logo
explain how to read the page

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 Charles Addison

    Related profiles found in government register
  • Smith, Stephen Charles Addison
    British born in April 1957

    Registered addresses and corresponding companies

    • Unstead Manor Cottage, Trunley Heath Road Bramley, Guildford, Surrey, GU5 0BW

      IIF 1
  • Smith, Stephen Charles Addison
    British director born in April 1957

    Registered addresses and corresponding companies

    • Unstead Manor Cottage, Trunley Heath Road Bramley, Guildford, Surrey, GU5 0BW

      IIF 2
  • Smith, Stephen Charles Addison
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Weylands, Selhurst Common, Bramley, Guildford, Surrey, GU5 OLS

      IIF 3
  • Smith, Stephen Charles Addison
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Gillingham House, Pannells Court, Guildford, Surrey, GU1 4EU, United Kingdom

      IIF 4
  • Smith, Stephen Charles Addison
    British marketing director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Stephen Charles Addison
    British non executive director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite A 7th Floor, Avalon Oxford Road, Bournemouth, BH8 8EZ, England

      IIF 29
  • Smith, Stephen Charles Addison
    British non-executive director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, Pride Place Pride Park, Derby, DE24 8QR

      IIF 30

    • 23, Surrey Cloisters, Kings Road, Farncombe, Godalming, GU7 3HU, England

      IIF 31
  • Smith, Stephen Charles Addison
    British non-executive director and chairman born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 32
  • Smith, Stephen Charles Addison
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ, England

