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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
parent relation
Individuals in focus

Smith, Stephen John

    Related profiles found in government register
  • Smith, Stephen John
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Drive, Peterborough, Cambridgeshire, PE4 7AP, England

      IIF 1

    • Suite 12, First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, TS6 6XJ, United Kingdom

      IIF 2

    • Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

      IIF 3
  • Smith, Stephen John
    British accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen John
    British chartered accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG

      IIF 8 IIF 9

    • Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, England

      IIF 10

    • Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

      IIF 11
  • Smith, Stephen John
    British chief executive officer born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG

      IIF 12 IIF 13 IIF 14
  • Smith, Stephen John
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG

      IIF 15 IIF 16
  • Smith, Stephen John
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen John
    British managing director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen John
    British none born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, High Lane, Maltby, Middlesbrough, TS8 0BG, Uk

      IIF 46
  • Smith, Stephen John
    British publican born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Marco Polo House, Cook Way, Taunton, Somerset, TA2 6BJ, United Kingdom

      IIF 47
  • Smith, Stephen John
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 4d Pharma, Bond Court, Leeds, LS1 2JZ, England

      IIF 48
  • Mr Stephen John Smith
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Marco Polo House, Cook Way, Taunton, Somerset, TA2 6BJ, United Kingdom

      IIF 49
  • Smith, Stephen John
    British accountant born in October 1955

    Registered addresses and corresponding companies

    • The White House, High Lane Maltby, Middlesbrough, Cleveland

      IIF 50 IIF 51
child relation
Offspring entities and appointments 50
  • 1
    ACORN SELF DRIVE LIMITED
    - now 01842040 02107900
    ACORN CAR AND VAN HIRE (CHESTERFIELD) LIMITED
    - 1999-10-06 01842040
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    1994-06-20 ~ 2003-02-10
    IIF 8 - Director → ME
  • 2
    ANCHOR VEHICLE HIRE LIMITED - now
    ANCHOR SELF DRIVE LIMITED
    - 2006-11-01 02107900 01842040
    ALBIONLEX LIMITED - 1987-06-12
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (7 parents)
    Officer
    1995-11-22 ~ 2003-02-10
    IIF 25 - Director → ME
  • 3
    BETSAFE LIMITED
    03773561
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (10 parents)
    Officer
    2004-04-30 ~ 2004-05-31
    IIF 14 - Director → ME
  • 4
    BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
    00924401
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (121 parents, 1 offspring)
    Officer
    2000-03-30 ~ 2002-08-05
    IIF 22 - Director → ME
  • 5
    CARTRUX VEHICLE HIRE LIMITED - now
    CARTRUX RENTAL LIMITED
    - 2006-12-05 02343502
    CAUSEPORT LIMITED - 1989-03-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    1995-11-22 ~ 2003-02-10
    IIF 26 - Director → ME
  • 6
    DAMAN VEHICLE RENTAL LIMITED - now
    F.HERRIMAN & SONS,LIMITED
    - 2004-06-03 00351210
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (9 parents)
    Officer
    2004-04-30 ~ 2004-05-31
    IIF 12 - Director → ME
  • 7
    GWR VEHICLE HIRE LIMITED
