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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Stephen
- British born in January 1968Registered addresses and corresponding companies
Smith, Stephen
- British Registered addresses and corresponding companies
Smith, Stephen
- British Registered addresses and corresponding companies
Smith, Stephen James
7, Pilgrim Street, London, EC4V 6LB, United Kingdom
IIF 712a Mayfair Gardens, Southampton, Hampshire, SO15 2TW
IIF 8Enterprise House, Ocean Way, Ocean Village, Southampton, Hampshire, SO14 3XB
IIF 9Enterprise House, Ocean Way, Ocean Village, Southampton, SO14 3XB
IIF 10Enterprise House, Ocean Way, Ocean Village, Southampton, SO14 3XB, England
IIF 1132, Wilderness Heights, West End, SO18 3PS
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in January 1968Registered addresses and corresponding companies
Smith, Stephen James
12a Mayfair Gardens, Southampton, Hampshire, SO15 2TW
IIF 18
- British born in January 1968
Smith, Stephen
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Stephen James
- British born in January 1968
Smith, Stephen James
Resident in England
Registered addresses and corresponding companies166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 25166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom
IIF 2624, Eversholt Street, London, NW1 1AD, England
IIF 27 IIF 28 IIF 29 (more)(less)First Floor, 3-8, Carburton Street, London, W1W 5AJ, England
IIF 352nd Floor Enterprise House, Ocean Village, Southampton, SO14 3XB, United Kingdom
IIF 36 IIF 37Enterprise House, Ocean Way, Ocean Village, Southampton, Hampshire, SO14 3XB
IIF 38Enterprise House, Ocean Way, Ocean Village, Southampton, SO14 3XB
IIF 39The Clubhouse, Stockley Park, Uxbridge, Middlesex, UB11 1AQ, United Kingdom
IIF 40
- British chartered accountant born in January 1968
Smith, Stephen James
Resident in England
Registered addresses and corresponding companies24, Eversholt Street, London, NW1 1AD, England
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in January 1968
Mr Stephen Smith
Resident in England
Registered addresses and corresponding companiesOld Gas Works, Knotts Lane, Colne, Lancashire, BB8 8AA
IIF 45
- British born in January 1968
Smith, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies24, Eversholt Street, London, NW1 1AD, England
IIF 46Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
Related profiles found in government register
Offspring entities and appointments
44
- 1ALCHEMY PAYMENT & FACTORING SERVICES LTD - now
XANTOLIS 10076 LIMITED
- 2008-07-25 05803019Kintyre House, 70 High Street, Fareham, HampshireDissolved Corporate (8 parents)Officer2006-05-03 ~ 2008-07-07IIF 1 - Director → ME2006-05-03 ~ 2008-07-07IIF 4 - Secretary → ME - 2ANDERS, WILLS LIMITED - 1983-10-31Capital House, Houndwell Place, SouthamptonDissolved Corporate (15 parents)Officer2008-09-26 ~ dissolvedIIF 14 - Secretary → ME
- 3
ANDERSELITE CORPORATE TRUSTEE LTD
10448617Adamson House, Centenary Way, Salford, EnglandActive Corporate (9 parents)Officer2016-10-27 ~ 2018-07-25IIF 36 - Director → ME - 4
ANDERSELITE HOLDINGS LTD
10318161Adamson House, Centenary Way, Salford, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-08-08 ~ 2018-07-25IIF 37 - Director → ME2016-08-08 ~ 2016-11-30IIF 21 - Secretary → ME - 5
CDI ANDERSELITE LIMITED
- 2016-09-20 00874026CDI - ANDERS GLASER WILLS LIMITED - 2000-04-04CDI INTERNATIONAL LIMITED - 1996-05-01CDI TECHNISCOPE LIMITED - 1987-01-13TECHNISCOPE LIMITED - 1978-12-31Adamson House, Centenary Way, Salford, Manchester, EnglandActive Corporate (36 parents, 1 offspring)Officer2016-09-16 ~ 2018-07-25IIF 39 - Director → ME2008-09-26 ~ 2016-11-30IIF 11 - Secretary → ME - 6LORNGORN LIMITED - 2002-01-04Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (23 parents)Officer2020-03-30 ~ dissolvedIIF 51 - Director → ME
