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
Black, Stephen
- Registered addresses and corresponding companies
Black, Stephen
- British born in May 1969
Black, Stephen
Resident in England
Registered addresses and corresponding companies - British company director born in May 1969
Black, Stephen
Resident in England
Registered addresses and corresponding companies - British director born in May 1969
Black, Stephen
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1969
Black, Stephen
Resident in England
Registered addresses and corresponding companiesHouse, Fencehouses, Houghton Le Spring, Durham, DH4 6QA, England
IIF 20
- British director born in May 1969
Black, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Mr Stephen Black
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Mr Stephen Black
Resident in England
Registered addresses and corresponding companiesHouse, Stonehall Common, Kempsey, Worcester, WR5 3QG, England
IIF 36
- British born in May 1969
Mr Stephen Black
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
19
- 1
CALEDONIAN EUROPEAN AIRWAYS LIMITED
10668895The Diamond Hanger Stanstead Airport, Long Border Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-14 ~ dissolvedIIF 21 - Director → ME2017-03-14 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-03-14 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 2
DIAMOND HANGER GLOBAL AVIATION LIMITED
10658388The Diamond Hanger Stanstead Airport, Long Border Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 22 - Director → ME2017-03-08 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-03-08 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 3FLOURISH CREATIVE MARKETING LIMITED - 2017-10-16PEEKABOO DESIGN LIMITED - 2009-12-31Guardian House, Fishergreen, Ripon, United KingdomLiquidation Corporate (9 parents)Person with significant control2018-01-23 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 4
LEASING UK LIMITED
05012582Poole House Stonehall Common, Kempsey, Worcester, EnglandActive Corporate (7 parents)Officer2018-09-15 ~ 2023-03-31IIF 16 - Director → MEPerson with significant control2018-09-27 ~ 2023-03-31IIF 36 - Right to appoint or remove directors → OE - 5
MONTYS GROUP LTD
10668914The Paddock, On The Green, Roecliffe, United KingdomDissolved Corporate (1 parent)Officer2017-03-14 ~ dissolvedIIF 31 - Director → ME2017-03-14 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2017-03-14 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 6
NORTHERN SECURITIES LIMITED
10658372The Paddock, On The Green, Roecliffe, United KingdomDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 24 - Director → ME2017-03-08 ~ dissolvedIIF 7 - Secretary → ME - 7
PLAYFAIR AIRCRAFT PAINTERS LIMITED
10668312Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (4 parents)Officer2017-03-14 ~ 2018-05-21IIF 30 - Director → ME2017-03-14 ~ 2018-05-21IIF 6 - Secretary → MEPerson with significant control2017-03-14 ~ 2018-05-21IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 8
PLAYFAIR AVIATION LIMITED
10668347Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (4 parents)Officer2017-03-14 ~ 2018-05-21IIF 25 - Director → ME2017-03-14 ~ 2018-05-19IIF 5 - Secretary → MEPerson with significant control2017-03-14 ~ 2018-05-21IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 9
PLAYFAIR BUILDERS LIMITED
10668650Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (4 parents)Officer2017-03-14 ~ 2018-05-21IIF 29 - Director → ME2017-03-14 ~ 2018-05-21IIF 10 - Secretary → MEPerson with significant control2017-03-14 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 10
PLAYFAIR DEVELOPMENTS LIMITED
10668339Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (4 parents)Officer2017-03-14 ~ 2018-05-21IIF 28 - Director → ME2017-03-14 ~ 2018-05-21IIF 9 - Secretary → MEPerson with significant control2017-03-14 ~ 2018-10-04IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 11
PLAYFAIR GROUP HOLDINGS LIMITED
10668594Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (3 parents)Officer2017-03-14 ~ 2018-05-21IIF 27 - Director → ME2017-03-14 ~ 2018-05-21IIF 11 - Secretary → MEPerson with significant control2017-03-14 ~ 2018-05-21IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 12
PLAYFAIR HOMES LIMITED
10668584Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (3 parents)Officer2017-03-14 ~ 2018-05-21IIF 23 - Director → ME2017-03-14 ~ 2018-05-21IIF 3 - Secretary → MEPerson with significant control2017-03-14 ~ 2018-10-04IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 13
PLAYFAIR RETIREMENT VILLAGES LIMITED
10668325Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (4 parents)Officer2017-03-14 ~ 2018-05-22IIF 26 - Director → ME2017-03-14 ~ 2018-05-22IIF 4 - Secretary → MEPerson with significant control2017-03-14 ~ 2018-05-22IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 14SAFEGUARD GROUP SERVICES LIMITED - nowSDTVDHIOGDRDGTUBFIYTFFYIHGITRRUOJGDTUBXOUTVDSITDDBGRY LIMITED - 2018-02-07SAFEGUARD SECURITY GROUP SERVICES LIMITED - 2016-03-31SAFEGUARD SECURITY LIMITED - 2016-03-12SAFEGUARD SECURITY GROUP LIMITED - 2007-08-011 Village Green Road, Crayford, Dartford, United KingdomDissolved Corporate (8 parents)Officer2016-06-09 ~ 2017-10-28IIF 17 - Director → ME
- 15
SHERWOOD ENERGY LIMITED
07942403Northgate, 118 North Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-04-18IIF 18 - Director → ME2012-09-01 ~ 2013-05-31IIF 19 - Director → ME - 16
SMARTA ENERGY LIMITED
12403001North House Elland Road, Churwell, Leeds, Yorkshire, EnglandActive Corporate (7 parents)Officer2024-04-05 ~ nowIIF 13 - Director → ME - 17
SPECIAL ENGINEERING PROJECTS LIMITED
- 2017-11-03 09896052North House Elland Road, Morley, Leeds, West Yorkshire, EnglandActive Corporate (10 parents)Officer2017-11-01 ~ 2018-04-11IIF 20 - Director → ME2018-05-15 ~ nowIIF 12 - Director → MEPerson with significant control2017-11-01 ~ 2018-04-11IIF 32 - Right to appoint or remove directors → OE2019-01-01 ~ nowIIF 33 - Right to appoint or remove directors → OE - 18PHONES 2 VIEW LIMITED - 2012-02-02PHONE 2 VIEW LIMITED - 2008-02-12North House Elland Road, Churwell Hill, LeedsActive Corporate (9 parents, 1 offspring)Officer2013-06-21 ~ nowIIF 14 - Director → ME
- 19STROM VISION LIMITED - nowGUARDIAN SECURITY GROUP LIMITED - 2018-02-21BRIGHT GREEN PRODUCTIONS LIMITED - 2017-04-0347 Bethel Street, Brighouse, United KingdomActive Corporate (10 parents)Officer2018-01-23 ~ 2018-01-23IIF 15 - Director → MEPerson with significant control2018-01-23 ~ 2018-01-23IIF 34 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.