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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

Warren Miles Amerine Stephens

    Related profiles found in government register
  • Warren Miles Amerine Stephens
    American born in June 1986

    Resident in United States

    Registered addresses and corresponding companies

    • 12, Arthur Street, London, EC4R 9AB, England

      IIF 1
  • Warren Amerine Stephens
    American born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 111 Center Street, Little Rock, Arkansas, AR 72201, United States

      IIF 2 IIF 3

    • 111, Center Street, Little Rock, Arkansas, United States

      IIF 4

    • 111, Center Street, Suite 2500, Little Rock, Arkansas 72201, United States

      IIF 5
  • Mr Warren Amerine Stephens
    American born in January 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 111, Center Street, Little Rock, Arkansas, 72201, United States

      IIF 6
  • Mr Warren Amerine Stephens
    American born in February 1957

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Warren Stephens
    American born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 111 Center Street, Little Rock, 72201, Arkansas, United States

      IIF 37
  • Stephens, Warren Amerine
    American chairman, president & ceo born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 111, Center Street, Little Rock, Arkansas 72201, United States

      IIF 38
  • Mr Warren Stephens
    American born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Us Embassy, 33 Nine Elms Lane, London, SW11 7US, England

      IIF 39
  • Mr Warren Stephens
    American born in February 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • 111, Center Street, Little Rock, Arkansas, Usa

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    BCT LIMITED - 2007-11-26
    G B C T LIMITED - 1998-04-17
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 4
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 5
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 6
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 7
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 9
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 10
    FIRETHORN LEIGHTON BUZZARD DEVELOPMENTS LTD - 2020-06-12
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 11
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 12
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 13
    3rd Floor 265 Tottenham Court Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 14
    Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -150,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 15
    12 Arthur Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,748,648 GBP2016-12-31
    Person with significant control
    2025-08-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    111 Center Street, Little Rock, Arkansas 72201, United States
    Converted / Closed Corporate (4 parents)
    Officer
    2019-06-12 ~ now
    IIF 38 - Director → ME
  • 17
    Unit 302, 3rd Floor Camelford House 89 Albert Embankment, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2025-04-29 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    PUSH TECHNOLOGY LIMITED - 2022-09-27
    CIED LTD - 2008-01-17
    6th Floor, Fountain House, Queens Walk, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,639,945 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 5 - Has significant influence or control → OE
  • 2
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ 2025-10-14
    IIF 18 - Has significant influence or control → OE
  • 3
    FIRETHORN MILTON HAM HOLDINGS LIMITED - 2020-03-18
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-10-17 ~ 2025-10-14
    IIF 14 - Has significant influence or control → OE
  • 4
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-09-19 ~ 2025-10-14
    IIF 24 - Has significant influence or control → OE
  • 5
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    -1,133,370 GBP2018-12-31
    Person with significant control
    2018-04-06 ~ 2025-10-14
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    FIRETHORN CORBY HOLDINGS LIMITED - 2024-01-17
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-11 ~ 2025-10-14
    IIF 23 - Has significant influence or control → OE
  • 7
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-25 ~ 2025-10-14
    IIF 33 - Has significant influence or control → OE
  • 8
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-10-17 ~ 2025-10-14
    IIF 16 - Has significant influence or control → OE
  • 9
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-08 ~ 2025-10-14
    IIF 11 - Has significant influence or control → OE
  • 10
    3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-09 ~ 2025-10-14
    IIF 7 - Has significant influence or control → OE
  • 11
    265 Tottenham Court Road, 3rd Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-18 ~ 2025-10-14
    IIF 17 - Has significant influence or control → OE
  • 12
    FIRETHORN AVONMOUTH HOLDINGS LIMITED - 2021-03-28
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-07-29 ~ 2025-10-14
    IIF 34 - Has significant influence or control → OE
  • 13
    FIRETHORN AVONMOUTH LIMITED - 2021-03-26
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2020-07-29 ~ 2025-10-14
    IIF 31 - Has significant influence or control → OE
  • 14
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-06-06 ~ 2025-10-14
    IIF 32 - Has significant influence or control → OE
  • 15
    FIRETHORN CREWE HOLDINGS LIMITED - 2023-11-22
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-07 ~ 2025-10-14
    IIF 30 - Has significant influence or control → OE
  • 16
    Blue Rock Services, 63 St. James's Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-29 ~ 2021-08-27
    IIF 27 - Has significant influence or control → OE
  • 18
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,175,737 GBP2018-12-31
    Person with significant control
    2018-06-27 ~ 2024-02-29
    IIF 25 - Has significant influence or control → OE
    2018-06-27 ~ 2018-06-27
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,154,200 GBP2018-12-31
    Person with significant control
    2018-06-21 ~ 2018-06-21
    IIF 15 - Right to appoint or remove directors → OE
    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
    2018-06-21 ~ 2025-10-14
    IIF 35 - Has significant influence or control → OE
  • 20
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2020-06-05 ~ 2025-10-15
    IIF 26 - Has significant influence or control → OE
  • 21
    12 Arthur Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,748,648 GBP2016-12-31
    Person with significant control
    2018-11-13 ~ 2025-07-31
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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