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
parent relation
Individuals in focus

Smith, Stephen

    Related profiles found in government register
  • Smith, Stephen

    Registered addresses and corresponding companies

    • Boleyn Transport Ltd, 77 River Rd, Barking, IG11 0DS, United Kingdom

      IIF 1

    • Downs Cottage, East Marden, Chichester, Hampshire, P018 9JT

      IIF 2
  • Smith, Stephen William

    Registered addresses and corresponding companies

    • 144, High Street, Epping, Essex, CM16 4AS, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Second Floor, Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, CM16 5BD, England

      IIF 6

    • Hollytree Cottage, The Green, Havering-atte-bower, Essex, Essex, RM4 1PL, United Kingdom

      IIF 7

    • Unit 1 Ivatt Way Westwood, Ivatt Way, Peterborough, PE3 7EZ, England

      IIF 8
  • Smith, Stephen William
    British

    Registered addresses and corresponding companies

    • 42 Norman Drive, Stilton, Peterborough, PE7 3RS

      IIF 9
  • Smith, Stephen
    English director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Walnut Trees, Cemetery Lane, Emsworth, Hampshire, PO10 8PT, United Kingdom

      IIF 10
  • Smith, Stephen
    British retail manager born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Biscovey Academy, Lamellyn Road, Biscovey, Par, Cornwall, PL24 2DB, United Kingdom

      IIF 11
  • Smith, Stephen
    English director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downs Cottage, East Marden, Chichester, Hampshire, P018 9JT

      IIF 12
  • Smith, Stephen
    English farm contractor born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walnut Trees, Cemetery Lane, Westbourne, Emsworth, PO10 8QA, England

      IIF 13

    • Walnut Trees, Cemetery Lane, Woodmancote, Emsworth, Hants, PO10 8QA

      IIF 14
  • Smith, Stephen William
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24, Pondworld Retail Park, Lynn Road, Wisbech, Cambs, PE14 7DA, United Kingdom

      IIF 15
  • Smith, Stephen William
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU

      IIF 16
  • Smith, Stephen William
    English business owner born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brookside, School Lane, Abbess Roding, Ongar, Essex, CM5 0NZ

      IIF 17
  • Smith, Stephen William
    English company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, United Kingdom

      IIF 18

    • Essential Group, Unit 3, Weald Hall Lane Industrial Estate, Epping, Essex, CM16 6NR, United Kingdom

      IIF 19
  • Smith, Stephen William
    English director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, England

      IIF 20

    • Boleyn Commercial Park, 77 River Road, Barking, IG11 0DS, United Kingdom

      IIF 21 IIF 22

    • Boleyn Transport Ltd, 77 River Rd, Barking, IG11 0DS, United Kingdom

      IIF 23

    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 24 IIF 25

    • Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England

      IIF 26

    • Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

      IIF 27 IIF 28

    • Security House, Unit 3, Weald Hall Lane Industrial Estate, Thornwood, Epping, Essex, CM16 6NR, United Kingdom

      IIF 29

    • West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England

      IIF 30

    • 57a, Broadway, Leigh-on-sea, SS9 1PE, England

      IIF 31

    • Brookside, School Lane, Abbess Roding, Ongar, CM5 0NZ, England

      IIF 32
  • Mr Stephen Smith
    English born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Walnut Trees, Cemetery Lane, Emsworth, Hampshire, PO10 8PT, United Kingdom

      IIF 33

    • Walnut Trees, Cemetery Lane, Woodmancote, Emsworth, Hants, PO10 8QA

      IIF 34

    • London Road, Rake, Nr. Petersfield, Hampshire, GU33 7PQ, United Kingdom

      IIF 35
  • Mr Stephen Smith
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU

      IIF 36
  • Stephen Smith
    English born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Security House, Unit 3, Weald Hall Lane Industrial Estate, Epping, CM16 6NR, United Kingdom

      IIF 37
  • Smith, Stephen William
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144, High Street, Epping, Essex, CM16 4AS, England

