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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
parent relation
Individuals in focus

Mr Stephen Albert Smith

    Related profiles found in government register
  • Mr Stephen Albert Smith
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 130, Cubie Street, Glasgow, G40 2AF, United Kingdom

      IIF 1

    • The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 2

    • Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom

      IIF 3

    • Flat 152, Cranmer Court, Whiteheads Grove, London, SW3 3HF, England

      IIF 4
  • Mr Stephen Albert Smith
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 5
  • Stephen Smith
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Acumen Cyber, 7 Gateway Court, Eastworks, Glasgow, G40 4DS, Scotland

      IIF 6

    • The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 7
  • Smith, Stephen Albert
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 130, Cubie Street, Glasgow, G40 2AF, United Kingdom

      IIF 8

    • The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 9

    • Unit 7, Gateway Court, Eastworks, Glasgow, G40 4DS, United Kingdom

      IIF 10
  • Smith, Stephen Albert
    British company director born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 152, Cranmer Court, Whiteheads Grove, London, SW3 3HF, England

      IIF 11
  • Smith, Stephen Albert
    British investor born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, NE1 1SG, United Kingdom

      IIF 12
  • Smith, Stephen Albert
    British business investor born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

      IIF 13
  • Smith, Stephen Albert
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 14
  • Smith, Stephen
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Acumen Cyber, 7 Gateway Court, Eastworks, Glasgow, G40 4DS, Scotland

      IIF 15

    • The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 16
  • Smith, Stephen Albert
    born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom

      IIF 17
  • Stephen Smith
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 18 IIF 19
  • Smith, Stephen Albert
    born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 20
  • Smith, Stephen Albert
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen Albert
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 9
  • 1
    The Exchange, 130 Cubie Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    234.70 GBP2024-12-31
    Person with significant control
    2023-12-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MERLIN CYBER LTD - 2023-11-06
    Unit 7 Gateway Court, Eastworks, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -824,459 GBP2024-12-31
    Officer
    2024-10-28 ~ now
    IIF 10 - Director → ME
  • 3
    Acumen Cyber 7 Gateway Court, Eastworks, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    130 Cubie Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Stag House, Old London Road, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-16 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Exchange, 130 Cubie Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    234.70 GBP2024-12-31
    Person with significant control
    2023-12-18 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SILVER CLOUD TELECOM LTD - 2021-10-05
    The Exchange, 130 Cubie Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,404,515 GBP2024-12-31
    Officer
    2015-02-06 ~ now
    IIF 9 - Director → ME
  • 8
    The Exchange, 130 Cubie Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 7 - Has significant influence or control → OE
  • 9
    Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2003-06-12 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    The Exchange, 130 Cubie Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    234.70 GBP2024-12-31
    Officer
    2023-12-18 ~ 2025-12-19
    IIF 31 - Director → ME
  • 2
    ADDISON DESIGN COMPANY LIMITED - 2000-05-16
    ADDISON DESIGN LIMITED - 1981-12-31
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-08-04
    IIF 28 - Director → ME
  • 3
    PINKIE HUES LIMITED - 1994-10-19
    TRUSHELFCO (NO. 1912) LIMITED - 1993-09-10
    6 Brewhouse Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-09-03 ~ 1997-08-04
    IIF 25 - Director → ME
  • 4
    THE SORTING OFFICE LIMITED - 2002-04-30
    SANDBEND LIMITED - 1996-07-11
    Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    179,715 GBP2024-12-31
    Officer
    2000-09-29 ~ 2002-11-29
    IIF 21 - Director → ME
  • 5
    Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    247,483 GBP2024-12-31
    Officer
    2002-01-31 ~ 2002-11-18
    IIF 26 - Director → ME
  • 6
    CLICK FOR COVER LIMITED - 2003-10-02
    ESURANCE LIMITED - 2000-03-22
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
    HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
    LAW 798 LIMITED - 1997-07-10
    8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2000-04-10 ~ 2012-06-19
    IIF 23 - Director → ME
  • 7
    CFC TECHNOLOGY LIMITED - 2006-08-10
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2003-09-03 ~ 2005-12-12
    IIF 22 - Director → ME
  • 8
    Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-12-13 ~ 2010-01-22
    IIF 30 - Director → ME
  • 9
    NEW MEDIA VENTURES LIMITED - 2001-12-27
    SEVCO 1101 LIMITED - 1999-10-21
    Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-10-14 ~ 2004-07-05
    IIF 24 - Director → ME
  • 10
    4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    1,144,064 GBP2024-12-31
    Officer
    2019-04-05 ~ 2025-06-30
    IIF 12 - Director → ME
  • 11
    LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
    DE FACTO 1738 LIMITED - 2010-02-24
    1 Angel Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-05-27 ~ 2018-11-30
    IIF 14 - Director → ME
  • 12
    MH INTERNET ASP SERVICES LIMITED - 2002-07-14
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    83,491 GBP2024-03-31
    Officer
    2014-09-01 ~ 2021-04-30
    IIF 13 - Director → ME
  • 13
    The Exchange, 130 Cubie Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    234.70 GBP2024-12-31
    Officer
    2023-12-18 ~ 2025-12-19
    IIF 32 - Director → ME
  • 14
    SILVER CLOUD TELECOM LTD - 2021-10-05
    The Exchange, 130 Cubie Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,404,515 GBP2024-12-31
    Person with significant control
    2020-12-24 ~ 2025-10-16
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    TLC FITNESS LIMITED - 2003-04-17
    Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -199,092 GBP2024-12-31
    Officer
    2002-02-18 ~ 2002-09-16
    IIF 27 - Director → ME
  • 16
    Stag House, Old London Road, Hertford
    Dissolved Corporate (4 parents)
    Officer
    2002-02-01 ~ 2002-11-18
    IIF 29 - Director → ME
  • 17
    Oakforest House, 1-5 Summerland Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    96,640 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-11-28 ~ 2023-10-12
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-12
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.