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

Mohan, Stephen Terence

    Related profiles found in government register
  • Mohan, Stephen Terence
    British executive manager born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS, Uk

      IIF 1
  • Mohan, Stephen Terence
    born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 2
  • Mohan, Stephen Terence
    British director born in October 1961

    Registered addresses and corresponding companies

    • 24 Gainsborough Road, London, W4 1NJ

      IIF 3
  • Mohan, Stephen Terence
    British director born in October 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Mohan, Stephen Terence
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Coleman Street, London, EC2R 5AA, England

      IIF 7
  • Mohan, Stephen Terence
    British exceutive director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colne House, 19 Guithavon Street, Witham, Essex, CM8 1BL, England

      IIF 8
  • Mr Stephen Mohan
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 9
  • Mr Stephen Terence Mohan
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 10
  • Mohan, Stephen
    Irish director born in February 1962

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 38 Meadow Vale, Quarry Lane, Dungannon, BT70 1Q7

      IIF 11
  • Mohan, Stephen
    Irish director born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Meadowvale, Quarry Lane, Dungannon, Co Tyrone, BT70 1QJ

      IIF 12
  • Mohan, Stephen
    Irish retailer born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Dungannon Business Park, 2 Coalisland Road, Dungannon, Co Tyrone, BT71 6JT

      IIF 13
  • Mr Stephen Mohan
    Irish born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Insurance Chambers, 403 Lisburn Road, Belfast, Co Antrim, BT9 7EW

      IIF 14

    • 27-29, Scotch Street, Dungannon, BT70 1AR, Northern Ireland

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    27-29 Scotch Street, Dungannon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    23,537 GBP2024-03-31
    Person with significant control
    2021-03-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    Insurance Chambers, 403 Lisburn Road, Belfast, Co Antrim
    Dissolved corporate (2 parents)
    Equity (Company account)
    -101,806 GBP2019-03-31
    Officer
    2007-03-29 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Dungannon Business Park, 2 Coalisland Road, Dungannon, Co Tyrone
    Corporate (10 parents)
    Officer
    2024-09-04 ~ now
    IIF 13 - director → ME
  • 4
    WS VINEYARD LLP - 2013-05-30
    The Maltings, Rosemary Lane, Halstead, Essex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,270,358 GBP2024-03-31
    Officer
    2013-05-10 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    WEST STREET VINEYARD LIMITED - 2013-05-30
    The Maltings, Rosemary Lane, Halstead, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,000 GBP2022-03-31
    Officer
    2011-03-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    2006-06-15 ~ 2013-10-01
    IIF 7 - director → ME
  • 2
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-16 ~ 2013-10-01
    IIF 6 - director → ME
  • 3
    27-29 Scotch Street, Dungannon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    23,537 GBP2024-03-31
    Officer
    2017-05-01 ~ 2020-02-19
    IIF 12 - director → ME
  • 4
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-01-20 ~ 2013-10-01
    IIF 5 - director → ME
  • 5
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-01-20 ~ 2013-10-01
    IIF 4 - director → ME
  • 6
    DST FINANCIAL SERVICES IRELAND LIMITED - 2020-09-25
    IFDS PERCANA GROUP LIMITED - 2017-08-29
    Bishop's Square, Redmond's Hill, Dublin 2, Ireland
    Corporate (4 parents)
    Officer
    2016-04-25 ~ 2017-06-13
    IIF 1 - director → ME
  • 7
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    160 Queen Victoria Street, London, England
    Corporate (9 parents, 7 offsprings)
    Officer
    1998-04-07 ~ 1999-10-29
    IIF 3 - director → ME

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