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

Wilson, Mark Stephen

    Related profiles found in government register
  • Wilson, Mark Stephen
    British chartered accountant born in November 1965

    Registered addresses and corresponding companies

    • 9 Wheatear Lane, Ingleby Barwick, Stockton On Tees, TS17 0TB

      IIF 1
  • Wilson, Mark Stephen
    British director born in November 1965

    Registered addresses and corresponding companies
  • Wilson, Mark Stephen
    British chartered accountant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Northern Office, Park Hall, Middleton St Georges Hospital, Durham Tees Valley Airport, Darlington, County Durham, DL2 1TS, United Kingdom

      IIF 13

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom

      IIF 14
  • Stephens, Mark Howard
    British solicitor born in April 1957

    Registered addresses and corresponding companies
  • Mr Mark Stephens
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 17
  • Stephens, Mark Howard
    British

    Registered addresses and corresponding companies

    • 179 Great Portland Street, London, W1W 5LS

      IIF 18
  • Stephens, Mark Howard
    British solicitor

    Registered addresses and corresponding companies

    • 179 Great Portland Street, London, W1W 5LS

      IIF 19
  • Mark Howard Stephens
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Howard Kennedy, No. 1, London Bridge, London, SE1 9BG, England

      IIF 20
  • Stephens, Mark
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19 St. Marys Avenue, London, E11

      IIF 21
  • Stephens, Mark
    British lawyer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 22

    • Howard Kenneddy Fsi, 179 Great Portland Street, London, W1W 5LS, United Kingdom

      IIF 23

    • St Brides House, 10 Salisbury Square, London, EC4Y 8EH, England

      IIF 24
  • Stephens, Mark
    British solicitor born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Cap House, 9-12 Long Lane, London, EC1A 9HA

      IIF 25

    • 19 St Marys Avenue, London, E11 2NR

      IIF 26 IIF 27

    • 33, Old Bethnal Green Road, London, E2 6AA, England

      IIF 28

    • 59, Central Street, London, EC1V 3AF, United Kingdom

      IIF 29

    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 30

    • Cap, House, 9-12 Long Lane, London, EC1A 9HA, United Kingdom

      IIF 31

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 32

    • Second Floor, 13-14 Angel Gate, Angel Gate, London, Greater London, EC1V 2PT, England

      IIF 33
  • Mark Stephens
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Howard Kennedy Llp, 1 London Bridge, London, SE1 9BG, England

      IIF 34

    • Howard Kennedy Llp, 1 London Bridge, London, SE1 9BG, United Kingdom

      IIF 35
  • Stephens, Mark Howard
    born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1 London Bridge, London, SE1 9BG, England

      IIF 36
  • Mr Mark Howard Stephens
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Bridge, London, SE1 9BG, England

