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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccann, Stephen

    Related profiles found in government register
  • Mccann, Stephen
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • The Firs, Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ, United Kingdom

      IIF 2
  • Mccann, Stephen
    British born in June 1959

    Registered addresses and corresponding companies

    • Wolfstones, Littleham, Bideford, Devon, EX39 5HN, United Kingdom

      IIF 3
  • Mccann, Stephen John
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brier Bank Cottage, Massey Lane, Brierfield, Nelson, BB9 5JT, England

      IIF 4
  • Mccann, Stephen John
    British business man born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 5 IIF 6
  • Mccann, Stephen John
    British businessman born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 7 IIF 8
  • Mccann, Stephen John
    British certified chartered accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lansdowne House, 1st Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 9
  • Mccann, Stephen John
    British cfo born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Dog Hill Barn, North Road, Middleham, Leyburn, North Yorkshire, DL8 4PJ

      IIF 10

    • 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 11

    • 24, Rosscourt Mansions, 4 Palace Street, London, SW1E 5HZ, United Kingdom

      IIF 12

    • C/o Premfina Limited, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 13

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 14
  • Mccann, Stephen John
    British chartered accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 12 Bolton Street, Mayfair, London, W1J 8BD, England

      IIF 15
  • Mccann, Stephen John
    British chief financial officer born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lansdowne House, 1st Floor, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Mccann, Stephen John
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lansdowne House, 1st Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 19
  • Mccann, Stephen John
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ, United Kingdom

      IIF 20
  • Mccann, Stephen John
    British financial executive born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lansdowne House, 1st Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 21
  • Mccann, Stephen John
    British born in June 1959

    Resident in Croatia

    Registered addresses and corresponding companies
  • Mccann, Stephen
    British

    Registered addresses and corresponding companies

    • Wolfstones, Littleham, Bideford, Devon, EX39 5HN, United Kingdom

      IIF 27
  • Mccann, Stephen John
    British

    Registered addresses and corresponding companies

    • Brier Bank Cottage, Massey Lane, Brierfield, Nelson, Lancashire, BB9 5JT, England

      IIF 28
  • Mccann, Stephen John
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Bradley Lane, Rufforth, York, YO23 3QJ, England

      IIF 29
  • Mccann, Stephen John

    Registered addresses and corresponding companies

    • 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 30 IIF 31

    • Lansdowne House, 1st Floor, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 32

