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 43
- 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 44
- 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 companiesLevel 17 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 47
- 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
- 1HACKREMCO (NO.223) LIMITED - 1985-08-05Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (30 parents)Officer1998-06-01 ~ 2004-04-02IIF 42 - Director → ME
- 2
PLANTBRASS LIMITED
- 2001-10-31 0368729755 Baker Street, LondonDissolved Corporate (26 parents)Officer1999-02-25 ~ 2004-04-02IIF 43 - Director → ME - 3
E-COMPROCESSING LTD
0763636629 Howard Street, North Shields, Tyne And WearActive Corporate (5 parents)Officer2011-05-17 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 5 - Has significant influence or control → OE - 4
EAC EMONEY LTD
07370658The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2010-09-09 ~ dissolvedIIF 44 - Director → ME - 5
EGLOBAL HOLDINGS LIMITED
10257093Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2016-06-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 19 - Has significant influence or control → OE - 6
EMERCHANTPAY GROUP CONSOLIDATED HOLDINGS LIMITED
1580375829 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-26 ~ nowIIF 21 - Director → MEPerson with significant control2024-06-26 ~ 2025-08-22IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
EMERCHANTPAY GROUP INTERMEDIATE HOLDINGS LIMITED
15802341C/o James Cowper Kreston White Building 1-4, Cumberland Place, SouthamptonLiquidation Corporate (3 parents, 1 offspring)Officer2024-06-25 ~ nowIIF 23 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
EMERCHANTPAY GROUP LIMITED
11266486Essell, 29 Howard Street, North Shields, Tyne & Wear, EnglandActive Corporate (6 parents, 3 offsprings)Officer2018-03-21 ~ nowIIF 35 - Director → MEPerson with significant control2018-03-21 ~ 2019-05-09IIF 18 - Ownership of shares – 75% or more → OE - 9
EMERCHANTPAY HOLDING SERVICES LTD
10296636Essell, 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 - 10
INTERCONSULT INTERNATIONAL LIMITED
- 2014-06-03 0427849829 Howard Street, North Shields, Tyne And WearActive Corporate (19 parents)Officer2009-09-07 ~ nowIIF 25 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 11 - Has significant influence or control → OE - 11INTERCONSULT EUROPE LIMITED - 2008-05-0829 Howard Street, North Shields, Tyne And WearActive Corporate (20 parents)Officer2009-09-21 ~ nowIIF 27 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 9 - Has significant influence or control → OE
- 12
EMERCHANTPAY UK SERVICES LTD
0716807529 Howard Street, North Shields, Tyne And WearActive Corporate (8 parents)Officer2010-02-24 ~ nowIIF 29 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 8 - Has significant influence or control → OE - 13
EMERCHANTPAY.COM LIMITED
0646699329 Howard Street, North Shields, Tyne And WearActive Corporate (6 parents)Officer2009-09-21 ~ nowIIF 30 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 6 - Has significant influence or control → OE - 14
EMPBILL LTD
0755795929 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Officer2011-03-09 ~ nowIIF 28 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 10 - Has significant influence or control → OE - 15
INTERNET CARD PAY LIMITED
- 2011-02-22 0613048429 Howard Street, North Shields, Tyne And WearActive Corporate (10 parents)Officer2009-09-07 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-26 ~ nowIIF 7 - Has significant influence or control → OE - 16
ENATIONAL HOLDINGS LIMITED
10256727Essell, 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 - 17EUROPEAN AMERICAN CAPITAL GROUP LIMITED - nowCASSLEY GROUP LIMITED - 2013-12-10GRISONS PEAK GROUP LIMITED - 2003-09-03Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandActive Corporate (12 parents, 3 offsprings)Officer2011-05-27 ~ 2012-02-24IIF 40 - Director → ME
- 18GRISONS PEAK SERVICES LIMITED - 2003-09-03C/o Arafino Advisory Limited 25, Southampton Buildings, LondonLiquidation Corporate (10 parents)Officer2011-05-31 ~ 2012-02-24IIF 47 - Director → ME
- 19
EZEECARD LTD
08439630Essell, 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 - 20
GALANO ASSOCIATES LTD
11023959Essell, 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 - 21
JCM INTERNATIONAL LTD
11022841Essell, 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 - 22
JLF ENTERPRISES LTD
09376355Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (6 parents)Officer2016-03-01 ~ 2018-01-30IIF 45 - Director → ME2023-11-28 ~ nowIIF 31 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 12 - Has significant influence or control → OE - 23
ECORPORATE HOLDINGS LIMITED
- 2021-01-15 10257101Essell, 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 - 24
MOVE-MANAGEMENT LIMITED
0397619129 Howard Street, North Shields, Tyne & WearDissolved Corporate (3 parents)Officer2000-04-19 ~ dissolvedIIF 48 - Director → ME - 25
NETWIDE SERVICES LTD
11024800Essell, 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 - 26
QUAYPOINT INTERNATIONAL LTD
11023385Essell, 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 - 27
QUAYSIDE NORTH LTD
13841834Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)Officer2022-01-11 ~ 2022-10-26IIF 37 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 28
SEPARATION ONE LIMITED
1580381529 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 20 - Director → MEPerson with significant control2024-06-26 ~ 2025-08-22IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 29
SEPARATION TWO LIMITED
1580381629 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 22 - Director → MEPerson with significant control2024-06-26 ~ 2025-08-22IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 30EXTENSIBLE TECHNOLOGIES LIMITED - 2000-02-02Glenesk 7 Nortoft Road, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (6 parents)Officer2000-03-30 ~ 2003-03-01IIF 41 - Director → ME
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