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.
Stephens, Mark St John
- British born in February 1960
Stephens, Mark St John
Resident in England
Registered addresses and corresponding companies87/135 Brompton Road, London, SW1X 7XL
IIF 1101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 250, St. Mary Axe, London, EC3A 8FR, England
IIF 3Eldon House, 2-3 Eldon Street, London, EC2M 7LS, United Kingdom
IIF 4Eldon House, First Floor, 2-3 Eldon Street, London, EC2M 7LS, England
IIF 5Express Building, 9 Great Ancoats Street, Manchester, M4 5AD, England
IIF 61st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ, England
IIF 7The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT
IIF 8 IIF 9 IIF 10 (more)(less)The Barn Old House Farm, Church Road, Crowle, Worcester, Worcestershire, WR7 4AT
IIF 16 IIF 17 IIF 18
- British company director born in February 1960
Stephens, Mark St John
Resident in England
Registered addresses and corresponding companiesRiverbank House, 2 Swan Lane, London, EC4R 3TT, England
IIF 19
- British non executive director born in February 1960
Stephens, Mark St John
Resident in England
Registered addresses and corresponding companies54, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8PE, England
IIF 20
- British born in February 1960
Stephens, Mark Stjohn
Resident in England
Registered addresses and corresponding companiesExpress Building, 9 Great Ancoats Street, Manchester, M4 5AD, England
IIF 21
- British Registered addresses and corresponding companies
Stephens, Mark St John
The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in February 1960
Mr Mark St John Stephens
Resident in England
Registered addresses and corresponding companies
- 1
- 2
- 3ABS FS LIMITED - 2009-09-14Apex Plaza, Forbury Road, Reading, United KingdomActive Corporate (15 parents, 1 offspring)Officer2010-06-18 ~ 2014-09-18IIF 16 - Director → ME
- 4CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22MADDOX FACTORING (UK) LIMITED - 1993-09-01HONEYTOWER FINANCIAL LIMITED - 1987-09-25Apex Plaza, Forbury Road, Reading, United KingdomActive Corporate (44 parents)Officer2010-06-18 ~ 2014-09-18IIF 18 - Director → ME
- 5CATTLES INVOICE FINANCE LIMITED - 2009-09-14REEDHAM FACTORS LIMITED - 2001-01-22PITNEY LIMITED - 1990-10-31Apex Plaza, Forbury Road, Reading, United KingdomActive Corporate (39 parents, 1 offspring)Officer2010-06-18 ~ 2014-09-18IIF 17 - Director → ME
- 6
CIVILISED BANK LIMITED
- 2018-12-14 07706156CIVILISED INVESTMENTS LTD - 2017-10-114th/5th Floor 15 Worship Street, London, EnglandActive Corporate (30 parents, 3 offsprings)Officer2018-04-17 ~ 2020-08-31IIF 5 - Director → ME - 7
AR AUDIT SERVICES LIMITED
094950466 Coldbath Square, 6 Coldbath Square, London, United KingdomActive Corporate (10 parents)Officer2015-03-17 ~ 2015-12-31IIF 3 - Director → ME - 8Western House, Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (5 parents)Officer2007-07-20 ~ dissolvedIIF 14 - Director → ME2007-07-20 ~ 2011-03-22IIF 24 - Secretary → ME
- 9Western House, Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (10 parents)Officer2006-12-20 ~ dissolvedIIF 10 - Director → ME2006-12-20 ~ 2011-03-22IIF 23 - Secretary → ME
- 10BONDCO 1183 LIMITED - 2006-12-14Western House, Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (10 parents)Officer2006-12-20 ~ dissolvedIIF 13 - Director → ME2006-12-20 ~ 2011-03-22IIF 25 - Secretary → ME
- 11BIRA BANK LIMITED - 2021-01-26BIRA FINANCE LIMITED - 2013-01-02THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (55 parents)Officer2021-08-27 ~ 2024-08-27IIF 19 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-27
Dissolved on 2018-10-09MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (29 parents)Officer1997-07-25 ~ 1997-10-31IIF 9 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07CREDIT AGRICOLE MORTGAGE COMPANY NO. 2 LIMITED - 1994-11-18TRUSHELFCO (NO. 1058) LIMITED - 1987-06-111 More London Place, LondonDissolved Corporate (30 parents)Officer1997-07-24 ~ 1997-10-31IIF 11 - Director → ME - 14
CROWD PROPERTY LIMITED
08764786Suite 105, Quadrant Court, 49 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-01-04 ~ 2025-05-31IIF 20 - Director → ME - 15Express Building, 9 Great Ancoats Street, Manchester, EnglandActive Corporate (25 parents, 3 offsprings)Officer2017-07-03 ~ nowIIF 21 - Director → ME
- 16
DE FACTO TERN PLC
- 2019-04-16 11911574Express Building, 9 Great Ancoats Street, Manchester, EnglandActive Corporate (19 parents, 1 offspring)Officer2019-04-11 ~ nowIIF 6 - Director → ME - 17Western House, Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (6 parents)Officer2007-06-18 ~ dissolvedIIF 12 - Director → ME2007-10-17 ~ 2011-03-22IIF 27 - Secretary → ME2007-06-18 ~ 2007-06-18IIF 26 - Secretary → ME
- 18
- 19Eldon House, 2-3 Eldon Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 20
ST JOHN STEPHENS LIMITED
09897734101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2015-12-02 ~ 2023-10-18IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-11IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 21TANDEM BANK LIMITED - now
HARRODS BANK LIMITED
- 2018-01-12 00955491HARRODS TRUST LIMITED - 1988-07-01HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (68 parents)Officer2016-10-03 ~ 2017-10-31IIF 1 - Director → ME
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