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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

Stephens, Mark Andrew

    Related profiles found in government register
  • Stephens, Mark Andrew
    Irish born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hangar Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX, United Kingdom

      IIF 1

    • The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

      IIF 2

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 3
  • Stephens, Mark Andrew
    Irish director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bank Street, Canary Wharf, London, E14 4AD, England

      IIF 4
  • Stephens, Mark Andrew
    Irish investment professional born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Mark Andrew
    Irish investment proffessional born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 17
  • Stephens, Mark Andrew
    born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU

      IIF 18
  • Stephens, Mark Andrew
    Irish born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20 Bentinck Street, London, W1U 2EU

      IIF 19

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 20

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 21

    • Tdr Capital, 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 22
  • Stephens, Mark Andrew
    Irish director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20 Bentinck Street, London, W1U 2EU

      IIF 23
  • Stephens, Mark Andrew
    Irish investent professional born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, London, W1U 2UP, United Kingdom

      IIF 24
  • Stephens, Mark Andrew
    Irish investment professional born in June 1982

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    ACCELERATE ACQUISITIONS LIMITED
    07331994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    1 City Square, Leeds
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2012-08-06
    IIF 4 - Director → ME
  • 2
    BBD ROCK LIMITED
    13063304
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-12-04 ~ 2021-03-29
    IIF 15 - Director → ME
  • 3
    BCA MIP NOMINEE LIMITED
    12558661
    Haversham House, Coronation Business Park Kiln Road, Kempston Hardwick, Bedford, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-16 ~ 2020-06-10
    IIF 13 - Director → ME
  • 4
    CAG VEGA 1 LIMITED
    13764028 13764167
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-24 ~ 2023-10-06
    IIF 31 - Director → ME
  • 5
    CN HOLDINGS LIMITED
    13367603
    20 Bentinck Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-01-14
    IIF 33 - Director → ME
  • 6
    CN TOPCO LIMITED
    13325551
    20 Bentinck Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-01-14
    IIF 28 - Director → ME
  • 7
    CONSTELLATION AUTOMOTIVE FINANCING PLC
    13483807
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-29 ~ 2023-10-06
    IIF 32 - Director → ME
  • 8
    CONSTELLATION AUTOMOTIVE GROUP LIMITED
    - now 12042162 09227213
    BBD PARENTCO LIMITED
    - 2020-10-26 12042162
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-06-10 ~ 2023-10-06
    IIF 34 - Director → ME
  • 9
    CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
    13634625
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2021-09-21 ~ now
    IIF 22 - Director → ME
  • 10
    CONSTELLATION AUTOMOTIVE LIMITED
    - now 12042258
    BBD BIDCO LIMITED
    - 2020-10-23 12042258
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-06-10 ~ 2023-10-06
    IIF 29 - Director → ME
  • 11
    DAVID LLOYD CLUBS HOLDINGS LIMITED
    10564531
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2021-05-12
    IIF 12 - Director → ME
  • 12
    DAVID LLOYD CLUBS LIMITED
    10565274
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-16 ~ 2021-05-12
    IIF 16 - Director → ME
  • 13
    DAVID LLOYD LEISURE GR LIMITED
    09751882 06261643
    The Hangar Hatfield Business Park, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-27 ~ 2021-05-12
    IIF 5 - Director → ME
  • 14
    DAVID LLOYD LEISURE GROUP LIMITED
    - now 06261643 09751882
    VERSAILLES BIDCO LTD - 2008-05-07
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-02-27 ~ 2021-05-12
    IIF 9 - Director → ME
  • 15
    DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
    06589948
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-02-27 ~ 2021-05-12
    IIF 6 - Director → ME
  • 16
    DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
    - now 06326072 06590299... (more)
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2014-02-27 ~ 2021-05-12
    IIF 7 - Director → ME
  • 17
    DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED
    06590073 06590299... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2014-02-27 ~ 2021-05-12
    IIF 11 - Director → ME
  • 18
    DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED
    06590088 06590073... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2014-02-27 ~ 2021-05-12
    IIF 17 - Director → ME
  • 19
    DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED
    06590299 06590073... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2014-02-27 ~ 2021-05-12
    IIF 8 - Director → ME
  • 20
    DEUCE ACQUISITIONS LIMITED
    08656020
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-08-19 ~ 2021-05-12
    IIF 10 - Director → ME
  • 21
    DEUCE FINCO PLC
    13379696
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-06 ~ 2023-12-05
    IIF 23 - Director → ME
  • 22
    DEUCE HOLDCO LIMITED
    08655849
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-08-19 ~ now
    IIF 3 - Director → ME
  • 23
    DEUCE MIDCO LIMITED
    11385914
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-05-29 ~ now
    IIF 2 - Director → ME
  • 24
    DEUCE PARENTCO LIMITED
    13379611
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 19 - Director → ME
  • 25
    DEUCE TOPCO LIMITED
    11666264
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-11-07 ~ now
    IIF 1 - Director → ME
  • 26
    DLL GREENWICH LIMITED
    12395586
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-09 ~ 2021-05-12
    IIF 14 - Director → ME
  • 27
    FLIGHT CLUB DARTS LIMITED
    08824987
    56 Upper Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 20 - Director → ME
  • 28
    HERRINGBONE ACQUISITIONS LIMITED - now
    CRITTALL ACQUISITIONS LIMITED
    - 2025-12-18 16783351
    20 Bentinck Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-14 ~ 2025-12-01
    IIF 21 - Director → ME
  • 29
    LIBRA MOTOR FINANCE HOLDINGS LIMITED
    - now 14218798 13849951
    LIBRA NEWCO MOTOR FINANCE HOLDINGS LIMITED
    - 2022-07-12 14218798 13849951
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-10-06
    IIF 30 - Director → ME
  • 30
    LINCOLN FINANCING HOLDINGS PTE. LIMITED
    FC038680
    12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, Singapore
    Active Corporate (8 parents)
    Officer
    2021-12-09 ~ 2023-06-12
    IIF 27 - Director → ME
  • 31
    LINCOLN MIDCO PTE. LTD
    FC038685 FC038682
    12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, Singapore
    Active Corporate (8 parents)
    Officer
    2021-12-09 ~ 2023-06-12
    IIF 26 - Director → ME
  • 32
    LINCOLN PIKCO PTE. LIMITED
    FC038682 FC038685
    12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, Singapore
    Active Corporate (8 parents)
    Officer
    2021-12-09 ~ 2023-06-12
    IIF 25 - Director → ME
  • 33
    LINCOLN TOPCO PTE. LIMITED
    FC038575
    12 Marina View #11-01 Asia Square Tower 2, Singapore, 018961, Singapore
    Active Corporate (20 parents)
    Officer
    2021-12-09 ~ 2023-06-12
    IIF 24 - Director → ME
  • 34
    TDR CAPITAL LLP
    OC302604 06899043
    20 Bentinck Street, London
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2014-12-04 ~ now
    IIF 18 - LLP Member → ME

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