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
Smith, John Stephen
- British directorRegistered addresses and corresponding companies
Smith, John Stephen
Chomlea Longley Drive, Worsley, Manchester, M28 2TP
IIF 1
- British technical director born in June 1953Registered addresses and corresponding companies
Smith, John Stephen
5 The Staples, Swanley Village, Kent, BR8 7WY
IIF 2
- British born in June 1953
Smith, John Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1953
Smith, John Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in June 1953
Smith, John Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesChomlea Longley Drive, Worsley, Manchester, M28 2TP
IIF 27
- British sales director born in June 1953
Smith, John Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesChomlea Longley Drive, Worsley, Manchester, M28 2TP
IIF 28
- British born in June 1953
Mr John Stephen Smith
Resident in England
Registered addresses and corresponding companiesC/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England
IIF 29
- British born in June 1953
Mr John Stephen Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1953
John Stephen Smith
Resident in United Kingdom
Registered addresses and corresponding companiesChomlea, Longley Drive, Worsley, Manchester, M28 2TP, United Kingdom
IIF 33
Related profiles found in government register
Offspring entities and appointments
28
- 1
AMONBROOK LIMITED
- 2002-12-30 04454205The Mill, Southall Street, Ordsall Lane, SalfordDissolved Corporate (5 parents)Officer2002-06-05 ~ 2014-04-08IIF 13 - Director → ME - 2
CONA INVESTMENTS LIMITED
15625954Fourth Floor, Unit 5b, The Parklands, Bolton, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2024-04-08 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EMATICS LIMITED
05233785Insolvency (Case 1) In administration
Administration started on 2013-11-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-10-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-29
Dissolved on 2016-02-29Deloitte Llp, 500, 2 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (10 parents)Officer2007-02-28 ~ 2014-04-08IIF 8 - Director → ME - 4
GRESHAM PROPERTY INVESTMENTS LIMITED
11097285C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, EnglandDissolved Corporate (4 parents)Person with significant control2017-12-05 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KEYGULF LIMITED
02351574The Mill South Hall Street, Ordsall Lane, Salford, ManchesterDissolved Corporate (2 parents)Officer1990-03-21 ~ 2014-04-08IIF 16 - Director → ME1990-03-21 ~ 2014-04-08IIF 1 - Secretary → ME - 6
MASIWARD LIMITED
04593387The Mill South Hall Street, Ordsall Lane, Salford, Greater ManchesterDissolved Corporate (4 parents)Officer2002-11-18 ~ 2014-04-11IIF 28 - Director → ME - 7
MMGG PROPERTIES LIMITED
08875952Adamson House, Centenary Way, Salford, ManchesterActive Corporate (5 parents)Officer2024-05-20 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED - now
H T C (SYSTEMS) LIMITED
- 1997-01-02 01805328HI-TEC TOTAL CONTROL LTD
- 1990-08-29 01805328HI-TEC SOFTWARE SYSTEMS LIMITED
- 1984-09-27 01805328Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (20 parents)Officer(before 1992-05-10) ~ 1995-12-20IIF 27 - Director → ME - 9
OASIS CONSULTANCY SERVICES LIMITED
09995609Regency House, 45-53 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2016-02-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) In administration
Administration started on 2013-11-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-10-23Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (9 parents)Officer2001-03-23 ~ 2014-04-08IIF 24 - Director → ME - 11
- 12
SPECIALIST WIND SERVICES LIMITED
16080754Fourth Floor, Unit 5b The Parklands, Bolton, Lancashire, United KingdomActive Corporate (4 parents)Officer2024-11-14 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Insolvency (Case 1) In administration
Administration ended on 2014-11-06SICURA SYSTEMS LIMITED
- 2014-01-06 05549107Insolvency (Case 1) In administration
Administration started on 2013-11-15 during the appointment or period of controlDeloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (12 parents)Officer2010-11-17 ~ 2014-04-08IIF 7 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2012-02-24
Administration ended on 2013-07-15SOMETIME EARLIER LIMITED - 2005-03-01Deloitte Llp, 1 City Square, LeedsDissolved Corporate (10 parents)Officer2005-07-19 ~ 2010-05-28IIF 18 - Director → ME - 15
- 16Insolvency (Case 1) In administration
Administration started on 2013-11-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-10-23TRACKRAIL U.K. LIMITED
- 2012-04-27 03384251Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (12 parents)Officer2001-12-18 ~ 2014-04-08IIF 19 - Director → ME - 17
VITAL ENVIRONMENTAL LIMITED
05988048The Mill, South Hall Street, Ordsall Lane, Salford, Greater ManchesterDissolved Corporate (3 parents)Officer2006-11-03 ~ 2014-04-08IIF 20 - Director → ME - 18
VITAL FIRE SOLUTIONS LIMITED
06025947The Mill, South Hall Street, Ordsall Lane, Salford, ManchesterDissolved Corporate (3 parents)Officer2006-12-12 ~ 2014-04-08IIF 11 - Director → ME - 19
- 20
VITAL METERING SERVICES LIMITED
06538161The Mill South Hall Street, Ordsall Lane, Salford, LancashireDissolved Corporate (3 parents)Officer2008-03-18 ~ 2014-04-08IIF 25 - Director → ME - 21
- 22Insolvency (Case 1) In administration
Administration started on 2013-11-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-10-23VITAL T&D LIMITED
- 2005-05-09 04594085MASIKEY LIMITED
- 2003-02-28 04594085Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (9 parents)Officer2002-11-19 ~ 2014-04-08IIF 26 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2013-11-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2015-04-29AMONRACE LIMITED
- 2002-03-05 04358283Deloitte Llp, 500, 2 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (10 parents)Officer2002-01-22 ~ 2014-04-08IIF 17 - Director → ME - 24
- 25
VITAL RESOURCES LIMITED
03879708Insolvency (Case 1) In administration
Administration started on 2013-11-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2015-04-29Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (9 parents)Officer1999-11-18 ~ 2014-04-08IIF 9 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2013-11-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2015-05-03Deloitte Llp, 500, 2 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer1998-07-23 ~ 2014-04-08IIF 10 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2013-12-13 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-12-05VITAL RAIL PROJECTS LIMITED
- 2002-12-30 04358282AMONLAND LIMITED
- 2002-03-05 04358282Deloitte Llp, 500, 2 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (8 parents)Officer2002-01-22 ~ 2014-04-08IIF 22 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2013-11-15 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-11-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-06
Dissolved on 2016-04-14Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2006-03-08 ~ 2014-04-08IIF 23 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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