logo
explain how to read the page

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
    born in January 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Marks, Stephan
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 4, Kestrel View, Shelley, Huddersfield, HD8 8HH, England

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Marks, Stephan
    British consultant born in January 1985

    Resident in Gb

    Registered addresses and corresponding companies

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

      IIF 8
  • Marks, Stephan

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Marks, Stephan
    British chief investment officer born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Marks, Stephan
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Mr Stephan Marks
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 4, Kestrel View, Shelley, Huddersfield, HD8 8HH, England

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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