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

Stephens, Mark Andrew

    Related profiles found in government register
  • Stephens, Mark Andrew
    Irish director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hangar Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX, United Kingdom

      IIF 1

    • The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

      IIF 2

    • 20, Bank Street, Canary Wharf, London, E14 4AD, England

      IIF 3
  • Stephens, Mark Andrew
    Irish investment professional born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Mark Andrew
    Irish investment proffessional born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 17
  • Stephens, Mark Andrew
    born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU

      IIF 18
  • Stephens, Mark Andrew
    Irish director born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, Mark Andrew
    Irish investent professional born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, London, W1U 2UP, United Kingdom

      IIF 21
  • Stephens, Mark Andrew
    Irish investment professional born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, Mark Andrew
    British head of infrastructure and economic regulation born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Griffin House, 161 Hammersmith Road, London, W6 8BS, England

      IIF 34
child relation
Offspring entities and appointments
Active 8
  • 1
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-21 ~ now
    IIF 30 - director → ME
  • 2
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-19 ~ now
    IIF 11 - director → ME
  • 3
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-05-29 ~ now
    IIF 2 - director → ME
  • 4
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 19 - director → ME
  • 5
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 1 - director → ME
  • 6
    56 Upper Street, London, England
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -6,831,084 GBP2021-12-27 ~ 2022-12-25
    Officer
    2024-10-22 ~ now
    IIF 25 - director → ME
  • 7
    20 Bentinck Street, London
    Corporate (22 parents, 32 offsprings)
    Officer
    2014-12-04 ~ now
    IIF 18 - llp-member → ME
  • 8
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (18 parents)
    Equity (Company account)
    -3,796,766 GBP2024-03-31
    Officer
    2022-07-06 ~ now
    IIF 34 - director → ME
Ceased 26
  • 1
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2012-08-06
    IIF 3 - director → ME
  • 2
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-04 ~ 2021-03-29
    IIF 15 - director → ME
  • 3
    Haversham House, Coronation Business Park Kiln Road, Kempston Hardwick, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-04-16 ~ 2020-06-10
    IIF 13 - director → ME
  • 4
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-24 ~ 2023-10-06
    IIF 29 - director → ME
  • 5
    20 Bentinck Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-01-14
    IIF 32 - director → ME
  • 6
    20 Bentinck Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-01-14
    IIF 26 - director → ME
  • 7
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-29 ~ 2023-10-06
    IIF 31 - director → ME
  • 8
    BBD PARENTCO LIMITED - 2020-10-26
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2023-10-06
    IIF 33 - director → ME
  • 9
    BBD BIDCO LIMITED - 2020-10-23
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-10 ~ 2023-10-06
    IIF 27 - director → ME
  • 10
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2021-05-12
    IIF 12 - director → ME
  • 11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-16 ~ 2021-05-12
    IIF 16 - director → ME
  • 12
    The Hangar Hatfield Business Park, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2015-08-27 ~ 2021-05-12
    IIF 4 - director → ME
  • 13
    VERSAILLES BIDCO LTD - 2008-05-07
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-02-27 ~ 2021-05-12
    IIF 8 - director → ME
  • 14
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-02-27 ~ 2021-05-12
    IIF 5 - director → ME
  • 15
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2014-02-27 ~ 2021-05-12
    IIF 6 - director → ME
  • 16
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2014-02-27 ~ 2021-05-12
    IIF 10 - director → ME
  • 17
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2014-02-27 ~ 2021-05-12
    IIF 17 - director → ME
  • 18
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2014-02-27 ~ 2021-05-12
    IIF 7 - director → ME
  • 19
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-08-19 ~ 2021-05-12
    IIF 9 - director → ME
  • 20
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-06 ~ 2023-12-05
    IIF 20 - director → ME
  • 21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-01-09 ~ 2021-05-12
    IIF 14 - director → ME
  • 22
    LIBRA NEWCO MOTOR FINANCE HOLDINGS LIMITED - 2022-07-12
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-10-06
    IIF 28 - director → ME
  • 23
    12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, Singapore
    Corporate (5 parents)
    Officer
    2021-12-09 ~ 2023-06-12
    IIF 24 - director → ME
  • 24
    12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, Singapore
    Corporate (5 parents)
    Officer
    2021-12-09 ~ 2023-06-12
    IIF 23 - director → ME
  • 25
    12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, Singapore
    Corporate (5 parents)
    Officer
    2021-12-09 ~ 2023-06-12
    IIF 22 - director → ME
  • 26
    12 Marina View #11-01 Asia Square Tower 2, Singapore, 018961, Singapore
    Corporate (11 parents)
    Officer
    2021-12-09 ~ 2023-06-12
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.