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
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
Active
66
- 159-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,154,736 GBP2022-12-31Officer2024-08-02 ~ nowIIF 26 - Director → ME
- 2
ASPECT BRACKNELL LTD
10946761Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,788 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 65 - Director → ME - 3
BSM SECURITIES LIMITED
09417907Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)-114,509 GBP2022-12-31Officer2024-08-02 ~ 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 (2 parents)Equity (Company account)-524,514 GBP2022-12-31Officer2024-08-02 ~ nowIIF 20 - Director → ME - 559-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-02 ~ dissolvedIIF 57 - Director → ME
- 6STARK HOLDINGS LIMITED - 2015-07-2159-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-591,879 GBP2022-12-31Officer2024-08-02 ~ nowIIF 43 - Director → ME
- 7
FLOOD STREET LIMITED
1051725759-60 Grosvenor Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-611,485 GBP2022-12-31Officer2024-08-02 ~ 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 (2 parents)Equity (Company account)-6,847 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 54 - Director → ME - 9
HADRIANS TOWER LTD
1395550059-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)999 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 59 - Director → ME - 10
MARTINI (QUAYSIDE) LIMITED
12039966Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-3,883 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 69 - Director → ME - 11
MARTINI (YOHO) LTD
12554345Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,196 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 64 - Director → ME - 12
MARTINI GREENPOINT UK LTD
12257921Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,788 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 70 - Director → ME - 13
MARTINI PRIVATE (WARE) LTD
11729342Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,788 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 67 - Director → ME - 14
MARTINI PRIVATE LTD
1127743659-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 18 offsprings)Equity (Company account)8,815,735 GBP2022-12-31Officer2024-08-02 ~ nowIIF 14 - Director → ME - 15MADDOX STREET LIMITED - 2017-03-17 10681057Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)183,843 GBP2022-12-31Officer2024-08-02 ~ nowIIF 39 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 16
MJS CAPITAL LTD
1375554359-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 60 - Director → ME - 17
PATIENT WOLF LIMITED
1082468259-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-214,433 GBP2022-07-31Officer2024-08-02 ~ nowIIF 44 - Director → ME - 18
POWER PRESTIGE CARS LIMITED
0887587559-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-214,624 GBP2022-07-31Officer2024-08-02 ~ nowIIF 45 - Director → ME - 19NEWCASTLE456 LIMITED - 2021-06-29 10867197Floor 2, 59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-4,111 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 63 - Director → ME
- 20
REDELLIS (WARE) LTD
12502216The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-620,409 GBP2022-12-31Officer2024-08-02 ~ nowIIF 9 - Director → ME - 21
REDELLIS DEVELOPMENTS LTD
11642565Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,268 GBP2022-12-31Officer2024-08-02 ~ nowIIF 42 - Director → ME - 2259-60 Grosvenor Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)41,530 GBP2022-12-31Officer2024-08-02 ~ nowIIF 25 - Director → ME
- 2359-60 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)27,420 GBP2022-12-31Officer2024-08-02 ~ nowIIF 27 - Director → ME
- 2459-60 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)10,010 GBP2022-12-31Officer2024-08-02 ~ nowIIF 29 - Director → ME
- 25REDITUM SPV 81 LTD - 2024-01-11 13289819, 13263118, 13766169... (more)555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-31,148 GBP2024-08-31Officer2024-08-02 ~ nowIIF 1 - Director → ME
- 26
REDITUM CAPITAL HOLDINGS LTD
1165189959-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)-6,616 GBP2022-12-31Officer2024-08-02 ~ nowIIF 18 - Director → ME - 27HENNESSY JONES LTD - 2016-03-25GFY SOLUTIONS LIMITED - 2013-05-24 1053339759-60 Grosvenor Street, London, EnglandActive Corporate (1 parent, 43 offsprings)Equity (Company account)-13,555,451 GBP2022-12-31Officer2024-08-02 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 28
REDITUM CAPITAL MANAGEMENT LIMITED
12812760Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)414,076 GBP2022-12-31Officer2024-08-02 ~ nowIIF 7 - Director → ME - 29
REDITUM INVESTMENTS LIMITED
1299857159/60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 12 offsprings)Equity (Company account)518,513 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 17 - Director → ME - 30
REDITUM LENDING SPV HOLDINGS LTD
1387303859-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (1 parent, 32 offsprings)Equity (Company account)-2,300 GBP2022-12-31Officer2024-08-02 ~ nowIIF 38 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 31Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,122 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 66 - Director → ME
