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.
Mr Stephen Ross Dickson
- British born in December 1957
Mr Stephen Ross Dickson
Resident in Germany
Registered addresses and corresponding companies29, Howard Street, North Shields, Tyne & Wear, NE30 1AR, United Kingdom
IIF 1 IIF 2 IIF 3 (more)29, Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 5 IIF 6 IIF 7 (more)Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 12 IIF 13Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 14 IIF 15 IIF 16Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England
IIF 17 IIF 18
- British born in December 1957
Mr Stephen Ross Dickson
Resident in United Kingdom
Registered addresses and corresponding companiesEssell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 19
- British born in December 1957
Dickson, Stephen Ross
Resident in Germany
Registered addresses and corresponding companies29, Howard Street, North Shields, Tyne & Wear, NE30 1AR, United Kingdom
IIF 20 IIF 21 IIF 22 (more)29, Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 24 IIF 2529, Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 26 IIF 27 IIF 28 (more)Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 31Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 32 IIF 33 IIF 34Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England
IIF 35
- British company director born in December 1957
Dickson, Stephen Ross
Resident in Germany
Registered addresses and corresponding companiesEssell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 36
- British director born in December 1957
Dickson, Stephen Ross
Resident in Germany
Registered addresses and corresponding companies - British born in December 1957
Dickson, Stephen Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1957
Dickson, Stephen Ross
Resident in United Kingdom
Registered addresses and corresponding companiesHoneysuckle Cottage, High Street, Ticehurst, East Sussex, TN5 7AS
IIF 42
- British bank executive born in December 1957
Dickson, Stephen Ross
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN, United Kingdom
IIF 43
- British company director born in December 1957
Dickson, Stephen Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in December 1957
Dickson, Stephen Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British financial controller born in December 1957
Dickson, Stephen Ross
Resident in United Kingdom
Registered addresses and corresponding companiesHoneysuckle Cottage, High Street, Ticehurst, East Sussex, TN5 7AS
IIF 48
- United Kingdom born in December 1957
Mr Stephen Dickson
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom director born in December 1957
Dickson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies
- 129 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Officer2011-05-17 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 5 - Has significant influence or control → OE
- 2The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2010-09-09 ~ dissolvedIIF 43 - Director → ME
- 3Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2016-06-29 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 429 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-26 ~ nowIIF 21 - Director → ME
- 529 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer2024-06-25 ~ nowIIF 23 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6Essell, 29 Howard Street, North Shields, Tyne & Wear, EnglandActive Corporate (5 parents, 3 offsprings)Officer2018-03-21 ~ nowIIF 35 - Director → ME
- 7Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2016-07-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 8INTERCONSULT INTERNATIONAL LIMITED - 2014-06-0329 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer2009-09-07 ~ nowIIF 25 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 11 - Has significant influence or control → OE
- 9INTERCONSULT EUROPE LIMITED - 2008-05-0829 Howard Street, North Shields, Tyne And WearActive Corporate (5 parents)Officer2009-09-21 ~ nowIIF 27 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 9 - Has significant influence or control → OE
- 1029 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Officer2010-02-24 ~ nowIIF 29 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 8 - Has significant influence or control → OE
- 1129 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer2009-09-21 ~ nowIIF 30 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 6 - Has significant influence or control → OE
- 1229 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer2011-03-09 ~ nowIIF 28 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 10 - Has significant influence or control → OE
- 13
EMPPAY LIMITED
- nowINTERNET CARD PAY LIMITED - 2011-02-2229 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer2009-09-07 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-26 ~ nowIIF 7 - Has significant influence or control → OE - 14Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandActive Corporate (3 parents)Officer2016-06-29 ~ nowIIF 33 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 14 - Has significant influence or control → OE
- 15Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer2013-03-11 ~ nowIIF 34 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 13 - Has significant influence or control → OE
- 16Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)Officer2017-10-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 17Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 18Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer2023-11-28 ~ nowIIF 31 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 12 - Has significant influence or control → OE
- 19ECORPORATE HOLDINGS LIMITED - 2021-01-15Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandActive Corporate (3 parents)Officer2016-06-29 ~ nowIIF 32 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 16 - Has significant influence or control → OE
- 2029 Howard Street, North Shields, Tyne & WearDissolved Corporate (2 parents)Officer2000-04-19 ~ dissolvedIIF 48 - Director → ME
- 21Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)Officer2017-10-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 22Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)Officer2017-10-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 23Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)Person with significant control2022-01-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 2429 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 20 - Director → ME
- 2529 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 22 - Director → ME
- 1
CIB PROPERTIES LIMITED
- nowHACKREMCO (NO.223) LIMITED - 1985-08-05 01500669, 01525148, 01605098... (more)Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer1998-06-01 ~ 2004-04-02IIF 41 - Director → ME - 2PLANTBRASS LIMITED - 2001-10-3155 Baker Street, LondonDissolved Corporate (2 parents)Officer1999-02-25 ~ 2004-04-02IIF 42 - Director → ME
- 329 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-06-26 ~ 2025-08-22IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4Essell, 29 Howard Street, North Shields, Tyne & Wear, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2018-03-21 ~ 2019-05-09IIF 18 - Ownership of shares – 75% or more → OE
- 5CASSLEY GROUP LIMITED - 2013-12-10GRISONS PEAK GROUP LIMITED - 2003-09-03Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)384,556 GBP2020-12-31Officer2011-05-27 ~ 2012-02-24IIF 46 - Director → ME
- 6C/o Arafino Advisory Limited 25, Southampton Buildings, LondonLiquidation Corporate (2 parents)Officer2011-05-31 ~ 2012-02-24IIF 47 - Director → ME
- 7Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer2016-03-01 ~ 2018-01-30IIF 44 - Director → ME
- 8Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)Officer2022-01-11 ~ 2022-10-26IIF 37 - Director → ME
- 929 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Person with significant control2024-06-26 ~ 2025-08-22IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1029 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Person with significant control2024-06-26 ~ 2025-08-22IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 11EXTENSIBLE TECHNOLOGIES LIMITED - 2000-02-02Glenesk 7 Nortoft Road, Chalfont St. Peter, Gerrards Cross, BuckinghamshireActive Corporate (2 parents)Equity (Company account)570 GBP2024-01-31Officer2000-03-30 ~ 2003-03-01IIF 40 - Director → ME
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