRENCH CONNECTION ECOMMERCE INTERNATIONAL LIMITED - 2025-07-01
    Second Floor, Centro One, 39 Plender Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-07-03 ~ 2021-11-08
    IIF 10 - Director → ME
  • 4
    FRENCH CONNECTION GROUP PLC - 2021-11-15
    STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
    Second Floor, Centro One, 39 Plender Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    ~ 2021-11-08
    IIF 12 - Director → ME
  • 5
    FRENCH CONNECTION LIMITED (THE) - 1992-08-07
    Second Floor, Centro One, 39 Plender Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2021-11-08
    IIF 4 - Director → ME
  • 6
    Second Floor, Centro One, 39 Plender Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    ~ 2021-11-08
    IIF 7 - Director → ME
  • 7
    FRENCH CONNECTION RETAIL LIMITED - 2011-02-07
    LILAJOY LIMITED - 1993-05-04
    Second Floor, Centro One, 39 Plender Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2021-11-08
    IIF 8 - Director → ME
  • 8
    First Floor Centro One, 39 Plender Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-02-24 ~ 2021-11-08
    IIF 11 - Director → ME
  • 9
    11 Portland Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,421 GBP2020-01-10
    Officer
    2008-09-04 ~ 2010-03-11
    IIF 17 - Director → ME
  • 10
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-03 ~ 2011-08-15
    IIF 16 - LLP Designated Member → ME
  • 11
    D. & D. LEISURE SPORTS LIMITED - 2010-12-21
    MIRAPHASE LIMITED - 1985-04-30
    Dukes Meadows Dan Mason Drive, Chiswick, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    916,066 GBP2023-02-01 ~ 2024-01-31
    Officer
    2008-06-17 ~ 2009-12-09
    IIF 19 - Secretary → ME
  • 12
    3rd Floor Matrix House Matrix Business Park, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    872,788 GBP2023-08-01 ~ 2024-07-31
    Officer
    2000-09-08 ~ 2018-04-30
    IIF 3 - Director → ME
  • 13
    First Floor Centro One, 39 Plender Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2021-11-08
    IIF 5 - Director → ME
  • 14
    Ground Floor 74a Holmes Road, London, England
    Active Corporate (2 parents)
    Officer
    2004-10-06 ~ 2021-11-08
    IIF 14 - Director → ME
  • 15
    183-189 The Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -116,773 GBP2025-01-31
    Officer
    2014-05-20 ~ 2019-11-04
    IIF 13 - Director → ME
    2014-05-20 ~ 2014-05-20
    IIF 15 - Director → ME

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