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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

Marks, Stephan

    Related profiles found in government register
  • Marks, Stephan
    British chief investment officer born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Berkeley Street, London, England, W1J 8DJ, United Kingdom

      IIF 1
  • Marks, Stephan
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2a, Croft Head Business Park, Dale Street, Huddersfield, West Yorkshire, HD8 9BQ, England

      IIF 2

    • icon of address Unit 2a, Croft Head Business Park, Dale Street Skelmanthorpe, Huddersfield, HD8 9BQ, United Kingdom

      IIF 3
  • Marks, Stephan
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Kestrel View, Shelley, Huddersfield, HD8 8HH, England

      IIF 4

    • icon of address Unit 2a, Croft Head Business Park, Dale Lane, Huddersfield, HD8 9BQ, England

      IIF 5

    • icon of address Unit 2a, Croft Head Business Park, Huddersfield, West Yorkshire, HD8 9BQ, England

      IIF 6

    • icon of address Unit A2, Croft Head Business Park, Dale Street, Huddersfield, HD8 9BQ, England

      IIF 7

    • icon of address Unit A2 Croft Head Business Park, Dale Street, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9BQ, United Kingdom

      IIF 8
  • Marks, Stephan
    British consultant born in January 1985

    Resident in Gb

    Registered addresses and corresponding companies

    • icon of address Elm House, 12 Station Street, Huddersfield, HD8 9AY, England

      IIF 9
  • Marks, Stephan
    born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Integrate Families, Croft Head Business Park, Unit, Dale Street, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9BQ, United Kingdom

      IIF 10

    • icon of address Unit A2 Croft Head Business Park, Dale Street, Skelmanthorpe, Huddersfield, HD8 9BQ, United Kingdom

      IIF 11
  • Mr Stephan Marks
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Kestrel View, Shelley, Huddersfield, HD8 8HH, England

      IIF 12

    • icon of address Integrate Families, Croft Head Business Park, Unit, Dale Street, Skelmanthorpe, Huddersfield, HD8 9BQ, United Kingdom

      IIF 13

    • icon of address Unit 2a, Croft Head Business Park, Dale Lane, Huddersfield, HD8 9BQ, England

      IIF 14

    • icon of address Unit 2a, Croft Head Business Park, Dale Lane, Huddersfield, West Yorkshire, HD8 9BQ

      IIF 15

    • icon of address Unit 2a, Croft Head Business Park, Dale Street Skelmanthorpe, Huddersfield, HD8 9BQ

      IIF 16

    • icon of address Unit A2 Croft Head Business Park, Dale Street, Skelmanthorpe, Huddersfield, HD8 9BQ, United Kingdom

      IIF 17 IIF 18

    • icon of address Unit A2, Croft Head Business Park, Huddersfield, West Yorkshire, HD8 9BQ, England

      IIF 19
  • Marks, Stephan

    Registered addresses and corresponding companies

    • icon of address Whitby Court, Abbey Road, Shepley, Huddersfield, HD8 8ER, England

      IIF 20

    • icon of address 10, Park West, Fairfiled Road, London, E3 2UR, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address S Marks, Unit 2a Croft Head Business Park, Dale Lane, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    icon of address Unit A2, Croft Head Business Park, Huddersfield, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2016-04-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-29 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit A2 Croft Head Business Park, Dale Street, Skelmanthorpe, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-10-25 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    LUCIAN GLOBAL PARTNERS LTD - 2011-10-19
    icon of address Croft Head Business Park, Unit 2a Dale Street, Huddersfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-03 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address Integrate Families, Croft Head Business Park, Unit Dale Street, Skelmanthorpe, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-12 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ dissolved
    IIF 13 - Right to appoint or remove members → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    INTEGRATE FAMILIES LTD - 2013-07-02
    LUCREN LTD - 2012-07-26
    icon of address C/o Pierrepont Ltd The Carlile Institute Business Centre, Huddersfield Road , Meltham, Holmfirth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,112 GBP2024-05-31
    Officer
    icon of calendar 2011-05-31 ~ 2016-06-07
    IIF 2 - Director → ME
  • 2
    RENEVATIO CHILDRENS FUND LTD - 2012-07-26
    INTEGRATE THERAPIES LTD - 2016-09-06
    icon of address 4 Kestrel View, Shelley, Huddersfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,646 GBP2024-08-31
    Officer
    icon of calendar 2009-08-10 ~ 2024-05-17
    IIF 3 - Director → ME
    icon of calendar 2009-08-10 ~ 2012-07-25
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-17
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 3
    IBO SUPPORT SERVICES LTD - 2024-02-17
    TELLEN LTD - 2020-08-26
    icon of address 4 Kestrel View, Shelley, Huddersfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,405 GBP2024-05-31
    Officer
    icon of calendar 2012-05-09 ~ 2024-05-17
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-17
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    INTEGRATE FAMILIES LIMITED - 2019-01-22
    icon of address 4 Kestrel View, Shelley, Huddersfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -344,566 GBP2024-04-01
    Officer
    icon of calendar 2019-01-21 ~ 2024-05-17
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ 2024-05-17
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 4 Kestrel View, Shelley, Huddersfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-22 ~ 2024-05-17
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ 2024-05-17
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address Berkeley Square House 2nd Floor, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,705 GBP2024-06-30
    Officer
    icon of calendar 2009-10-01 ~ 2012-01-01
    IIF 1 - Director → ME
    icon of calendar 2009-06-08 ~ 2009-10-01
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.