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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen John Smith

    Related profiles found in government register
  • Mr Stephen John Smith
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 157, Inner Promenade, Lytham St. Annes, Lancashire, FY8 1DW, United Kingdom

      IIF 1

    • Flat 2, 157 Inner Promenade, Lytham St. Annes, FY8 1DW, England

      IIF 2

    • C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 3

    • 105, Garstang Road, Preston, Lancashire, PR1 1LD, England

      IIF 4 IIF 5
  • Mr Stephen John Smith
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 6
  • Mr Stephen John Smith
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 9, Millar Court, 43 Station Road, Kenilworth, CV8 1JD

      IIF 7
  • Smith, Stephen John
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 157 Inner Promenade, Lytham St. Annes, FY8 1DW, England

      IIF 8
  • Smith, Stephen John
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Sandbanks, 157 Inner Promenade, Lytham St Annes, FY8 1DW, England

      IIF 9

    • 157, Inner Promenade, Lytham St. Annes, Lancashire, FY8 1DW, United Kingdom

      IIF 10

    • 105, Garstang Road, Preston, Lancashire, PR1 1LD, England

      IIF 11 IIF 12
  • Mr Stephen John Smith
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Linthurst Newtown, Bromsgrove, Worcestershire, B60 1BS, United Kingdom

      IIF 13
  • Smith, Stephen John
    British it project manager born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5 Leander Road, Bosham, Chichester, West Sussex, PO18 8QS

      IIF 14
  • Smith, Stephen John
    British chartered surveyor born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 9, Millar Court, 43 Station Road, Kenilworth, CV8 1JD, United Kingdom

      IIF 15
  • Smith, Stephen
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Greenbank Business Park, Swan Lane, Hindley Green, Wigan, Lancashire, WN2 4EZ, England

      IIF 16

    • Unit 1, Green Bank Business Park, Swan Lane, Hindley Green, Wigan, Lancashire, WN2 4AY, England

      IIF 17
  • Smith, Stephen
    British chartered accountant born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 26, Highgate Grove, Queensbury, Bradford, West Yorkshire, BD13 2RU, England

      IIF 18
  • Smith, Stephen
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7 Slingsby Close, Apperley Bridge, Bradford, West Yorkshire, BD10 0UJ

      IIF 19
  • Smith, Stephen John
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Bank Business Park, Swan Lane, Hindley Green, Wigan, Lancashire, WN2 4EZ, England

      IIF 20
  • Smith, Stephen John
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Bank Business Park, Swan Lane, Hindley Green, Wigan, Lancashire, WN2 4EZ, England

      IIF 21 IIF 22 IIF 23

    • Green Bank Business Park, Swan Lane, Hindley Green, Wigan, WN2 4AY, England

      IIF 24
  • Smith, Stephen John
    British information technology born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Court Road, Newton Ferrers, Plymouth, Devon, PL8 1DN

      IIF 25
  • Smith, Stephen John
    born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27a, Clifton Road, Rugby, Warwickshire, CV21 3PY

      IIF 26
  • Smith, Stephen John
    British chartered surveyor born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Linthurst Newtown, Bromsgrove, Worcestershire, B60 1BS, United Kingdom

      IIF 27

    • C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 28
  • Smith, Stephen
    British it consultant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Invercloy Court, East Kilbride, South Lanarkshire, G75 9NP

      IIF 29

    • 7000, Academy Park, Gower Street, Glasgow, Lanarkshire, G51 1PR, Scotland

      IIF 30
  • Smith, Stephen
    British accountant

    Registered addresses and corresponding companies

    • 7 Slingsby Close, Apperley Bridge, Bradford, West Yorkshire, BD10 0UJ

      IIF 31
  • Smith, Stephen
    British hgv driver born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Drake Court, Hereford, HR4 0NS, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    105 Garstang Road, Preston, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Flat 2 157 Inner Promenade, Lytham St. Annes, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-07-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    G2s Limited, Unit 1 Green Bank Business Park, Swan Lane, Hindley Green, Wigan, Lancashire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2016-07-26 ~ dissolved
    IIF 17 - director → ME
  • 4
    ERNEST HAWK LLP - 2015-09-09
    27a Clifton Road, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 5
    EH FORMATION LIMITED - 2015-09-09
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    763 GBP2021-08-31
    Officer
    2015-08-27 ~ now
    IIF 28 - director → ME
  • 6
    105 Garstang Road, Preston, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -32,877 GBP2022-12-31
    Person with significant control
    2021-12-15 ~ now
    IIF 4 - Has significant influence or control → OE
  • 7
    116 Linthurst Newtown, Bromsgrove, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,406 GBP2024-03-31
    Officer
    2019-02-27 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    110,452 GBP2020-09-01 ~ 2021-08-31
    Officer
    2019-08-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    9 Millar Court, 43 Station Road, Kenilworth
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,301 GBP2015-08-31
    Officer
    2012-07-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    528,719 GBP2020-09-30
    Officer
    2005-05-18 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    26 Highgate Grove, Queensbury, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2003-05-16 ~ dissolved
    IIF 18 - director → ME
  • 12
    157 Inner Promenade, Lytham St. Annes, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    65 Rodney Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-01-29 ~ 2014-04-14
    IIF 29 - director → ME
  • 2
    Cannon Engineering (yorkshire) Limited Undercliffe Road, Idle, Bradford, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    272,586 GBP2024-03-31
    Officer
    2006-06-01 ~ 2009-12-09
    IIF 31 - secretary → ME
  • 3
    41 South Downs Rise, Havant, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2014-04-14 ~ 2014-07-14
    IIF 32 - director → ME
  • 4
    65 Rodney Street, Glasgow
    Corporate (4 parents)
    Officer
    2014-04-14 ~ 2014-11-14
    IIF 30 - director → ME
  • 5
    105 Garstang Road, Preston, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -32,877 GBP2022-12-31
    Officer
    2021-12-15 ~ 2025-02-11
    IIF 11 - director → ME
  • 6
    Units 35 & 35a, Hermitage Way Hermitage Lane Industrial Estate, Mansfield, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    214,916 GBP2024-03-31
    Officer
    2005-07-21 ~ 2010-07-04
    IIF 19 - director → ME
  • 7
    BOLTON APPLIANCES LIMITED - 2020-04-21
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-11-29 ~ 2020-03-31
    IIF 16 - director → ME
  • 8
    MATCHSTICK MEN LIMITED - 2021-12-13
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2010-06-03 ~ 2024-10-31
    IIF 24 - director → ME
  • 9
    MATCHSTICK MEN HUB LIMITED - 2022-01-11
    PRICETAG LIMITED - 2020-04-16
    EMANATE TRADING LIMITED - 2014-04-24
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2010-01-01 ~ 2020-03-31
    IIF 22 - director → ME
  • 10
    DESIGN & TRADE LIMITED - 2022-01-11
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Corporate (5 parents)
    Officer
    2010-06-04 ~ 2020-03-31
    IIF 21 - director → ME
  • 11
    PRODUCT CARE LIMITED - 2021-12-13
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Corporate (5 parents)
    Officer
    2011-03-21 ~ 2020-03-31
    IIF 23 - director → ME
  • 12
    G2S LIMITED - 2022-01-11
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Corporate (6 parents)
    Officer
    2009-06-19 ~ 2020-03-31
    IIF 20 - director → ME
  • 13
    10-12 Ely Place, London
    Corporate (9 parents, 3 offsprings)
    Officer
    2003-01-01 ~ 2012-07-31
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.