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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

Smith, Stephen Thomas

    Related profiles found in government register
  • Smith, Stephen Thomas

    Registered addresses and corresponding companies
  • Smith, Stephen Thomas
    British cfo born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gloucester House Unit Q, Bourne End Business Park Cores End Road, Bourne End, Bucks, England, SL8 5AS

      IIF 6 IIF 7

    • icon of address Mill House, Unit 2 Eelmoor Road, Farnborough, Hampshire, GU14 7QN

      IIF 8

    • icon of address 242-246, Marylebone Road, London, NW1 6JQ, England

      IIF 9 IIF 10 IIF 11
  • Smith, Stephen Thomas
    British finance director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, SL8 5AS, England

      IIF 13
  • Smith, Stephen Thomas
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Portland Crescent, Marlow, SL7 2FQ, England

      IIF 14

    • icon of address 18, Portland Crescent, Marlow, SL7 2FQ, United Kingdom

      IIF 15
  • Smith, Stephen Thomas
    British chief financial officer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS, England

      IIF 16
  • Smith, Stephen Thomas
    British chief financial officer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen Thomas
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, C/o Agribriefing, Leake Street, London, SE1 7NN, England

      IIF 20
  • Mr Stephen Thomas Smith
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Portland Crescent, Marlow, SL7 2FQ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    JOONA BEENA LTD - 2024-07-03
    icon of address 18 Portland Crescent, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,159 GBP2025-01-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address 18 Portland Crescent, Marlow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    icon of address Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-11 ~ 2023-03-08
    IIF 6 - Director → ME
  • 2
    icon of address Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-11 ~ 2023-03-08
    IIF 7 - Director → ME
  • 3
    TLG BRANDS LIMITED - 2017-12-06
    DE FACTO 1648 LIMITED - 2008-07-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ 2016-03-11
    IIF 9 - Director → ME
    icon of calendar 2014-06-02 ~ 2016-03-11
    IIF 3 - Secretary → ME
  • 4
    DE FACTO 1628 LIMITED - 2008-07-03
    icon of address 5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2014-06-02 ~ 2016-03-11
    IIF 8 - Director → ME
    icon of calendar 2014-06-02 ~ 2016-03-11
    IIF 1 - Secretary → ME
  • 5
    DE FACTO 1627 LIMITED - 2008-07-03
    icon of address 5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    icon of calendar 2014-06-02 ~ 2016-03-11
    IIF 12 - Director → ME
    icon of calendar 2014-06-02 ~ 2016-03-11
    IIF 4 - Secretary → ME
  • 6
    DE FACTO 1649 LIMITED - 2008-07-03
    icon of address 5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ 2016-03-11
    IIF 10 - Director → ME
    icon of calendar 2014-06-02 ~ 2016-03-11
    IIF 2 - Secretary → ME
  • 7
    icon of address Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-18 ~ 2023-03-08
    IIF 20 - Director → ME
  • 8
    EXTRACRUCIAL LIMITED - 1987-09-04
    icon of address Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-11 ~ 2023-03-08
    IIF 13 - Director → ME
  • 9
    DE FACTO 1686 LIMITED - 2009-04-21
    icon of address 5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2014-06-02 ~ 2016-03-11
    IIF 11 - Director → ME
    icon of calendar 2014-06-02 ~ 2016-03-11
    IIF 5 - Secretary → ME
  • 10
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    53,411 GBP2023-05-31
    Officer
    icon of calendar 2023-07-11 ~ 2024-06-28
    IIF 17 - Director → ME
  • 11
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-11 ~ 2024-06-28
    IIF 18 - Director → ME
  • 12
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-11 ~ 2024-06-28
    IIF 19 - Director → ME
  • 13
    icon of address Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ 2023-03-08
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.