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
Individuals in focus
Mr. Stephen Smith
- British born in July 1966
Mr. Stephen Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Mr Stephen Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1976
Mr Steven Smith
Resident in United Kingdom
Registered addresses and corresponding companies41, Kingston Street, Cambridge, CB1 2NU
IIF 5
- British born in April 1977
Stephen Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Mr Stephen Charles-smith
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in July 1966
Smith, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesAndrews Leasehold Management, 133 St. Georges Road, Harbourside, Bristol, Avon, BS1 5UW, United Kingdom
IIF 10
- British born in July 1966
Smith, Stephen, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies61, Norman Place Road, Coventry, CV6 2BS, England
IIF 11
- British courier born in July 1966
Smith, Stephen, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1966
Smith, Stephen, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies61, Norman Place Road, Coundon, Coventry, West Midlands, CV6 2BS, United Kingdom
IIF 14
- British born in September 1967
Mr Smith Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 3, Wensleydale, Wilnecote, Tamworth, Staffordshire, B77 4PX, United Kingdom
IIF 15
- British company director born in September 1967
Smith, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1967
Smith, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 3, Wensleydale, Wilnecote, Tamworth, Staffordshire, B77 4PX, United Kingdom
IIF 18
- British none born in September 1967
Smith, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British roofing born in September 1967
Smith, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies18, Woburn, Glascote, Tamworth, B77 2QP, United Kingdom
IIF 23
- British born in September 1967
Mr Stephen Smith
Resident in England
Registered addresses and corresponding companies - British computer consultant born in December 1962
Smith, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies22 St Winifreds Road, Harrogate, North Yorkshire, HG2 8LW
IIF 29
- British born in April 1977
Smith, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies24, Wyndcliff Drive, Urmston, Manchester, Lancashire, M41 6LH, United Kingdom
IIF 30
- British director born in April 1977
Smith, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British procure to pay born in November 1976
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies41, Kingston Street, Cambridge, CB1 2NU
IIF 33
- British born in March 1968
Mr Mark Stephen Smith
Resident in England
Registered addresses and corresponding companies21, Maplewood Close, Totton, Southampton, Hampshire, SO40 8WH, United Kingdom
IIF 34
- English born in September 1967
Mr Stephen Smith
Resident in England
Registered addresses and corresponding companies - British born in November 1977
Mr Steven Smith
Resident in England
Registered addresses and corresponding companies91, Skyline House, Swingate, Stevenage, SG1 1AX, England
IIF 37
- British born in March 1968
Mr Stephen Mark Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1967
Charles-smith, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 40
- British company director born in September 1967
Charles-smith, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 41
- British born in January 1987
Mr Mark Steven Smith
Resident in England
Registered addresses and corresponding companies39, Chester Road, Whitby, Ellesmere Port, CH65 9BE, United Kingdom
IIF 42
- British accountant born in March 1968
Smith, Stephen Mark
Resident in Scotland
Registered addresses and corresponding companiesBorve, Isle Of Skye, IV51 9PE
IIF 43
- British director born in March 1968
Smith, Stephen Mark
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in March 1968
Smith, Stephen Mark
Resident in Scotland
Registered addresses and corresponding companiesCampbell Stewart Maclennan And Co, 8 Wentworth Street, Portree, IV51 9EJ, Scotland
IIF 46
- British born in September 1967
Smith, Stephen
Resident in England
Registered addresses and corresponding companies - British commercial director born in September 1967
Smith, Stephen
Resident in England
Registered addresses and corresponding companies7, Marina View, Fazeley, Tamworth, B78 3BF, England
IIF 50
- British company director born in September 1967
Smith, Stephen
Resident in England
Registered addresses and corresponding companies24, Lichfield Street, Tamworth, B79 7QE, England
IIF 51
- British business development director born in September 1967
Smith, Stephen
Resident in Uk
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR
IIF 52
- British co director born in September 1967
Smith, Stephen
Resident in Uk
Registered addresses and corresponding companies1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 53
- British director born in September 1967
Smith, Stephen