- 32Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,856 GBP2023-12-30Officer2024-08-02 ~ nowIIF 41 - Director → ME
- 3359-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-487,867 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 49 - Director → ME
- 3459-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,442 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 48 - Director → ME
- 3559-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-102,480 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 23 - Director → ME
- 3659-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-319,067 GBP2023-12-30Officer2024-08-02 ~ nowIIF 19 - Director → ME
- 3759-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,406,875 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 15 - Director → ME
- 38Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-1,584 GBP2022-12-31Officer2024-08-02 ~ nowIIF 2 - Director → ME
- 3959-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-190,589 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 53 - Director → ME
- 40Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-4,791,590 GBP2022-12-31Officer2024-08-02 ~ nowIIF 5 - Director → ME
- 41Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-700,542 GBP2022-12-31Officer2024-08-02 ~ nowIIF 4 - Director → ME
- 42Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-117,484 GBP2022-12-31Officer2024-08-02 ~ nowIIF 3 - Director → ME
- 43Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-26,805 GBP2023-12-30Officer2024-08-02 ~ nowIIF 40 - Director → ME
- 44The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-466,181 GBP2022-12-31Officer2024-08-02 ~ nowIIF 8 - Director → ME
- 4559-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-217,113 GBP2023-12-30Officer2024-08-02 ~ nowIIF 32 - Director → ME
- 4659-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-265,732 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 22 - Director → ME
- 4759-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)6,098 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 55 - Director → ME
- 4859-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,120 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 51 - Director → ME
- 4959-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-17,686 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 21 - Director → ME
- 50The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-68,026 GBP2022-12-31Officer2024-08-02 ~ nowIIF 11 - Director → ME
- 51The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-390,326 GBP2022-12-31Officer2024-08-02 ~ nowIIF 10 - Director → ME
- 5259-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,093 GBP2022-12-31Officer2024-08-02 ~ nowIIF 35 - Director → ME
- 5359-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-797,050 GBP2022-12-31Officer2024-08-02 ~ nowIIF 30 - Director → ME
- 5459-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,100 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 61 - Director → ME
- 5559-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-148,471 GBP2022-12-31Officer2024-08-02 ~ nowIIF 37 - Director → ME
- 5659-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,643 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 47 - Director → ME
- 5759-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-154,859 GBP2023-12-30Officer2024-08-02 ~ nowIIF 13 - Director → ME
- 58Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-2,040 GBP2022-12-31Officer2024-08-02 ~ nowIIF 6 - Director → ME
- 5959-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-23,787 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 52 - Director → ME
- 6059-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,105 GBP2022-12-31Officer2024-08-02 ~ dissolvedIIF 50 - Director → ME
- 6159-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,185 GBP2022-12-31Officer2024-08-02 ~ nowIIF 58 - Director → ME
- 6259-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-381,314 GBP2023-12-30Officer2024-08-02 ~ nowIIF 34 - Director → ME
- 63Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-118,483 GBP2023-12-30Officer2024-08-02 ~ dissolvedIIF 68 - Director → ME
- 64
ST JAMES’ DEVELOPMENT NEWCASTLE LTD
1390441059-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-02 ~ dissolvedIIF 56 - Director → ME - 65
TDF 250 LTD
1483978960 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-02 ~ dissolvedIIF 62 - Director → ME - 66
YORK STREET HOLDINGS LTD
1152102659-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-26,562 GBP2022-12-31Officer2024-08-02 ~ nowIIF 24 - Director → ME
Ceased
4
- 159-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,377,521 GBP2023-12-30Officer2024-08-02 ~ 2025-09-29IIF 36 - Director → ME
- 259-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-279,181 GBP2023-12-30Officer2024-08-02 ~ 2025-10-22IIF 28 - Director → ME
- 3
SILVERGATE REDFIELDS LTD
1080986759-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,437,655 GBP2022-12-31Officer2024-08-02 ~ 2025-10-22IIF 33 - Director → ME - 4THE MEREDITH PROPERTY GROUP PLC - 2023-10-16THE MEREDITH PROPERTY GROUP LTD - 2015-05-224385, 09466130 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-08-02 ~ 2024-08-02IIF 12 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.