      IIF 33
  • Smith, Stephen

    Registered addresses and corresponding companies

    • Weylands, Selhurst Common, Bramley, Guildford, Surrey, GU5 0LS, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 32
  • 1
    ADAM KENNEDY ESTATE AGENTS LIMITED
    - now 02349488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-19 during the appointment or period of control
    Dissolved on 2018-04-26 during the appointment or period of control
    SHEENWEST LIMITED - 1989-05-22
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 15 - Director → ME
  • 2
    CITY & URBAN DEVELOPMENTS LIMITED
    01021210
    C/o Tom Billings 21 Poland Street, 4th Floor, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2017-12-31
    IIF 19 - Director → ME
  • 3
    ELLIS & CO (ESTATE AGENTS) LIMITED
    - now 01973040 01795290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2017-04-30 during the appointment or period of control
    ELLIS & CO FINANCIAL SERVICES LIMITED - 1986-09-08
    NEVRUS (276) LIMITED - 1986-01-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 20 - Director → ME
  • 4
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED
    - 1988-03-16 02214839
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    (before 1992-04-23) ~ 1994-08-26
    IIF 2 - Director → ME
  • 5
    INSUREBEAM LIMITED
    03206779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2017-04-30 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 28 - Director → ME
  • 6
    INVESTMENT DISCOUNTS ON LINE LIMITED
    04231834
    One Coleman Street, London
    Active Corporate (28 parents)
    Officer
    2015-05-22 ~ 2017-12-31
    IIF 21 - Director → ME
  • 7
    KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED
    - now 02128373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2017-04-30 during the appointment or period of control
    R.J. KEY CONSULTANTS MORTGAGE NATIONWIDE LIMITED - 1987-05-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 25 - Director → ME
  • 8
    KEY MORTGAGE & PROPERTY LIMITED
    02044760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2017-04-30 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 23 - Director → ME
  • 9
    KEY SURVEYORS NATIONWIDE LIMITED
    02248811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2017-04-30 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 24 - Director → ME
  • 10
    KEYS & COMPANY LIMITED
    - now 02169643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12 during the appointment or period of control
    Dissolved on 2012-08-28 during the appointment or period of control
    HARTWARD SERVICES LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 6 - Director → ME
  • 11
    LAND & CO LIMITED
    01986977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2017-04-30 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 26 - Director → ME
  • 12
    LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED
    - now 02007164 02511421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2017-04-30 during the appointment or period of control
    SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1994-01-27
    PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 27 - Director → ME
  • 13
    LEGAL & GENERAL ESTATE AGENCIES LIMITED
    - now 02511421 02007164
    LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
    LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
    FORTCOOL LIMITED - 1990-07-16
    One Coleman Street, London
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2005-10-27 ~ 2017-12-31
    IIF 14 - Director → ME
  • 14
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED
    - now 02020377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-19 during the appointment or period of control
    Dissolved on 2018-04-26 during the appointment or period of control
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    30 Finsbury Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-03-01 ~ dissolved
    IIF 22 - Director → ME
  • 15
    LEGAL & GENERAL HOME FINANCE LIMITED
    - now 04896447 02338444... (more)
    NEW LIFE MORTGAGES LIMITED
    - 2017-01-31 04896447
    One, Coleman Street, London
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2015-09-11 ~ 2022-03-23
    IIF 18 - Director → ME
  • 16
    LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED
    05045000
    One Coleman Street, London
    Active Corporate (38 parents)
    Officer
    2011-04-05 ~ 2017-12-31
    IIF 5 - Director → ME
  • 17
    LEGAL & GENERAL SURVEYING SERVICES LIMITED
    - now 00999943
    C.J. HOLE (BRISTOL) LIMITED - 1998-01-22
    WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03
    R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04
    C/o Tom Billings 21 Poland Street, 4th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2001-05-21 ~ 2017-12-31
    IIF 12 - Director → ME
    2018-02-09 ~ 2018-04-13
    IIF 32 - Director → ME
  • 18
    MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
    - now 04131569 06003803... (more)
    MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED - 2014-11-03
    MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10
    NOTTCOR 158 LIMITED - 2001-05-02
    Capital House, Pride Place Pride Park, Derby
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2023-05-24
    IIF 30 - Director → ME
  • 19
    MORTGAGESOURCETEC LIMITED
    09135158
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Active Corporate (6 parents)
    Officer
    2020-12-15 ~ 2022-07-31
    IIF 29 - Director → ME
  • 20
    NRAM (NO.2) LIMITED - now
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED
    - 2002-12-09 02190427
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    1994-12-31 ~ 1998-04-17
    IIF 1 - Director → ME
  • 21
    SURREY CLOISTERS MANAGEMENT COMPANY LIMITED
    04339902
    2 Gillingham House, Pannells Court, Guildford, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-22 ~ 2024-12-27
    IIF 4 - Director → ME
  • 22
    THE ASSOCIATION OF MORTGAGE INTERMEDIARIES LIMITED - now
    THE ASSOCIATION OF MORTGAGE INTERMEDIARIES
    - 2018-01-31 07982341
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-03-08 ~ 2017-04-19
    IIF 33 - Director → ME
  • 23
    THE KEY GROUP LIMITED
    - now 02172042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12 during the appointment or period of control
    Dissolved on 2012-08-28 during the appointment or period of control
    SAXONPOINT LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 10 - Director → ME
  • 24
    TRINGHAM HOUSING LIMITED
    - now 01678309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12 during the appointment or period of control
    Dissolved on 2012-08-28 during the appointment or period of control
    TRINGHAM BUILDERS LIMITED - 1982-12-22
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 8 - Director → ME
  • 25
    TURNERS ADMINISTRATION LIMITED
    06986328
    101 Boltons Lane, Hillingdon, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 3 - Director → ME
    2009-08-10 ~ dissolved
    IIF 34 - Secretary → ME
  • 26
    TWENTY7TEC GROUP LTD
    - now 08660235
    MORTGAGE DATA SYSTEMS LIMITED - 2014-08-07
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2018-09-17 ~ 2022-07-31
    IIF 31 - Director → ME
  • 27
    WHITEGATES (HOLDINGS) LIMITED
    - now 01310968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2023-12-23
    WHITEGATES ESTATE AGENCY LIMITED - 1991-02-06
    TRUSHELFCO (NO. 128) LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-10-27 ~ 2017-12-31
    IIF 11 - Director → ME
  • 28
    WHITEGATES (TYNE & WEAR) LIMITED
    - now 02489679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-19 during the appointment or period of control
    Dissolved on 2018-04-26 during the appointment or period of control
    SCENEFORT LIMITED - 1990-05-18
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 16 - Director → ME
  • 29
    WHITEGATES ESTATE AGENCY LIMITED
    - now 00757788 01310968
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (30 parents)
    Officer
    2005-10-27 ~ 2014-10-31
    IIF 13 - Director → ME
  • 30
    WHITEGATES FINANCIAL SERVICES LIMITED
    - now 00506463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12 during the appointment or period of control
    Dissolved on 2012-08-28 during the appointment or period of control
    WHITEGATES (NORTH WEST) LIMITED - 1991-02-06
    WHITEGATES PROMOTIONS LIMITED - 1987-02-09
    WADDILOVES CLOTHING CLUB LIMITED - 1980-12-31
    One Coleman Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 9 - Director → ME
  • 31
    WILLIAM PARKER AND SON (READING) LIMITED
    00624114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-19 during the appointment or period of control
    Dissolved on 2018-06-14 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 17 - Director → ME
  • 32
    XPERIENCE FRANCHISING LIMITED
    - now 02334260
    LEGAL & GENERAL FRANCHISING LIMITED
    - 2014-10-29 02334260
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (37 parents)
    Officer
    2005-09-26 ~ 2014-10-31
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.