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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

Warren Amerine Stephens

    Related profiles found in government register
  • Warren Amerine Stephens
    American born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 111 Center Street, Little Rock, Arkansas, AR 72201, United States

      IIF 1 IIF 2

    • 111, Center Street, Little Rock, Arkansas, United States

      IIF 3

    • 111, Center Street, Suite 2500, Little Rock, Arkansas 72201, United States

      IIF 4
  • Mr Warren Amerine Stephens
    American born in February 1957

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Warren Amerine Stephens
    American born in January 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 111, Center Street, Little Rock, Arkansas, 72201, United States

      IIF 35
  • Warren Miles Amerine Stephens
    American born in June 1986

    Resident in United States

    Registered addresses and corresponding companies

    • 12, Arthur Street, London, EC4R 9AB, England

      IIF 36
  • Mr Warren Stephens
    American born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 111 Center Street, Little Rock, 72201, Arkansas, United States

      IIF 37
  • Stephens, Warren Amerine
    American chairman, president & ceo born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 111, Center Street, Little Rock, Arkansas 72201, United States

      IIF 38
  • Mr Warren Stephens
    American born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Us Embassy, 33 Nine Elms Lane, London, SW11 7US, England

      IIF 39
  • Mr Warren Stephens
    American born in February 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • 111, Center Street, Little Rock, Arkansas, Usa