    04302620
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2001-10-10 ~ 2003-02-10
    IIF 30 - Director → ME
  • 8
    HAMPSONS (SELF DRIVE HIRE) LIMITED
    02032334
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ 2010-03-31
    IIF 21 - Director → ME
  • 9
    IMPERIAL SELF DRIVE LIMITED
    - now 03851065
    IMPERIAL VEHICLE RENTAL LIMITED
    - 1999-10-26 03851065
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    1999-09-30 ~ 2003-02-10
    IIF 28 - Director → ME
  • 10
    JAC (FABRICATORS) LIMITED
    01771398
    8 High Street, Yarm, Stockton On Tees, Cleveland
    Liquidation Corporate (6 parents)
    Officer
    1996-06-04 ~ 2009-07-22
    IIF 40 - Director → ME
  • 11
    JOHN NIXON LIMITED
    00921639
    City West Business Park, Scotswood Road, Newcastle Upon Tyne
    Active Corporate (21 parents)
    Officer
    2011-05-19 ~ 2021-04-30
    IIF 34 - Director → ME
  • 12
    KITWAVE GROUP PLC
    - now 09892174
    KITWAVE GROUP LIMITED - 2021-05-05
    TIMEC 1535 LIMITED - 2016-04-02
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2025-05-30
    IIF 11 - Director → ME
  • 13
    KITWAVE LIMITED
    02114564
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2021-07-27 ~ 2025-05-30
    IIF 3 - Director → ME
  • 14
    LANCASHIRE VEHICLE RENTAL LIMITED - now
    K.W. SADLER CAR HIRE (CLEETHORPES) LIMITED
    - 2003-08-01 01333017
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (11 parents)
    Officer
    2002-06-28 ~ 2003-02-10
    IIF 13 - Director → ME
  • 15
    MAINCREST VEHICLE HIRE LIMITED
    - now 02167147
    MAINCREST HIRE LIMITED
    - 2002-04-17 02167147
    DORANDOOR LIMITED
    - 1987-10-29 02167147
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    ~ 2003-02-10
    IIF 51 - Director → ME
  • 16
    MOBILITY CAR & VAN HIRE LIMITED
    - now 01147982
    SUNDER (CAR SALES) LIMITED
    - 1977-12-31 01147982
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    ~ 2003-02-10
    IIF 9 - Director → ME
  • 17
    NOBLE VEHICLE HIRE LIMITED - now
    NOBLE SELF DRIVE LIMITED
    - 2006-11-01 01978371 01434157
    NORTHGATE MOTOR HOLDINGS LTD - 1986-09-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    1997-06-06 ~ 2003-02-10
    IIF 6 - Director → ME
  • 18
    NORFLEET LIMITED
    04178390
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2001-03-15 ~ 2003-02-10
    IIF 24 - Director → ME
  • 19
    NORTHGATE (EUROPE) LIMITED
    - now 05932194
    PRECIS (2630) LIMITED
    - 2006-10-03 05932194 05875221... (more)
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2010-03-31
    IIF 19 - Director → ME
  • 20
    NORTHGATE (TM) LIMITED
    - now 05875221
    PRECIS (2620) LIMITED
    - 2006-10-03 05875221 05447882... (more)
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (7 parents)
    Officer
    2006-09-28 ~ 2010-03-31
    IIF 23 - Director → ME
  • 21
    NORTHGATE VEHICLE HIRE (EAST ANGLIA) LIMITED - now
    ANGLIAN WILLHIRE LIMITED - 2010-07-01
    ANGLIAN SELF DRIVE LIMITED
    - 2006-05-18 03917216
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2000-02-01 ~ 2003-02-10
    IIF 31 - Director → ME
  • 22
    NORTHGATE VEHICLE HIRE (EAST MIDLANDS) LIMITED - now
    EAST MIDLANDS VEHICLE HIRE LIMITED
    - 2010-06-01 02228001
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    ~ 2003-02-10
    IIF 15 - Director → ME
  • 23
    NORTHGATE VEHICLE HIRE (HOME COUNTIES) LIMITED - now
    3 COUNTIES VEHICLE HIRE LIMITED - 2010-08-02
    3 COUNTIES SELF DRIVE LIMITED
    - 2006-12-05 03308048
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (11 parents)
    Officer
    1997-01-27 ~ 2003-02-10
