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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Stephen Anthony

child relation
Offspring entities and appointments 19
  • 1
    AZURIE EV LTD
    04554239
    Dissolved Corporate (8 parents)
    Officer
    2002-10-08 ~ 2007-07-12
    IIF 7 - Director → ME
    2005-05-25 ~ dissolved
    IIF 18 - Secretary → ME
    2002-10-08 ~ 2004-09-13
    IIF 20 - Secretary → ME
  • 2
    AZURIE LIMITED
    - now 01751987
    PREMIERE PROPERTY INVESTMENTS PLC
    - 2001-11-28 01751987
    GRASSVERGE LIMITED
    - 1998-03-27 01751987
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2007-07-12
    IIF 6 - Director → ME
    (before 1990-12-31) ~ 2011-03-29
    IIF 16 - Secretary → ME
    2017-01-12 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    AZURIE SCS LIMITED
    - now 04993571 04554241
    COLIN PEARCY DEVELOPMENTS LIMITED
    - 2009-01-28 04993571 04554241
    Dissolved Corporate (5 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    CASTLE MILL APARTMENTS LIMITED
    05604397
    Active Corporate (18 parents)
    Officer
    2005-10-26 ~ 2006-12-11
    IIF 9 - Director → ME
    2005-10-26 ~ 2007-01-31
    IIF 27 - Secretary → ME
  • 5
    COLIN PEARCY DEVELOPMENTS LIMITED
    - now 04554241 04993571
    AZURIE SCS LTD
    - 2009-01-28 04554241 04993571
    Dissolved Corporate (6 parents)
    Officer
    2002-10-08 ~ 2007-01-24
    IIF 2 - Director → ME
    2017-01-12 ~ dissolved
    IIF 32 - Secretary → ME
    2002-10-08 ~ 2011-03-18
    IIF 17 - Secretary → ME
  • 6
    CREATIVE LIVING LIMITED
    04955238
    Dissolved Corporate (9 parents)
    Officer
    2004-01-23 ~ 2007-02-28
    IIF 4 - Director → ME
  • 7
    EG PROPERTY DEVELOPMENTS LIMITED - now
    E A S RACING LIMITED
    - 2005-10-07 03449813
    Dissolved Corporate (8 parents)
    Officer
    1997-10-14 ~ 2005-09-26
    IIF 24 - Secretary → ME
  • 8
    GALLERY IT LIMITED
    04524815
    Active Corporate (5 parents)
    Officer
    2002-09-17 ~ 2004-10-15
    IIF 11 - Director → ME
    2002-09-17 ~ 2006-02-20
    IIF 15 - Secretary → ME
  • 9
    GLENVIEW GARDENS MANAGEMENT COMPANY LIMITED
    - now 01573623
    KENRENT LIMITED
    - 1981-12-31 01573623
    Active Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ 1993-05-24
    IIF 25 - Secretary → ME
  • 10
    K SMITH IMAGES LIMITED
    05473195
    Dissolved Corporate (4 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 23 - Secretary → ME
  • 11
    LATCOM LIMITED
    - now 03126380
    LATCOM PLC
    - 2020-05-13 03126380
    YEOMANS CONSULTANCY LIMITED
    - 1997-04-15 03126380
    Active Corporate (6 parents)
    Officer
    1996-07-01 ~ 2020-05-22
    IIF 3 - Director → ME
    2021-02-17 ~ 2021-04-12
    IIF 31 - Secretary → ME
    1996-07-01 ~ 2020-08-28
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    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
  • 12
    PROJECT PROGRAMMING LIMITED
    05406393
    Dissolved Corporate (5 parents)
    Officer
    2005-11-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 13
    S S BUSINESS CONSULTANCY LIMITED
    05845284
    Dissolved Corporate (4 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 5 - Director → ME
  • 14
    SMITH & LATIMER LIMITED - now
    SMITH & LATIMER PLC
    - 2015-04-13 01300539
    SMITH & LATIMER LIMITED
    - 2005-05-26 01300539
    SMITH & LATIMER PLC
    - 2005-02-15 01300539
    Active Corporate (18 parents)
    Officer
    1996-04-25 ~ 2000-05-18
    IIF 12 - Director → ME
    (before 1990-12-31) ~ 2013-01-24
    IIF 28 - Secretary → ME
  • 15
    SRS SYSTEMS CONSULTANCY LIMITED
    07565288
    Dissolved Corporate (6 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 1 - Director → ME
  • 16
    THE BROWNLOW GATE MANAGEMENT COMPANY LIMITED
    04001511
    Active Corporate (9 parents)
    Officer
    2000-05-27 ~ now
    IIF 14 - Secretary → ME
  • 17
    UK SPECIALIST DIAGNOSTICS LIMITED
    07046619
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 30 - Secretary → ME
  • 18
    UK SYSTEM DESIGN LIMITED
    - now 04033943
    BERKHAMSTED HIGH PERFORMANCE LIMITED
    - 2009-07-20 04033943
    JBSC LIMITED
    - 2005-05-25 04033943
    LATCOM CONSULTANCY LIMITED
    - 2003-08-29 04033943
    PC OUTLET LIMITED
    - 2000-10-11 04033943
    Dissolved Corporate (6 parents)
    Officer
    2003-08-11 ~ 2005-12-09
    IIF 10 - Director → ME
    2000-09-18 ~ 2022-04-08
    IIF 29 - Secretary → ME
  • 19
    UKSD LIMITED
    - now 03866367
    LOOPLINK COMPUTERS LIMITED
    - 2000-03-14 03866367
    Dissolved Corporate (7 parents)
    Officer
    2000-02-25 ~ 2005-01-21
    IIF 8 - Director → ME
    2000-02-25 ~ dissolved
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.