      IIF 40
child relation
Offspring entities and appointments 37
  • 1
    BRITISH CERAMIC TILE LIMITED
    - now 03244910
    BCT LIMITED - 2007-11-26
    G B C T LIMITED - 1998-04-17
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    CERAMIC PRINTS LIMITED
    01717473
    British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    DIFFUSIONDATA LIMITED - now 14286085, 14286085
    PUSH TECHNOLOGY LIMITED
    - 2022-09-27 06034919 14286085
    CIED LTD - 2008-01-17
    6th Floor, Fountain House, Queens Walk, Reading, England
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    1,639,945 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 4 - Has significant influence or control → OE
  • 4
    FIRETHORN BARNSLEY HOLDINGS LIMITED
    13517376
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 5
    FIRETHORN BARNSLEY LIMITED
    13519832
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 6
    FIRETHORN BELVEDERE HOLDINGS LIMITED
    13831831
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 7
    FIRETHORN BELVEDERE LIMITED
    13832910
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 8
    FIRETHORN BICESTER LIMITED
    12270072
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ 2025-10-14
    IIF 16 - Has significant influence or control → OE
  • 9
    FIRETHORN DEVELOPMENTS LIMITED
    - now 12268126
    FIRETHORN MILTON HAM HOLDINGS LIMITED
    - 2020-03-18 12268126 12483103
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-10-17 ~ 2025-10-14
    IIF 12 - Has significant influence or control → OE
  • 10
    FIRETHORN ELLESMERE HOLDINGS LIMITED
    12948103
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    FIRETHORN ELLESMERE LIMITED
    12955406
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 12
    FIRETHORN GLASGOW HOLDINGS LIMITED
    13480191
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 13
    FIRETHORN GROUP DEVELOPMENTS LIMITED
    15147718
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-09-19 ~ 2025-10-14
    IIF 22 - Has significant influence or control → OE
  • 14
    FIRETHORN INVESTORS LTD
    11296961
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (6 parents, 28 offsprings)
    Equity (Company account)
    -1,133,370 GBP2018-12-31
    Person with significant control
    2018-04-06 ~ 2025-10-14
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 15
    FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD
    - now 12431003
    FIRETHORN LEIGHTON BUZZARD DEVELOPMENTS LTD
    - 2020-06-12 12431003
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 16
    FIRETHORN LEIGHTON BUZZARD LTD
    12432289
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 17
    FIRETHORN LEITH HOLDINGS LIMITED
    - now 15130156
    FIRETHORN CORBY HOLDINGS LIMITED
    - 2024-01-17 15130156
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-09-11 ~ 2025-10-14
    IIF 21 - Has significant influence or control → OE
  • 18
    FIRETHORN MILTON HAM HOLDINGS II LTD
    12483103 12268126
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-02-25 ~ 2025-10-14
    IIF 31 - Has significant influence or control → OE
  • 19
    FIRETHORN MILTON HAM LIMITED
    12268045
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-10-17 ~ 2025-10-14
    IIF 14 - Has significant influence or control → OE
  • 20
    FIRETHORN PETERBOROUGH HOLDINGS LIMITED
    12949845
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 21
    FIRETHORN PETERBOROUGH LIMITED
    12954755
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 22
    FIRETHORN RAINHAM HOLDINGS LIMITED
    13963898
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-08 ~ 2025-10-14
    IIF 9 - Has significant influence or control → OE
  • 23
    FIRETHORN RAINHAM LIMITED
    13966422
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-03-09 ~ 2025-10-14
    IIF 5 - Has significant influence or control → OE
  • 24
    FIRETHORN SACKVILLE HOLDINGS 1 LIMITED
    15847149
    265 Tottenham Court Road, 3rd Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-07-18 ~ 2025-10-14
    IIF 15 - Has significant influence or control → OE
  • 25
    FIRETHORN SHERBURN HOLDINGS LIMITED
    - now 12776707
    FIRETHORN AVONMOUTH HOLDINGS LIMITED
    - 2021-03-28 12776707
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-07-29 ~ 2025-10-14
    IIF 32 - Has significant influence or control → OE
  • 26
    FIRETHORN SHERBURN LIMITED
    - now 12776786
    FIRETHORN AVONMOUTH LIMITED
    - 2021-03-26 12776786
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2020-07-29 ~ 2025-10-14
    IIF 29 - Has significant influence or control → OE
  • 27
    FIRETHORN SOUTHALL LIMITED
    14150938
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-06 ~ 2025-10-14
    IIF 30 - Has significant influence or control → OE
  • 28
    FIRETHORN WARRINGTON HOLDINGS LIMITED
    - now 14153943
    FIRETHORN CREWE HOLDINGS LIMITED
    - 2023-11-22 14153943
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-07 ~ 2025-10-14
    IIF 28 - Has significant influence or control → OE
  • 29
    GANDI FRANCE LIMITED
    07304412
    Blue Rock Services, 63 St. James's Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 30
    LXI PACIFIC LIMITED - now
    FIRETHORN GLASGOW LIMITED
    - 2022-11-14 13483928
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2021-06-29 ~ 2021-08-27
    IIF 25 - Has significant influence or control → OE
  • 31
    MOREX INVESTMENT LLP
    OC340765
    Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -150,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 32
    QUAY HOUSE ADMIRALS WAY LAND LTD
    11436286
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -1,175,737 GBP2018-12-31
    Person with significant control
    2018-06-27 ~ 2018-06-27
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-06-27 ~ 2024-02-29
    IIF 23 - Has significant influence or control → OE
  • 33
    QUAY HOUSE ADMIRALS WAY LTD
    11427729
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,154,200 GBP2018-12-31
    Person with significant control
    2018-06-21 ~ 2018-06-21
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-06-21 ~ 2025-10-14
    IIF 33 - Has significant influence or control → OE
  • 34
    SGR (BICESTER 2) LIMITED
    07691602 07692134
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2020-06-05 ~ 2025-10-15
    IIF 24 - Has significant influence or control → OE
  • 35
    STEPHENS EUROPE LIMITED
    08817024
    12 Arthur Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,748,648 GBP2016-12-31
    Person with significant control
    2018-11-13 ~ 2025-07-31
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    2025-08-21 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    STEPHENS INC.
    FC036327
    111 Center Street, Little Rock, Arkansas 72201, United States
    Converted / Closed Corporate (4 parents)
    Officer
    2019-06-12 ~ now
    IIF 38 - Director → ME
  • 37
    THE US-UK FULBRIGHT COMMISSION
    08900668
    Unit 302, 3rd Floor Camelford House 89 Albert Embankment, London, England
    Active Corporate (63 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2025-04-29 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.