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 John
- British born in June 1957
Smith, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesManor Drive, Peterborough, Cambridgeshire, PE4 7AP, England
IIF 1Suite 12, First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, TS6 6XJ, United Kingdom
IIF 2Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
IIF 3Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
IIF 4
- British accountant born in June 1957
Smith, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG
IIF 5 IIF 6 IIF 7 (more)(less)
- British chartered accountant born in June 1957
Smith, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in June 1957
Smith, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1957
Smith, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1957
Smith, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesNorflex House, Allington Way, Darlington, Durham, DL1 4DY
IIF 17The White House High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG
IIF 18 IIF 19 IIF 20 (more)(less)The Whitehouse, High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG, United Kingdom
IIF 33City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, England
IIF 34Po Box 1949, Coverdale Court, Wilton International, Redcar, Cleveland, TS10 4YG
IIF 35
- British managing director born in June 1957
Smith, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG
IIF 36 IIF 37 IIF 38 (more)(less)
- British none born in June 1957
Smith, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House, High Lane, Maltby, Middlesbrough, TS8 0BG, Uk
IIF 46
- British publican born in June 1957
Smith, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies3 Marco Polo House, Cook Way, Taunton, Somerset, TA2 6BJ, United Kingdom
IIF 47
- born in June 1957
Smith, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 4d Pharma, Bond Court, Leeds, LS1 2JZ, England
IIF 48
- British born in June 1957
Mr Stephen John Smith
Resident in United Kingdom
Registered addresses and corresponding companies3 Marco Polo House, Cook Way, Taunton, Somerset, TA2 6BJ, United Kingdom
IIF 49
- British accountant born in October 1955Registered addresses and corresponding companies
Smith, Stephen John
Related profiles found in government register
Offspring entities and appointments
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BETSAFE LIMITED
03773561Norflex House, Allington Way, DarlingtonDissolved Corporate (10 parents)Officer2004-04-30 ~ 2004-05-31IIF 14 - Director → ME - 4
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
00924401River Lodge Badminton Court, Amersham, BuckinghamshireActive Corporate (121 parents, 1 offspring)Officer2000-03-30 ~ 2002-08-05IIF 22 - Director → ME - 5CARTRUX VEHICLE HIRE LIMITED - now
CARTRUX RENTAL LIMITED
- 2006-12-05 02343502CAUSEPORT LIMITED - 1989-03-10Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (10 parents)Officer1995-11-22 ~ 2003-02-10IIF 26 - Director → ME - 6DAMAN VEHICLE RENTAL LIMITED - now
F.HERRIMAN & SONS,LIMITED
- 2004-06-03 00351210Norflex House, Allington Way, DarlingtonDissolved Corporate (9 parents)Officer2004-04-30 ~ 2004-05-31IIF 12 - Director → ME - 7
GWR VEHICLE HIRE LIMITED
04302620Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (8 parents)Officer2001-10-10 ~ 2003-02-10IIF 30 - Director → ME - 8
HAMPSONS (SELF DRIVE HIRE) LIMITED
02032334Norflex House, Allington Way, DarlingtonDissolved Corporate (7 parents)Officer2007-11-01 ~ 2010-03-31IIF 21 - Director → ME - 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-12-12 during the appointment or period of control
Declaration of solvency sworn on 1996-12-12 during the appointment or period of controlTHC FABRICATORS (UK) LIMITED - 1995-07-26M.M.OIL (HARTLEPOOL) LIMITED - 1985-06-21SPEARMARCH LIMITED - 1984-02-238 High Street, Yarm, Stockton On Tees, ClevelandLiquidation Corporate (7 parents)Officer1996-06-04 ~ 2009-07-22IIF 40 - Director → ME - 11
