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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

Charles-smith, Stephen

    Related profiles found in government register
  • Charles-smith, Stephen
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1 IIF 2
  • Smith, Stephen
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 3 IIF 4

    • The Swan Main Street, Ullesthorpe, Lutterworth, LE17 5BT, England

      IIF 5

    • Managers Flat, 10 Queen Street, Peterborough, PE1 1PA, United Kingdom

      IIF 6

    • 18, Woburn, Glascote, Tamworth, B77 2QP, United Kingdom

      IIF 7

    • Apartment 3, Wensleydale, Wilnecote, Tamworth, Staffordshire, B77 4PX, United Kingdom

      IIF 8

    • Flat 10 Braden Court Litchfield Road Tamworth, Lichfield Road, Flat 10 Braden Court, Tamworth, B79 7SF, England

      IIF 9

    • Flat 10, Lichfield Road, Tamworth, B79 7SF, England

      IIF 10
  • Smith, Stephen
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Andrews Leasehold Management, 133 St. Georges Road, Harbourside, Bristol, Avon, BS1 5UW, United Kingdom

      IIF 11
  • Smith, Stephen
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The George Inn, Main Street, Chideock, Dorset, DT6 6JD, United Kingdom

      IIF 12
  • Smith, Stephen
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Southchurch Road, Southend On Sea, Essex, SS1 2LZ, United Kingdom

      IIF 13
  • Smith, Stephen
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14

    • 16, Fairbourne Road, Manchester, Lancashire, M19 3HU, England

      IIF 15

    • 24, Wyndcliff Drive, Urmston, Manchester, Lancashire, M41 6LH, United Kingdom

      IIF 16
  • Charles-smith, Stephen
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Smith, Stephen
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 St Winifreds Road, Harrogate, North Yorkshire, HG2 8LW

      IIF 18
  • Mr Smith Stephen
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 3, Wensleydale, Wilnecote, Tamworth, Staffordshire, B77 4PX, United Kingdom

      IIF 19
  • Smith, Steven
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Kingston Street, Cambridge, CB1 2NU

      IIF 20
  • Smith, Stephen, Mr.
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Norman Place Road, Coventry, CV6 2BS, England

      IIF 21
  • Smith, Stephen, Mr.
    British courier born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Norman Place Road, Coventry, CV6 2BS, England

      IIF 22

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23
  • Smith, Stephen, Mr.
    British none born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Norman Place Road, Coundon, Coventry, West Midlands, CV6 2BS, United Kingdom

      IIF 24
  • Smith, Stephen Lorenz
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kidmore Close, Charmouth, Dorset, DT6 6RT, United Kingdom

      IIF 25
  • Mr Stephen Smith
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10 Braden Court Litchfield Road Tamworth, Lichfield Road, Flat 10 Braden Court, Tamworth, B79 7SF, England

      IIF 26

    • Flat 10, Lichfield Road, Tamworth, B79 7SF, England

      IIF 27
  • Smith, Stephen
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28

    • 24, Lichfield Street, Tamworth, B79 7QE, England

      IIF 29

    • 7, Marina View, Fazeley, Tamworth, B78 3BF, England

      IIF 30

    • Charles House, 46 Station Road, Waltham Abbey, EN9 1FP, United Kingdom

      IIF 31
  • Mr. Stephen Smith
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Norman Place Road, Coventry, CV6 2BS, England

      IIF 32

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33
  • Stephen Smith
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 34

    • 24, Wyndcliff Drive, Urmston, Manchester, M41 6LH, United Kingdom

      IIF 35
  • Mr Steven Smith
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Kingston Street, Cambridge, CB1 2NU

      IIF 36
  • Smith, Stephen
    British born in September 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • 3 Highgrove Close, Forest Lea, Coalville, Leicestershire, LE67 4DW

