logo
explain how to read the page

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 Smith

    Related profiles found in government register
  • Mr Stephen Smith
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU

      IIF 1
  • Smith, Stephen
    British retail manager born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Biscovey Academy, Lamellyn Road, Biscovey, Par, Cornwall, PL24 2DB, United Kingdom

      IIF 2
  • Smith, Stephen William
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU

      IIF 3
  • Mr Stephen William Smith
    English born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, England

      IIF 4

    • Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, United Kingdom

      IIF 5

    • Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

      IIF 6

    • Mead Cottage, Butts Green Road, Sandon, Chelmsford, CM2 7RN, England

      IIF 7

    • Essential Group, Unit 3, Weald Hall Lane Industrial Estate, Epping, Essex, CM16 6NR, United Kingdom

      IIF 8

    • Security House, 3 Industrial Estate, Weald Hall Lane, Thornwood, Epping, CM16 6NR, England

      IIF 9
  • Smith, Stephen William
    English born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, England

      IIF 10

    • Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, United Kingdom

      IIF 11

    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 12

    • Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

      IIF 13

    • Mead Cottage, Butts Green Road, Sandon, Chelmsford, CM2 7RN, England

      IIF 14

    • Essential Group, Unit 3, Weald Hall Lane Industrial Estate, Epping, Essex, CM16 6NR, United Kingdom

      IIF 15

    • Security House, Unit 3, Weald Hall Lane Industrial Estate, Thornwood, Epping, Essex, CM16 6NR, United Kingdom

      IIF 16

    • 57a, Broadway, Leigh-on-sea, SS9 1PE, England

      IIF 17
  • Smith, Stephen William
    English business owner born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brookside, School Lane, Abbess Roding, Ongar, Essex, CM5 0NZ

      IIF 18
  • Smith, Stephen William
    English director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Boleyn Commercial Park, 77 River Road, Barking, IG11 0DS, United Kingdom

      IIF 19 IIF 20

    • Boleyn Transport Ltd, 77 River Rd, Barking, IG11 0DS, United Kingdom

      IIF 21

    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 22

    • Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England

      IIF 23

    • Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

      IIF 24

    • West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England

      IIF 25

    • Brookside, School Lane, Abbess Roding, Ongar, CM5 0NZ, England

      IIF 26
  • Stephen Smith
    English born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Security House, Unit 3, Weald Hall Lane Industrial Estate, Epping, CM16 6NR, United Kingdom

      IIF 27
  • Mr Stephen William Smith
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 28

    • 57a, Broadway, Leigh-on-sea, SS9 1PE, England

      IIF 29
  • Stephen William Smith
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 30
  • Smith, Stephen William

    Registered addresses and corresponding companies

    • Hollytree Cottage, The Green, Havering-atte-bower, Essex, Essex, RM4 1PL, United Kingdom

      IIF 31
  • Smith, Stephen

    Registered addresses and corresponding companies

    • Boleyn Transport Ltd, 77 River Rd, Barking, IG11 0DS, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 17
  • 1
    77 River Road Barking, River Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,693 GBP2024-10-31
    Officer
    2017-10-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Boleyn Transport Ltd, 77 River Road, Barking, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 20 - Director → ME
  • 3
    Biscovey Academy Lamellyn Road, Biscovey, Par, Cornwall
    Dissolved Corporate (12 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 2 - Director → ME
  • 4
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    BOLEYN TRANSPORT LIMITED - 2013-06-19
    Boleyn Commercial Park, 77 River Road, Barking, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,393,261 GBP2024-03-31
    Officer
    2022-10-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Boleyn Commercial Park, 77 River Road, Barking, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2018-05-02 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    Aquila House, Waterloo Lane, Chelmsford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 19 - Director → ME
  • 8
    Mead Cottage Butts Green Road, Sandon, Chelmsford, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    ESSENTIAL DEVELEPMENTS GROUP LTD - 2021-02-19
    FIRE & SECURITY SKILLS ACADEMY LTD - 2021-02-18
    Security House Unit 3, Weald Hall Lane Industrial Estate, Thornwood, Epping, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,374 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    Security House Unit 3, Weald Hall Lane Industrial Estate, Epping, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-26 ~ dissolved
    IIF 18 - Director → ME
  • 11
    ESENTIAL SECURITY SYSTEMS LIMITED - 2007-12-31
    Security House, 3 Industrial Estate Weald Hall Lane, Thornwood, Epping, England
    Active Corporate (2 parents)
    Equity (Company account)
    351,199 GBP2025-01-31
    Officer
    2019-03-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Boleyn Commercial Park, 77 River Road, Barking, Essex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -18,106 GBP2025-07-31
    Officer
    2024-07-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    Cambridge House 27 Cambridge Park, Wanstead, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2016-05-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 14
    1 Bath Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 31 - Secretary → ME
  • 15
    57a Broadway, Leigh-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-12-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 16
    Boleyntransportltd, 77 River Rd, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 21 - Director → ME
    2012-02-16 ~ dissolved
    IIF 32 - Secretary → ME
  • 17
    Essential Group, Unit 3, Weald Hall Lane Industrial Estate, Epping, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13 GBP2024-04-30
    Officer
    2020-09-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    201 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    389,232 GBP2023-12-31
    Officer
    2010-11-04 ~ 2023-10-01
    IIF 25 - Director → ME
  • 2
    BOLEYN TRANSPORT LIMITED - 2013-06-19
    Boleyn Commercial Park, 77 River Road, Barking, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,393,261 GBP2024-03-31
    Officer
    2020-03-10 ~ 2020-04-22
    IIF 24 - Director → ME
    2009-01-21 ~ 2020-02-28
    IIF 23 - Director → ME
  • 3
    Avro House, 1 Bath Street, Rugby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -470 GBP2021-07-31
    Officer
    2017-07-25 ~ 2022-10-10
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.