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 William Smith
Mr Stephen William Smith
British born in March 1955Resident in England
Registered addresses and corresponding companiesMr Stephen William Smith
British born in March 1955Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Stephen William
British born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 9
Unit 24, Pondworld Retail Park, Lynn Road, Wisbech, Cambs, PE14 7DA, United Kingdom
Mr Stephen Smith
English born in March 1955Resident in England
Registered addresses and corresponding companiesMr Stephen Smith
British born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, Cambs, PE7 2PB
Smith, Stephen William
British born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 24, Pondworld Retail Park, Lynn Road, Wisbech, Cambs, PE14 7DA, United Kingdom
Smith, Stephen William
British company director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Stephen William
British financial director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Unit 1, Ivatt Way, Westwood, Peterborough, PE3 7EZ, United Kingdom
Smith, Stephen
English born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 23 Walnut Trees, Cemetery Lane, Emsworth, Hampshire, PO10 8PT, United Kingdom
Smith, Stephen William
British Registered addresses and corresponding companies
IIF 24 42 Norman Drive, Stilton, Peterborough, PE7 3RS
Smith, Stephen Frederick John
British agricultural contractor born in March 1955Resident in Great Britain
Registered addresses and corresponding companies
IIF 25 32, East Marden, Chichester, West Sussex, PO18 9JE
Smith, Stephen William
Registered addresses and corresponding companiesSmith, Stephen
English born in March 1955Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Stephen
Registered addresses and corresponding companies
IIF 34 Downs Cottage, East Marden, Chichester, Hampshire, P018 9JT
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 Unit 1 Heron Court Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)6,539 GBP2024-03-31Person with significant control
2022-04-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (3 parents)Profit/Loss (Company account)-15,806 GBP2016-04-01 ~ 2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, EssexDissolved Corporate (1 parent)Officer 2010-11-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 144 High Street, Epping, Essex, EnglandDissolved Corporate (2 parents)Officer 2011-12-14 ~ dissolvedIIF 15 - Director → ME
- 5 Walnut Trees Cemetery Lane, Woodmancote, Emsworth, HantsActive Corporate (2 parents)Equity (Company account)-27,745 GBP2024-10-31Officer 2010-06-15 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 6
GLATTON HOLDINGS LIMITED
- nowTESAM HOLDINGS LIMITED - 2017-05-19 Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, EssexDissolved Corporate (2 parents)Officer 2004-12-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
GLATTON LIMITED
- nowTESAM LIMITED - 2017-05-19 Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, EnglandDissolved Corporate (2 parents)Officer 2006-08-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8TESAM LOGISTICS LIMITED - 2017-05-19 Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, EnglandDissolved Corporate (2 parents)Officer 2006-08-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9 144 High Street, Epping, EssexDissolved Corporate (3 parents)Officer 2013-02-12 ~ dissolvedIIF 26 - Secretary → ME
- 10 Snug - Interiors London Road, Rake, Petersfield, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 1996-01-31 ~ dissolvedIIF 25 - Director → ME
- 11
S & S MARDEN LIMITED
- nowS & S INVESTMENT LIMITED - 2011-02-16 Downs Cottage, East Marden, Chichester, West SussexActive Corporate (2 parents)Equity (Company account)201,965 GBP2024-09-30Officer 2009-09-07 ~ nowIIF 31 - Director → ME 2009-09-07 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12 Unit 24 Pondworld Retail Park, Lynn Road, Wisbech, Cambs, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)16,910 GBP2024-03-31Officer 2019-03-20 ~ nowIIF 14 - Director → MEPerson with significant control 2019-03-20 ~ nowIIF 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
- 13
SNUG INTERIORS LIMITED
- nowCHARLOTTE NICKLEBY LTD - 2012-09-19 London Road, Rake, Nr. Petersfield, HampshireActive Corporate (4 parents)Equity (Company account)47,761 GBP2024-11-30Officer 2012-09-14 ~ nowIIF 32 - Director → ME - 14 144 High Street, Epping, EssexDissolved Corporate (2 parents)Officer 2013-03-02 ~ dissolvedIIF 16 - Director → ME
- 15 Unit 24 Pondworld Retail Park, Lynn Road, Wisbech, Cambs, United KingdomActive Corporate (3 parents)Equity (Company account)15,506 GBP2025-03-31Officer 2019-04-17 ~ nowIIF 9 - Director → ME
- 16 Walnut Trees, Cemetery Lane, Emsworth, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)44,465 GBP2024-10-31Officer 2018-09-12 ~ nowIIF 23 - Director → MEPerson with significant control 2018-09-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
Ceased
6
- 1 144 High Street, Epping, EssexDissolved Corporate (2 parents)Officer 2012-04-04 ~ 2012-07-05IIF 28 - Secretary → ME
- 2 25 Worthington Close, Stilton, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-2,359 GBP2024-06-30Officer 2012-12-07 ~ 2016-09-20IIF 29 - Secretary → ME
- 3 Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, CambsDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Person with significant control 2016-04-06 ~ 2016-10-24IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 4 4 The Maltings, Wothorpe, Stamford, EnglandActive Corporate (1 parent)Equity (Company account)24 GBP2024-10-31Officer 2017-10-02 ~ 2019-06-17IIF 30 - Secretary → ME
- 5 144 High Street, Epping, EssexDissolved Corporate (2 parents)Officer 2012-02-08 ~ 2013-03-01IIF 17 - Director → ME 2012-02-08 ~ 2013-03-01IIF 27 - Secretary → ME
- 6
XANTHOUS 6 LIMITED
- nowTESBINE LIMITED - 1983-11-14TESAM DISTRIBUTION LIMITED - 2023-01-09 Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)Equity (Company account)339,000 GBP2021-04-30Officer ~ 2018-05-01IIF 22 - Director → ME ~ 2005-06-30IIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-05-24IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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