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

Stevens, Mark Richard

    Related profiles found in government register
  • Stevens, Mark Richard
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Warehouse, 318 Green Lanes, London, N4 1BX, England

      IIF 1

    • Manor Warehouse Ltd, Finsbury Park, London, N4 1BX, United Kingdom

      IIF 2
  • Stevens, Mark Richard
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Dorcan Business Village, Murdock Road, Dorcan, Swindon, SN3 5HY, England

      IIF 3

    • Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, England

      IIF 4 IIF 5
  • Stevens, Mark Richard
    born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, England

      IIF 6
  • Stevens, Mark
    British financial advisor born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Ashridge Way, Sunbury On Thames, TW16 7RS, England

      IIF 7
  • Stevens, Mark Richard
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Croft House, Old Town, Swindon, Wiltshire, SN1 3HA, England

      IIF 8
  • Stevens, Mark Richard
    British financial advisor born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3 Croft House, Brock End, Old Town, Swindon, Wiltshire, SN1 3HA

      IIF 9
  • Mr Mark Richard Stevens
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Warehouse Ltd, Finsbury Park, London, N4 1BX, United Kingdom

      IIF 10 IIF 11

    • Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, England

      IIF 12 IIF 13
  • Stevens, Mark
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, England

      IIF 14
  • Mr Mark Stevens
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    48 St Leonards Road, Bexhill-on-sea, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 7 - director → ME
  • 2
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    77,441 GBP2024-03-31
    Officer
    2009-07-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
  • 4
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,267,684 GBP2024-03-31
    Officer
    2009-08-17 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 5
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    257,137 GBP2024-03-31
    Officer
    2015-06-01 ~ now
    IIF 5 - director → ME
  • 6
    609 Delta Business Park, Welton Road, Swindon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 8 - director → ME
Ceased 4
  • 1
    Manor Warehouse, 318 Green Lanes, London Manor Warehouse, 318 Green Lanes, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120,665 GBP2024-03-31
    Officer
    2018-02-14 ~ 2023-02-24
    IIF 2 - director → ME
    Person with significant control
    2018-02-14 ~ 2018-09-27
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    609 Delta Business Park, Welton Road, Swindon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ 2011-09-26
    IIF 9 - director → ME
  • 3
    Manor Warehouse, 318 Green Lanes, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -576,946 GBP2023-03-31
    Officer
    2019-02-20 ~ 2022-08-16
    IIF 3 - director → ME
  • 4
    Manor Warehouse, 318 Green Lanes, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-02-27
    Officer
    2018-02-14 ~ 2023-03-06
    IIF 1 - director → ME
    Person with significant control
    2018-02-14 ~ 2018-09-27
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.