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.
Mr Stephen James Smallwood
- British born in December 1982
Mr Stephen James Smallwood
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, The Maltings, Shaddongate, Carlisle, CA2 5TU, United Kingdom
IIF 1Unit 1 Byron House, The Maltings, Shaddongate, Carlisle, Cumdria, CA2 5TU, England
IIF 285, Great Portland Street, London, W1W 7LT, England
IIF 31 Barclay Court, Water Street, Wigton, CA7 9ER, United Kingdom
IIF 41 Barclay Court, Water Street, Wigton, Cumbria, CA7 9ER
IIF 5
- British born in December 1982
Mr Stephen James Smallwood
Resident in England
Registered addresses and corresponding companies1 Barclay Court, Water Street, Wigton, Cumbria, CA7 9ER
IIF 6
- British born in December 1982
Smallwood, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ
IIF 7Byron House, The Maltings, Shaddongate, Carlisle, CA2 5TU, United Kingdom
IIF 8Copse View, Kirkbampton, Carlisle, Cumbria, CA5 6HT, United Kingdom
IIF 9Unit 2 Byron House, Shaddongate, Carlisle, CA2 5TU, United Kingdom
IIF 10Unit 2 Byron House, Shaddongate, Carlisle, Cumbria, CA2 5TU, United Kingdom
IIF 11Unit 2, Shaddongate, Carlisle, CA2 5TU, United Kingdom
IIF 121 Barclay Court, Water Street, Wigton, CA7 9ER, United Kingdom
IIF 13
- British born in December 1982
Smallwood, Stephen James
Resident in England
Registered addresses and corresponding companiesBourne House, Milbourne Street, Carlisle, Cumbria, CA2 5XF
IIF 14Bourne House, Milbourne Street, Carlisle, Cumbria, CA2 5XF, England
IIF 15Riverside House, Warwick Road, Carlisle, CA1 2BS, England
IIF 161 Barclay Court, Water Street, Wigton, Cumbria, CA7 9ER
IIF 17Snowhill, Caldbeck, Wigton, CA7 8HL, United Kingdom
IIF 18Snowhill Farm, Caldbeck, Wigton, CA7 8HL, United Kingdom
IIF 19Snowhill Farm, Caldbeck, Wigton, Cumbria, CA7 8YL
IIF 20 IIF 21
- British born in December 1982
Smallwood, Stephen
Resident in England
Registered addresses and corresponding companiesSnowhill Farm, Caldbeck, Wigton, Carlisle, Cumbria, CA7 8HL, United Kingdom
IIF 22
- British born in March 1978
Smallwood, Stephen James
Resident in England
Registered addresses and corresponding companiesUnit 1, Byron House, Shaddongate, Carlisle, Cumbria, CA2 5TU, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Smallwood, Stephen James
- 1
ALEXANDER STERLING (UK) LTD
086359581 Barclay Court, Water Street, Wigton, CumbriaActive Corporate (3 parents)Officer2013-08-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2
BALLYHOO ESTATES LIMITED
106294761 Barclay Court, Water Street, Wigton, CumbriaActive Corporate (2 parents)Officer2017-02-20 ~ 2019-03-18IIF 8 - Director → ME2019-03-18 ~ nowIIF 24 - Secretary → MEPerson with significant control2017-02-20 ~ 2019-02-18IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
BBN HOLDINGS UK LIMITED
11050761Unit 2 Byron House, Shaddongate, Carlisle, United KingdomActive Corporate (2 parents)Officer2019-09-23 ~ 2023-06-10IIF 11 - Director → ME2017-11-07 ~ 2019-06-01IIF 10 - Director → ME2026-04-20 ~ nowIIF 12 - Director → ME - 4
BALLYHOO BOUTIQUE NURSERY LTD
- 2018-01-10 0917376285 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2014-08-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5
CORRELATE MANAGEMENT LIMITED
07522433Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-25 during the appointment or period of control
Due to be dissolved on 2024-07-07 during the appointment or period of controlC/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonDissolved Corporate (3 parents)Officer2011-03-01 ~ dissolvedIIF 7 - Director → ME2011-02-09 ~ 2011-05-02IIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 6
HASTINGS CREATIVE LIMITED
07370143Bourne House Milbourne Street, Carlisle, Cumbria, EnglandDissolved Corporate (2 parents)Officer2010-09-08 ~ 2010-12-08IIF 18 - Director → ME - 7
MORREL CONTRUCTION LIMITED
108922561 Barclay Court, Water Street, Wigton, CumbriaActive Corporate (2 parents)Officer2017-07-31 ~ nowIIF 25 - Secretary → ME - 8
MORREL MANAGEMENT LTD
147842461 Barclay Court, Water Street, Wigton, United KingdomActive Corporate (1 parent)Officer2023-04-06 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
OASIS MEDIA LIMITED
07231466Bourne House, Milbourne Street, Carlisle, EnglandDissolved Corporate (2 parents)Officer2010-04-22 ~ 2010-12-09IIF 19 - Director → ME - 10
PICCOLO M & P LIMITED
07045134Bourne House, Milbourne Street, Cumbria, EnglandDissolved Corporate (3 parents)Officer2009-10-15 ~ 2009-11-25IIF 16 - Director → ME - 11
SEBASTIAN TATE COMMUNICATIONS LTD
07040296Bourne House, Milbourne Street, Carlisle, CumbriaDissolved Corporate (2 parents)Officer2010-10-01 ~ dissolvedIIF 14 - Director → ME - 12
SMALLCAPITAL LIMITED
06816009Bourne House, Milbourne Street, Carlisle, CumbriaActive Corporate (4 parents)Officer2009-02-11 ~ 2010-02-01IIF 21 - Director → ME - 13
SMALLSDIRECT.COM LIMITED
06901036Bourne House Milbourne Street, Carlisle, CumbriaDissolved Corporate (2 parents)Officer2009-05-11 ~ dissolvedIIF 20 - Director → ME - 14
SMALLTALK COMMUNICATIONS LIMITED
05642658Bourne House, Milbourne Street, Carlisle, CumbriaDissolved Corporate (4 parents)Officer2006-12-01 ~ 2011-08-06IIF 15 - Director → ME - 15
SOLO82 LIMITED
120701881 Barclay Court, Water Street, Wigton, CumbriaActive Corporate (1 parent)Officer2019-06-26 ~ nowIIF 17 - Director → MEPerson with significant control2019-06-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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