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
Individuals in focus
Stephen, Lauren Marie
- British born in May 1989
Stephen, Lauren Marie
Resident in England
Registered addresses and corresponding companies555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 1Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL
IIF 2 IIF 3 IIF 4 (more)The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG
IIF 8 IIF 9 IIF 10 (more)3, West Street, Leighton Buzzard, LU7 1DA, England
IIF 1259-60, Grosvenor Street, London, W1K 3HZ, England
IIF 13 IIF 14 IIF 15 (more)59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 38Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 39 IIF 40 IIF 41 (more)59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 43 IIF 44 IIF 45Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 46
- British director born in May 1989
Stephen, Lauren Marie
Resident in England
Registered addresses and corresponding companies59-60, Grosvenor Street, London, W1K 3HZ, England
IIF 47 IIF 48 IIF 49 (more)59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 60 IIF 6160, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 62Floor 2, 59-60, Grosvenor Street, London, W1K 3HZ, England
IIF 63Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 64 IIF 65 IIF 66 (more)
- British born in May 1989
Mrs Lauren Marie Stephen
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
70
- 159-60 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-02 ~ nowIIF 26 - Director → ME
- 2
ASPECT BRACKNELL LTD
10946761Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2024-08-02 ~ dissolvedIIF 65 - Director → ME - 3
BSM SECURITIES LIMITED
09417907Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2024-08-02 ~ nowIIF 46 - Director → MEPerson with significant control2024-08-04 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 4
BSM SPV 1 LTD
1093044859-60 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-08-02 ~ nowIIF 20 - Director → ME - 559-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2024-08-02 ~ dissolvedIIF 57 - Director → ME
- 6STARK HOLDINGS LIMITED - 2015-07-2159-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2024-08-02 ~ nowIIF 43 - Director → ME
- 7
FLOOD STREET LIMITED
1051725759-60 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-08-02 ~ nowIIF 31 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 8
GREENPOINT AVE (UK) LTD
1232483459-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2024-08-02 ~ dissolvedIIF 54 - Director → ME - 9
HADRIANS TOWER LTD
1395550059-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2024-08-02 ~ dissolvedIIF 59 - Director → ME - 10
MARTINI (QUAYSIDE) LIMITED
12039966Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ dissolvedIIF 69 - Director → ME - 11
MARTINI (YOHO) LTD
12554345Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2024-08-02 ~ dissolvedIIF 64 - Director → ME - 12
MARTINI GREENPOINT UK LTD
12257921Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2024-08-02 ~ dissolvedIIF 70 - Director → ME - 13
MARTINI PRIVATE (WARE) LTD
11729342Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2024-08-02 ~ dissolvedIIF 67 - Director → ME - 14
MARTINI PRIVATE LTD
1127743659-60 Grosvenor Street, London, EnglandActive Corporate (4 parents, 21 offsprings)Officer2024-08-02 ~ nowIIF 14 - Director → ME - 15MADDOX STREET LIMITED - 2017-03-17Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-08-02 ~ nowIIF 39 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 16
MJS CAPITAL LTD
1375554359-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-02 ~ dissolvedIIF 60 - Director → ME - 17
PATIENT WOLF LIMITED
1082468259-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2024-08-02 ~ nowIIF 44 - Director → ME - 18
POWER PRESTIGE CARS LIMITED
0887587559-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2024-08-02 ~ nowIIF 45 - Director → ME - 19NEWCASTLE456 LIMITED - 2021-06-29Floor 2, 59-60 Grosvenor Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2024-08-02 ~ dissolvedIIF 63 - Director → ME
- 20
REDELLIS (WARE) LTD
12502216The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (8 parents)Officer2024-08-02 ~ nowIIF 9 - Director → ME - 21
REDELLIS DEVELOPMENTS LTD
11642565Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2024-08-02 ~ nowIIF 42 - Director → ME - 2259-60 Grosvenor Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-08-02 ~ nowIIF 25 - Director → ME
- 2359-60 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2024-08-02 ~ nowIIF 27 - Director → ME
- 2459-60 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2024-08-02 ~ nowIIF 29 - Director → ME
- 25REDITUM SPV 81 LTD - 2024-01-11555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-08-02 ~ nowIIF 1 - Director → ME
- 26
REDITUM CAPITAL HOLDINGS LTD
1165189959-60 Grosvenor Street, London, EnglandActive Corporate (3 parents, 21 offsprings)Officer2024-08-02 ~ nowIIF 18 - Director → ME - 27HENNESSY JONES LTD - 2016-03-25GFY SOLUTIONS LIMITED - 2013-05-2459-60 Grosvenor Street, London, EnglandActive Corporate (9 parents, 75 offsprings)Officer2024-08-02 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 28
