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.
Smith, Stephen
Smith, Stephen
British professional investigator born in June 1964Registered addresses and corresponding companies
IIF 1
5 Camborne House, Camborne Road, Sutton, Surrey, SM2 6RL
Smith, Stephen
British company director born in June 1954Registered addresses and corresponding companies
IIF 2 5 Camborne House, Camborne Road, Sutton, Surrey, SM2 6RL
Smith, Stephen
British company director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 3 13, Trix Road, Norwich, Norfolk, NR2 2HB, England
Smith, Stephen
British company director born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 4 Dlc House 64, Upper Mulgrave Road, Cheam, Sutton, SM2 7AJ, England
Smith, Stephen
British security professional born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 5 Norley Farm, Norley Farm, Northlew, Okehampton, Devon, EX20 3PN, United Kingdom
Smith, Stephen, Dr
British director born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 6 8, Broadleaf Avenue, Bishops Stortford, Hertfordshire, CM23 4JY
Smith, Stephen
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Venture Point, Wheelhouse Road, Rugeley, Staffs, WS15 1UZ, United Kingdom
Smith, Stephen
British none born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 21, Besford Court Estate, Besford, Worcester, Worcs, WR8 9LZ, United Kingdom
Mr Stephen Smith
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 9 13, Trix Road, Norwich, Norfolk, NR2 2HB, England
Mr Stephen Smith
British born in June 1954Resident in England
Registered addresses and corresponding companiesDr Stephen Smith
British born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 12 8, Broadleaf Avenue, Bishops Stortford, Herts, CM23 4JY, England
- 1 17 Grove Road, Godalming, EnglandActive Corporate (1 parent)Equity (Company account)3,190 GBP2025-01-31Officer
2017-11-10 ~ nowIIF 3 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 Norley Farm Norley Farm, Northlew, Okehampton, Devon, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2016-03-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 3 Venture Point, Wheelhouse Road, Rugeley, Staffs, United KingdomActive Corporate (4 parents)Equity (Company account)6,383 GBP2025-02-28Officer 2017-02-23 ~ nowIIF 7 - Director → ME
- 4 Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)85,901 GBP2020-09-30Officer 2008-01-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-01-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5 Dlc House 64 Upper Mulgrave Road, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer 2020-06-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-06-03 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1 Estate Office, 21 Besford Court Estate, Besford, WorcestershireActive Corporate (7 parents)Equity (Company account)151,913 GBP2024-12-31Officer 2022-07-08 ~ 2024-05-20IIF 8 - Director → ME
- 2 Flat 1 Camborne Road, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)13,745 GBP2025-03-31Officer 1994-06-29 ~ 1995-12-12IIF 2 - Director → ME
- 3
SHARK MINING PLC
- nowCARRATU INTERNATIONAL PLC - 2010-05-19CARRATU LIMITED - 1989-07-17 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (2 parents)Officer 1993-01-01 ~ 1995-04-11IIF 1 - Director → ME
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