logo
explain how to read the page

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

Mr Stephane Charles Mardel

    Related profiles found in government register
  • Mr Stephane Charles Mardel
    French born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephane Charles Mardel
    French born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 14 IIF 15 IIF 16
    • 100, Cannon Street, 4th Floor, C/o United First Partners, London, EC4N 6EU, United Kingdom

      IIF 19
    • 2nd Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 20
    • United First Partners, 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 21
  • Mardel, Stephane Charles
    French born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mardel, Stephane Charles
    French director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 30
    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 31
    • 4th Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 32
    • 4th Floor, 100 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 33
  • Mardel, Stephane Charles
    French executive born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 34
  • Mardel, Stephane Charles
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 35
  • Mardel, Stephane Charles
    French born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 36 IIF 37
    • 2nd Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 38 IIF 39
  • Mardel, Stephane Charles
    French analyst born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 40
  • Mardel, Stephane Charles
    French asset management born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 Cannon Street, 4th Floor, C/o United First Partners, London, EC4N 6EU, United Kingdom

      IIF 41
  • Mardel, Stephane Charles
    French director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mardel, Stephane Charles
    French executive born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 47
  • Mardel, Stephane Charles
    French analyst

    Registered addresses and corresponding companies
    • Flat 3, 20 Uper Wimpole Street, London, W1G 6LZ, United Kingdom

      IIF 48
  • Mardel, Stephane Charles
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 49
    • 100, Cannon Street, London, EC4N 6EU

