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
Dickson, Stephen Ross
Dickson, Stephen Ross
British accountant born in December 1957Resident in Germany
Registered addresses and corresponding companiesDickson, Stephen Ross
British cfo born in December 1957Resident in Germany
Registered addresses and corresponding companiesDickson, Stephen Ross
British company director born in December 1957Resident in Germany
Registered addresses and corresponding companiesDickson, Stephen Ross
British director born in December 1957Resident in Germany
Registered addresses and corresponding companiesDickson, Stephen Ross
British managing director born in December 1957Resident in Germany
Registered addresses and corresponding companies
IIF 20
Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
Dickson, Stephen Ross
British accountant born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesDickson, Stephen Ross
British bank executive born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN, United Kingdom
Dickson, Stephen Ross
British company director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesDickson, Stephen Ross
British finance director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesDickson, Stephen Ross
British financial controller born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Honeysuckle Cottage, High Street, Ticehurst, East Sussex, TN5 7AS
Mr Stephen Dickson
British born in December 1957Resident in Germany
Registered addresses and corresponding companies
IIF 30 Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
Mr Stephen Ross Dickson
British born in December 1957Resident in Germany
Registered addresses and corresponding companies
IIF 31 IIF 32 IIF 33 (more) 29, Howard Street, North Shields, Tyne & Wear, NE30 1AR, United Kingdom
IIF 35 IIF 36 IIF 37 (more) 29, Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 42 IIF 43 Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 44 IIF 45 Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 46 IIF 47 Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England
Dickson, Stephen
United Kingdom director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Ross Dickson
British born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
Mr Stephen Dickson
United Kingdom born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer
2011-05-17 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 35 - Has significant influence or control → OE - 2 The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer 2010-09-09 ~ dissolvedIIF 24 - Director → ME
- 3 Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer 2016-06-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 4 29 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 9 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 5 29 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer 2024-06-25 ~ nowIIF 11 - Director → MEPerson with significant control 2024-06-25 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 6 Essell, 29 Howard Street, North Shields, Tyne & Wear, EnglandActive Corporate (4 parents)Officer 2018-03-21 ~ nowIIF 16 - Director → ME
- 7 Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer 2016-07-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 8INTERCONSULT INTERNATIONAL LIMITED - 2014-06-03 29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer 2009-09-07 ~ nowIIF 2 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 41 - Has significant influence or control → OE
- 9
EMERCHANTPAY LIMITED
- nowINTERCONSULT EUROPE LIMITED - 2008-05-08 29 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Officer 2009-09-21 ~ nowIIF 4 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 39 - Has significant influence or control → OE - 10 29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer 2010-02-24 ~ nowIIF 6 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 38 - Has significant influence or control → OE
- 11 29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer 2009-09-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 36 - Has significant influence or control → OE
- 12 29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer 2011-03-09 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 40 - Has significant influence or control → OE
- 13
EMPPAY LIMITED
- nowINTERNET CARD PAY LIMITED - 2011-02-22 29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer 2009-09-07 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-26 ~ nowIIF 37 - Has significant influence or control → OE - 14 Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandActive Corporate (3 parents)Officer 2016-06-29 ~ nowIIF 14 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 30 - Has significant influence or control → OE
- 15 Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer 2013-03-11 ~ nowIIF 20 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 43 - Has significant influence or control → OE
- 16 Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)Officer 2017-10-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-10-20 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 17 Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)Officer 2017-10-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2017-10-19 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 18 Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer 2023-11-28 ~ nowIIF 12 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 42 - Has significant influence or control → OE
- 19ECORPORATE HOLDINGS LIMITED - 2021-01-15 Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandActive Corporate (3 parents)Officer 2016-06-29 ~ nowIIF 13 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 45 - Has significant influence or control → OE
- 20 29 Howard Street, North Shields, Tyne & WearDissolved Corporate (2 parents)Officer 2000-04-19 ~ dissolvedIIF 29 - Director → ME
- 21 Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)Officer 2017-10-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-10-20 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 22 Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)Officer 2017-10-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2017-10-20 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 23 Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)Person with significant control 2022-01-11 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 24 29 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 8 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 25 29 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
Ceased
8
- 1
CIB PROPERTIES LIMITED
- nowHACKREMCO (NO.223) LIMITED - 1985-08-05 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer 1998-06-01 ~ 2004-04-02IIF 23 - Director → ME - 2PLANTBRASS LIMITED - 2001-10-31 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1999-02-25 ~ 2004-04-02IIF 22 - Director → ME
- 3 Essell, 29 Howard Street, North Shields, Tyne & Wear, EnglandActive Corporate (4 parents)Person with significant control 2018-03-21 ~ 2019-05-09IIF 47 - Ownership of shares – 75% or more → OE
- 4CASSLEY GROUP LIMITED - 2013-12-10EUROPEAN AMERICAN CAPITAL GROUP LIMITED - 2013-05-21GRISONS PEAK GROUP LIMITED - 2003-09-03 Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)384,556 GBP2020-12-31Officer 2011-05-27 ~ 2012-02-24IIF 27 - Director → ME
- 5 Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandLiquidation Corporate (2 parents)Officer 2011-05-31 ~ 2012-02-24IIF 28 - Director → ME
- 6 Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer 2016-03-01 ~ 2018-01-30IIF 25 - Director → ME
- 7 Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)Officer 2022-01-11 ~ 2022-10-26IIF 17 - Director → ME
- 8EXTENSIBLE TECHNOLOGIES LIMITED - 2000-02-02 Glenesk 7 Nortoft Road, Chalfont St. Peter, Gerrards Cross, BuckinghamshireActive Corporate (2 parents)Equity (Company account)570 GBP2024-01-31Officer 2000-03-30 ~ 2003-03-01IIF 21 - Director → ME
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