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

Mr Brandon Borg Stephens

    Related profiles found in government register
  • Mr Brandon Borg Stephens
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom

      IIF 1

    • 23a, Belsize Avenue, London, NW3 4BL, England

      IIF 2 IIF 3 IIF 4
  • Brandon Borg Stephens
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 23a, Belsize Avenue, London, NW3 4BL, England

      IIF 6
  • Stephens, Brandon Borg
    British business executive born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 23a, Belsize Avenue, London, NW3 4BL, England

      IIF 7
  • Stephens, Brandon Borg
    British chief executive born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 23a, Belsize Avenue, London, NW3 4BL, England

      IIF 8 IIF 9
  • Stephens, Brandon Borg
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Evelyn House 142-144, New Cavendish Street, London, W1W 6YF, England

      IIF 10
  • Stephens, Brandon Borg
    British entrepreneur born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10, Weaver Street, Leeds, LS4 2AU, England

      IIF 11

    • 1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom

      IIF 12

    • 23a, Belsize Avenue, London, NW3 4BL, England

      IIF 13 IIF 14 IIF 15

    • 29, Villiers Street, London, WC2N 6ND, England

      IIF 16
  • Stephens, Brandon Borg
    British managing director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom

      IIF 17
  • Stephens, Brandon Borg
    British entrepreneur born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 23a, Belsize Avenue, London, NW3 4BL, England

      IIF 18
  • Stephens, Brandon Borg
    British,american director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, 36 Call Lane, Leeds, West Yorkshire, LS1 6DT, England

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    23a Belsize Avenue, London, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,190 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 14 - director → ME
  • 2
    23a Belsize Avenue, London, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    9 GBP2023-03-31
    Officer
    2022-07-12 ~ dissolved
    IIF 8 - director → ME
  • 3
    23a Belsize Avenue, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2022-07-12 ~ dissolved
    IIF 9 - director → ME
  • 4
    65 Queens Gardens, Flat B, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2020-03-31 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    65 Queen's Gardens, Unit B, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    Evelyn House 142-144 New Cavendish Street, London, England
    Corporate (4 parents)
    Officer
    2015-05-05 ~ now
    IIF 10 - director → ME
  • 7
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-05 ~ now
    IIF 17 - director → ME
  • 8
    23a Belsize Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
  • 9
    23a Belsize Avenue, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    29 Villiers Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    60,766 GBP2018-03-31
    Officer
    2018-11-28 ~ now
    IIF 16 - director → ME
  • 11
    TORTILLA MEXICAN GRILL LIMITED - 2021-09-17
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-07-15 ~ now
    IIF 12 - director → ME
Ceased 4
  • 1
    23a Belsize Avenue, London, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,190 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-03-02 ~ 2022-03-19
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    RED'S SMOQUE LIMITED - 2020-11-24
    Frp Advisory Llp, 4th Floor, Abbey House 32 Booth Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ 2018-12-06
    IIF 11 - director → ME
  • 3
    10 Weaver Street, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-03-12 ~ 2018-12-06
    IIF 19 - director → ME
  • 4
    TORTILLA MEXICAN GRILL LIMITED - 2021-09-17
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-07-15 ~ 2021-09-13
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.