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.
Stephen, Thomas Mark
Stephen, Thomas Mark
British born in June 1957Resident in England
Registered addresses and corresponding companiesStephen, Thomas Mark
British chartered accountant born in June 1957Registered addresses and corresponding companiesStephen, Thomas Mark
born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England
Stephen, Thomas Mark
British born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesStephen, Thomas Mark
British chartered accountant born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesStephen, Thomas Mark
British director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Quantuma, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
Stephen, Thomas Mark
born in June 1957Registered addresses and corresponding companies
IIF 14 Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
Mr Thomas Mark Stephen
British born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Amelia House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)766,938 GBP2024-10-31Officer
2016-10-12 ~ nowIIF 9 - Director → MEPerson with significant control 2016-10-12 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2FIDELIS NEWCO LIMITED - 2015-12-14 22 Bishopsgate 43rd Floor, London, EnglandActive Corporate (7 parents)Officer 2024-09-24 ~ nowIIF 1 - Director → ME
- 3 One, Creechurch Place, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer 2022-01-25 ~ nowIIF 8 - Director → ME
- 4HOWDEN PANGBORN LIMITED - 1997-10-14HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17LAW 582 LIMITED - 1994-08-26HYPERION INSURANCE GROUP LIMITED - 2020-10-28HOWDEN PANGBORN GROUP LIMITED - 1999-09-28 One Creechurch Place, London, United KingdomActive Corporate (15 parents, 5 offsprings)Officer 2018-05-17 ~ nowIIF 7 - Director → ME
- 5ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03 Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (14 parents, 8 offsprings)Officer 2021-09-07 ~ nowIIF 2 - Director → ME
- 6
OPENWORK LIMITED
- nowINDIRECT SOLUTIONS LIMITED - 2005-01-07 Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (10 parents)Officer 2023-02-22 ~ nowIIF 3 - Director → ME - 7 Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2010-09-16 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove members → OE
- 8 C/o Quantuma, 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (2 parents)Equity (Company account)555,762 GBP2019-03-31Officer 2015-03-11 ~ nowIIF 13 - Director → ME
- 1 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)113 GBP2024-03-24Officer 2000-06-22 ~ 2002-08-09IIF 5 - Director → ME
- 2HOPVINE RESIDENTS ASSOCIATION LIMITED - 1994-11-01 Bramblings, Caxton Place Court Lane, Hadlow, Tonbridge, KentActive Corporate (2 parents)Equity (Company account)6,552 GBP2023-12-31Officer 1996-10-02 ~ 2000-07-31IIF 4 - Director → ME
- 3LOCKWARD LIMITED - 2015-12-02 22 Ropemaker Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer 2016-05-24 ~ 2023-12-31IIF 10 - Director → ME
- 4JUMPHURST LIMITED - 2006-10-02PENSION INSURANCE CORPORATION LIMITED - 2014-06-09 22 Ropemaker Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer 2014-11-19 ~ 2023-12-31IIF 11 - Director → ME
- 5 1 Embankment Place, LondonActive Corporate (980 parents, 28 offsprings)Officer 2002-12-31 ~ 2013-06-30IIF 14 - LLP Member → ME
- 6 C/o Quantuma, 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (2 parents)Equity (Company account)555,762 GBP2019-03-31Person with significant control 2016-04-06 ~ 2018-08-22IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Corn Exchange, 55 Mark Lane, LondonActive Corporate (8 parents)Officer 2013-12-16 ~ 2024-12-31IIF 12 - Director → ME
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