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
Individuals in focus
Marquardt, Stephen Charles
Marquardt, Stephen Charles
British chief executive officer born in August 1954Resident in Uk
Registered addresses and corresponding companies
IIF 1
45, Pall Mall, London, SW1Y 5JG
Marquardt, Stephen Charles
British joint coo born in August 1954Resident in Uk
Registered addresses and corresponding companies
IIF 2 45, Pall Mall, London, SW1Y 5JG, United Kingdom
Marquardt, Stephen Charles
Us Citizen company executive born in August 1954Registered addresses and corresponding companies
IIF 3 9 The Vale, London, SW3 6AG
Marquardt, Stephen Charles
British joint coo born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 45 Pall Mall, London, SW1Y 5JG
Marquardt, Stephen Charles
American,british ceo born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) 45 Pall Mall, London, SW1Y 5JGIIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
IIF 70 45, Pall Mall, London, SW1Y 5JG, England
IIF 71 IIF 72 45, Pall Mall, London, SW1Y 5JG, United Kingdom
Marquardt, Stephen Charles
American,british chief executive officer born in August 1954Resident in England
Registered addresses and corresponding companiesMarquardt, Stephen Charles
American,british co-head of investor relations & fundraising born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 77 Park House, 116 Park Street, London, W1K 6AF, England
Marquardt, Stephen Charles
American,british joint coo born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 78 45 Pall Mall, London, SW1Y 5JG
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 45 Pall Mall, LondonDissolved corporate (4 parents)Officer
2009-10-01 ~ dissolvedIIF 39 - director → ME - 2 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 7 - director → ME
- 3 1 Rutland Court, Edinburgh, MidlothianDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 2 - director → ME
- 4 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2007-11-15 ~ dissolvedIIF 15 - director → ME
- 5DH REAL ESTATE PROJECTS LIMITED - 2005-09-302105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10 45 Pall Mall, LondonDissolved corporate (4 parents, 1 offspring)Officer 2009-10-01 ~ dissolvedIIF 22 - director → ME
- 6 50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)Officer 2011-10-03 ~ dissolvedIIF 70 - director → ME
- 7 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2011-10-03 ~ dissolvedIIF 74 - director → ME
- 8DHCCPP BRIDGECO LIMITED - 2010-11-22HANSON ROTH LIMITED - 2007-12-06 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 47 - director → ME
- 9 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 23 - director → ME
- 10 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 64 - director → ME
- 11 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 42 - director → ME
- 12 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 46 - director → ME
- 13 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 56 - director → ME
- 14 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 41 - director → ME
- 15 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 38 - director → ME
- 16 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 40 - director → ME
- 17 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 30 - director → ME
- 18 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 36 - director → ME
- 19 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 29 - director → ME
- 20 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 62 - director → ME
- 21 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 37 - director → ME
- 22 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 32 - director → ME
- 23 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 16 - director → ME
- 24 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 55 - director → ME
- 25CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 45 - director → ME
- 26 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 61 - director → ME
Ceased
50
- 1DH D BIDCO LIMITED - 2012-12-19 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkCorporate (4 parents, 2 offsprings)Officer 2011-11-09 ~ 2011-12-21IIF 76 - director → ME
- 2
ASCO GROUP LIMITED
- nowDH D MIDCO LIMITED - 2012-12-20 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkCorporate (4 parents, 1 offspring)Officer 2011-11-18 ~ 2011-12-21IIF 75 - director → ME - 3
COLLER CAPITAL LIMITED
- nowCOLLER CICAP LIMITED - 1998-06-22 Park House, 116 Park Street, London, EnglandCorporate (7 parents, 1 offspring)Officer 2020-05-14 ~ 2020-08-12IIF 77 - director → ME - 4
D H BRIDGECO LIMITED
- now279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24 45 Pall Mall, LondonDissolved corporate (3 parents)Officer 2009-10-01 ~ 2015-12-22IIF 59 - director → ME - 5
DELPHINO LIMITED
- now2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12 45 Pall Mall, LondonDissolved corporate (3 parents)Officer 2009-10-01 ~ 2015-12-22IIF 25 - director → ME - 6D H BRIDGECO KNOWLES LIMITED - 2006-05-032181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents)Officer 2009-07-21 ~ 2015-12-22IIF 17 - director → ME
- 7
DH NOMINEES LIMITED
- now3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26 45 Pall Mall, LondonDissolved corporate (3 parents)Officer 2009-10-01 ~ 2015-12-22IIF 28 - director → ME - 8 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2012-10-31 ~ 2015-12-22IIF 71 - director → ME
- 9DOUGHTY HANSON LIMITED - 2017-04-28 27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents, 4 offsprings)Officer 2012-10-12 ~ 2015-12-22IIF 1 - director → ME
- 10
DH PROJECTS 2 LIMITED
- now2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14 36 Broadway, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2009-10-01 ~ 2015-12-22IIF 31 - director → ME - 11
DH PROJECTS 3 LIMITED
