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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

Mccann, Stephen

    Related profiles found in government register
  • Mccann, Stephen

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • The Firs, Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ, United Kingdom

      IIF 2
  • Mccann, Stephen John

    Registered addresses and corresponding companies

    • 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 3 IIF 4

    • Lansdowne House, 1st Floor, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 5

    • Razanac Ulica Xiii, 8c, Razanac, Zadar, 23248, Croatia

      IIF 6
  • Mccann, Stephen
    British

    Registered addresses and corresponding companies

    • Wolfstones, Littleham, Bideford, Devon, EX39 5HN, United Kingdom

      IIF 7
  • Mccann, Stephen
    British born in June 1959

    Registered addresses and corresponding companies

    • Wolfstones, Littleham, Bideford, Devon, EX39 5HN, United Kingdom

      IIF 8
  • Mccann, Stephen John
    British

    Registered addresses and corresponding companies

    • Brier Bank Cottage, Massey Lane, Brierfield, Nelson, Lancashire, BB9 5JT, England

      IIF 9
  • Mccann, Stephen John
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Bradley Lane, Rufforth, York, YO23 3QJ, England

      IIF 10
  • Mccann, Stephen John
    British born in June 1959

    Resident in Croatia

    Registered addresses and corresponding companies
  • Mccann, Stephen John
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Dog Hill Barn, North Road, Middleham, Leyburn, North Yorkshire, DL8 4PJ

      IIF 16

    • 12 Bolton Street, Mayfair, London, W1J 8BD, England

      IIF 17

    • 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 18

    • 24, Rosscourt Mansions, 4 Palace Street, London, SW1E 5HZ, United Kingdom

      IIF 19

    • C/o Premfina Limited, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 20

    • Lansdowne House, 1st Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 21 IIF 22 IIF 23

    • Lansdowne House, 1st Floor, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 27

    • Brier Bank Cottage, Massey Lane, Brierfield, Nelson, BB9 5JT, England

      IIF 28

    • Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

    • The Firs, Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ, United Kingdom

      IIF 33
  • Mccann, Stephen
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34

    • The Firs, Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ, United Kingdom

      IIF 35
  • Mr Stephen John Mccann
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lansdowne House, 1st Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 36
child relation
Offspring entities and appointments 27
  • 1
    BBGS-CBX LIMITED
    06857814
    65 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 11 - Director → ME
    2009-12-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    BLACK SYNDICATE HOLDINGS LIMITED
    11727768
    Dog Hill Barn North Road, Middleham, Leyburn, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 16 - Director → ME
    2019-01-31 ~ 2020-07-31
    IIF 5 - Secretary → ME
  • 3
    BOX AND DRIVER LIMITED
    12836759
    The Firs Bradley Lane, Rufforth, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-25 ~ dissolved
    IIF 35 - Director → ME
    2020-08-25 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    CBX - PUNTA SKALA LIMITED
    07270957
    65 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 15 - Director → ME
  • 5
    CBX-LUBU LIMITED
    07271134
    65 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 13 - Director → ME
  • 6
    CBX-OIR LIMITED
    07270956
    65 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 12 - Director → ME
  • 7
    CHEMICAL TECH PLC
    12074869
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 31 - Director → ME
  • 8
    COLOMBIA HEALTH GROUP PLC
    12342090
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 30 - Director → ME
  • 9
    CUBUS LUX PLC
    - now 05127325
    CUBUS LUX (UK) LIMITED - 2004-06-14
    FORSTERS SHELFCO 196 LIMITED - 2004-05-26
    Brier Bank Cottage Massey Lane, Brierfield, Nelson, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-03-08 ~ now
    IIF 28 - Director → ME
    2013-01-02 ~ now
    IIF 9 - Secretary → ME
  • 10
    DEVON KNIGHTS LIMITED
    06338086
    Wolfstones, Littleham, Bideford, Devon
    Dissolved Corporate (2 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 8 - Director → ME
    2007-08-08 ~ dissolved
    IIF 7 - Secretary → ME
  • 11
    FINEQIA LIMITED
    09738216
    77 Fulham Palace Road, London, England
    Active Corporate (9 parents)
    Officer
    2016-08-03 ~ 2022-06-20
    IIF 17 - Director → ME
  • 12
    HORSES2COURSES LIMITED
    12810949
    The Firs Bradley Lane, Rufforth, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 33 - Director → ME
  • 13
    HUNSTAR MEDIA 2020 LIMITED
    12540630 OC430652
    C/o Premfina Limited, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-31 ~ 2022-07-13
    IIF 20 - Director → ME
  • 14
    INSURAID LIMITED
    12612985
    24 Rosscourt Mansions 4 Palace Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-20 ~ 2021-06-25
    IIF 27 - Director → ME
  • 15
    IXL BANCORP LLP
    OC368273
    24 Rosscourt Mansions 4 Palace Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-18 ~ 2024-03-25
    IIF 10 - LLP Designated Member → ME
  • 16
    IXL HOLDINGS LIMITED
    13692961
    Dog Hill Barn North Road, Middleham, Leyburn, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 34 - Director → ME
    2021-10-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 17
    IXL PREMFINA LIMITED
    - now 07476127
    NEWCLUB PREMIUM FINANCE LIMITED
    - 2014-06-04 07476127
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2021-06-25
    IIF 19 - Director → ME
  • 18
    LIFE SCIENCE TECHNOLOGIES LIMITED
    07270959
    65 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 14 - Director → ME
  • 19
    PATTERN GAMING PLC
    12341892
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 29 - Director → ME
  • 20
    PREMFINA BOND 1 LIMITED
    11717683 11821245... (more)
    Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-12-07 ~ 2021-06-25
    IIF 25 - Director → ME
  • 21
    PREMFINA BOND 2 LIMITED
    11734867 11717683... (more)
    C/o Callidus Secretaries Limited Becket House, 36 Old Jewry, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2018-12-19 ~ 2021-06-25
    IIF 24 - Director → ME
  • 22
    PREMFINA BOND 3 LIMITED
    11821245 11717683... (more)
    36 Becket House, Old Jewry, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-12 ~ 2021-06-25
    IIF 26 - Director → ME
  • 23
    PREMFINA HOLDINGS LIMITED - now
    IXL INTERNATIONAL LIMITED
    - 2025-07-31 08869199
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-03-10 ~ 2021-06-25
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-25
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    PREMFINA LIMITED
    - now 07208343
    TFS INTERMEDIARY SERVICES LTD
    - 2014-12-16 07208343
    TFS SECURED LOANS LIMITED - 2010-11-11
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2014-12-04 ~ 2021-06-25
    IIF 22 - Director → ME
  • 25
    TACTICA PREMIUM FINANCE LIMITED
    05446073
    Insolvency (Case 1) In administration
    Administration started on 2010-10-05
    Administration ended on 2011-08-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-08-09
    Date of completion or termination of CVA on 2012-02-17
    Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-07-09 ~ 2021-06-25
    IIF 21 - Director → ME
  • 26
    TAINA MINERALES PLC
    12463185
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 32 - Director → ME
  • 27
    YVA & CO. LTD
    11838234
    1st Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-31 ~ 2021-10-20
    IIF 18 - Director → ME
    2019-02-20 ~ 2020-01-15
    IIF 3 - Secretary → ME
    2020-02-11 ~ 2020-07-31
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.