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-02BIGSHOTS PARK LIMITED
- 2020-01-17 12240809Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (8 parents, 1 offspring)Officer2019-10-03 ~ 2020-03-11IIF 26 - Director → ME - 8
- 9
- 10
BRIDGE STREET STONE LIMITED
04491666Old Gas Works, Knotts Lane, Colne, LancashireActive Corporate (7 parents)Officer2002-09-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11IBIS (447) LIMITED - 1999-04-07Enterprise House Ocean Way, Ocean Village, SouthamptonDissolved Corporate (17 parents, 1 offspring)Officer2008-09-26 ~ 2017-05-23IIF 10 - Secretary → ME
- 12
BSS ENTERPRISES LIMITED
07036853Grange Cottage, Thornthwaite, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2009-10-08 ~ dissolvedIIF 20 - Director → ME - 13
CDI CORPORATION (INTERNATIONAL) LIMITED
09368230Cdi Anderselite Ltd, Second Floor, Enterprise House, Ocean Way, SouthamptonDissolved Corporate (8 parents)Officer2015-11-06 ~ 2016-09-22IIF 24 - Secretary → ME - 14POTENSIS LIMITED - 2000-09-21CDI ENGINEERING LIMITED - 2000-07-17TECHNISCOPE CONSULTANTS LIMITED - 1984-06-27Capital House, 1 Houndwell Place, SouthamptonDissolved Corporate (21 parents)Officer2008-09-26 ~ dissolvedIIF 15 - Secretary → ME
- 15HONEYCOMBE 81 LIMITED - 1998-07-27Capital House, Houndwell Place, Southampton HampshireDissolved Corporate (17 parents)Officer2008-09-26 ~ dissolvedIIF 16 - Secretary → ME
- 16
CDI INDIA HOLDINGS ONE LIMITED
09710888Cdi Anderselite Ltd, Enterprise House Floor 2, Ocean Way, Southampton, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ 2016-09-22IIF 23 - Secretary → ME - 17
CDI INDIA HOLDINGS TWO LIMITED
09710876Cdi Anderselite Ltd, Enterprise House Floor 2, Ocean Way, Southampton, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ 2016-09-22IIF 22 - Secretary → ME - 18
CDI ORCHARD FINANCIAL SERVICES LIMITED
0536155010th Floor Houndwell Place, Southampton, Hampshire, United KingdomDissolved Corporate (6 parents)Officer2005-02-11 ~ 2007-06-12IIF 2 - Director → ME2005-02-11 ~ 2007-06-12IIF 5 - Secretary → ME2008-09-26 ~ dissolvedIIF 13 - Secretary → ME - 19
CLOUDSTREAM GLOBAL LIMITED
1042302224 Eversholt Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2023-04-13 ~ dissolvedIIF 44 - Director → ME - 20ESG1 LIMITED - 2013-04-1624 Eversholt Street, London, EnglandActive Corporate (18 parents)Officer2023-04-13 ~ nowIIF 29 - Director → ME
- 21
CDI CONTRACTOR SERVICES LIMITED
- 2016-09-23 05554371WORLDWIDE CONTRACT RECRUITMENT LIMITED
- 2009-08-18 05554371ASTON BELL ASSOCIATES LIMITED - 2006-11-06BLAKEDEW 567 LIMITED - 2005-10-26Adamson House, Centenary Way, Salford, EnglandDissolved Corporate (15 parents)Officer2016-09-16 ~ 2018-07-25IIF 38 - Director → ME2008-09-26 ~ 2018-07-25IIF 9 - Secretary → ME - 22EARTHSTREAM GLOBAL LIMITED - 2013-04-1624 Eversholt Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2023-04-13 ~ nowIIF 30 - Director → ME
- 23
ETONPARK LIMITED
1127072224 Eversholt Street, London, EnglandDissolved Corporate (11 parents)Officer2023-04-13 ~ dissolvedIIF 42 - Director → ME - 24
ETONWOOD LIMITED
0700744124 Eversholt Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2023-04-13 ~ dissolvedIIF 41 - Director → ME - 25
EURO ELITE PLC
- 2013-08-28 01543919EURO ELITE CONSULTANTS LTD - 1996-06-28EURO ELITE INTERNATIONAL LIMITED - 1992-11-04EURO ELITE CONSULTANTS LIMITED - 1991-12-20Q.C. CONSULTANTS LIMITED - 1989-10-09Capital House Houndwell Place, Southampton, HampshireDissolved Corporate (18 parents)Officer2008-09-26 ~ dissolvedIIF 12 - Secretary → ME - 26