      IIF 37

    • 3, Highgrove Close, Forest Lea, Leicestershire, LE67 4DW, United Kingdom

      IIF 38

    • 3 Highgrove Close, Forest Lea Coalville, Leicestershire, LE67 4DW

      IIF 39 IIF 40

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 41

    • 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 42

    • Unit 36, 88-90 Hatton Garden, London, London, EC1N 8PN, United Kingdom

      IIF 43

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 44
  • Smith, Stephen
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Basement Flat, 102 Goldhawk Road, London, W12 8HD, United Kingdom

      IIF 45

    • Ground Floor, The Maltings, Locks Hill, Rochford, Essex, SS4 1BB, England

      IIF 46
  • Smith, Stephen
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 157, Buckingham Road, Edgware, HA8 6NN, England

      IIF 47
  • Smith, Stephen
    British born in September 1967

    Registered addresses and corresponding companies

    • Flat 3 Malvern Court, Malvern Road Stoneygate, Leicester, Leicestershire, LE2 2BQ

      IIF 48
  • Smith, Stephen
    English born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 590a, Kingsbury Road, Erdington, Birmingham, B24 9ND, England

      IIF 49
  • Mr Stephen Charles-smith
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 50 IIF 51
  • Smith, Steven
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England

      IIF 52
  • Smith, Mark Stephen
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Nook, Roys Copse, Dibden, Southampton, Hampshire, SO45 5TH, England

      IIF 53
  • Smith, Stephen Mark
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Borve, Isle Of Skye, IV51 9PE

      IIF 54

    • Campbell Stewart Maclennan And Co, 8 Wentworth Street, Portree, IV51 9EJ, Scotland

      IIF 55

    • Highland Motors, Nicolson's Yard, Borve, Portree, IV51 9PE, Scotland

      IIF 56 IIF 57
  • Smith, Stephen
    British

    Registered addresses and corresponding companies

    • Flat 3 Malvern Court, Malvern Road Stoneygate, Leicester, Leicestershire, LE2 2BQ

      IIF 58
  • Smith, Stephen Mark
    British

    Registered addresses and corresponding companies
  • Smith, Mark Steven
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 39, Chester Road, Whitby, Ellesmere Port, CH65 9BE, United Kingdom

      IIF 64
  • Smith, Stephen Mark
    British born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Scan Alarms & Security Systems (uk) Ltd, 52 Trench Road, Mallusk, Newtownabbey, BT36 4TY, Northern Ireland

      IIF 65
  • Mr Stephen Smith
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 66

    • 24, Lichfield Street, Tamworth, B79 7QE, England

      IIF 67

    • 7, Marina View, Fazeley, Tamworth, B78 3BF, England

      IIF 68

    • Charles House, 46 Station Road, Waltham Abbey, EN9 1FP, United Kingdom

      IIF 69
  • Smith, Stephen Mark
    British born in March 1968

    Registered addresses and corresponding companies

    • 2a Nickstream Lane, Darlington, County Durham, DL3 0DB

      IIF 70 IIF 71
  • Smith, Stephen
    born in December 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • 9, Wheatacre Road, Sheffield, South Yorkshire, S36 2GB, Uk

      IIF 72
  • Mr Mark Steven Smith
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 39, Chester Road, Whitby, Ellesmere Port, CH65 9BE, United Kingdom

      IIF 73
  • Mr Stephen Smith
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 157, Buckingham Road, Edgware, HA8 6NN, England

      IIF 74

    • Ground Floor, The Maltings, Locks Hill, Rochford, SS4 1BB, England

      IIF 75
  • Mr Mark Stephen Smith
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Maplewood Close, Totton, Southampton, Hampshire, SO40 8WH, United Kingdom

      IIF 76
  • Mr Steven Smith
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England

      IIF 77
  • Mr Stephen Mark Smith
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Borve, Isle Of Skye, IV51 9PE

      IIF 78

    • Highland Motors Ltd, Nicolson's Yard, Borve, Portree, IV51 9PE, Scotland

      IIF 79
  • Mr Stephen Smith
    English born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1197, Warwick Road, Acocks Green, Birmingham, West Midlands, B27 6RG, England