      IIF 37
  • Stephens, Mark Howard
    British solicitor born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Mark Howard
    British solicitor and senior manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Howard Kennedy, No. 1 London Bridge, London, SE1 9BG, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 11
  • 1
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Officer
    2019-10-25 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    169,853 GBP2024-01-30
    Officer
    2002-01-14 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Godfrey Wilson Ltd 5th Floor, Mariner House, 62 Princes Street, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,967 GBP2023-06-30
    Officer
    2009-04-03 ~ now
    IIF 43 - director → ME
  • 4
    International House, 2 - 4 Maddox Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    163,092 GBP2023-10-31
    Person with significant control
    2019-11-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    HOWARDKENNEDYFSI LLP - 2014-10-27
    HOWARD KENNEDY LLP - 2013-01-31
    No.1 London Bridge, London
    Corporate (73 parents, 14 offsprings)
    Officer
    2013-02-01 ~ now
    IIF 36 - llp-member → ME
  • 6
    Capital Services Inc, 1218 Central Avenue, Suite 100, Albany, New York 12205, United States
    Corporate (18 parents)
    Officer
    2022-01-01 ~ now
    IIF 49 - director → ME
  • 7
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,675,166 GBP2023-06-30
    Officer
    2019-08-20 ~ now
    IIF 39 - director → ME
  • 8
    International House, 2- 4 Maddox Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,537,713 GBP2023-06-30
    Officer
    2019-08-20 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    FINLAW 504 LIMITED - 2005-12-16
    135 Notting Hill Gate, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 18 - secretary → ME
  • 10
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (10 parents)
    Officer
    2015-01-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 11
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-04-01 ~ now
    IIF 22 - director → ME
Ceased 32
  • 1
    Andrew Logan Museum Of Sculpture Aqueduct Road, Berriew, Welshpool, Powys, Wales
    Corporate (15 parents)
    Equity (Company account)
    19,820 GBP2024-03-31
    Officer
    2003-07-15 ~ 2004-03-18
    IIF 26 - director → ME
  • 2
    DACS FOUNDATION - 2017-10-27
    33 Old Bethnal Green Road, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    122,706 GBP2023-12-31
    Officer
    2014-05-19 ~ 2023-08-04
    IIF 23 - director → ME
  • 3
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    2012-01-26 ~ 2020-12-09
    IIF 13 - director → ME
    2010-01-15 ~ 2011-06-16
    IIF 14 - director → ME
  • 4
    59 Central Street, London
    Corporate (21 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2014-07-07
    IIF 29 - director → ME
    ~ 2008-11-24
    IIF 45 - director → ME
  • 5
    DE LA WARR PAVILION CHARITABLE TRUST LIMITED - 2004-01-28
    De La Warr Pavilion, Marina, Bexhill On Sea, East Sussex
    Corporate (13 parents, 1 offspring)
    Officer
    2000-11-09 ~ 2002-12-02
    IIF 19 - secretary → ME
  • 6
    DESIGN AND ARTISTS COPYRIGHT SOCIETY LIMITED - 2005-01-05
    33 Old Bethnal Green Road, London
    Corporate (15 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2020-08-27
    IIF 28 - director → ME
  • 7
    No.1 London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-28 ~ 2013-01-31
    IIF 21 - llp-designated-member → ME
  • 8
    GLOBAL WITNESS LIMITED - 2013-09-03
    The Green House, 244-254 Cambridge Heath Road, London, England
    Corporate (11 parents)
    Officer
    2015-12-09 ~ 2020-09-23
    IIF 24 - director → ME
  • 9
    GREENWICH FESTIVAL - 1999-03-17
    10 Monro Way, London, England
    Corporate (17 parents)
    Officer
    1999-02-24 ~ 2003-10-16
    IIF 46 - director → ME
  • 10
    Cap House, 9-12 Long Lane, London
    Corporate (9 parents, 1 offspring)
    Officer
    2011-11-07 ~ 2020-12-31
    IIF 31 - director → ME
  • 11
    INTERNET WATCH FOUNDATION LIMITED - 2005-01-13
    CATCHROPE LIMITED - 1998-10-30
    Discovery House Chivers Way, Histon, Cambridge
    Corporate (11 parents, 1 offspring)
    Officer
    2001-11-15 ~ 2003-12-31
    IIF 41 - director → ME
  • 12
    Second Floor, 13-14 Angel Gate Angel Gate, London, Greater London, England
    Corporate (11 parents)
    Officer
    2015-06-29 ~ 2023-06-08
    IIF 33 - director → ME
  • 13
    1st Floor Cap House, 9-12 Long Lane, London
    Corporate (3 parents)
    Equity (Company account)
    50,538 GBP2022-12-31
    Officer
    2018-09-19 ~ 2020-12-31
    IIF 25 - director → ME
  • 14
    21 Tudor Grove, London
    Corporate (3 parents)
    Equity (Company account)
    12,087 GBP2023-12-31
    Officer
    2000-10-26 ~ 2006-09-15
    IIF 44 - director → ME
  • 15
    PHONEPAYPLUS LIMITED - 2016-10-26
    ICSTIS LIMITED - 2008-04-25
    ACREBROW LIMITED - 1989-09-04
    Ofcom, Riverside House, 2a Southwark Bridge Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,375,038 GBP2019-03-31
    Officer
    1992-04-14 ~ 1996-10-10
    IIF 15 - director → ME
  • 16
    ROSE BRUFORD COLLEGE OF THEATRE AND PERFORMANCE LTD. - 2016-06-25
    ROSE BRUFORD COLLEGE - 2015-06-18
    ROSE BRUFORD COLLEGE OF SPEECH AND DRAMA - 1995-05-24
    ROSE BRUFORD COLLEGE OF SPEECH AND DRAMA(THE) - 1989-01-17
    Lamorbey Park., Sidcup., Kent.
    Corporate (13 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2008-03-01
    IIF 42 - director → ME
  • 17
    Lawworks Dx 115, 89 Chancery Lane, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1997-09-04 ~ 2002-06-13
    IIF 40 - director → ME
  • 18
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 11 - director → ME
  • 19
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 5 - director → ME
  • 20
    HIGHFIELD CARE HOMES LIMITED - 2005-06-10
    PALLADIUM HEALTHCARE LIMITED - 2001-12-18
    MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
    MORTIMER'S FINE FOODS LIMITED - 1996-03-08
    CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 9 - director → ME
  • 21
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 4 - director → ME
  • 22
    HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 7 - director → ME
  • 23
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 1 - director → ME
  • 24
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 12 - director → ME
  • 25
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 8 - director → ME
  • 26
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 6 - director → ME
  • 27
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 2 - director → ME
  • 28
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 10 - director → ME
  • 29
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 3 - director → ME
  • 30
    40 Bernard Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-01-31 ~ 2004-06-14
    IIF 16 - director → ME
  • 31
    St George's Court, Winnington Avenue, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-11 ~ 2010-09-17
    IIF 27 - director → ME
  • 32
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (10 parents)
    Officer
    2004-10-26 ~ 2011-09-30
    IIF 30 - director → ME

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