      IIF 38

    • 144, High Street, Epping, Essex, CM16 4AS, United Kingdom

      IIF 39 IIF 40

    • Second Floor, Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, CM16 5BD, England

      IIF 41 IIF 42

    • 8 Sawtry Road, Glatton, PE28 5RZ

      IIF 43 IIF 44
  • Smith, Stephen William
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24, Pondworld Retail Park, Lynn Road, Wisbech, Cambs, PE14 7DA, United Kingdom

      IIF 45
  • Smith, Stephen William
    British financial director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Ivatt Way, Westwood, Peterborough, PE3 7EZ, United Kingdom

      IIF 46
  • Mr Stephen Smith
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, Cambs, PE7 2PB

      IIF 47
  • Mr Stephen William Smith
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Heron Court, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, PE7 3AT, England

      IIF 48

    • Unit 1, Ivatt Way, Westwood, Peterborough, PE3 7EZ, United Kingdom

      IIF 49
  • Mr Stephen William Smith
    English born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, England

      IIF 50

    • Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, United Kingdom

      IIF 51

    • Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

      IIF 52

    • Essential Group, Unit 3, Weald Hall Lane Industrial Estate, Epping, Essex, CM16 6NR, United Kingdom

      IIF 53

    • Security House, 3 Industrial Estate, Weald Hall Lane, Thornwood, Epping, CM16 6NR, England

      IIF 54
  • Smith, Stephen Frederick John
    British agricultural contractor born in March 1955

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 32, East Marden, Chichester, West Sussex, PO18 9JE

      IIF 55
  • Stephen William Smith
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 56
  • Mr Stephen William Smith
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, CM16 5BD, England

      IIF 57 IIF 58 IIF 59

    • Unit 24, Pondworld Retail Park, Lynn Road, Wisbech, Cambs, PE14 7DA, United Kingdom

      IIF 62
  • Mr Stephen William Smith
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 63