      IIF 80

    • 590a, Kingsbury Road, Erdington, Birmingham, B24 9ND, England

      IIF 81
  • Smith, Stephen Mark

    Registered addresses and corresponding companies

    • 52 Trench Road, Mallusk, Newtownabbey, BT36 4TY

      IIF 82

    • 52, Trench Road, Newtownabbey, BT36 4TY, Northern Ireland

      IIF 83

    • Scan Alarms & Security Systems (uk) Ltd, 52 Trench Road, Mallusk, Newtownabbey, BT36 4TY, Northern Ireland

      IIF 84
  • Smith, Stephen

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 85
  • Mr Stephen Charles-smith
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 86
  • Mr Stephen Lorenz Smith
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kidmore Close, Charmouth, Bridport, Dorset, DT6 6RT, England

      IIF 87
  • Smith, Mark Stephen

    Registered addresses and corresponding companies

    • The Nook, Roys Copse, Dibden, Southampton, Hampshire, SO45 5TH, England

      IIF 88
child relation
Offspring entities and appointments 55
  • 1
    102 GOLDHAWK ROAD RTM COMPANY LIMITED
    10345761
    Flat, 102 Goldhawk Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-08-25 ~ 2019-02-21
    IIF 45 - Director → ME
  • 2
    2ND CHANCE HOMES LIMITED
    06272063
    3 Highgrove Close, Forest Lea Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 40 - Director → ME
  • 3
    8 MALVERN RD LIMITED
    05516839
    1st Floor Kimberley House, Vaughan Way, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 48 - Director → ME
  • 4
    A-RATED DOORS & WINDOWS LTD
    11555906
    590a Kingsbury Road, Erdington, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2018-09-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 5
    AA2ZZ HAULIERS LTD
    13315803
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-06 ~ dissolved
    IIF 24 - Director → ME
  • 6
    ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITED
    02152005
    Meridian Point, 461-463 Southchurch Road, Southend-on-sea, Essex, England
    Active Corporate (19 parents)
    Officer
    2003-03-22 ~ 2011-09-30
    IIF 11 - Director → ME
  • 7
    APPLE EXTENSIONS LTD
    13358278
    7 Marina View, Fazeley, Tamworth, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    BENNETTE ASSOCIATES LIMITED
    08947073
    Ground Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 9
    CARL INNS (MIDLANDS) LTD
    - now 07713788
    GATE INN [ORDSALL] LTD
    - 2011-08-05 07713788
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ 2011-11-03
    IIF 41 - Director → ME
    2011-12-08 ~ dissolved
    IIF 4 - Director → ME
  • 10
    CARL INNS LIMITED
    07037979
    1st Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-10-10 ~ dissolved
    IIF 42 - Director → ME
  • 11
    CLICK FITTED WARDROBES LIMITED
    12288777
    Flat 10, Flat 10 Lichfield Road, Tamworth, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    COVENTRY TRANSPORTATION LTD
    14806189
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-04-16 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    DESIGN INTRODUCTIONS LIMITED
    06442650
    3 Highgrove Close, Forest Lea, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 37 - Director → ME
  • 14
    DITE LTD
    15598641
    157 Buckingham Road, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-27 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2024-03-27 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 15
    FINANCIAL INTRODUCTIONS LIMITED
    06272075
    3 Highgrove Close, Forest Lea Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 39 - Director → ME
  • 16
    GO SKYE LIMITED
    SC561836
    Highland Motors Ltd Nicolson's Yard, Borve, Portree, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GO SKYE TOURS LIMITED
    SC561847
    Highland Motors Ltd Nicolson's Yard, Borve, Portree, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 57 - Director → ME
  • 18
    HERALD COURIERS LTD
    15894330
