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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

Delaney, Stephen Ross

    Related profiles found in government register
  • Delaney, Stephen Ross
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England

      IIF 1 IIF 2

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ

      IIF 3

    • 15, Bedford Street, London, WC2E 9HE

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • Flat 56 Antrim Mansions, Antrim Road, London, NW3 4XU

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 12

    • One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 13

    • Price House, 37 Stoney Street, Nottingham, NG1 1LS, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • 2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, OL11 2PU, England

      IIF 18 IIF 19 IIF 20

    • 14, Devonshire Green House, Fitzwilliam Street, Sheffield, S1 4JL, England

      IIF 21 IIF 22 IIF 23

    • Devonshire Green House, 14 Fitzwilliam Street, Sheffield, S1 4JL, England

      IIF 24 IIF 25 IIF 26

    • Magna House, Ground Floor, 18 - 32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP, England

      IIF 27 IIF 28

    • Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP, England

      IIF 29
  • Delaney, Stephen Ross
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 30

    • Focus House, Ham Rd, Shoreham-by-sea, BN43 6PA, England

      IIF 31

    • Focus House, Ham Road, Shoreham-by-sea, BN43 6PA, England

      IIF 32 IIF 33
  • Delaney, Stephen
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Delaney, Stephen Ross
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Bedford Street, London, WC2E 9HE

      IIF 37

    • One, Eagle Place, London, SW1Y 6AF

      IIF 38
  • Delaney, Stephen
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Ross Delaney
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Eagle Place, London, SW1Y 6AF

