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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

Carlson, Stephen Phelps

    Related profiles found in government register
  • Carlson, Stephen Phelps
    American director born in December 1979

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 280 Park Avenue, 26th Floor, New York, NY 10017, United States

      IIF 1
  • Carlson, Stephen Phelps
    American finance born in December 1979

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 280 Park Avenue, 26th Floor, New York, Ny, 10017, United States

      IIF 2
  • Carlson, Stephen Phelps
    American investor born in December 1979

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 280, Park Ave, 26w, Ny, Ny 10017, United States

      IIF 3
    • icon of address 280, Park Ave 26w, Ny 10017, United States

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    IIF 2 - Director → ME
Ceased 3
  • 1
    icon of address 1 Priory Business Park, Franklin Court, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,004,485 GBP2023-12-31
    Officer
    icon of calendar 2021-09-03 ~ 2024-08-14
    IIF 3 - Director → ME
  • 2
    icon of address 1 Priory Business Park, Franklin Court, Bedford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    253,681 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-09-03 ~ 2024-08-14
    IIF 4 - Director → ME
  • 3
    PACIFIC UK BIDCO LIMITED - 2021-12-17
    icon of address Franklin Court, Priory Business Park, Bedford, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-14 ~ 2024-08-14
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.