    61 Norman Place Road, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2024-08-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-08-13 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    HIGHLAND MOTORS LIMITED
    SC315025
    Borve, Isle Of Skye
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-22 ~ 2021-12-17
    IIF 54 - Director → ME
    2007-01-22 ~ 2021-12-17
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HOSPITOTALLY LTD
    - now 07491455
    THE GEORGE INN AT CHIDEOCK LTD
    - 2015-09-17 07491455
    2 Kidmore Close, Charmouth, Bridport, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    ILLUMINARE EDUCATION LTD
    - now 12424412
    ILLUMINARE HOLDINGS LTD
    - 2022-02-17 12424412
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 22
    ILLUMINARE EXECUTIVE EDUCATION LTD
    14971706
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 23
    ILLUMINARE MEDICAL EDUCATION LTD
    - now 12426313
    3ED MANAGEMENT LTD - 2021-05-21
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    INTERNATIONAL RESEARCH & INNOVATION CENTRE LTD
    14749864
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    JADE MANAGEMENT SOLUTIONS LIMITED
    08135284
    44 Southchurch Road, Southend On Sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 13 - Director → ME
  • 26
    JUST GARAGE DOORS LTD
    12327464
    Flat 10 Lichfield Road, Tamworth, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-11-21 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 27
    LEGENDS UK LIMITED - now
    STEVE WALSH EVENTS & PROMOTIONS LIMITED
    - 2008-11-12 06126403
    23 Robin Drive, Kibworth, Leicester, England
    Active Corporate (7 parents)
    Officer
    2007-09-04 ~ 2008-04-15
    IIF 58 - Secretary → ME
  • 28
    MCPHERSON SMITH LTD
    12064385
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-21 ~ dissolved
    IIF 14 - Director → ME
    2019-06-21 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 29
    OPTOGLASS LIMITED
    02434786
    C/o Jpc Financial Ltd, 2nd Floor Lynton House, Station Approach Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-10-20) ~ dissolved
    IIF 18 - Director → ME
  • 30
    PTP CONSULTING SERVICES LIMITED
    11183594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-18 during the appointment or period of control
    Due to be dissolved on 2022-03-18 during the appointment or period of control
    41 Kingston Street, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 31
    RADIOCONTACT LIMITED
    NI009841
    37 Castlereagh Industrial Estate, Montgomery Road, Belfast
    Active Corporate (13 parents)
    Officer
    2025-05-30 ~ now
    IIF 65 - Director → ME
    2025-05-30 ~ now
    IIF 84 - Secretary → ME
  • 32
    SCAN ALARMS AND SECURITY SYSTEMS (U.K.) LIMITED
    NI015649
    52 Trench Road, Mallusk, Newtownabbey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-01-04 ~ now
    IIF 82 - Secretary → ME
  • 33
    SCAN ALARMS LIMITED
    NI021325
    52 Trench Road, Mallusk, Newtownabbey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-01-24 ~ now
    IIF 83 - Secretary → ME
  • 34
    SKYECONNECT CIC
    - now SC401007
    SKYECONNECT LTD
    - 2020-06-23 SC401007
    DESTINATION SKYE AND LOCHALSH LTD - 2017-02-20
    C/o Campbell Stewart Maclennan & Co, Unit 3 Broom Place, Portree, Scotland
    Active Corporate (35 parents)
    Officer
    2019-02-19 ~ 2021-12-09
    IIF 55 - Director → ME
  • 35
    SMITH AND APLIN PROPERTIES LTD
    11288105
    Lytchett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (3 parents)
    Officer
    2018-04-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SMITH AND FRANKLIN SERVICES LIMITED
    11296414
    The Nook Roys Copse, Dibden, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2018-04-06 ~ now
    IIF 53 - Director → ME
    2018-04-06 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2018-04-06 ~ 2025-03-05
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 37
    SMITH BROTHERS RENOVATION LTD
    16292599
    39 Chester Road, Whitby, Ellesmere Port, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 38