JOHN NIXON LIMITED
00921639City West Business Park, Scotswood Road, Newcastle Upon TyneActive Corporate (21 parents)Officer2011-05-19 ~ 2021-04-30IIF 34 - Director → ME - 12KITWAVE GROUP LIMITED - now
KITWAVE GROUP PLC
- 2026-04-14 09892174KITWAVE GROUP LIMITED - 2021-05-05TIMEC 1535 LIMITED - 2016-04-02Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-05-24 ~ 2025-05-30IIF 4 - Director → ME - 13
KITWAVE LIMITED
02114564Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And WearActive Corporate (17 parents, 16 offsprings)Officer2021-07-27 ~ 2025-05-30IIF 3 - Director → ME - 14LANCASHIRE VEHICLE RENTAL LIMITED - now
K.W. SADLER CAR HIRE (CLEETHORPES) LIMITED
- 2003-08-01 01333017Norflex House, Allington Way, DarlingtonDissolved Corporate (11 parents)Officer2002-06-28 ~ 2003-02-10IIF 13 - Director → ME - 15
- 16
- 17
- 18
NORFLEET LIMITED
04178390Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (8 parents)Officer2001-03-15 ~ 2003-02-10IIF 24 - Director → ME - 19Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (20 parents, 1 offspring)Officer2006-09-28 ~ 2010-03-31IIF 19 - Director → ME
- 20Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (7 parents)Officer2006-09-28 ~ 2010-03-31IIF 23 - Director → ME
- 21NORTHGATE VEHICLE HIRE (EAST ANGLIA) LIMITED - nowANGLIAN WILLHIRE LIMITED - 2010-07-01
ANGLIAN SELF DRIVE LIMITED
- 2006-05-18 03917216Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (9 parents)Officer2000-02-01 ~ 2003-02-10IIF 31 - Director → ME - 22NORTHGATE VEHICLE HIRE (EAST MIDLANDS) LIMITED - now
EAST MIDLANDS VEHICLE HIRE LIMITED
- 2010-06-01 02228001Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (9 parents)Officer(before 1991-07-28) ~ 2003-02-10IIF 15 - Director → ME - 23NORTHGATE VEHICLE HIRE (HOME COUNTIES) LIMITED - now3 COUNTIES VEHICLE HIRE LIMITED - 2010-08-02
3 COUNTIES SELF DRIVE LIMITED
- 2006-12-05 03308048Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (11 parents)Officer1997-01-27 ~ 2003-02-10IIF 45 - Director → ME - 24NORTHGATE VEHICLE HIRE (NI) LIMITED - nowBELFAST VEHICLE HIRE LIMITED - 2010-01-27
BELFAST SELF DRIVE LIMITED
- 2006-12-05 03553898WILDROSS LIMITED
- 1998-09-14 03553898Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (8 parents)Officer1998-06-03 ~ 2003-02-10IIF 36 - Director → ME - 25NORTHGATE VEHICLE HIRE (NORTH EAST) LIMITED - nowTRANSMORE VEHICLE HIRE LIMITED - 2010-08-02
TRANSMORE VAN HIRE LIMITED
- 2006-12-05 01361121Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (7 parents)Officer1995-11-22 ~ 2003-02-10IIF 29 - Director → ME - 26NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED - nowEMBER LATHOM VEHICLE RENTAL LIMITED - 2010-06-01
EMBER RENTAL LIMITED
- 2006-05-02 02937514LAW 594 LIMITED - 1994-09-27Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (13 parents)Officer1996-05-21 ~ 2003-02-10IIF 44 - Director → ME - 27NORTHGATE VEHICLE HIRE (SCOT & NI) LIMITED - nowNorflex House, Allington Way, Darlington, DurhamDissolved Corporate (9 parents)Officer1996-05-13 ~ 2003-02-10IIF 39 - Director → ME
- 28NORTHGATE VEHICLE HIRE (SOUTH EAST) LIMITED - nowMERIDIAN VEHICLE HIRE LIMITED - 2010-08-02
MERIDIAN SELF DRIVE LIMITED
- 2006-11-01 03424860LARKRATE LIMITED
- 1997-10-13 03424860Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (12 parents)Officer1997-08-26 ~ 2003-02-10IIF 41 - Director → ME - 29NORTHGATE VEHICLE HIRE (SOUTH) LIMITED - nowDELTA VEHICLE HIRE LIMITED - 2010-08-02
DELTA SELF DRIVE LIMITED
- 2006-12-05 03131810Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (12 parents)Officer1995-11-23 ~ 2003-02-10IIF 43 - Director → ME - 30NORTHGATE VEHICLE HIRE (SW & W) LIMITED - nowBRISTOL & WEST VEHICLE HIRE LIMITED - 2010-07-01