    • 57a, Broadway, Leigh-on-sea, SS9 1PE, England

      IIF 64
child relation
Offspring entities and appointments
Active 32
  • 1
    77 River Road Barking, River Road, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    3,341 GBP2023-10-31
    Officer
    2017-10-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    Boleyn Transport Ltd, 77 River Road, Barking, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 22 - director → ME
  • 3
    Unit 1 Heron Court Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    6,539 GBP2024-03-31
    Person with significant control
    2022-04-22 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    Biscovey Academy Lamellyn Road, Biscovey, Par, Cornwall
    Dissolved corporate (12 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 11 - director → ME
  • 5
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-28 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 6
    BOLEYN TRANSPORT LIMITED - 2013-06-19
    Boleyn Commercial Park, 77 River Road, Barking, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    3,253,127 GBP2023-03-31
    Officer
    2022-10-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    Boleyn Commercial Park, 77 River Road, Barking, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2018-05-02 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 8
    Aquila House, Waterloo Lane, Chelmsford, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 21 - director → ME
  • 9
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -15,806 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-11-26 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 11
    ESSENTIAL DEVELEPMENTS GROUP LTD - 2021-02-19
    FIRE & SECURITY SKILLS ACADEMY LTD - 2021-02-18
    Security House Unit 3, Weald Hall Lane Industrial Estate, Thornwood, Epping, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,374 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    Security House Unit 3, Weald Hall Lane Industrial Estate, Epping, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-26 ~ dissolved
    IIF 17 - director → ME
  • 13
    ESENTIAL SECURITY SYSTEMS LIMITED - 2007-12-31
    Security House, 3 Industrial Estate Weald Hall Lane, Thornwood, Epping, England
    Corporate (2 parents)
    Equity (Company account)
    320,426 GBP2024-01-31
    Officer
    2019-03-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 14
    144 High Street, Epping, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 38 - director → ME
  • 15
    Boleyn Commercial Park, 77 River Road, Barking, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    Walnut Trees Cemetery Lane, Woodmancote, Emsworth, Hants
    Corporate (2 parents)
    Equity (Company account)
    -26,316 GBP2023-10-31
    Officer
    2010-06-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    TESAM HOLDINGS LIMITED - 2017-05-19
    Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 18
    TESAM LIMITED - 2017-05-19
    Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 19
    TESAM LOGISTICS LIMITED - 2017-05-19
    Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 20
    144 High Street, Epping, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 3 - secretary → ME
  • 21
    Cambridge House 27 Cambridge Park, Wanstead, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2016-05-04 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 22
    Snug - Interiors London Road, Rake, Petersfield, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-01-31 ~ dissolved
    IIF 55 - director → ME
  • 23
    1 Bath Street, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 7 - secretary → ME
  • 24
    S & S INVESTMENT LIMITED - 2011-02-16
    Downs Cottage, East Marden, Chichester, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    113,864 GBP2023-09-30
    Officer
    2009-09-07 ~ now
    IIF 12 - director → ME
    2009-09-07 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Unit 24 Pondworld Retail Park, Lynn Road, Wisbech, Cambs, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,910 GBP2024-03-31
    Officer
    2019-03-20 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CHARLOTTE NICKLEBY LTD - 2012-09-19
    London Road, Rake, Nr. Petersfield, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    23,944 GBP2024-04-30
    Officer
    2012-09-14 ~ now
    IIF 13 - director → ME
  • 27
    57a Broadway, Leigh-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-12-15 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 28
    144 High Street, Epping, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-03-02 ~ dissolved
    IIF 39 - director → ME
  • 29
    Boleyntransportltd, 77 River Rd, Barking, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 23 - director → ME
    2012-02-16 ~ dissolved
    IIF 1 - secretary → ME
  • 30
    Essential Group, Unit 3, Weald Hall Lane Industrial Estate, Epping, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,293 GBP2022-04-30
    Officer
    2020-09-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    Unit 24 Pondworld Retail Park, Lynn Road, Wisbech, Cambs, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,452 GBP2024-03-31
    Officer
    2019-04-17 ~ now
    IIF 15 - director → ME
  • 32
    Walnut Trees, Cemetery Lane, Emsworth, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,187 GBP2023-10-31
    Officer
    2018-09-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    201 Great Portland Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    389,232 GBP2023-12-31
    Officer
    2010-11-04 ~ 2023-10-01
    IIF 30 - director → ME
  • 2
    BOLEYN TRANSPORT LIMITED - 2013-06-19
    Boleyn Commercial Park, 77 River Road, Barking, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    3,253,127 GBP2023-03-31
    Officer
    2020-03-10 ~ 2020-04-22
    IIF 28 - director → ME
    2009-01-21 ~ 2020-02-28
    IIF 26 - director → ME
  • 3
    144 High Street, Epping, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-04-04 ~ 2012-07-05
    IIF 5 - secretary → ME
  • 4
    25 Worthington Close, Stilton, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    -4,854 GBP2023-06-30
    Officer
    2012-12-07 ~ 2016-09-20
    IIF 6 - secretary → ME
  • 5
    Avro House, 1 Bath Street, Rugby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -470 GBP2021-07-31
    Officer
    2017-07-25 ~ 2022-10-10
    IIF 32 - director → ME
  • 6
    Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-24
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    4 The Maltings, Wothorpe, Stamford, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-10-31
    Officer
    2017-10-02 ~ 2019-06-17
    IIF 8 - secretary → ME
  • 8
    144 High Street, Epping, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ 2013-03-01
    IIF 40 - director → ME
    2012-02-08 ~ 2013-03-01
    IIF 4 - secretary → ME
  • 9
    TESAM DISTRIBUTION LIMITED - 2023-01-09
    TESBINE LIMITED - 1983-11-14
    Lancaster House, Nunn Mills Road, Northampton
    Corporate (3 parents)
    Equity (Company account)
    339,000 GBP2021-04-30
    Officer
    ~ 2018-05-01
    IIF 46 - director → ME
    ~ 2005-06-30
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-24
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.