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.
Dickson, Stephen Ross
- 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 1 IIF 2 IIF 3 (more)29, Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 5 IIF 629, Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 7 IIF 8 IIF 9 (more)Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 12Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 13 IIF 14 IIF 15Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England
IIF 16
- 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 17
- 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 23
- 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 24
- 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 companies - 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 29
- 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 30 IIF 31 IIF 32 (more)29, Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 34 IIF 35 IIF 36 (more)Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 41 IIF 42Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 43 IIF 44 IIF 45Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England
IIF 46 IIF 47
- United Kingdom director born in December 1957
Dickson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - 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 50
- United Kingdom born in December 1957
Mr Stephen Dickson
Resident in United Kingdom
Registered addresses and corresponding companies
- 129 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Officer2011-05-17 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 34 - Has significant influence or control → OE
- 2The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2010-09-09 ~ dissolvedIIF 24 - Director → ME
- 3Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2016-06-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 429 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-26 ~ nowIIF 2 - Director → ME
- 529 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer2024-06-25 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 6Essell, 29 Howard Street, North Shields, Tyne & Wear, EnglandActive Corporate (5 parents, 3 offsprings)Officer2018-03-21 ~ nowIIF 16 - Director → ME
- 7Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2016-07-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 8INTERCONSULT INTERNATIONAL LIMITED - 2014-06-0329 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer2009-09-07 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 40 - Has significant influence or control → OE
- 9INTERCONSULT EUROPE LIMITED - 2008-05-0829 Howard Street, North Shields, Tyne And WearActive Corporate (5 parents)Officer2009-09-21 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 38 - Has significant influence or control → OE
- 1029 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Officer2010-02-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 37 - Has significant influence or control → OE
- 1129 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer2009-09-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 35 - Has significant influence or control → OE
- 1229 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer2011-03-09 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 39 - Has significant influence or control → OE
- 13
EMPPAY LIMITED
- nowINTERNET CARD PAY LIMITED - 2011-02-2229 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer2009-09-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-26 ~ nowIIF 36 - Has significant influence or control → OE - 14Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandActive Corporate (3 parents)Officer2016-06-29 ~ nowIIF 14 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 43 - Has significant influence or control → OE
- 15Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer2013-03-11 ~ nowIIF 15 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 42 - Has significant influence or control → OE
- 16Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)Officer2017-10-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 17Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 18Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer2023-11-28 ~ nowIIF 12 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 41 - Has significant influence or control → OE
- 19ECORPORATE HOLDINGS LIMITED - 2021-01-15Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandActive Corporate (3 parents)Officer2016-06-29 ~ nowIIF 13 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 45 - Has significant influence or control → OE
- 2029 Howard Street, North Shields, Tyne & WearDissolved Corporate (2 parents)Officer2000-04-19 ~ dissolvedIIF 29 - Director → ME
- 21Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)Officer2017-10-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 22Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)Officer2017-10-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 23Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)Person with significant control2022-01-11 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 2429 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 1 - Director → ME
- 2529 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 3 - Director → ME
- 1
CIB PROPERTIES LIMITED
- nowHACKREMCO (NO.223) LIMITED - 1985-08-05 01500669, 01525148, 01605098... (more)Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer1998-06-01 ~ 2004-04-02IIF 22 - Director → ME - 2PLANTBRASS LIMITED - 2001-10-3155 Baker Street, LondonDissolved Corporate (2 parents)Officer1999-02-25 ~ 2004-04-02IIF 23 - Director → ME
- 329 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-06-26 ~ 2025-08-22IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 4Essell, 29 Howard Street, North Shields, Tyne & Wear, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2018-03-21 ~ 2019-05-09IIF 47 - Ownership of shares – 75% or more → OE
- 5CASSLEY GROUP LIMITED - 2013-12-10GRISONS PEAK GROUP LIMITED - 2003-09-03Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)384,556 GBP2020-12-31Officer2011-05-27 ~ 2012-02-24IIF 27 - Director → ME
- 6C/o Arafino Advisory Limited 25, Southampton Buildings, LondonLiquidation Corporate (2 parents)Officer2011-05-31 ~ 2012-02-24IIF 28 - Director → ME
- 7Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer2016-03-01 ~ 2018-01-30IIF 25 - Director → ME
- 8Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)Officer2022-01-11 ~ 2022-10-26IIF 18 - Director → ME
- 929 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Person with significant control2024-06-26 ~ 2025-08-22IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 1029 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Person with significant control2024-06-26 ~ 2025-08-22IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 11EXTENSIBLE TECHNOLOGIES LIMITED - 2000-02-02Glenesk 7 Nortoft Road, Chalfont St. Peter, Gerrards Cross, BuckinghamshireActive Corporate (2 parents)Equity (Company account)570 GBP2024-01-31Officer2000-03-30 ~ 2003-03-01IIF 21 - Director → ME
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