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
Individuals in focus
Mr Stephen William Smith
- British born in March 1955
Mr Stephen William Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1955
Mr Stephen William Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1955
Smith, Stephen William
Resident in England
Registered addresses and corresponding companiesUnit 24, Pondworld Retail Park, Lynn Road, Wisbech, Cambs, PE14 7DA, United Kingdom
IIF 9
- English born in March 1955
Mr Stephen Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1955
Mr Stephen Smith
Resident in United Kingdom
Registered addresses and corresponding companiesNene Lodge, Funthams Lane, Whiitlesey, Peterborough, Cambs, PE7 2PB
IIF 13
- British born in March 1955
Smith, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24, Pondworld Retail Park, Lynn Road, Wisbech, Cambs, PE14 7DA, United Kingdom
IIF 14
- British company director born in March 1955
Smith, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in March 1955
Smith, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Ivatt Way, Westwood, Peterborough, PE3 7EZ, United Kingdom
IIF 22
- English born in March 1955
Smith, Stephen
Resident in England
Registered addresses and corresponding companiesWalnut Trees, Cemetery Lane, Emsworth, Hampshire, PO10 8PT, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Smith, Stephen William
42 Norman Drive, Stilton, Peterborough, PE7 3RS
IIF 24
- British agricultural contractor born in March 1955
Smith, Stephen Frederick John
Resident in Great Britain
Registered addresses and corresponding companies32, East Marden, Chichester, West Sussex, PO18 9JE
IIF 25
- Registered addresses and corresponding companies
Smith, Stephen William
- English born in March 1955
Smith, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Stephen
Downs Cottage, East Marden, Chichester, Hampshire, P018 9JT
IIF 34
Related profiles found in government register
Offspring entities and appointments
21
- 1
AUSMAN MODULAR STRUCTURES LTD
14062472Unit 1 Heron Court Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Person with significant control2022-04-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
C 2 K TRADING LIMITED
08020625144 High Street, Epping, EssexDissolved Corporate (4 parents)Officer2012-04-04 ~ 2012-07-05IIF 28 - Secretary → ME - 3
CHAMPION FLOORING LIMITED
0832265225 Worthington Close, Stilton, Peterborough, EnglandActive Corporate (4 parents)Officer2012-12-07 ~ 2016-09-20IIF 29 - Secretary → ME - 4
CREATIVE CONCEPTS UK LIMITED
06805322Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EDS PROPERTIES LIMITED
07452208Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, EssexDissolved Corporate (1 parent)Officer2010-11-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
F1 BRANDS LIMITED
07882141144 High Street, Epping, Essex, EnglandDissolved Corporate (2 parents)Officer2011-12-14 ~ dissolvedIIF 15 - Director → ME - 7
FOREST HEAT ENERGY LTD
07284403Walnut Trees Cemetery Lane, Woodmancote, Emsworth, HantsActive Corporate (6 parents)Officer2010-06-15 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 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% → OE - 8
GATEWAY DEVELOPMENTS (CAMBS) LIMITED
06299865Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, CambsDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 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 - 9
TESAM HOLDINGS LIMITED
- 2017-05-19 05301942Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, EssexDissolved Corporate (4 parents)Officer2004-12-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
TESAM LIMITED
- 2017-05-19 05895862Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, EnglandDissolved Corporate (4 parents)Officer2006-08-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
TESAM LOGISTICS LIMITED
- 2017-05-19 05895849Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, EnglandDissolved Corporate (4 parents)Officer2006-08-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 12
HEDSPACE CREATIONS LIMITED
08400078144 High Street, Epping, EssexDissolved Corporate (3 parents)Officer2013-02-12 ~ dissolvedIIF 26 - Secretary → ME - 13
QUEENSLAND LIMITED
03148376Snug - Interiors London Road, Rake, Petersfield, Hampshire, United KingdomDissolved Corporate (4 parents)Officer1996-01-31 ~ dissolvedIIF 25 - Director → ME - 14
S & S INVESTMENT LIMITED
- 2011-02-16 07011120Downs Cottage, East Marden, Chichester, West SussexActive Corporate (3 parents)Officer2009-09-07 ~ nowIIF 31 - Director → ME2009-09-07 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SMITH ROOKE INVESTMENTS LTD
11894731Unit 24 Pondworld Retail Park, Lynn Road, Wisbech, Cambs, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-03-20 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-20 ~ 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 - 16
CHARLOTTE NICKLEBY LTD
- 2012-09-19 07486556London Road, Rake, Nr. Petersfield, HampshireActive Corporate (4 parents)Officer2012-09-14 ~ nowIIF 32 - Director → ME - 17
THE MALTINGS WOTHORPE MANAGEMENT COMPANY LIMITED
027579864 The Maltings, Wothorpe, Stamford, EnglandActive Corporate (16 parents)Officer2017-10-02 ~ 2019-06-17IIF 30 - Secretary → ME - 18
THE MINISTRY OF MALT LIMITED
07941332144 High Street, Epping, EssexDissolved Corporate (3 parents)Officer2013-03-02 ~ dissolvedIIF 16 - Director → ME2012-02-08 ~ 2013-03-01IIF 17 - Director → ME2012-02-08 ~ 2013-03-01IIF 27 - Secretary → ME - 19
WHITTLESEY CATERING HIRE LIMITED
06617637Unit 24 Pondworld Retail Park, Lynn Road, Wisbech, Cambs, United KingdomActive Corporate (6 parents)Officer2019-04-17 ~ nowIIF 9 - Director → ME - 20
WOODMANCOTE CONTRACTORS LIMITED
11564437Walnut Trees, Cemetery Lane, Emsworth, Hampshire, United KingdomActive Corporate (3 parents)Officer2018-09-12 ~ nowIIF 23 - Director → MEPerson with significant control2018-09-12 ~ 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 - 21XANTHOUS 6 LIMITED - now
TESAM DISTRIBUTION LIMITED
- 2023-01-09 01708646TESBINE LIMITED
- 1983-11-14 01708646Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (19 parents)Officer~ 2018-05-01IIF 22 - Director → ME~ 2005-06-30IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-24IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.