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

Mccann, Stephen John

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3 IIF 4
  • 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 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12 IIF 13 IIF 14
  • 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 15
  • Mccann, Stephen John
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • 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 18
  • 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 19
  • Mccann, Stephen John
    British

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21
  • 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 22

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

      IIF 23
  • Mccann, Stephen
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Market Manor, Norwich, NR13 3ET, United Kingdom

      IIF 24
  • Mccann, Stephen
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Market Manor, Acle, Norwich, NR13 3ET, England

      IIF 25

    • 8, High Way, Lingwood, Norwich, NR13 4BU, United Kingdom

      IIF 26
  • Mccann, Stephen John

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28

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

      IIF 29
  • Mccann, Stephen
    Irish consultant born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Millwater Lodge, Crumlin, BT29 4XR, United Kingdom

      IIF 30
  • Mccann, Stephen
    Irish director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Mr Stephen Mccann
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Market Manor, Acle, Norwich, NR13 3ET, England

      IIF 32
  • Mccann, Stephen

    Registered addresses and corresponding companies

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

      IIF 33

    • 75, Market Manor, Norwich, NR13 3ET, United Kingdom

      IIF 34

    • 8, High Way, Lingwood, Norwich, NR13 4BU, United Kingdom

      IIF 35

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

      IIF 36
  • Stephen Mccann
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, High Way, Norwich, NR13 4BU, United Kingdom

      IIF 37
  • Mr Stephen Mccann
    Irish born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Millwater Lodge, Crumlin, BT29 4XR, United Kingdom

      IIF 38

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

      IIF 39
child relation
Offspring entities and appointments
Active 12
  • 1
    Dog Hill Barn North Road, Middleham, Leyburn, North Yorkshire
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -827,105 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-07-31 ~ dissolved
    IIF 6 - director → ME
  • 2
    The Firs Bradley Lane, Rufforth, York, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-25 ~ dissolved
    IIF 23 - director → ME
    2020-08-25 ~ dissolved
    IIF 36 - secretary → ME
  • 3
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 4 - director → ME
  • 4
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 1 - director → ME
  • 5
    CUBUS LUX (UK) LIMITED - 2004-06-14
    FORSTERS SHELFCO 196 LIMITED - 2004-05-26
    Brier Bank Cottage Massey Lane, Brierfield, Nelson, England
    Corporate (3 parents)
    Equity (Company account)
    -51,918,000 GBP2024-03-31
    Officer
    2007-03-08 ~ now
    IIF 16 - director → ME
    2013-01-02 ~ now
    IIF 20 - secretary → ME
  • 6
    8 Millwater Lodge, Crumlin, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    The Firs Bradley Lane, Rufforth, York, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 17 - director → ME
  • 8
    Dog Hill Barn North Road, Middleham, Leyburn, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-20 ~ dissolved
    IIF 22 - director → ME
    2021-10-20 ~ dissolved
    IIF 33 - secretary → ME
  • 9
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 3 - director → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-06 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    75 Market Manor, Norwich, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -282 GBP2017-03-31
    Officer
    2016-04-08 ~ dissolved
    IIF 25 - director → ME
    2016-03-08 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 2 - director → ME
Ceased 15
  • 1
    Dog Hill Barn North Road, Middleham, Leyburn, North Yorkshire
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -827,105 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-01-31 ~ 2020-07-31
    IIF 29 - secretary → ME
  • 2
    27 Hill Street, Third Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    257,020 GBP2023-12-31
    Officer
    2016-08-03 ~ 2022-06-20
    IIF 11 - director → ME
  • 3
    C/o Premfina Limited, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -26,227 GBP2022-04-05
    Officer
    2020-07-31 ~ 2022-07-13
    IIF 9 - director → ME
  • 4
    24 Rosscourt Mansions 4 Palace Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -122 GBP2023-12-31
    Officer
    2020-05-20 ~ 2021-06-25
    IIF 10 - director → ME
  • 5
    24 Rosscourt Mansions 4 Palace Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2020-08-18 ~ 2024-03-25
    IIF 19 - llp-designated-member → ME
  • 6
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-03-10 ~ 2021-06-25
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-25
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 7
    NEWCLUB PREMIUM FINANCE LIMITED - 2014-06-04
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,478,653 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-02-03 ~ 2021-06-25
    IIF 8 - director → ME
  • 8
    Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-07 ~ 2021-06-25
    IIF 13 - director → ME
  • 9
    C/o Callidus Secretaries Limited Becket House, 36 Old Jewry, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-19 ~ 2021-06-25
    IIF 12 - director → ME
  • 10
    36 Becket House, Old Jewry, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-12 ~ 2021-06-25
    IIF 14 - director → ME
  • 11
    TFS INTERMEDIARY SERVICES LTD - 2014-12-16
    TFS SECURED LOANS LIMITED - 2010-11-11
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -14,791,756 GBP2023-12-31
    Officer
    2014-12-04 ~ 2021-06-25
    IIF 18 - director → ME
  • 12
    STEPHEN & SONS NORWICH LTD - 2023-08-15
    MCCANN OFFSHORE LIMITED - 2020-05-27
    8 High Way, Lingwood, Norwich, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    151 GBP2024-04-30
    Officer
    2019-04-29 ~ 2023-02-22
    IIF 26 - director → ME
    2019-04-29 ~ 2023-02-22
    IIF 35 - secretary → ME
    Person with significant control
    2019-04-29 ~ 2023-02-22
    IIF 37 - Ownership of shares – 75% or more → OE
  • 13
    75 Market Manor, Norwich, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -282 GBP2017-03-31
    Officer
    2016-03-08 ~ 2016-04-08
    IIF 24 - director → ME
  • 14
    Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-07-09 ~ 2021-06-25
    IIF 15 - director → ME
  • 15
    1st Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    87 GBP2021-02-28
    Officer
    2020-07-31 ~ 2021-10-20
    IIF 7 - director → ME
    2020-02-11 ~ 2020-07-31
    IIF 28 - secretary → ME
    2019-02-20 ~ 2020-01-15
    IIF 27 - secretary → ME

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