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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 England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Bentinck Street, London, London, W1U 2UP, United Kingdom

      IIF 3
  • 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

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

      IIF 16
  • Stephens, Mark Andrew
    Irish director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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

    • icon of address 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 33
  • Stephens, Mark Andrew
    born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Bentinck Street, London, W1U 2EU

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