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 Stephan Luis

    Related profiles found in government register
  • Mr Stephan Luis
    American born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 85 Great Portland Street, First Floor, London, Great Portland Street, London, W1W 7LT, England

      IIF 1
  • Luis, Stephan Anthony
    American director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 2
  • Luis, Stephan Anthony
    American it specialist born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 31, The Park, London, NW11 7ST, England

      IIF 3
  • Luis, Stephan Anthony
    American managing director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 31, The Park, London, NW11 7ST, England

      IIF 4
  • Luis, Stephan
    American director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 336a, Cricklewood Lane, London, NW2 2QH, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 4
  • 1
    336a Cricklewood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 5 - Director → ME
  • 2
    31 The Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    295,000 GBP2023-05-31
    Officer
    2012-05-15 ~ now
    IIF 4 - Director → ME
  • 3
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    350,991 GBP2024-04-30
    Officer
    2022-10-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    31 The Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2012-05-24 ~ now
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.