    IIF 45 - Director → ME
  • 24
    NORTHGATE VEHICLE HIRE (NI) LIMITED - now
    BELFAST VEHICLE HIRE LIMITED - 2010-01-27
    BELFAST SELF DRIVE LIMITED
    - 2006-12-05 03553898
    WILDROSS LIMITED
    - 1998-09-14 03553898
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    1998-06-03 ~ 2003-02-10
    IIF 36 - Director → ME
  • 25
    NORTHGATE VEHICLE HIRE (NORTH EAST) LIMITED - now
    TRANSMORE VEHICLE HIRE LIMITED - 2010-08-02
    TRANSMORE VAN HIRE LIMITED
    - 2006-12-05 01361121
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (7 parents)
    Officer
    1995-11-22 ~ 2003-02-10
    IIF 29 - Director → ME
  • 26
    NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED - now
    EMBER LATHOM VEHICLE RENTAL LIMITED - 2010-06-01
    EMBER RENTAL LIMITED
    - 2006-05-02 02937514
    LAW 594 LIMITED - 1994-09-27
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (13 parents)
    Officer
    1996-05-21 ~ 2003-02-10
    IIF 44 - Director → ME
  • 27
    NORTHGATE VEHICLE HIRE (SCOT & NI) LIMITED - now
    SWIFT VEHICLE RENTAL LIMITED
    - 2010-06-14 03197263 03424852
    STRATHCLYDE SELF DRIVE LIMITED
    - 2002-08-01 03197263 03424852
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    1996-05-13 ~ 2003-02-10
    IIF 39 - Director → ME
  • 28
    NORTHGATE VEHICLE HIRE (SOUTH EAST) LIMITED - now
    MERIDIAN VEHICLE HIRE LIMITED - 2010-08-02
    MERIDIAN SELF DRIVE LIMITED
    - 2006-11-01 03424860
    LARKRATE LIMITED
    - 1997-10-13 03424860
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (12 parents)
    Officer
    1997-08-26 ~ 2003-02-10
    IIF 41 - Director → ME
  • 29
    NORTHGATE VEHICLE HIRE (SOUTH) LIMITED - now
    DELTA VEHICLE HIRE LIMITED - 2010-08-02
    DELTA SELF DRIVE LIMITED
    - 2006-12-05 03131810
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (12 parents)
    Officer
    1995-11-23 ~ 2003-02-10
    IIF 43 - Director → ME
  • 30
    NORTHGATE VEHICLE HIRE (SW & W) LIMITED - now
    BRISTOL & WEST VEHICLE HIRE LIMITED - 2010-07-01
    BRISTOL SELF DRIVE LIMITED
    - 2003-11-25 03225381
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (11 parents)
    Officer
    1996-07-16 ~ 2003-02-10
    IIF 38 - Director → ME
  • 31
    NORTHGATE VEHICLE HIRE (WEST MIDLANDS) LIMITED - now
    SPINELINK VEHICLE HIRE LIMITED - 2010-04-30
    SPINELINK SELF DRIVE LIMITED
    - 2006-12-05 03579488
    MILEGROVE LIMITED
    - 1998-09-14 03579488
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    1998-06-11 ~ 2003-02-10
    IIF 42 - Director → ME
  • 32
    NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED - now
    M & G VEHICLE HIRE LIMITED - 2010-04-30
    M & G SELF DRIVE LIMITED
    - 2006-11-01 01697979
    COREGLINT LIMITED
    - 1989-10-25 01697979
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    ~ 2003-02-10
    IIF 50 - Director → ME
  • 33
    NORTHGATE VEHICLE HIRE LIMITED
    - now 01434157 03553898
    NORTHGATE MOTOR HOLDINGS LIMITED
    - 2000-12-06 01434157 01978371... (more)
    NOBLE SELF DRIVE LIMITED
    - 1986-09-10 01434157 01978371
    NOBLE VAN & PLANT HIRE LIMITED
    - 1983-08-26 01434157
    TEESACRE INVESTMENTS LIMITED
    - 1981-12-31 01434157
    NATBEACH LIMITED
    - 1979-12-31 01434157
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    ~ 2010-03-31
    IIF 16 - Director → ME
  • 34
    NORTHGATE VEHICLE RENTAL LIMITED
    - now 01778311
    CALEDONIAN SELF DRIVE LIMITED
    - 2002-06-05 01778311 02179985
    HALEMEX LIMITED - 1984-02-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    1993-11-05 ~ 2003-02-10
    IIF 7 - Director → ME
  • 35