      IIF 42
child relation
Offspring entities and appointments 40
  • 1
    53-58 ANTRIM MANSIONS RTM COMPANY LIMITED
    06352511
    The Old Vicarage, Northmoor, Witney, England
    Dissolved Corporate (12 parents)
    Officer
    2007-08-24 ~ 2011-09-26
    IIF 9 - Director → ME
  • 2
    AMPHORA ACQUISITIONS LIMITED
    - now 07677698
    DE FACTO 1872 LIMITED - 2011-07-18
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2011-08-19 ~ 2011-08-31
    IIF 4 - Director → ME
  • 3
    AMPHORA FINCO LIMITED
    - now 07705085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-04-30
    DE FACTO 1884 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-08-19 ~ 2011-08-31
    IIF 6 - Director → ME
  • 4
    AMPHORA MIDCO LIMITED
    - now 07705058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-04-30
    DE FACTO 1885 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-08-19 ~ 2011-08-31
    IIF 5 - Director → ME
  • 5
    AMPHORA TOPCO LIMITED
    - now 07703699
    DE FACTO 1883 LIMITED - 2011-08-11
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-08-19 ~ 2011-08-31
    IIF 7 - Director → ME
  • 6
    ASK4 (BUYCO) LIMITED
    - now 10849271
    QUEST (BUYCO) LIMITED
    - 2018-03-06 10849271
    CEDAR MIDCO LIMITED
    - 2018-02-06 10849271
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-02-06 ~ 2023-12-04
    IIF 24 - Director → ME
  • 7
    ASK4 (MIDCO1) LIMITED
    - now 10848565 10849070
    QUEST (MIDCO1) LIMITED
    - 2018-03-06 10848565 10849070
    CEDAR HOLDCO LIMITED
    - 2018-02-06 10848565
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2023-12-04
    IIF 26 - Director → ME
  • 8
    ASK4 (MIDCO2) LIMITED
    - now 10849070 10848565
    QUEST (MIDCO2) LIMITED
    - 2018-03-06 10849070 10848565
    CEDAR PIKCO LIMITED
    - 2018-02-06 10849070
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2023-12-04
    IIF 25 - Director → ME
  • 9
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London
    Active Corporate (35 parents, 134 offsprings)
    Officer
    2014-10-03 ~ now
    IIF 38 - LLP Member → ME
    Person with significant control
    2022-09-05 ~ 2026-03-04
    IIF 42 - Has significant influence or control → OE
  • 10
    CEDAR BUYCO LIMITED
    10849348
    One Eagle Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 13 - Director → ME
  • 11
    CHIRON BIDCO LIMITED
    10397327 10397142
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-09-27 ~ 2021-03-19
    IIF 2 - Director → ME
  • 12
    CHIRON MIDCO LIMITED
    10397142 10397327
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-09-27 ~ 2021-03-19
    IIF 1 - Director → ME
  • 13
    DARWIN PRIVATE EQUITY LLP
    - now OC322970 LP011889... (more)
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    9 Mill Shaw, Oxted, England
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2012-11-22 ~ 2014-08-31
    IIF 37 - LLP Member → ME
  • 14
    ECLIPSE (MIDCO 1) LIMITED
    12474441 12474568
    Focus House, Ham Rd, Shoreham-by-sea, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-02-20 ~ 2024-07-03
    IIF 31 - Director → ME
  • 15
    ECLIPSE (MIDCO 2) LIMITED
    12474568 12474441
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-20 ~ 2024-07-03
    IIF 32 - Director → ME
  • 16
    FOCUS GROUP TRADING LIMITED - now
    ECLIPSE (BIDCO) LIMITED
    - 2025-05-02 12474659
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2020-02-20 ~ 2024-07-03
    IIF 33 - Director → ME
  • 17
    KEY BIDCO LIMITED
    07832465
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-01-20 ~ 2014-08-14
    IIF 35 - Director → ME
  • 18
    KEY MIDCO LIMITED
    07882099
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-01-20 ~ 2014-08-14
    IIF 34 - Director → ME
  • 19
    KEY TOPCO LIMITED
    07882080
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2012-01-20 ~ 2014-08-14
    IIF 36 - Director → ME
  • 20
    MAXINUTRITION GROUP HOLDINGS LIMITED
    - now 06445049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2013-10-22
    MM GROUP HOLDINGS LIMITED
    - 2010-06-29 06445049
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-09-01 ~ 2011-02-17
    IIF 10 - Director → ME
  • 21
    MM BIDCO LIMITED
    06445051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2013-10-22
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-01 ~ 2011-02-17
    IIF 11 - Director → ME
  • 22
    MM MIDCO LIMITED
    06445050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2015-07-14
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-01 ~ 2011-02-17
    IIF 8 - Director → ME
  • 23
    MOBILISE (BIDCO) LIMITED
    12949615
    2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2026-02-23
    IIF 19 - Director → ME
  • 24
    MOBILISE (MIDCO 1) LIMITED
    12945619 12948402
    2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2026-02-23
    IIF 20 - Director → ME
  • 25
    MOBILISE (MIDCO 2) LIMITED
    12948402 12945619
    2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2026-02-23
    IIF 18 - Director → ME
  • 26
    NODE 4 HOLDINGS LIMITED
    - now 08519735
    CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-10-04 ~ 2016-10-04
    IIF 3 - Director → ME
  • 27
    PURUS (BIDCO) LIMITED
    15841481 15841321
    2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 39 - Director → ME
  • 28
    PURUS (MIDCO) LIMITED
    15841321 15841481
    2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-16 ~ now
    IIF 41 - Director → ME
  • 29
    PURUS (TOPCO) LIMITED
    15841052
    2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-16 ~ now
    IIF 40 - Director → ME
  • 30
    SANTORINI (BIDCO) LIMITED
    14216254
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-05 ~ now
    IIF 16 - Director → ME
  • 31
    SANTORINI (MIDCO 1) LIMITED
    14213442 14213997
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-04 ~ now
    IIF 14 - Director → ME
  • 32
    SANTORINI (MIDCO 2) LIMITED
    14213997 14213442
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-04 ~ now
    IIF 15 - Director → ME
  • 33
    SANTORINI (TOPCO) LIMITED
    14212811
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-07-04 ~ now
    IIF 17 - Director → ME
  • 34
    SHOREHAM TOPCO LIMITED
    FC040114
    22 Grenville Street, St. Helier, Je4 8px, Jersey
    Active Corporate (12 parents)
    Officer
    2022-12-19 ~ 2024-07-03
    IIF 30 - Director → ME
  • 35
    STREAM ACQUISITIONS LIMITED
    08902313
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2014-07-22
    IIF 23 - Director → ME
  • 36
    STREAM MIDCO LIMITED
    09044457
    Devonshire Green House 14, Fitzwilliam Street, Sheffield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-02-08 ~ 2021-11-02
    IIF 12 - Director → ME
    2014-05-19 ~ 2014-08-27
    IIF 22 - Director → ME
  • 37
    STREAM TOPCO LIMITED
    09042710
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-05-19 ~ 2014-08-27
    IIF 21 - Director → ME
  • 38
    STRIPES BIDCO LIMITED
    11808228 11807938
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2022-02-21
    IIF 29 - Director → ME
  • 39
    STRIPES HOLDCO LIMITED
    11808094
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2022-02-21
    IIF 27 - Director → ME
  • 40
    STRIPES MIDCO LIMITED
    11807938 11808228
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2022-02-21
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.