      IIF 50
child relation
Offspring entities and appointments 30
  • 1
    ASTRANOVA (UN) LIMITED
    14677866
    4th Floor 100 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-02-20 ~ 2024-05-09
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    CHAMPAGNE STRIKER NOMINEES LIMITED
    12310106
    4th Floor 100 Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    HUDDLE NOMINEES LIMITED
    - now 11632309
    FINANCE FLOW TRADE LIMITED - 2020-03-04
    100 Cannon Street 4th Floor, C/o United First Partners, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-12 ~ 2022-09-26
    IIF 41 - Director → ME
  • 4
    IHUDDLE LIMITED
    - now 12108299
    TRIBE INVEST CAPITAL LIMITED
    - 2020-03-04 12108299
    100 Cannon Street, 4th Floor, C/o United First Partners, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 5
    INTERAXS GLOBAL LIMITED
    - now 11730448
    UFP ACCESS LIMITED
    - 2019-02-21 11730448
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-17 ~ 2020-05-04
    IIF 39 - Director → ME
  • 6
    MAO CAPITAL LIMITED
    13433518 13230433
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 47 - Director → ME
  • 7
    MAOE CAPITAL LIMITED
    - now 13230433 13433518
    UFP SPV2 LIMITED
    - 2022-01-21 13230433 13230431... (more)
    4th Floor 100 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ 2022-07-04
    IIF 44 - Director → ME
    Person with significant control
    2021-02-26 ~ 2023-11-30
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MARIANA UFP LLP
    - now OC363748
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    100 Cannon Street, London
    Active Corporate (108 parents, 2 offsprings)
    Officer
    2017-06-08 ~ now
    IIF 50 - LLP Member → ME
  • 9
    MUFP QUANT LABS LIMITED
    12218157
    100 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 31 - Director → ME
  • 10
    MUSTANG CAPITAL LIMITED
    - now 11452727
    CHAMPAGNE STRIKER GP LIMITED
    - 2021-01-22 11452727
    UFP FINTECH LIMITED
    - 2019-11-11 11452727
    4th Floor 100 Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 11
    NOMADIC TECH GROUP LIMITED
    11471465
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-12 ~ 2022-09-26
    IIF 45 - Director → ME
  • 12
    POWER YOGA LONDON LTD
    06877835
    C/o Rodliffe Accounting Ltd 5th Floor (744-750), Salisbury Finsbury Circus, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 48 - Secretary → ME
  • 13
    PROSPERUS GROUP LIMITED
    - now 11579883
    DIGITUS TECHNOLOGIES LIMITED
    - 2020-04-23 11579883
    4th Floor 100 Cannon Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-09-20 ~ 2022-12-29
    IIF 38 - Director → ME
    Person with significant control
    2018-09-20 ~ 2019-03-25
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 14
    SMRF JUMP START LIMITED - now
    UFP JUMP START LIMITED
    - 2022-09-01 13241000
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ 2022-09-01
    IIF 43 - Director → ME
    Person with significant control
    2021-03-03 ~ 2022-09-01
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    SYSTEMA 4401.EARTH LIMITED
    - now 13230610
    UFP SPV3 LIMITED
    - 2022-06-23 13230610 13230685... (more)
    4th Floor 100 Cannon Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-02-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 16
    SYSTEMA GP LIMITED
    - now 12074683
    UFP FINTECH GP LIMITED
    - 2021-11-15 12074683
    100 Cannon Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-06-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 17
    SYSTEMA NOMINEES LIMITED
    - now 12176495
    UFP FINTECH NOMINEES LIMITED
    - 2021-11-15 12176495
    4th Floor 100 Cannon Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-08-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 18
    SYSTEMA NOVA LIMITED
    - now 12364900
    SYSTEMA TICO LIMITED
    - 2021-07-27 12364900
    UFP CAPITAL LIMITED
    - 2021-05-25 12364900
    4th Floor 100 Cannon Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-12-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 19
    UFP FINTECH MANAGEMENT (S) LP
    SL034028
    Clyde Suite 2/3 2nd Floor, 48 West George Street, Glasgow
    Active Corporate (1 parent)
    Person with significant control
    2019-09-20 ~ now
    IIF 21 - Right to surplus assets - 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 20
    UFP FINTECH XPENCE HOLDINGS LIMITED
    - now 12175308
    UFP FINTECH EXPENCE HOLDINGS LIMITED
    - 2019-08-27 12175308
    4th Floor 100 Cannon Street, Ec4n 6eu, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-08-27 ~ 2021-01-01
    IIF 5 - Ownership of shares – 75% or more OE
  • 21
    UFP LONDON LIMITED
    - now 13230685
    UFP SPV4 LIMITED
    - 2022-12-16 13230685 13230431... (more)
    4th Floor 100 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-02-26 ~ 2023-12-31
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 22
    UFP RESEARCH LIMITED
    - now 11429338
    UFP AQUILOR CAPITAL LIMITED
    - 2022-12-07 11429338
    4th Floor 100 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-10-11 ~ 2023-12-31
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 23
    UFP TRADING LLP
    OC453426
    4th Floor 100 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
  • 24
    UFP VENTURES LIMITED
    11427000
    4th Floor 100 Cannon Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-06-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 25
    UNITED FIRST FOUNDATION
    07714467
    4th Floor, 25 Copthall Avenue Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 46 - Director → ME
  • 26
    UNITED FIRST MANAGEMENT LIMITED
    - now 08007072
    LARCH HOUSING (ANGLIA) LIMITED
    - 2013-10-09 08007072
    4th Floor 100 Cannon Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2013-05-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    UNITED FIRST PARTNERS LLP
    OC347082 06940658... (more)
    4th Floor 100 Cannon Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2009-09-15 ~ 2022-03-01
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control OE
  • 28
    UNITED FIRST PARTNERS UK LIMITED
    - now 06940658 OC347082
    UNITED FIRST PARTNERS LIMITED - 2009-07-10
    4th Floor 100 Cannon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-09-10 ~ 2022-09-26
    IIF 40 - Director → ME
  • 29
    UNITED PRIVATE CAPITAL LIMITED
    13154924
    4th Floor 100 Cannon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 30
    VIGNOBLES & QUINTESSENCE LIMITED
    - now 13230431
    UFP SPV1 LIMITED
    - 2021-06-21 13230431 13230685... (more)
    4th Floor 100 Cannon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.