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
Individuals in focus
Mr Warren Stephens
- American born in February 1957
Mr Warren Stephens
Resident in England
Registered addresses and corresponding companiesUs Embassy, 33 Nine Elms Lane, London, SW11 7US, England
IIF 1
- American born in February 1957
Mr Warren Stephens
Resident in Usa
Registered addresses and corresponding companies111, Center Street, Little Rock, Arkansas, Usa
IIF 2
- American born in February 1957
Mr Warren Stephens
Resident in United States
Registered addresses and corresponding companies111 Center Street, Little Rock, 72201, Arkansas, United States
IIF 3
- American born in February 1957
Mr Warren Amerine Stephens
Resident in United States
Registered addresses and corresponding companies111 Center Street, Little Rock, Ar, 72201, United States
IIF 4 IIF 5 IIF 6 (more)(less)111 Center Street, Little Rock, Arizona, 72201, United States
IIF 10111 Center Street, Little Rock, Arkansas, 72201, United States
IIF 11 IIF 12 IIF 13 (more)(less)111 Center Street, Little Rock, Arkansas, Arizona, AR 72201, United States
IIF 16 IIF 17 IIF 18 (more)(less)111 Center Street, Little Rock, Arkansas, United States
IIF 20 IIF 21Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England
IIF 22111, Center Street, Little Rock, Ar, 72201, United States
IIF 23 IIF 24 IIF 25 (more)(less)111 Center Street, Little Rock, Arkansas, 72201, United States
IIF 27 IIF 28 IIF 29 (more)(less)3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ, England
IIF 3263, St. James's Street, London, SW1A 1LY
IIF 33
- American born in January 1957
Mr Warren Amerine Stephens
Resident in United States
Registered addresses and corresponding companies111, Center Street, Little Rock, Arkansas, 72201, United States
IIF 34
- American born in February 1957
Warren Amerine Stephens
Resident in United States
Registered addresses and corresponding companies - American chairman, president & ceo born in February 1957
Stephens, Warren Amerine
Resident in United States
Registered addresses and corresponding companies111, Center Street, Little Rock, Arkansas 72201, United States
IIF 39
- American born in June 1986
Warren Miles Amerine Stephens
Resident in United States
Registered addresses and corresponding companies12, Arthur Street, London, EC4R 9AB, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
37
- 1Insolvency (Case 1) In administration
Administration started on 2019-01-30 during the appointment or period of control
Administration ended on 2022-07-29 during the appointment or period of controlBCT LIMITED - 2007-11-26G B C T LIMITED - 1998-04-172nd Floor 110 Cannon Street, LondonDissolved Corporate (36 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2
CERAMIC PRINTS LIMITED
01717473British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon, EnglandDissolved Corporate (23 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 3DIFFUSIONDATA LIMITED - nowCIED LTD - 2008-01-176th Floor, Fountain House, Queens Walk, Reading, EnglandActive Corporate (31 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-03-31IIF 38 - Has significant influence or control → OE
- 43rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2021-07-19 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 5
FIRETHORN BARNSLEY LIMITED
135198323rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved Corporate (6 parents)Person with significant control2021-07-20 ~ dissolvedIIF 5 - Has significant influence or control → OE - 63rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-01-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 7
FIRETHORN BELVEDERE LIMITED
138329103rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved Corporate (6 parents)Person with significant control2022-01-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 8
FIRETHORN BICESTER LIMITED
122700723rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2019-10-18 ~ 2025-10-14IIF 15 - Has significant influence or control → OE - 93rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (8 parents)Person with significant control2019-10-17 ~ 2025-10-14IIF 11 - Has significant influence or control → OE
- 103rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2020-10-13 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 11
FIRETHORN ELLESMERE LIMITED
129554063rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-10-15 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 12
FIRETHORN GLASGOW HOLDINGS LIMITED
134801913rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2021-06-28 ~ dissolvedIIF 25 - Has significant influence or control → OE - 13
- 14
FIRETHORN INVESTORS LTD
112969613rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (6 parents, 28 offsprings)Person with significant control2018-04-06 ~ 2025-10-14IIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 15
FIRETHORN LEIGHTON BUZZARD DEVELOPMENTS LTD
- 2020-06-12 124310033rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2020-01-29 ~ dissolvedIIF 36 - Has significant influence or control → OE - 16
FIRETHORN LEIGHTON BUZZARD LTD
124322893rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-01-29 ~ dissolvedIIF 35 - Has significant influence or control → OE - 173rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-09-11 ~ 2025-10-14IIF 20 - Has significant influence or control → OE
- 183rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2020-02-25 ~ 2025-10-14IIF 30 - Has significant influence or control → OE
- 19
FIRETHORN MILTON HAM LIMITED
122680453rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (7 parents)Person with significant control2019-10-17 ~ 2025-10-14IIF 13 - Has significant influence or control → OE - 203rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2020-10-14 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 21
FIRETHORN PETERBOROUGH LIMITED
129547553rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-10-15 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 223rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-03-08 ~ 2025-10-14IIF 8 - Has significant influence or control → OE
- 23
FIRETHORN RAINHAM LIMITED
139664223rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (7 parents)Person with significant control2022-03-09 ~ 2025-10-14IIF 4 - Has significant influence or control → OE - 24
FIRETHORN SACKVILLE HOLDINGS 1 LIMITED
15847149265 Tottenham Court Road, 3rd Floor, London, EnglandActive Corporate (7 parents)Person with significant control2024-07-18 ~ 2025-10-14IIF 14 - Has significant influence or control → OE - 253rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2020-07-29 ~ 2025-10-14IIF 31 - Has significant influence or control → OE
- 26
- 27
FIRETHORN SOUTHALL LIMITED
141509383rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (7 parents)Person with significant control2022-06-06 ~ 2025-10-14IIF 29 - Has significant influence or control → OE - 283rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-06-07 ~ 2025-10-14IIF 27 - Has significant influence or control → OE
- 29
GANDI FRANCE LIMITED
07304412Blue Rock Services, 63 St. James's Street, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-02-27IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 30LXI PACIFIC LIMITED - now
FIRETHORN GLASGOW LIMITED
- 2022-11-14 13483928One, Curzon Street, London, United KingdomDissolved Corporate (18 parents)Person with significant control2021-06-29 ~ 2021-08-27IIF 24 - Has significant influence or control → OE - 31
MOREX INVESTMENT LLP
OC340765Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 32Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2018-06-27 ~ 2024-02-29IIF 22 - Has significant influence or control → OE2018-06-27 ~ 2018-06-27IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 333rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2018-06-21 ~ 2025-10-14IIF 32 - Has significant influence or control → OE2018-06-21 ~ 2018-06-21IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
- 35
STEPHENS EUROPE LIMITED
0881702412 Arthur Street, London, EnglandActive Corporate (12 parents)Person with significant control2018-11-13 ~ 2025-07-31IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE2025-08-21 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 36
STEPHENS INC.
FC036327111 Center Street, Little Rock, Arkansas 72201, United StatesConverted / Closed Corporate (4 parents)Officer2019-06-12 ~ nowIIF 39 - Director → ME - 37
THE US-UK FULBRIGHT COMMISSION
08900668Unit 302, 3rd Floor Camelford House 89 Albert Embankment, London, EnglandActive Corporate (63 parents)Person with significant control2025-04-29 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.