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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

Mr Stephen John Mccann

    Related profiles found in government register
  • 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 1
  • Mccann, Stephen John
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Mccann, Stephen John
    British business man born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Mccann, Stephen John
    British businessman born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Mccann, Stephen John
    British certified chartered accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Mccann, Stephen John
    British cfo born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Mccann, Stephen John
    British chartered accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Mccann, Stephen John
    British chief financial officer born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15 IIF 16
  • Mccann, Stephen John
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Mccann, Stephen John
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Mccann, Stephen John
    British financial executive born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20
  • Mccann, Stephen John
    British

    Registered addresses and corresponding companies

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

      IIF 21
  • Mccann, Stephen
    British director 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 22

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

      IIF 23
  • Mccann, Stephen John

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26
  • Mccann, Stephen

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    Dog Hill Barn North Road, Middleham, Leyburn, North Yorkshire
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -827,105 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-07-31 ~ dissolved
    IIF 8 - Director → ME
  • 2
    The Firs Bradley Lane, Rufforth, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-25 ~ dissolved
    IIF 23 - Director → ME
    2020-08-25 ~ dissolved
    IIF 28 - Secretary → ME
  • 3
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 6 - Director → ME
  • 4
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 3 - Director → ME
  • 5
    CUBUS LUX (UK) LIMITED - 2004-06-14
    FORSTERS SHELFCO 196 LIMITED - 2004-05-26
    Brier Bank Cottage Massey Lane, Brierfield, Nelson, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,000 GBP2024-03-31
    Officer
    2007-03-08 ~ now
    IIF 2 - Director → ME
    2013-01-02 ~ now
    IIF 21 - Secretary → ME
  • 6
    The Firs Bradley Lane, Rufforth, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 18 - Director → ME
  • 7
    Dog Hill Barn North Road, Middleham, Leyburn, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-20 ~ dissolved
    IIF 22 - Director → ME
    2021-10-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 8
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 5 - Director → ME
  • 9
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 4 - Director → ME
Ceased 13
  • 1
    Dog Hill Barn North Road, Middleham, Leyburn, North Yorkshire
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -827,105 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-01-31 ~ 2020-07-31
    IIF 26 - Secretary → ME
  • 2
    24 Rosscourt Mansions 4 Palace Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -213,807 GBP2024-12-31
    Officer
    2016-08-03 ~ 2022-06-20
    IIF 13 - Director → ME
  • 3
    C/o Premfina Limited, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,227 GBP2022-04-05
    Officer
    2020-07-31 ~ 2022-07-13
    IIF 11 - Director → ME
  • 4
    24 Rosscourt Mansions 4 Palace Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -122 GBP2023-12-31
    Officer
    2020-05-20 ~ 2021-06-25
    IIF 12 - Director → ME
  • 5
    24 Rosscourt Mansions 4 Palace Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-18 ~ 2024-03-25
    IIF 20 - LLP Designated Member → ME
  • 6
    NEWCLUB PREMIUM FINANCE LIMITED - 2014-06-04
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,872,124 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-02-03 ~ 2021-06-25
    IIF 10 - Director → ME
  • 7
    Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-07 ~ 2021-06-25
    IIF 15 - Director → ME
  • 8
    C/o Callidus Secretaries Limited Becket House, 36 Old Jewry, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-19 ~ 2021-06-25
    IIF 14 - Director → ME
  • 9
    36 Becket House, Old Jewry, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-12 ~ 2021-06-25
    IIF 16 - Director → ME
  • 10
    IXL INTERNATIONAL LIMITED - 2025-07-31
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-03-10 ~ 2021-06-25
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-25
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    TFS INTERMEDIARY SERVICES LTD - 2014-12-16
    TFS SECURED LOANS LIMITED - 2010-11-11
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -41,134,195 GBP2024-12-31
    Officer
    2014-12-04 ~ 2021-06-25
    IIF 19 - Director → ME
  • 12
    Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-07-09 ~ 2021-06-25
    IIF 17 - Director → ME
  • 13
    1st Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    87 GBP2021-02-28
    Officer
    2020-07-31 ~ 2021-10-20
    IIF 9 - Director → ME
    2019-02-20 ~ 2020-01-15
    IIF 24 - Secretary → ME
    2020-02-11 ~ 2020-07-31
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.