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.
Mr Mark James Stephens
Mr Mark James Stephens
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Partners In Enterprise Limited, 5 Bartholomews, Brighton, East Sussex, BN1 1HG, United Kingdom
IIF 2 14, George Street, Woburn, Milton Keynes, Buckinghamshire, MK17 9PY, England
IIF 3 Suite A Ground Floor, 5 Diamond Court, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DU, England
Mark Stephens
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5, Bartholomews, C/o Partners In Enterprise Ltd, Brighton, East Sussex, BN1 1HG, United Kingdom
Mr Mark James Stephens
British born in July 1970Resident in England
Registered addresses and corresponding companiesStephens, Mark James
British co. director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesMark Stephens
British born in July 1970Resident in England
Registered addresses and corresponding companiesStephens, Mark
British co. director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesStephens, Mark
British company director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 8th Floor, 25 Farringdon Street, London, EC4A 4AB
Stephens, Mark James
British co director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 15 5, Bartholomews, C/o Partners In Enterprise Ltd, Brighton, East Sussex, BN1 1HG, United Kingdom
Stephens, Mark James
British co. director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 16 Top Floor 5, Diamond Court, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DU, England
Stephens, Mark James
British company director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 17 C/o Partners In Enterprise Ltd, Ground & Lower Ground Floor, 9 St Georges Place, Brighton, BN1 4GB, United Kingdom
Stephens, Mark James
British director born in July 1970Resident in England
Registered addresses and corresponding companiesStephens, Mark
British director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 20 Talon House, Presley Way, Crownhill, Milton Keynes, MK8 0ES, United Kingdom
- 1 C/o Partners In Enterprise Ltd Ground & Lower Ground Floor, 9 St Georges Place, Brighton, United KingdomActive Corporate (1 parent)Officer
2024-05-13 ~ nowIIF 17 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Talon House Presley Way, Crownhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-10-19 ~ dissolvedIIF 13 - Director → ME
- 3 C/o Partners In Enterprise Ltd Ground & Lower Ground Floor, 9 St Georges Place, Brighton, United KingdomActive Corporate (1 parent)Officer 2024-01-16 ~ nowIIF 19 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 Suite A Ground Floor, 5 Diamond Court Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2018-07-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-07-13 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 8th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2003-03-02 ~ dissolvedIIF 14 - Director → ME
- 6 C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved Corporate (2 parents)Officer 2012-04-18 ~ dissolvedIIF 11 - Director → ME
- 7 Talon House Presley Way, Crownhill, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer 2016-03-03 ~ dissolvedIIF 20 - Director → ME
- 8 5 Bartholomews, C/o Partners In Enterprise Ltd, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2023-03-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-03-13 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 C/o Partners In Enterprise Ltd Ground & Lower Ground Floor, 9 St Georges Place, Brighton, United KingdomActive Corporate (1 parent)Officer 2022-11-25 ~ nowIIF 18 - Director → MEPerson with significant control 2022-11-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1 5 Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2020-07-24 ~ 2022-05-16IIF 7 - Director → MEPerson with significant control 2020-07-24 ~ 2022-05-16IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 22MTECH HOLDINGS LIMITED - 2015-06-12 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer 2011-08-09 ~ 2015-06-19IIF 12 - Director → ME
- 3SIMPLY TAKEAWAY LIMITED - 2021-07-15 74 Lutterworth Road, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)Person with significant control 2020-07-23 ~ 2021-07-14IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Midsummer Court 314 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,439,514 GBP2024-12-31Officer 2011-05-23 ~ 2022-12-22IIF 16 - Director → MEPerson with significant control 2017-05-23 ~ 2024-03-17IIF 10 - Has significant influence or control → OE
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