logo
explain how to read the page

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

Willis, Stephen Mark

    Related profiles found in government register
  • Willis, Stephen Mark
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willis, Stephen Mark
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willis, Stephen Mark
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willis, Stephen Mark
    British

    Registered addresses and corresponding companies
  • Mr Stephen Mark Willis
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    CARLTON CAPITAL MANAGEMENT LIMITED
    05088197
    Dissolved Corporate (4 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 19 - Director → ME
  • 2
    CARLTON CAPITAL PARTNERS (LONDON) LIMITED
    - now 05008757
    CARLTON CAPITAL PARTNERS LIMITED
    - 2004-12-14 05008757
    Dissolved Corporate (5 parents)
    Officer
    2004-01-07 ~ dissolved
    IIF 13 - Director → ME
  • 3
    CARLTON CORPORATE ADVISORY LLP
    - now OC316833
    CARLTON CORPORATE FINANCE (LONDON) LLP
    - 2008-12-19 OC316833
    Dissolved Corporate (9 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 4
    CARLTON CORPORATE FINANCE LIMITED
    - now 04185502 04354312
    DIAL TRANSLINK LIMITED
    - 2003-11-14 04185502 04354312
    DIAL PARTNERS LIMITED
    - 2002-10-31 04185502 OC349371
    Dissolved Corporate (14 parents)
    Officer
    2002-10-17 ~ dissolved
    IIF 18 - Director → ME
  • 5
    CARLTON FINANCIAL GROUP LIMITED
    - now 04963311
    CARLTON HOLDINGS (LONDON) LIMITED
    - 2004-03-12 04963311
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2003-11-13 ~ dissolved
    IIF 14 - Director → ME
  • 6
    CARLTON FINANCIAL PARTNERS LLP
    - now OC316832 OC325057
    CARLTON PARTNERS LLP
    - 2007-01-26 OC316832 OC325057
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2005-12-21 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 7
    CARLTON GROWTH CAPITAL LLP
    OC326356
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 8
    CARLTON PARTNERS LLP
    - now OC325057 OC316832... (more)
    CARLTON FINANCIAL GROUP (LONDON) LLP
    - 2007-01-26 OC325057
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2006-12-23 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 9
    CLAIRFIELD PARTNERS LLP
    OC436108 OC444674
    Dissolved Corporate (8 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 10
    CLAIRFIELD PARTNERS LLP
    OC444674 OC436108
    Dissolved Corporate (2 parents)
    Officer
    2022-11-15 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DIAL ASSET MANAGEMENT (2015) LIMITED
    09885361 10296094... (more)
    Active Corporate (6 parents)
    Officer
    2019-10-11 ~ 2025-06-24
    IIF 24 - Director → ME
  • 12
    DIAL ASSET MANAGEMENT (2016) LIMITED
    10296094 09885361... (more)
    Active Corporate (6 parents)
    Officer
    2019-10-11 ~ 2025-06-23
    IIF 22 - Director → ME
  • 13
    DIAL ASSET MANAGEMENT (2017) LIMITED
    11024053 09885361... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 11 - Director → ME
  • 14
    DIAL ASSET MANAGEMENT LIMITED
    - now 03982159 09885361... (more)
    ARTICWIDE LIMITED - 2000-05-19
    Active Corporate (12 parents)
    Officer
    2023-12-20 ~ 2023-12-20
    IIF 23 - Director → ME
  • 15
    DIAL CDL (2020) LIMITED
    12955457
    Dissolved Corporate (3 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 10 - Director → ME
  • 16
    DIAL HOUSE CONSULTANTS LIMITED
    - now 02575563
    DIAL CORPORATE FINANCE LIMITED
    - 2009-05-26 02575563 13585276... (more)
    DIAL VENTURES LIMITED
    - 2002-05-15 02575563 04354312
    DIAL HOUSE CONSULTANTS LIMITED - 1999-11-09
    ABINGDON OFFICE SERVICES LIMITED - 1996-02-06
    DIAMONDBYTE LIMITED - 1991-06-24
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2001-09-01 ~ now
    IIF 21 - Director → ME
  • 17
    DIAL PARTNERS LLP
    OC349371 04185502
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2011-03-08 ~ now
    IIF 8 - LLP Designated Member → ME
  • 18
    INDEPENDENT MOBILE LIMITED
    05015432
    Dissolved Corporate (5 parents)
    Officer
    2004-01-14 ~ dissolved
    IIF 9 - Director → ME
    2004-01-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 19
    MODERN COMMUNICATIONS LIMITED
    03634893
    Dissolved Corporate (15 parents)
    Officer
    1999-07-12 ~ 2008-12-31
    IIF 16 - Director → ME
    2004-10-14 ~ 2014-01-31
    IIF 26 - Secretary → ME
  • 20
    PENTAGON MARINE LIMITED - now
    CARLBOM SHIPPING LIMITED
    - 2023-08-04 00915484
    Active Corporate (12 parents)
    Officer
    2012-04-27 ~ 2022-06-06
    IIF 12 - Director → ME
  • 21
    RUSSETS LIMITED - now
    ACQUIRESTAR LIMITED
    - 2004-10-26 05062961 06587000
    Dissolved Corporate (8 parents)
    Officer
    2004-03-26 ~ 2004-03-29
    IIF 15 - Director → ME
  • 22
    UNITED INSURANCE BROKERS LIMITED
    - now 02034497
    RATHMILL FINANCIAL SERVICES LIMITED - 1986-11-26
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2002-06-24
    IIF 17 - Director → ME
  • 23
    UNITY AVIATION HOLDINGS LIMITED
    - now 02181542
    DIAL CORPORATE SERVICES LIMITED
    - 2018-01-12 02181542
    CARLTON CORPORATE SERVICES LIMITED
    - 2012-01-13 02181542
    TRANSLINK INTERNATIONAL LIMITED
    - 2004-02-16 02181542
    TRANSLINK SERVICES LIMITED - 1991-07-16
    THISTLEWAITE TRADING LIMITED - 1988-02-08
    Active Corporate (15 parents)
    Officer
    2002-11-26 ~ now
    IIF 20 - Director → ME
  • 24
    UNITY LAND LLP
    OC417835
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-28 ~ now
    IIF 3 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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