Resident in Uk
Registered addresses and corresponding companies - British marketing born in September 1967
Smith, Stephen
Resident in Uk
Registered addresses and corresponding companies3 Highgrove Close, Forest Lea Coalville, Leicestershire, LE67 4DW
IIF 56
- British none born in September 1967
Smith, Stephen
Resident in Uk
Registered addresses and corresponding companiesUnit 36, 88-90 Hatton Garden, London, London, EC1N 8PN, United Kingdom
IIF 57
- British accountant born in March 1968Registered addresses and corresponding companies
Smith, Stephen Mark
- British born in March 1968
Smith, Mark Stephen
Resident in England
Registered addresses and corresponding companiesThe Nook, Roys Copse, Dibden, Southampton, Hampshire, SO45 5TH, England
IIF 60
- English born in September 1967
Smith, Stephen
Resident in England
Registered addresses and corresponding companies590a, Kingsbury Road, Erdington, Birmingham, B24 9ND, England
IIF 61
- British born in November 1977
Smith, Steven
Resident in England
Registered addresses and corresponding companies91, Skyline House, Swingate, Stevenage, SG1 1AX, England
IIF 62
- British Registered addresses and corresponding companies
Smith, Stephen Mark
Borve, Isle Of Skye, IV51 9PE
IIF 63
- British accountantRegistered addresses and corresponding companies
Smith, Stephen Mark
- British born in January 1987
Smith, Mark Steven
Resident in England
Registered addresses and corresponding companies39, Chester Road, Whitby, Ellesmere Port, CH65 9BE, United Kingdom
IIF 68
- born in December 1962
Smith, Stephen
Resident in Uk
Registered addresses and corresponding companies9, Wheatacre Road, Sheffield, South Yorkshire, S36 2GB, Uk
IIF 69
- Registered addresses and corresponding companies
Smith, Stephen
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 70
- Registered addresses and corresponding companies
Smith, Mark Stephen
The Nook, Roys Copse, Dibden, Southampton, Hampshire, SO45 5TH, England
IIF 71
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1590a Kingsbury Road, Erdington, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)2,050 GBP2021-09-30Officer2018-09-06 ~ nowIIF 61 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 2128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-06 ~ dissolvedIIF 14 - Director → ME
- 37 Marina View, Fazeley, Tamworth, EnglandDissolved Corporate (1 parent)Equity (Company account)931 GBP2023-04-30Officer2021-04-26 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-04-26 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 4
CARL INNS (MIDLANDS) LTD
- nowGATE INN [ORDSALL] LTD - 2011-08-05145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-12-08 ~ dissolvedIIF 20 - Director → ME - 51st Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent, 1 offspring)Officer2010-10-10 ~ dissolvedIIF 52 - Director → ME
- 6Flat 10, Flat 10 Lichfield Road, Tamworth, EnglandDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-04-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-04-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 83 Highgrove Close, Forest Lea Coalville, LeicestershireDissolved Corporate (1 parent)Officer2007-06-07 ~ dissolvedIIF 56 - Director → ME
- 9Highland Motors Ltd Nicolson's Yard, Borve, Portree, ScotlandDissolved Corporate (2 parents)Equity (Company account)23,915 GBP2022-05-31Officer2017-03-28 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Highland Motors Ltd Nicolson's Yard, Borve, Portree, ScotlandDissolved Corporate (3 parents)Officer2017-03-29 ~ dissolvedIIF 45 - Director → ME
- 1161 Norman Place Road, Coventry, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 12
ILLUMINARE EDUCATION LTD
- nowILLUMINARE HOLDINGS LTD - 2022-02-1720-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)54,714 GBP2024-06-30Officer2020-01-24 ~ nowIIF 47 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 13128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)6 GBP2024-03-31Officer2023-06-30 ~ nowIIF 40 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 143ED MANAGEMENT LTD - 2021-05-2120-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,597 GBP2024-06-30Officer2022-08-02 ~ nowIIF 48 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 15128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-03-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Flat 10 Lichfield Road, Tamworth, EnglandDissolved Corporate (1 parent)Officer2019-11-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-11-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-21 ~ dissolvedIIF 31 - Director → ME2019-06-21 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2019-06-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 18C/o Jpc Financial Ltd, 2nd Floor Lynton House, Station Approach Woking, SurreyDissolved Corporate (2 parents)Officer~ dissolvedIIF 29 - Director → ME
