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

Stephen Mark Calder Smith

    Related profiles found in government register
  • Stephen Mark Calder Smith
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Stephen Mark Calder-smith
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 4
  • Calder Smith, Stephen Mark
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calder-smith, Stephen Mark
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 9
  • Smith, Stephen Mark Calder
    British director born in November 1962

    Registered addresses and corresponding companies
  • Smith, Stephen Mark Calder
    British marketing born in November 1962

    Registered addresses and corresponding companies

    • Lee Place East Blackgate Lane, Pulborough, West Sussex, RH20 1DF

      IIF 14
  • Smith, Stephen Mark Calder
    born in November 1962

    Registered addresses and corresponding companies

    • The Elms, Billingshurst Road, Wisborough Green, West Sussex, RH14 0DY, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,692 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 5 - Director → ME
  • 2
    PHARMSTEAD LTD - 2022-11-23
    3 High Park Road, Farnham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,358 GBP2024-07-31
    Officer
    2023-04-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INNOVATION NETWORK LIMITED - 2019-01-18
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,367 GBP2024-07-31
    Officer
    2018-07-30 ~ now
    IIF 8 - Director → ME
  • 4
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 5
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2019-01-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -11,819 GBP2024-03-31
    Officer
    2014-05-08 ~ now
    IIF 7 - Director → ME
  • 7
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 15 - LLP Designated Member → ME
Ceased 7
  • 1
    IS HEALTH GROUP LIMITED - 2018-04-25
    I S HEALTH GROUP LIMITED - 2009-01-21
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-09 ~ 2018-02-20
    IIF 13 - Director → ME
  • 2
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,692 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-05
    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
  • 3
    INNOVATION NETWORK LIMITED - 2019-01-18
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,367 GBP2024-07-31
    Person with significant control
    2018-07-30 ~ 2023-04-20
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    THE INSIGHT ACADEMY LIMITED - 2009-01-27
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-25 ~ 2018-02-20
    IIF 10 - Director → ME
  • 5
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-02-24 ~ 2018-02-20
    IIF 11 - Director → ME
  • 6
    IS EVENTS 2006 LIMITED - 2009-01-27
    IS EVENTS LIMITED - 2008-01-17
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-23 ~ 2018-02-20
    IIF 12 - Director → ME
  • 7
    OEDIP LIMITED - 1985-07-25
    AIDWISE LIMITED - 1981-12-31
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1995-06-30 ~ 2003-02-21
    IIF 14 - Director → ME

qrcode

Privacy notice

© 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.