REDITUM CAPITAL MANAGEMENT LIMITED
12812760Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer2024-08-02 ~ nowIIF 7 - Director → ME - 29
REDITUM INVESTMENTS LIMITED
1299857159/60 Grosvenor Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2024-08-02 ~ nowIIF 17 - Director → ME - 30
REDITUM LENDING SPV HOLDINGS LTD
1387303859-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 41 offsprings)Officer2024-08-02 ~ dissolvedIIF 38 - Director → MEPerson with significant control2025-08-05 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 31Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2024-08-02 ~ dissolvedIIF 66 - Director → ME
- 32Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2024-08-02 ~ nowIIF 41 - Director → ME
- 3359-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2024-08-02 ~ dissolvedIIF 49 - Director → ME
- 3459-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2024-08-02 ~ dissolvedIIF 48 - Director → ME
- 3559-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 23 - Director → ME
- 3659-60 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Officer2024-08-02 ~ 2025-09-29IIF 36 - Director → ME
- 3759-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2024-08-02 ~ 2025-10-22IIF 28 - Director → ME
- 3859-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 19 - Director → ME
- 3959-60 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-02 ~ nowIIF 15 - Director → ME
- 40Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer2024-08-02 ~ nowIIF 2 - Director → ME
- 4159-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2024-08-02 ~ dissolvedIIF 53 - Director → ME
- 42Brooklands Court Phase 2, Office 9, Tunstall Road, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer2024-08-02 ~ nowIIF 5 - Director → ME
- 43Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West YorkshireLiquidation Corporate (3 parents)Officer2024-08-02 ~ nowIIF 4 - Director → ME
- 44Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West YorkshireLiquidation Corporate (3 parents)Officer2024-08-02 ~ nowIIF 3 - Director → ME
- 45Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2024-08-02 ~ nowIIF 40 - Director → ME
- 46The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (6 parents, 1 offspring)Officer2024-08-02 ~ nowIIF 8 - Director → ME
- 4759-60 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-08-02 ~ nowIIF 32 - Director → ME
- 4859-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 22 - Director → ME
- 4959-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2024-08-02 ~ dissolvedIIF 55 - Director → ME
- 5059-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2024-08-02 ~ dissolvedIIF 51 - Director → ME
- 5159-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 21 - Director → ME
- 52The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (6 parents)Officer2024-08-02 ~ nowIIF 11 - Director → ME
- 53The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer2024-08-02 ~ nowIIF 10 - Director → ME
- 5459-60 Grosvenor Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-08-02 ~ dissolvedIIF 35 - Director → ME
- 5559-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 30 - Director → ME
- 5659-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2024-08-02 ~ dissolvedIIF 61 - Director → ME
- 5759-60 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 37 - Director → ME
- 5859-60 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2024-08-02 ~ dissolvedIIF 47 - Director → ME
- 5959-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 13 - Director → ME
- 60Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer2024-08-02 ~ nowIIF 6 - Director → ME
- 6159-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2024-08-02 ~ dissolvedIIF 52 - Director → ME
- 6259-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2024-08-02 ~ dissolvedIIF 50 - Director → ME
- 6359-60 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2024-08-02 ~ dissolvedIIF 58 - Director → ME
- 6459-60 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 34 - Director → ME
- 65Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2024-08-02 ~ dissolvedIIF 68 - Director → ME
- 66
SILVERGATE REDFIELDS LTD
1080986759-60 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2024-08-02 ~ 2025-10-22IIF 33 - Director → ME - 67
ST JAMES’ DEVELOPMENT NEWCASTLE LTD
1390441059-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2024-08-02 ~ dissolvedIIF 56 - Director → ME - 68
TDF 250 LTD
1483978960 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-02 ~ dissolvedIIF 62 - Director → ME - 69THE MEREDITH PROPERTY GROUP PLC - 2023-10-16THE MEREDITH PROPERTY GROUP LTD - 2015-05-224385, 09466130 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2024-08-02 ~ 2024-08-02IIF 12 - Director → ME
- 70
YORK STREET HOLDINGS LTD
1152102659-60 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ nowIIF 24 - Director → ME
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