    NORTHGATE VEHICLE SALES LIMITED
    - now 02337128
    MAILCHANCE LIMITED - 1989-04-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (23 parents)
    Officer
    1997-06-06 ~ 2003-02-10
    IIF 4 - Director → ME
  • 36
    NORTHGATE VEHICLE SOLUTIONS LIMITED - now
    NORTHGATE CENTRAL RESERVATIONS LIMITED
    - 2003-05-09 03853399 04604245
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (11 parents)
    Officer
    1999-10-05 ~ 2003-02-10
    IIF 18 - Director → ME
  • 37
    PROCOMM SITE SERVICES (HOLDINGS) LIMITED
    - now 07115358
    TYROLESE (675) LIMITED - 2010-02-23
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-05-17 ~ 2021-07-08
    IIF 35 - Director → ME
  • 38
    PROCOMM SITE SERVICES LIMITED
    04361255
    Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
    Active Corporate (25 parents)
    Officer
    2010-05-17 ~ 2021-07-08
    IIF 1 - Director → ME
  • 39
    RAMSDENS HOLDINGS PLC
    - now 08811656
    RAMSDENS HOLDINGS LIMITED - 2016-10-31
    TIMEC 1456 LIMITED - 2016-06-17
    16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2023-02-01
    IIF 10 - Director → ME
  • 40
    SIGMA SELF DRIVE LIMITED
    03846991
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    1999-09-23 ~ 2003-02-10
    IIF 20 - Director → ME
  • 41
    STRATHCLYDE SELF DRIVE LIMITED
    - now 03424852 03197263
    SWIFT VEHICLE RENTAL LIMITED
    - 2002-08-01 03424852 03197263
    TERNRATE LIMITED
    - 1997-09-08 03424852
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    1997-08-26 ~ 2003-02-10
    IIF 37 - Director → ME
  • 42
    TARGET VEHICLE HIRE LIMITED - now
    TARGET VEHICLE RENTAL LIMITED
    - 2006-11-01 02164130
    TARGET CAR AND VAN HIRE LIMITED - 1995-06-12
    SCORNMAN LIMITED - 1987-10-20
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2002-09-30 ~ 2003-02-10
    IIF 5 - Director → ME
  • 43
    THE AQUARIUS ORIGIN FUND LLP
    OC343815 OC351838... (more)
    C/o 4d Pharma, Bond Court, Leeds, England
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    2010-04-12 ~ dissolved
    IIF 48 - LLP Member → ME
  • 44
    THE GAINSBOROUGH ARMS LTD
    11422600
    3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    THE TEESSIDE CHARITY
    - now 07479562
    MIDDLESBROUGH AND TEESSIDE PHILANTHROPIC FOUNDATION - 2021-11-16
    Suite 12 First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, United Kingdom
    Active Corporate (25 parents)
    Officer
    2024-08-09 ~ now
    IIF 2 - Director → ME
  • 46
    THORNABY RAINBOW TRUST LIMITED
    06579115
    Thornaby Methodist Church, Stanstead Way, Thornaby, Tees Valley
    Dissolved Corporate (9 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 46 - Director → ME
  • 47
    TRANSFLEX VEHICLE RENTAL LIMITED
    - now 07841788
    LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
    2 St Peters Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2011-12-16 ~ 2017-08-02
    IIF 33 - Director → ME
  • 48
    TRIDENT VEHICLE HIRE LIMITED
    04093090
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2000-10-19 ~ 2003-02-10
    IIF 32 - Director → ME
  • 49
    VICKERS (NORTHERN) LIMITED
    - now 01734811
    FILLMAGIC LIMITED - 1983-09-06
    FILLMAGIC LIMITED - 1983-08-19
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2001-10-01 ~ 2003-02-10
    IIF 27 - Director → ME
  • 50
    ZIGUP PLC - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC
    - 2020-02-21 00053171 00552099
    GOODE DURRANT PLC
    - 1999-09-16 00053171
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1997-08-01 ~ 2010-03-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.