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.
Smallwood, Stephen James
- British born in December 1982
Smallwood, Stephen James
Resident in England
Registered addresses and corresponding companiesBourne House, Milbourne Street, Carlisle, Cumbria, CA2 5XF
IIF 1Bourne House, Milbourne Street, Carlisle, Cumbria, CA2 5XF, England
IIF 2Riverside House, Warwick Road, Carlisle, CA1 2BS, England
IIF 31 Barclay Court, Water Street, Wigton, Cumbria, CA7 9ER
IIF 4Snowhill, Caldbeck, Wigton, CA7 8HL, United Kingdom
IIF 5Snowhill Farm, Caldbeck, Wigton, CA7 8HL, United Kingdom
IIF 6Snowhill Farm, Caldbeck, Wigton, Cumbria, CA7 8YL
IIF 7 IIF 8
- 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 9
- 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 10
- 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 11Byron House, The Maltings, Shaddongate, Carlisle, CA2 5TU, United Kingdom
IIF 12Copse View, Kirkbampton, Carlisle, Cumbria, CA5 6HT, United Kingdom
IIF 13Unit 2 Byron House, Shaddongate, Carlisle, CA2 5TU, United Kingdom
IIF 14Unit 2 Byron House, Shaddongate, Carlisle, Cumbria, CA2 5TU, United Kingdom
IIF 15Unit 2, Shaddongate, Carlisle, CA2 5TU, United Kingdom
IIF 161 Barclay Court, Water Street, Wigton, CA7 9ER, United Kingdom
IIF 17
- 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 18
- Registered addresses and corresponding companies
Smallwood, Stephen James
- 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 21Unit 1 Byron House, The Maltings, Shaddongate, Carlisle, Cumdria, CA2 5TU, England
IIF 2285, Great Portland Street, London, W1W 7LT, England
IIF 231 Barclay Court, Water Street, Wigton, CA7 9ER, United Kingdom
IIF 241 Barclay Court, Water Street, Wigton, Cumbria, CA7 9ER
IIF 25
- 1
ALEXANDER STERLING (UK) LTD
086359581 Barclay Court, Water Street, Wigton, CumbriaActive Corporate (3 parents)Officer2013-08-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - 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 12 - Director → ME2019-03-18 ~ nowIIF 19 - Secretary → MEPerson with significant control2017-02-20 ~ 2019-02-18IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 15 - Director → ME2017-11-07 ~ 2019-06-01IIF 14 - Director → ME2026-04-20 ~ nowIIF 16 - Director → ME - 4
BALLYHOO BOUTIQUE NURSERY LTD
- 2018-01-10 0917376285 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2014-08-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - 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 11 - Director → ME2011-02-09 ~ 2011-05-02IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - 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 5 - Director → ME - 7
MORREL CONTRUCTION LIMITED
108922561 Barclay Court, Water Street, Wigton, CumbriaActive Corporate (2 parents)Officer2017-07-31 ~ nowIIF 20 - Secretary → ME - 8
MORREL MANAGEMENT LTD
147842461 Barclay Court, Water Street, Wigton, United KingdomActive Corporate (1 parent)Officer2023-04-06 ~ nowIIF 17 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 6 - Director → ME - 10
PICCOLO M & P LIMITED
07045134Bourne House, Milbourne Street, Cumbria, EnglandDissolved Corporate (3 parents)Officer2009-10-15 ~ 2009-11-25IIF 3 - Director → ME - 11
SEBASTIAN TATE COMMUNICATIONS LTD
07040296Bourne House, Milbourne Street, Carlisle, CumbriaDissolved Corporate (2 parents)Officer2010-10-01 ~ dissolvedIIF 1 - Director → ME - 12
SMALLCAPITAL LIMITED
06816009Bourne House, Milbourne Street, Carlisle, CumbriaActive Corporate (4 parents)Officer2009-02-11 ~ 2010-02-01IIF 8 - Director → ME - 13
SMALLSDIRECT.COM LIMITED
06901036Bourne House Milbourne Street, Carlisle, CumbriaDissolved Corporate (2 parents)Officer2009-05-11 ~ dissolvedIIF 7 - Director → ME - 14
SMALLTALK COMMUNICATIONS LIMITED
05642658Bourne House, Milbourne Street, Carlisle, CumbriaDissolved Corporate (4 parents)Officer2006-12-01 ~ 2011-08-06IIF 2 - Director → ME - 15
SOLO82 LIMITED
120701881 Barclay Court, Water Street, Wigton, CumbriaActive Corporate (1 parent)Officer2019-06-26 ~ nowIIF 4 - Director → MEPerson with significant control2019-06-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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