    • Razanac Ulica Xiii, 8c, Razanac, Zadar, 23248, Croatia

      IIF 33
  • Mccann, Stephen

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34

    • The Firs, Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ, United Kingdom

      IIF 35
  • Mr Stephen John Mccann
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lansdowne House, 1st Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 36
child relation
Offspring entities and appointments 27
  • 1
    BBGS-CBX LIMITED
    06857814
    65 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 22 - Director → ME
    2009-12-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    BLACK SYNDICATE HOLDINGS LIMITED
    11727768
    Dog Hill Barn North Road, Middleham, Leyburn, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 10 - Director → ME
    2019-01-31 ~ 2020-07-31
    IIF 32 - Secretary → ME
  • 3
    BOX AND DRIVER LIMITED
    12836759
    The Firs Bradley Lane, Rufforth, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-25 ~ dissolved
    IIF 2 - Director → ME
    2020-08-25 ~ dissolved
    IIF 35 - Secretary → ME
  • 4
    CBX - PUNTA SKALA LIMITED
    07270957
    65 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 26 - Director → ME
  • 5
    CBX-LUBU LIMITED
    07271134
    65 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 24 - Director → ME
  • 6
    CBX-OIR LIMITED
    07270956
    65 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 23 - Director → ME
  • 7
    CHEMICAL TECH PLC
    12074869
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 8 - Director → ME
  • 8
    COLOMBIA HEALTH GROUP PLC
    12342090
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 5 - Director → ME
  • 9
    CUBUS LUX PLC
    - now 05127325
    CUBUS LUX (UK) LIMITED - 2004-06-14
    FORSTERS SHELFCO 196 LIMITED - 2004-05-26
    Brier Bank Cottage Massey Lane, Brierfield, Nelson, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-03-08 ~ now
    IIF 4 - Director → ME
    2013-01-02 ~ now
    IIF 28 - Secretary → ME
  • 10
    DEVON KNIGHTS LIMITED
    06338086
    Wolfstones, Littleham, Bideford, Devon
    Dissolved Corporate (2 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 3 - Director → ME
    2007-08-08 ~ dissolved
    IIF 27 - Secretary → ME
  • 11
    FINEQIA LIMITED
    09738216
    77 Fulham Palace Road, London, England
    Active Corporate (9 parents)
    Officer
    2016-08-03 ~ 2022-06-20
    IIF 15 - Director → ME
  • 12
    HORSES2COURSES LIMITED
    12810949
    The Firs Bradley Lane, Rufforth, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 20 - Director → ME
  • 13
    HUNSTAR MEDIA 2020 LIMITED
    12540630 OC430652
    C/o Premfina Limited, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-31 ~ 2022-07-13
    IIF 13 - Director → ME
  • 14
    INSURAID LIMITED
    12612985
    24 Rosscourt Mansions 4 Palace Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-20 ~ 2021-06-25
    IIF 14 - Director → ME
  • 15
    IXL BANCORP LLP
    OC368273
    24 Rosscourt Mansions 4 Palace Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-18 ~ 2024-03-25
    IIF 29 - LLP Designated Member → ME
  • 16
    IXL HOLDINGS LIMITED
    13692961
    Dog Hill Barn North Road, Middleham, Leyburn, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 1 - Director → ME
    2021-10-20 ~ dissolved
    IIF 34 - Secretary → ME
  • 17
    IXL PREMFINA LIMITED
    - now 07476127
    NEWCLUB PREMIUM FINANCE LIMITED
    - 2014-06-04 07476127
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2021-06-25
    IIF 12 - Director → ME
  • 18
    LIFE SCIENCE TECHNOLOGIES LIMITED
    07270959
    65 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 25 - Director → ME
  • 19
    PATTERN GAMING PLC
    12341892
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 7 - Director → ME
  • 20
    PREMFINA BOND 1 LIMITED
    11717683 11821245... (more)
    Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-12-07 ~ 2021-06-25
    IIF 17 - Director → ME
  • 21
    PREMFINA BOND 2 LIMITED
    11734867 11821245... (more)
    C/o Callidus Secretaries Limited Becket House, 36 Old Jewry, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2018-12-19 ~ 2021-06-25
    IIF 16 - Director → ME
  • 22
    PREMFINA BOND 3 LIMITED
    11821245 11717683... (more)
    36 Becket House, Old Jewry, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-12 ~ 2021-06-25
    IIF 18 - Director → ME
  • 23
    PREMFINA HOLDINGS LIMITED - now
    IXL INTERNATIONAL LIMITED
    - 2025-07-31 08869199
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-03-10 ~ 2021-06-25
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-25
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 24
    PREMFINA LIMITED
    - now 07208343
    TFS INTERMEDIARY SERVICES LTD
    - 2014-12-16 07208343
    TFS SECURED LOANS LIMITED - 2010-11-11
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2014-12-04 ~ 2021-06-25
    IIF 21 - Director → ME
  • 25
    TACTICA PREMIUM FINANCE LIMITED
    05446073
    Insolvency (Case 1) In administration
    Administration started on 2010-10-05
    Administration ended on 2011-08-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-08-09
    Date of completion or termination of CVA on 2012-02-17
    Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-07-09 ~ 2021-06-25
    IIF 19 - Director → ME
  • 26
    TAINA MINERALES PLC
    12463185
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 6 - Director → ME
  • 27
    YVA & CO. LTD
    11838234
    1st Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-31 ~ 2021-10-20
    IIF 11 - Director → ME
    2020-02-11 ~ 2020-07-31
    IIF 31 - Secretary → ME
    2019-02-20 ~ 2020-01-15
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.