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

Delaney, Stephen Ross

    Related profiles found in government register
  • Delaney, Stephen Ross
    British alternate director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Delaney, Stephen Ross
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ

      IIF 5

    • Flat 56 Antrim Mansions, Antrim Road, London, NW3 4XU

      IIF 6 IIF 7 IIF 8
  • Delaney, Stephen Ross
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England

      IIF 9 IIF 10

    • Flat 56 Antrim Mansions, Antrim Road, London, NW3 4XU

      IIF 11

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 12

    • One, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 13 IIF 14

    • Price House, 37 Stoney Street, Nottingham, NG1 1LS, England

      IIF 15 IIF 16 IIF 17

    • 2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, OL11 2PU, England

      IIF 19 IIF 20 IIF 21

    • Devonshire Green House, 14 Fitzwilliam Street, Sheffield, S1 4JL, England

      IIF 22 IIF 23 IIF 24

    • Focus House, Ham Rd, Shoreham-by-sea, BN43 6PA, England

      IIF 25

    • Focus House, Ham Road, Shoreham-by-sea, BN43 6PA, England

      IIF 26 IIF 27

    • Magna House, Ground Floor, 18 - 32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP, England

      IIF 28 IIF 29

    • Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP, England

      IIF 30
  • Delaney, Stephen Ross
    British investor born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Devonshire Green House, Fitzwilliam Street, Sheffield, S1 4JL, England

      IIF 31 IIF 32 IIF 33
  • Delaney, Stephen
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Delaney, Stephen Ross
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Bedford Street, London, WC2E 9HE

      IIF 37

    • One, Eagle Place, London, SW1Y 6AF

      IIF 38
  • Delaney, Stephen
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Ross Delaney
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Eagle Place, London, SW1Y 6AF

      IIF 42
child relation
Offspring entities and appointments
Active 12
  • 1
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London
    Corporate (21 parents, 63 offsprings)
    Officer
    2014-10-03 ~ now
    IIF 38 - llp-member → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 42 - Has significant influence or control → OE
  • 2
    One Eagle Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 14 - director → ME
  • 3
    2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-14 ~ now
    IIF 20 - director → ME
  • 4
    2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-13 ~ now
    IIF 21 - director → ME
  • 5
    2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-13 ~ now
    IIF 19 - director → ME
  • 6
    One Eagle Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-16 ~ now
    IIF 39 - director → ME
  • 7
    One Eagle Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-16 ~ now
    IIF 41 - director → ME
  • 8
    One Eagle Place, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-07-16 ~ now
    IIF 40 - director → ME
  • 9
    Price House, 37 Stoney Street, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-05 ~ now
    IIF 17 - director → ME
  • 10
    Price House, 37 Stoney Street, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-04 ~ now
    IIF 15 - director → ME
  • 11
    Price House, 37 Stoney Street, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-04 ~ now
    IIF 16 - director → ME
  • 12
    Price House, 37 Stoney Street, Nottingham, England
    Corporate (11 parents, 1 offspring)
    Officer
    2022-07-04 ~ now
    IIF 18 - director → ME
Ceased 28
  • 1
    The Old Vicarage, Northmoor, Witney, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-08-24 ~ 2011-09-26
    IIF 11 - director → ME
  • 2
    DE FACTO 1872 LIMITED - 2011-07-18
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-19 ~ 2011-08-31
    IIF 1 - director → ME
  • 3
    DE FACTO 1884 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-19 ~ 2011-08-31
    IIF 3 - director → ME
  • 4
    DE FACTO 1885 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-19 ~ 2011-08-31
    IIF 2 - director → ME
  • 5
    DE FACTO 1883 LIMITED - 2011-08-11
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2011-08-19 ~ 2011-08-31
    IIF 4 - director → ME
  • 6
    QUEST (BUYCO) LIMITED - 2018-03-06
    CEDAR MIDCO LIMITED - 2018-02-06
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-02-06 ~ 2023-12-04
    IIF 22 - director → ME
  • 7
    QUEST (MIDCO1) LIMITED - 2018-03-06
    CEDAR HOLDCO LIMITED - 2018-02-06
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2023-12-04
    IIF 24 - director → ME
  • 8
    QUEST (MIDCO2) LIMITED - 2018-03-06
    CEDAR PIKCO LIMITED - 2018-02-06
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2023-12-04
    IIF 23 - director → ME
  • 9
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-27 ~ 2021-03-19
    IIF 10 - director → ME
  • 10
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-27 ~ 2021-03-19
    IIF 9 - director → ME
  • 11
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    9 Mill Shaw, Oxted, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2012-11-22 ~ 2014-08-31
    IIF 37 - llp-member → ME
  • 12
    Focus House, Ham Road, Shoreham-by-sea, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-20 ~ 2024-07-03
    IIF 27 - director → ME
  • 13
    Focus House, Ham Rd, Shoreham-by-sea, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-20 ~ 2024-07-03
    IIF 25 - director → ME
  • 14
    Focus House, Ham Road, Shoreham-by-sea, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-02-20 ~ 2024-07-03
    IIF 26 - director → ME
  • 15
    Mara House, Nantwich Road, Tarporley, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2012-01-20 ~ 2014-08-14
    IIF 35 - director → ME
  • 16
    Mara House, Nantwich Road, Tarporley, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-01-20 ~ 2014-08-14
    IIF 34 - director → ME
  • 17
    Mara House, Nantwich Road, Tarporley, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2012-01-20 ~ 2014-08-14
    IIF 36 - director → ME
  • 18
    MM GROUP HOLDINGS LIMITED - 2010-06-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ 2011-02-17
    IIF 7 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ 2011-02-17
    IIF 8 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ 2011-02-17
    IIF 6 - director → ME
  • 21
    CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-04 ~ 2016-10-04
    IIF 5 - director → ME
  • 22
    22 Grenville Street, St. Helier, Je4 8px, Jersey
    Corporate (5 parents)
    Officer
    2022-12-19 ~ 2024-07-03
    IIF 13 - director → ME
  • 23
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,229,538 GBP2022-10-31
    Officer
    2014-05-19 ~ 2014-07-22
    IIF 33 - director → ME
  • 24
    Devonshire Green House 14, Fitzwilliam Street, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,539,892 GBP2022-10-31
    Officer
    2018-02-08 ~ 2021-11-02
    IIF 12 - director → ME
    2014-05-19 ~ 2014-08-27
    IIF 32 - director → ME
  • 25
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    877,227 GBP2022-10-31
    Officer
    2014-05-19 ~ 2014-08-27
    IIF 31 - director → ME
  • 26
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2022-02-21
    IIF 30 - director → ME
  • 27
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2022-02-21
    IIF 28 - director → ME
  • 28
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2022-02-21
    IIF 29 - director → ME

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