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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

Mohan, Stephen Terence

    Related profiles found in government register
  • Mohan, Stephen Terence
    British director born in October 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Mohan, Stephen Terence
    British director born in October 1961

    Registered addresses and corresponding companies

    • 24 Gainsborough Road, London, W4 1NJ

      IIF 4
  • Mohan, Stephen Terence
    British executive manager born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS, Uk

      IIF 5
  • Mohan, Stephen Terence
    born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 6
  • Mohan, Stephen Terence
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vineyard House, West Street Vineyard, Coggeshall, Colchester, Essex, CO6 1NS, United Kingdom

      IIF 7
  • Mohan, Stephen Terence
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Coleman Street, London, EC2R 5AA, England

      IIF 8
  • Mohan, Stephen Terence
    British exceutive director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colne House, 19 Guithavon Street, Witham, Essex, CM8 1BL, England

      IIF 9
  • Mr Stephen Mohan
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 10
  • Mr Stephen Terence Mohan
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 11
  • Mohan, Stephen
    Irish director born in February 1962

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 38 Meadow Vale, Quarry Lane, Dungannon, BT70 1Q7

      IIF 12
  • Mr Stephen Terence Mohan
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vineyard House, West Street Vineyard, Coggeshall, Colchester, Essex, CO6 1NS, United Kingdom

      IIF 13
  • Mohan, Stephen
    Irish born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Dungannon Business Park, 2 Coalisland Road, Dungannon, Co Tyrone, BT71 6JT

      IIF 14
  • Mohan, Stephen
    Irish director born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Meadowvale, Quarry Lane, Dungannon, Co Tyrone, BT70 1QJ

      IIF 15
  • Mr Stephen Mohan
    Irish born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Insurance Chambers, 403 Lisburn Road, Belfast, Co Antrim, BT9 7EW

      IIF 16

    • 27-29, Scotch Street, Dungannon, BT70 1AR, Northern Ireland

      IIF 17
child relation
Offspring entities and appointments 12
  • 1
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Officer
    2006-06-15 ~ 2013-10-01
    IIF 8 - Director → ME
  • 2
    COFUNDS NOMINEES LTD
    - now 04022340
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (42 parents)
    Officer
    2006-03-16 ~ 2013-10-01
    IIF 3 - Director → ME
  • 3
    CUBA & HAVANA LIMITED
    NI623353
    27-29 Scotch Street, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2017-05-01 ~ 2020-02-19
    IIF 15 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    CUBA-CLOTHING LTD
    NI063926
    Insurance Chambers, 403 Lisburn Road, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DORSET NOMINEES LIMITED
    07131576
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-01-20 ~ 2013-10-01
    IIF 2 - Director → ME
  • 6
    DUNGANNON ENTERPRISE CENTRE
    NI018557
    Dungannon Business Park, 2 Coalisland Road, Dungannon, Co Tyrone
    Active Corporate (45 parents)
    Officer
    2024-09-04 ~ now
    IIF 14 - Director → ME
  • 7
    MINSTER NOMINEES LIMITED
    07131518
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-01-20 ~ 2013-10-01
    IIF 1 - Director → ME
  • 8
    SS&C WEALTH AND INSURANCE IRELAND LIMITED - now
    DST FINANCIAL SERVICES IRELAND LIMITED - 2020-09-25
    IFDS PERCANA GROUP LIMITED
    - 2017-08-29 FC031303
    Bishop's Square, Redmond's Hill, Dublin 2, Ireland
    Active Corporate (20 parents)
    Officer
    2016-04-25 ~ 2017-06-13
    IIF 5 - Director → ME
  • 9
    THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - now
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD.
    - 1999-10-29 03236121
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    160 Queen Victoria Street, London, England
    Active Corporate (68 parents, 7 offsprings)
    Officer
    1998-04-07 ~ 1999-10-29
    IIF 4 - Director → ME
  • 10
    WEST STREET VINEYARD LLP
    - now OC385047 07580908
    WS VINEYARD LLP
    - 2013-05-30 OC385047 07580908
    The Maltings, Rosemary Lane, Halstead, Essex
    Active Corporate (2 parents)
    Officer
    2013-05-10 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    WS VINEYARD LIMITED
    - now 07580908 OC385047
    WEST STREET VINEYARD LIMITED
    - 2013-05-30 07580908 OC385047
    The Maltings, Rosemary Lane, Halstead, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    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
  • 12
    WSV LTD
    16702898
    Vineyard House West Street Vineyard, Coggeshall, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.