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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

Stephens, Mark

    Related profiles found in government register
  • Stephens, Mark
    New Zealander company director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Mill Row, West Hill Road, Brighton, BN1 3SU, England

      IIF 1
  • Stephens, Mark
    New Zealander director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 2
  • Stephens, Mark
    New Zealander entreprenuer born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 The Mews Cottages, Woodland Drive, Hove, BN3 6DS, England

      IIF 3
  • Stephens, Mark
    New Zealander finance born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 4
  • Stephens, Mark
    New Zealander financier born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, The Mews Cottages, Woodland Drive, Brighton, East Sussex, BN3 6DS, United Kingdom

      IIF 5

    • icon of address 5 The Mews Cottages, Woodland Drive, Hove, BN3 6DS, United Kingdom

      IIF 6 IIF 7

    • icon of address 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 8

    • icon of address 11 Bressenden Place, London, SW1E 5BY, England

      IIF 9

    • icon of address 11, Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 10
  • Mr Mark Stephens
    New Zealander born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Mill Row, West Hill Road, Brighton, BN1 3SU, England

      IIF 11

    • icon of address 11, Bressenden Place, Westminster, London, SW1E 5BY, England

      IIF 12
  • Stephens, Mark Christopher
    New Zealander company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 118, Piccadilly, Mayfair, London, W1J 7NW, United Kingdom

      IIF 13
  • Stephens, Mark Christopher
    New Zealander financier born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 The Mews Cottages, Woodland Drive, Woodland Drive Hove, BN3 6DS, England

      IIF 14
  • Mr Mark Stephens
    New Zealander born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, The Mews Cottages, Hove, BN3 6DS, United Kingdom

      IIF 15

    • icon of address 5 The Mews Cottages, Woodland Drive, Hove, BN3 6DS, England

      IIF 16

    • icon of address 5 The Mews Cottages, Woodland Drive, Hove, BN3 6DS, United Kingdom

      IIF 17 IIF 18

    • icon of address 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 19

    • icon of address 11 Bressenden Place, London, SW1E 5BY, England

      IIF 20 IIF 21

    • icon of address 11, Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 22
  • Stephens, Mark Christopher
    born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 23
  • Mr Mark Christopher Stephens
    New Zealander born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 The Mews Cottages, Woodland Drive, Woodland Drive Hove, BN3 6DS, England

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 5 The Mews Cottages, Woodland Drive, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,957 GBP2024-06-30
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    BCEL LTD
    - now
    BLACKSTAR TRADE FINANCE LIMITED - 2019-05-07
    BLACKSTAR CAPITAL EUROPE LIMITED - 2023-08-31
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -3,544,835 GBP2021-12-31
    Officer
    icon of calendar 2017-08-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-08-24 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address 64 North Row, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,190,176 GBP2022-12-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    274,622 GBP2021-12-31
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 2 - Director → ME
  • 5
    icon of address 11 Bressenden Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    62 GBP2021-12-31
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 64 North Row, London
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,116,255 GBP2022-12-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 14 - Director → ME
  • 7
    LATAM LAND VENTURES LTD - 2023-06-23
    icon of address 98 Hepworth Court 30 Gatliff Road, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    icon of address 5 The Mews Cottages, Hove, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 10
    BLACKSTAR CAPITAL FINANCE LTD - 2015-04-29
    icon of address 1 Mill Row, West Hill Road, Brighton, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,905 GBP2016-12-31
    Officer
    icon of calendar 2014-12-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    BCEL LTD
    - now
    BLACKSTAR TRADE FINANCE LIMITED - 2019-05-07
    BLACKSTAR CAPITAL EUROPE LIMITED - 2023-08-31
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -3,544,835 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-11-13 ~ 2017-11-13
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 64 North Row, London
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,001 GBP2022-12-31
    Officer
    icon of calendar 2020-05-12 ~ 2020-10-30
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2021-05-24
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    icon of address 64 North Row, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,190,176 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-20 ~ 2021-05-24
    IIF 20 - Has significant influence or control → OE
  • 4
    icon of address Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    274,622 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-08-05 ~ 2021-05-24
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 64 North Row, London
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,116,255 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-13 ~ 2021-05-24
    IIF 24 - Has significant influence or control → OE
  • 6
    icon of address 32 Addison Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-17 ~ 2015-04-28
    IIF 23 - LLP Designated Member → ME
  • 7
    BSAM LTD.
    - now
    BLACKSTAR ASSET MANAGEMENT LIMITED - 2020-12-08
    icon of address B D O Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    36,445 GBP2020-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2019-05-20
    IIF 4 - Director → ME
  • 8
    icon of address 118 Piccadilly, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-20 ~ 2015-05-09
    IIF 13 - Director → ME
  • 9
    LATAM LAND VENTURES LTD - 2023-06-23
    icon of address 98 Hepworth Court 30 Gatliff Road, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-06 ~ 2024-09-21
    IIF 7 - Director → ME

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