    SMITHDRIVER 03 LIMITED
    10155987 10087421... (more)
    4 Parkside Court, Greenhough Road, Lichfield, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-29 ~ dissolved
    IIF 22 - Director → ME
  • 39
    SMITHS WINDOWS AND DOORS LIMITED
    11329533
    Apartment 3 Wensleydale, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 40
    SNUGG TILED CONSERVATORY ROOFS LTD
    09986498
    1197 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 41
    SOS ASSOCIATES LTD
    13537891
    24 Wyndcliff Drive, Urmston, Manchester, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 42
    STEVE SMITH LIMITED
    05849097
    Charles House, 46 Station Road, Waltham Abbey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    T.P. ENTERPRISES LIMITED
    - now 01999397 04483349
    TAYLOR PACKAGING (BISHOP AUCKLAND) LIMITED
    - 2003-04-08 01999397 04483349
    INVINCIBLE PLANT HIRE LIMITED - 1987-04-21
    Meadowfield Avenue, Green Lane Industrial Estate, Spennymoor, Co Durham
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-04-26 ~ 2004-07-13
    IIF 71 - Director → ME
    2001-01-12 ~ 2004-07-13
    IIF 61 - Secretary → ME
  • 44
    TAYLOR PACKAGING (BISHOP AUCKLAND) LIMITED
    - now 04483349 01999397
    T.P. ENTERPRISES LIMITED
    - 2003-04-08 04483349 01999397
    JACKCO 112 LIMITED
    - 2002-09-05 04483349 04730935... (more)
    Meadowfield Avenue, Green Lane Industrial Estate, Spennymoor, County Durham
    Active Corporate (10 parents)
    Officer
    2003-03-31 ~ 2004-07-13
    IIF 70 - Director → ME
    2002-08-05 ~ 2004-07-13
    IIF 60 - Secretary → ME
  • 45
    TAYPAC LIMITED
    01726427
    Meadowfield Avenue, Green Lane Industrial Estate, Spennymoor, Durham
    Active Corporate (4 parents)
    Officer
    2002-07-23 ~ 2004-07-13
    IIF 63 - Secretary → ME
  • 46
    THE GAFF YOUTH PROJECT LTD
    07774527
    9 Beech Range, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 15 - Director → ME
  • 47
    THE GRAPEVINE 2011 LTD
    07773248
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ 2012-02-01
    IIF 38 - Director → ME
  • 48
    THE OAK AT CHARMOUTH LTD
    08532777
    C/o The George Inn, Main Street, Chideock, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 12 - Director → ME
  • 49
    THE OLD LION 2011 LTD
    07459648
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 43 - Director → ME
  • 50
    THE QA OF LEIRE LTD
    07644593
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-16 ~ dissolved
    IIF 3 - Director → ME
  • 51
    THE SHAGGY PUB CO 2010 LIMITED
    07433925
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-10 during the appointment or period of control
    Commencement of winding up on 2013-09-10 during the appointment or period of control
    Conclusion of winding up on 2015-01-30 during the appointment or period of control
    Dissolved on 2020-12-16 during the appointment or period of control
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2011-08-18 ~ 2011-12-07
    IIF 44 - Director → ME
    2012-01-21 ~ dissolved
    IIF 6 - Director → ME
  • 52
    THE SWAN INN OF ULLESTHORPE LIMITED
    07517427
    The Swan Main Street, Ullesthorpe, Lutterworth, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-17 ~ dissolved
    IIF 5 - Director → ME
  • 53
    THE WENDY FIGURES SWIM SCHOOL LLP - now
    THE SHEFFIELD SWIM SCHOOL LLP
    - 2016-05-17 OC373970 05949742
    5 Cherrytree Union Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ 2015-07-31
    IIF 72 - LLP Designated Member → ME
  • 54
    YOU AND YOUR WELL BEING LTD
    14241893
    24 Lichfield Street, Tamworth, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 55
    ZERUST (UK) LIMITED
    - now 03248266
    DANEBUSH LIMITED - 1996-10-03
    Meadowfield Avenue, Green Lane Industrial Estate, Spennymoor
    Active Corporate (13 parents)
    Officer
    2001-01-15 ~ 2004-07-13
    IIF 62 - Secretary → ME

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