- now3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ 2015-12-22IIF 10 - director → ME - 12 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents)Officer 2009-10-01 ~ 2015-12-22IIF 51 - director → ME
- 13
DHCM HOLDCO LIMITED
- nowFRONTPAPER LIMITED - 2008-10-06 27 Old Gloucester Street, London, EnglandCorporate (2 parents, 11 offsprings)Officer 2008-10-16 ~ 2015-12-22IIF 67 - director → ME - 14 45 Pall Mall, LondonDissolved corporate (3 parents)Officer 2009-10-01 ~ 2015-12-22IIF 44 - director → ME
- 15 36 Broadway, London, EnglandDissolved corporate (3 parents, 2 offsprings)Officer 2008-02-28 ~ 2015-12-22IIF 6 - director → ME
- 16 45 Pall Mall, LondonDissolved corporate (3 parents)Officer 2009-10-01 ~ 2015-12-22IIF 19 - director → ME
- 17 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (3 parents)Officer 2009-10-01 ~ 2015-12-22IIF 63 - director → ME
- 18 45 Pall Mall, LondonDissolved corporate (3 parents)Officer 2009-10-01 ~ 2015-12-22IIF 66 - director → ME
- 19 45 Pall Mall, LondonDissolved corporate (3 parents)Officer 2009-10-01 ~ 2015-12-22IIF 9 - director → ME
- 20 45 Pall Mall, LondonDissolved corporate (3 parents)Officer 2009-10-01 ~ 2015-12-22IIF 18 - director → ME
- 21
DHCRE NOMINEES LIMITED
- nowDHCRE NOMINEES 1 LIMITED - 2015-07-29 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ 2015-12-22IIF 43 - director → ME - 22 27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents, 2 offsprings)Officer 2008-04-24 ~ 2015-12-22IIF 69 - director → ME
- 23 27 Old Gloucester Street, London, EnglandDissolved corporate (3 parents)Officer 2010-09-20 ~ 2015-12-22IIF 73 - director → ME
- 24 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ 2009-10-01IIF 78 - director → ME
- 25DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29 36 Broadway, London, EnglandDissolved corporate (3 parents)Officer 2009-10-01 ~ 2015-12-22IIF 14 - director → ME
- 263291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25 45 Pall Mall, LondonDissolved corporate (2 parents)Officer 2007-07-16 ~ 2015-12-22IIF 21 - director → ME
- 273351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10 45 Pall Mall, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ 2015-12-22IIF 57 - director → ME
- 28FUNDFOUR LIMITED - 2003-09-302202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24 27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents, 6 offsprings)Officer 2008-02-28 ~ 2015-12-22IIF 5 - director → ME
- 292223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved corporate (4 parents)Officer 2009-10-01 ~ 2015-12-22IIF 50 - director → ME
- 302220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 27 Old Gloucester Street, London, EnglandDissolved corporate (3 parents)Officer 2009-10-01 ~ 2015-12-22IIF 35 - director → ME
- 312222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved corporate (4 parents)Officer 2009-10-01 ~ 2015-12-22IIF 60 - director → ME
- 322221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved corporate (4 parents)Officer 2009-10-01 ~ 2015-12-22IIF 48 - director → ME
- 33DH BRIDGECO SPORTSIO LIMITED - 2008-10-22DH PROJECTS 5 LIMITED - 2003-01-232196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17 36 Broadway, London, EnglandDissolved corporate (3 parents)Officer 2009-10-01 ~ 2015-12-22IIF 54 - director → ME
- 34CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08 27 Old Gloucester Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)Officer 2007-07-16 ~ 2015-12-22IIF 11 - director → ME
- 352055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21 36 Broadway, London, EnglandDissolved corporate (3 parents, 2 offsprings)Officer 2007-07-16 ~ 2015-12-22IIF 53 - director → ME
- 362103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28 36 Broadway, London, EnglandDissolved corporate (1 parent, 1 offspring)Officer 2007-07-16 ~ 2015-12-22IIF 34 - director → ME
- 37 45 Pall Mall, LondonDissolved corporate (3 parents)Officer 2009-10-01 ~ 2015-12-22IIF 8 - director → ME
- 38 45 Pall Mall, LondonDissolved corporate (3 parents)Officer 2009-10-01 ~ 2015-12-22IIF 24 - director → ME
- 39 45 Pall Mall, LondonDissolved corporate (3 parents)Officer 2009-10-01 ~ 2015-12-22IIF 52 - director → ME
- 40 45 Pall Mall, LondonDissolved corporate (3 parents)Officer 2009-10-01 ~ 2015-12-22IIF 49 - director → ME
- 412158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09 45 Pall Mall, LondonDissolved corporate (3 parents)Officer 2009-10-01 ~ 2015-12-22IIF 12 - director → ME
- 42 36 Broadway, London, EnglandDissolved corporate (4 parents)Officer 2009-10-01 ~ 2015-12-22IIF 58 - director → ME
- 43 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents, 7 offsprings)Officer 2008-02-28 ~ 2015-12-22IIF 20 - director → ME
- 44DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (5 parents)Officer 2009-10-01 ~ 2015-12-22IIF 65 - director → ME
- 45DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (5 parents)Officer 2009-10-01 ~ 2015-12-22IIF 33 - director → ME
- 46ROADTAP LIMITED - 2008-10-06 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents)Officer 2008-10-16 ~ 2015-12-22IIF 68 - director → ME
- 47MOBILEMANOR LIMITED - 1989-03-08 2 King Edward Street, LondonCorporate (10 parents, 8 offsprings)Officer ~ 1995-07-31IIF 3 - director → ME
- 48221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20 27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents)Officer 2007-07-16 ~ 2015-12-22IIF 27 - director → ME
- 49DH CO-INVEST GP LIMITED - 2013-05-07 36 Broadway, London, EnglandDissolved corporate (3 parents)Officer 2012-10-31 ~ 2015-12-22IIF 72 - director → ME
- 50 45 Pall Mall, LondonDissolved corporate (3 parents)Officer 2011-02-25 ~ 2015-12-22IIF 26 - director → ME 2009-10-01 ~ 2011-02-25IIF 13 - director → ME 2007-11-26 ~ 2011-02-25IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.