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 Warren Amerine Stephens

    Related profiles found in government register
  • Mr Warren Amerine Stephens
    American born in February 1957

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Warren Amerine Stephens
    American born in January 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 111, Center Street, Little Rock, Arkansas, 72201, United States

      IIF 31
  • Warren Amerine Stephens
    American born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 111 Center Street, Little Rock, Arkansas, AR 72201, United States

      IIF 32 IIF 33

    • 111, Center Street, Little Rock, Arkansas, United States

      IIF 34

    • 111, Center Street, Suite 2500, Little Rock, Arkansas 72201, United States

      IIF 35
  • Mr Warren Stephens
    American born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 111 Center Street, Little Rock, 72201, Arkansas, United States

      IIF 36
  • Stephens, Warren Amerine
    American chairman, president & ceo born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 111, Center Street, Little Rock, Arkansas 72201, United States

      IIF 37
  • Mr Warren Stephens
    American born in February 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • 111, Center Street, Little Rock, Arkansas, Usa

      IIF 38
child relation
Offspring entities and appointments
Active 32
  • 1
    BCT LIMITED - 2007-11-26
    G B C T LIMITED - 1998-04-17
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 4
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 5
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 6
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 7
    3rd Floor 265 Tottenham Court Road, London, England
    Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ now
    IIF 12 - Has significant influence or control → OE
  • 8
    FIRETHORN MILTON HAM HOLDINGS LIMITED - 2020-03-18
    3rd Floor 265 Tottenham Court Road, London, England
    Corporate (7 parents)
    Person with significant control
    2019-10-17 ~ now
    IIF 8 - Has significant influence or control → OE
  • 9
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 10
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved corporate (7 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 11
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 12
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2023-09-19 ~ now
    IIF 18 - Has significant influence or control → OE
  • 13
    3rd Floor 265 Tottenham Court Road, London, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    -1,133,370 GBP2018-12-31
    Person with significant control
    2018-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 14
    FIRETHORN LEIGHTON BUZZARD DEVELOPMENTS LTD - 2020-06-12
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 15
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 16
    FIRETHORN CORBY HOLDINGS LIMITED - 2024-01-17
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-09-11 ~ now
    IIF 17 - Has significant influence or control → OE
  • 17
    3rd Floor 265 Tottenham Court Road, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-25 ~ now
    IIF 27 - Has significant influence or control → OE
  • 18
    3rd Floor 265 Tottenham Court Road, London, England
    Corporate (6 parents)
    Person with significant control
    2019-10-17 ~ now
    IIF 10 - Has significant influence or control → OE
  • 19
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 20
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved corporate (7 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 21
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-08 ~ now
    IIF 5 - Has significant influence or control → OE
  • 22
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-03-09 ~ now
    IIF 1 - Has significant influence or control → OE
  • 23
    265 Tottenham Court Road, 3rd Floor, London, England
    Corporate (6 parents)
    Person with significant control
    2024-07-18 ~ now
    IIF 11 - Has significant influence or control → OE
  • 24
    FIRETHORN AVONMOUTH HOLDINGS LIMITED - 2021-03-28
    3rd Floor 265 Tottenham Court Road, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-29 ~ now
    IIF 28 - Has significant influence or control → OE
  • 25
    FIRETHORN AVONMOUTH LIMITED - 2021-03-26
    3rd Floor 265 Tottenham Court Road, London, England
    Corporate (6 parents)
    Person with significant control
    2020-07-29 ~ now
    IIF 25 - Has significant influence or control → OE
  • 26
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-06-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 27
    FIRETHORN CREWE HOLDINGS LIMITED - 2023-11-22
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-07 ~ now
    IIF 24 - Has significant influence or control → OE
  • 28
    Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -150,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 29
    3rd Floor 265 Tottenham Court Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,154,200 GBP2018-12-31
    Person with significant control
    2018-06-21 ~ now
    IIF 29 - Has significant influence or control → OE
  • 30
    3rd Floor 265 Tottenham Court Road, London, England
    Corporate (6 parents)
    Person with significant control
    2020-06-05 ~ now
    IIF 20 - Has significant influence or control → OE
  • 31
    12 Arthur Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,748,648 GBP2016-12-31
    Person with significant control
    2018-11-13 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 32
    111 Center Street, Little Rock, Arkansas 72201, United States
    Corporate (4 parents)
    Officer
    2019-06-12 ~ now
    IIF 37 - director → ME
Ceased 5
  • 1
    PUSH TECHNOLOGY LIMITED - 2022-09-27
    CIED LTD - 2008-01-17
    6th Floor, Fountain House, Queens Walk, Reading, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,639,945 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 35 - Has significant influence or control → OE
  • 2
    Blue Rock Services, 63 St. James's Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-06-29 ~ 2021-08-27
    IIF 21 - Has significant influence or control → OE
  • 4
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,175,737 GBP2018-12-31
    Person with significant control
    2018-06-27 ~ 2018-06-27
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    2018-06-27 ~ 2024-02-29
    IIF 19 - Has significant influence or control → OE
  • 5
    3rd Floor 265 Tottenham Court Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,154,200 GBP2018-12-31
    Person with significant control
    2018-06-21 ~ 2018-06-21
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.