logo
explain how to read the page

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 Stefan Mark Lubek

    Related profiles found in government register
  • Mr Stefan Mark Lubek
    British born in January 1992

    Resident in England

    Registered addresses and corresponding companies
    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 1
    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 2 IIF 3
  • Lubek, Stefan Mark
    British born in January 1992

    Resident in England

    Registered addresses and corresponding companies
    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 4 IIF 5
    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 6
  • Lubek, Stefan Mark
    British director born in January 1992

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 7
  • Lubek, Stefan Mark
    British financial adviser born in January 1992

    Resident in England

    Registered addresses and corresponding companies
  • Lubek, Stefan Mark
    born in January 1992

    Resident in England

    Registered addresses and corresponding companies
    • C/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    BSG CORPORATE SERVICES LIMITED
    - now 08732977 02603570
    BSG EMPLOYEE BENEFITS SOLUTIONS AND SERVICES LIMITED - 2015-04-20
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    24,679 GBP2019-03-31
    Officer
    2017-01-31 ~ 2019-06-29
    IIF 9 - Director → ME
    2020-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 2
    BSG FINANCIAL SOLUTIONS LIMITED
    05263505
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,053,099 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 4 - Director → ME
    2017-01-31 ~ 2019-06-29
    IIF 8 - Director → ME
  • 3
    BSG GROUP LIMITED
    06761119
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    19,714 GBP2021-03-31
    Officer
    2017-01-31 ~ 2019-06-29
    IIF 10 - Director → ME
    2020-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 4
    BSG INDEPENDENT LIMITED
    - now 06347049
    WORKING IN PARTNERSHIP FINANCIAL MANAGEMENT LIMITED - 2009-01-02
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -12,458 GBP2019-03-31
    Officer
    2017-01-31 ~ 2019-06-29
    IIF 11 - Director → ME
  • 5
    BSG TOPCO LIMITED
    13200197
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    350,522 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LUBEK CAPITAL LTD
    13309505
    Kemp House 152-160 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,969 GBP2024-04-30
    Officer
    2021-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2370 parents, 1 offspring)
    Officer
    2017-09-08 ~ now
    IIF 14 - LLP Member → ME
  • 8
    PERPETUAL CAPITAL LIMITED
    12062841
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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