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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willis, Stephen Mark

    Related profiles found in government register
  • Willis, Stephen Mark
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom

      IIF 1 IIF 2
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ

      IIF 3
    • 28, Bolton Street, London, W1J 8BP

      IIF 4
  • Willis, Stephen Mark
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Westbourne Park Road, London, W2 5PH

      IIF 5
    • C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 6
  • Willis, Stephen Mark
    British businessman born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Westbourne Park Road, London, W2 5PH

      IIF 7
  • Willis, Stephen Mark
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willis, Stephen Mark
    British corporate finance direct born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Westbourne Park Road, London, W2 5PH

      IIF 13
  • Willis, Stephen Mark
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, North Yorkshie, HG1 1NJ, United Kingdom

      IIF 14
    • Mariner House, Trondheim Way, Stallingborough, Immingham, N.e. Lincs, DN41 8FD, United Kingdom

      IIF 15
    • 48 Westbourne Park Road, London, W2 5PH

      IIF 16
  • Willis, Stephen Mark
    British investment banker born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Westbourne Park Road, London, W2 5PH

      IIF 17
  • Willis, Stephen Mark
    British

    Registered addresses and corresponding companies
    • Dawson House, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA

      IIF 18
  • Mr Stephen Mark Willis
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    CARLTON CORPORATE FINANCE LIMITED
    - now 04185502
    DIAL TRANSLINK LIMITED
    - 2003-11-14 04185502
    DIAL PARTNERS LIMITED
    - 2002-10-31 04185502 OC349371
    3 Field Court, Grays Inn, London
    Dissolved Corporate (12 parents)
    Officer
    2002-10-17 ~ dissolved
    IIF 16 - Director → ME
  • 2
    CARLTON FINANCIAL GROUP LIMITED
    - now 04963311
    CARLTON HOLDINGS (LONDON) LIMITED
    - 2004-03-12 04963311
    3 Field Court, Grays Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 17 - Director → ME
  • 3
    CLAIRFIELD PARTNERS LLP
    OC436108 OC444674
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 4
    CLAIRFIELD PARTNERS LLP
    OC444674 OC436108
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-15 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    DIAL ASSET MANAGEMENT (2015) LIMITED
    09885361 10296094... (more)
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-11 ~ 2025-06-24
    IIF 11 - Director → ME
  • 6
    DIAL ASSET MANAGEMENT (2016) LIMITED
    10296094 09885361... (more)
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-11 ~ 2025-06-23
    IIF 9 - Director → ME
  • 7
    DIAL ASSET MANAGEMENT (2017) LIMITED
    11024053 09885361... (more)
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 14 - Director → ME
  • 8
    DIAL ASSET MANAGEMENT LIMITED
    - now 03982159 09885361... (more)
    ARTICWIDE LIMITED - 2000-05-19
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Active Corporate (12 parents)
    Officer
    2023-12-20 ~ 2023-12-20
    IIF 10 - Director → ME
  • 9
    DIAL CDL (2020) LIMITED
    12955457
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 8 - Director → ME
  • 10
    DIAL HOUSE CONSULTANTS LIMITED
    - now 02575563
    DIAL CORPORATE FINANCE LIMITED
    - 2009-05-26 02575563 04354312... (more)
    DIAL VENTURES LIMITED
    - 2002-05-15 02575563 04354312
    DIAL HOUSE CONSULTANTS LIMITED - 1999-11-09
    ABINGDON OFFICE SERVICES LIMITED - 1996-02-06
    DIAMONDBYTE LIMITED - 1991-06-24
    C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2001-09-01 ~ now
    IIF 6 - Director → ME
  • 11
    DIAL PARTNERS LLP
    OC349371 04185502
    Crown Chambers, Princes Street, Harrogate, Yorkshire
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2011-03-08 ~ now
    IIF 3 - LLP Designated Member → ME
  • 12
    MODERN COMMUNICATIONS LIMITED
    03634893
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    1999-07-12 ~ 2008-12-31
    IIF 12 - Director → ME
    2004-10-14 ~ 2014-01-31
    IIF 18 - Secretary → ME
  • 13
    PENTAGON MARINE LIMITED - now
    CARLBOM SHIPPING LIMITED
    - 2023-08-04 00915484
    32-33 Clipper Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (12 parents)
    Officer
    2012-04-27 ~ 2022-06-06
    IIF 15 - Director → ME
  • 14
    RUSSETS LIMITED - now
    ACQUIRESTAR LIMITED
    - 2004-10-26 05062961
    Russets, Hopgarden Lane, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2004-03-26 ~ 2004-03-29
    IIF 7 - Director → ME
  • 15
    UNITED INSURANCE BROKERS LIMITED
    - now 02034497
    RATHMILL FINANCIAL SERVICES LIMITED - 1986-11-26
    The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2002-06-24
    IIF 13 - Director → ME
  • 16
    UNITY AVIATION HOLDINGS LIMITED
    - now 02181542
    DIAL CORPORATE SERVICES LIMITED
    - 2018-01-12 02181542
    CARLTON CORPORATE SERVICES LIMITED
    - 2012-01-13 02181542
    TRANSLINK INTERNATIONAL LIMITED
    - 2004-02-16 02181542
    TRANSLINK SERVICES LIMITED - 1991-07-16
    THISTLEWAITE TRADING LIMITED - 1988-02-08
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Active Corporate (15 parents)
    Officer
    2002-11-26 ~ now
    IIF 5 - Director → ME
  • 17
    UNITY LAND LLP
    OC417835
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-28 ~ now
    IIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.