HARVARD ASSOCIATES LIMITED
02860630Capital House, Houndwell Place, Southampton, HampshireDissolved Corporate (19 parents)Officer2008-09-26 ~ dissolvedIIF 17 - Secretary → ME - 27MRI WORLDWIDE LTD - 2006-05-10THE HUMANA INTERNATIONAL GROUP LIMITED - 2000-07-13Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United KingdomDissolved Corporate (31 parents)Officer2008-09-26 ~ 2017-05-23IIF 7 - Secretary → ME
- 28GARNER INTERNATIONAL LTD. - 2011-11-08ANDREW GARNER LIMITED - 1997-05-1468 King William Street, London, England, EnglandActive Corporate (20 parents)Officer2020-03-30 ~ 2022-08-23IIF 53 - Director → ME
- 29
NORMAN BROADBENT INTERIM MANAGEMENT LIMITED
09206146Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (12 parents)Officer2020-03-30 ~ dissolvedIIF 52 - Director → ME - 30HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED - 2013-06-28GARNER HR LTD - 2011-03-17CONSTELLATION CONSULTING LIMITED - 2009-09-02CONSTELLATION CORPORATION LIMITED - 2000-11-06CONSTELLATION SERVICES LIMITED - 2000-09-12BRITTAINS OF ROTHERHAM LTD - 1998-06-05MULLFARM LIMITED - 1988-08-25Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (18 parents)Officer2020-03-30 ~ dissolvedIIF 50 - Director → ME
- 31NORMAN BROADBENT LTD - 2010-06-14BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED - 2009-09-02BNB RECRUITMENT HOLDINGS LIMITED - 1998-12-24TRUSHELFCO (NO.1784) LIMITED - 1993-02-16Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (26 parents)Officer2020-03-30 ~ dissolvedIIF 47 - Director → ME
- 32GARNER PLC - 2010-06-14CONSTELLATION CORPORATION PLC - 2006-07-03UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06E UPTON AND SONS P L C - 1989-08-1568 King William Street, London, England, EnglandActive Corporate (49 parents, 8 offsprings)Officer2020-03-30 ~ 2022-08-23IIF 49 - Director → ME
- 33A G P (N B) LIMITED - 2016-09-30ARCUS GLOBAL PARTNERS LIMITED - 2014-07-10NBBI LIMITED - 2013-01-07Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (16 parents)Officer2020-03-30 ~ dissolvedIIF 48 - Director → ME
- 34
ORCHARD CONSTRUCTION SERVICES (CIS) LIMITED
05898689John Coletta & Co Chartered, Secretaries 142 Northampton Road, Wellingborough, NorthantsDissolved Corporate (3 parents)Officer2006-08-07 ~ 2007-06-12IIF 3 - Director → ME2006-08-07 ~ 2007-06-14IIF 6 - Secretary → ME - 35Insolvency (Case 1) Administration order
Administration started on 2003-07-17
Administration discharged on 2009-01-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-10-23
Commencement of winding up on 2009-01-20
Conclusion of winding up on 2010-09-29
Dissolved on 2011-01-14STIRLING COOKE INSURANCE BROKERS LIMITED - 1996-07-16STIRLING INSURANCE BROKERS LIMITED - 1989-11-29Plumtree Court, LondonDissolved Corporate (33 parents)Officer1997-05-14 ~ 2001-07-04IIF 18 - Director → ME1997-05-14 ~ 2001-07-04IIF 8 - Secretary → ME - 36CLOUDSTREAM GROUP HOLDINGS LIMITED - 2018-08-2924 Eversholt Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2023-04-13 ~ nowIIF 34 - Director → ME
- 37
TSG PAYROLL SERVICES LIMITED
12496215First Floor, 3-8 Carburton Street, London, EnglandDissolved Corporate (7 parents)Officer2023-04-13 ~ dissolvedIIF 35 - Director → ME - 38
- 39
- 40
- 41WHCO5 LIMITED - 2017-11-1424 Eversholt Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-04-13 ~ nowIIF 27 - Director → ME
- 42
- 43
- 44XCEDE RECRUITMENT SOLUTIONS LIMITED - 2021-10-1324 Eversholt Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2023-04-13 ~ nowIIF 46 - Director → ME
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