BRISTOL SELF DRIVE LIMITED
- 2003-11-25 03225381Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (11 parents)Officer1996-07-16 ~ 2003-02-10IIF 38 - Director → ME - 31NORTHGATE VEHICLE HIRE (WEST MIDLANDS) LIMITED - nowSPINELINK VEHICLE HIRE LIMITED - 2010-04-30
SPINELINK SELF DRIVE LIMITED
- 2006-12-05 03579488MILEGROVE LIMITED
- 1998-09-14 03579488Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (9 parents)Officer1998-06-11 ~ 2003-02-10IIF 42 - Director → ME - 32NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED - nowM & G VEHICLE HIRE LIMITED - 2010-04-30
M & G SELF DRIVE LIMITED
- 2006-11-01 01697979COREGLINT LIMITED
- 1989-10-25 01697979Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (8 parents)Officer(before 1991-06-14) ~ 2003-02-10IIF 50 - Director → ME - 33
- 34
- 35MAILCHANCE LIMITED - 1989-04-19Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (23 parents)Officer1997-06-06 ~ 2003-02-10IIF 5 - Director → ME
- 36
- 37TYROLESE (675) LIMITED - 2010-02-23Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandActive Corporate (22 parents, 1 offspring)Officer2010-05-17 ~ 2021-07-08IIF 35 - Director → ME
- 38
PROCOMM SITE SERVICES LIMITED
04361255Ravenstock House, 28 Falcon Court, Stockton-on-tees, EnglandActive Corporate (25 parents)Officer2010-05-17 ~ 2021-07-08IIF 1 - Director → ME - 39RAMSDENS HOLDINGS LIMITED - 2016-10-31TIMEC 1456 LIMITED - 2016-06-1716 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (18 parents, 2 offsprings)Officer2017-01-01 ~ 2023-02-01IIF 11 - Director → ME
- 40
SIGMA SELF DRIVE LIMITED
03846991Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (9 parents)Officer1999-09-23 ~ 2003-02-10IIF 20 - Director → ME - 41
- 42TARGET VEHICLE HIRE LIMITED - now
TARGET VEHICLE RENTAL LIMITED
- 2006-11-01 02164130TARGET CAR AND VAN HIRE LIMITED - 1995-06-12SCORNMAN LIMITED - 1987-10-20Norflex House, Allington Way, Darlington, County DurhamDissolved Corporate (17 parents)Officer2002-09-30 ~ 2003-02-10IIF 6 - Director → ME - 43C/o 4d Pharma, Bond Court, Leeds, EnglandDissolved Corporate (51 parents, 1 offspring)Officer2010-04-12 ~ dissolvedIIF 48 - LLP Member → ME
- 44
THE GAINSBOROUGH ARMS LTD
114226003 Marco Polo House, Cook Way, Taunton, Somerset, United KingdomDissolved Corporate (2 parents)Officer2018-06-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-06-19 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 45MIDDLESBROUGH AND TEESSIDE PHILANTHROPIC FOUNDATION - 2021-11-16Suite 12 First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, United KingdomActive Corporate (25 parents)Officer2024-08-09 ~ nowIIF 2 - Director → ME
- 46
THORNABY RAINBOW TRUST LIMITED
06579115Thornaby Methodist Church, Stanstead Way, Thornaby, Tees ValleyDissolved Corporate (9 parents)Officer2014-12-12 ~ dissolvedIIF 46 - Director → ME - 47Insolvency (Case 1) In administration
Administration started on 2018-04-16
Administration ended on 2022-05-10LAKESIDE HOUSE (NO 128) LTD - 2011-12-152 St Peters Square, ManchesterDissolved Corporate (18 parents)Officer2011-12-16 ~ 2017-08-02IIF 33 - Director → ME - 48
TRIDENT VEHICLE HIRE LIMITED
04093090Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (8 parents)Officer2000-10-19 ~ 2003-02-10IIF 32 - Director → ME - 49FILLMAGIC LIMITED - 1983-09-06FILLMAGIC LIMITED - 1983-08-19Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (8 parents)Officer2001-10-01 ~ 2003-02-10IIF 27 - Director → ME
- 50ZIGUP PLC - nowREDDE NORTHGATE PLC - 2024-05-21
GOODE DURRANT PLC
- 1999-09-16 00053171GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (44 parents, 5 offsprings)Officer1997-08-01 ~ 2010-03-31IIF 17 - Director → ME
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