- 1941 Kingston Street, CambridgeDissolved Corporate (2 parents)Equity (Company account)101,372 GBP2020-02-29Officer2018-02-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2091 Skyline House, Swingate, Stevenage, EnglandActive Corporate (3 parents)Equity (Company account)-123,437 GBP2025-04-30Officer2018-04-03 ~ nowIIF 62 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 2121 Maplewood Close, Totton, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)482 GBP2025-03-31Officer2018-04-06 ~ nowIIF 60 - Director → ME2018-04-06 ~ nowIIF 71 - Secretary → ME
- 2239 Chester Road, Whitby, Ellesmere Port, United KingdomActive Corporate (2 parents)Officer2025-03-04 ~ nowIIF 68 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 234 Parkside Court, Greenhough Road, Lichfield, EnglandDissolved Corporate (1 parent)Officer2016-04-29 ~ dissolvedIIF 12 - Director → ME
- 24Apartment 3 Wensleydale, Wilnecote, Tamworth, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2018-04-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 251197 Warwick Road, Acocks Green, BirminghamDissolved Corporate (1 parent)Equity (Company account)1,879 GBP2018-02-28Officer2016-02-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-05-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 2624 Wyndcliff Drive, Urmston, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)33,617 GBP2024-07-31Officer2021-07-29 ~ nowIIF 30 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 27Charles House, 46 Station Road, Waltham Abbey, United KingdomActive Corporate (2 parents)Equity (Company account)107,639 GBP2025-06-30Officer2006-06-16 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 289 Beech Range, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2011-09-15 ~ dissolvedIIF 32 - Director → ME
- 29Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 57 - Director → ME
- 30145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-07-16 ~ dissolvedIIF 19 - Director → ME
- 311st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent, 5 offsprings)Officer2012-01-21 ~ dissolvedIIF 22 - Director → ME
- 32The Swan Main Street, Ullesthorpe, Lutterworth, EnglandDissolved Corporate (2 parents)Officer2011-07-17 ~ dissolvedIIF 21 - Director → ME
- 3324 Lichfield Street, Tamworth, EnglandDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
Ceased
12
- 11 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)11,246 GBP2024-12-31Officer2003-03-22 ~ 2011-09-30IIF 10 - Director → ME
- 2
CARL INNS (MIDLANDS) LTD
- nowGATE INN [ORDSALL] LTD - 2011-08-05145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-07-21 ~ 2011-11-03IIF 55 - Director → ME - 3Borve, Isle Of SkyeActive Corporate (2 parents, 1 offspring)Equity (Company account)78,815 GBP2024-05-31Officer2007-01-22 ~ 2021-12-17IIF 43 - Director → ME2007-01-22 ~ 2021-12-17IIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-17IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
SKYECONNECT CIC
- nowSKYECONNECT LTD - 2020-06-23DESTINATION SKYE AND LOCHALSH LTD - 2017-02-20C/o Campbell Stewart Maclennan & Co, Unit 3 Broom Place, Portree, ScotlandActive Corporate (4 parents)Equity (Company account)3,762 GBP2018-06-30Officer2019-02-19 ~ 2021-12-09IIF 46 - Director → ME - 521 Maplewood Close, Totton, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)482 GBP2025-03-31Person with significant control2018-04-06 ~ 2025-03-05IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 6
T.P. ENTERPRISES LIMITED
- nowTAYLOR PACKAGING (BISHOP AUCKLAND) LIMITED - 2003-04-08INVINCIBLE PLANT HIRE LIMITED - 1987-04-21Meadowfield Avenue, Green Lane Industrial Estate, Spennymoor, Co DurhamActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,761,002 GBP2024-03-31Officer2002-04-26 ~ 2004-07-13IIF 59 - Director → ME2001-01-12 ~ 2004-07-13IIF 65 - Secretary → ME - 7T.P. ENTERPRISES LIMITED - 2003-04-08JACKCO 112 LIMITED - 2002-09-05Meadowfield Avenue, Green Lane Industrial Estate, Spennymoor, County DurhamActive Corporate (5 parents)Equity (Company account)857,480 GBP2024-03-31Officer2003-03-31 ~ 2004-07-13IIF 58 - Director → ME2002-08-05 ~ 2004-07-13IIF 64 - Secretary → ME
- 8Meadowfield Avenue, Green Lane Industrial Estate, Spennymoor, DurhamActive Corporate (2 parents)Equity (Company account)294 GBP2024-03-31Officer2002-07-23 ~ 2004-07-13IIF 67 - Secretary → ME
- 9145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-09-14 ~ 2012-02-01IIF 54 - Director → ME
- 101st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent, 5 offsprings)Officer2011-08-18 ~ 2011-12-07IIF 53 - Director → ME
- 11THE SHEFFIELD SWIM SCHOOL LLP - 2016-05-175 Cherrytree Union Road, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2012-03-30 ~ 2015-07-31IIF 69 - LLP Designated Member → ME
- 12
ZERUST (UK) LIMITED
- nowDANEBUSH LIMITED - 1996-10-03Meadowfield Avenue, Green Lane Industrial Estate, SpennymoorActive Corporate (7 parents)Equity (Company account)852,148 GBP2024-08-31Officer2001-01-15 ~ 2004-07-13IIF 66 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.