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 Albert Smith
- British born in August 1947
Mr Stephen Albert Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1947
Mr Stephen Albert Smith
Resident in England
Registered addresses and corresponding companiesStag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom
IIF 5
- British born in August 1947
Stephen Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1947
Smith, Stephen Albert
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1947
Smith, Stephen Albert
Resident in Scotland
Registered addresses and corresponding companiesFlat 152, Cranmer Court, Whiteheads Grove, London, SW3 3HF, England
IIF 11
- British investor born in August 1947
Smith, Stephen Albert
Resident in Scotland
Registered addresses and corresponding companies4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, NE1 1SG, United Kingdom
IIF 12
- British business investor born in August 1947
Smith, Stephen Albert
Resident in England
Registered addresses and corresponding companiesSuite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
IIF 13
- British director born in August 1947
Smith, Stephen Albert
Resident in England
Registered addresses and corresponding companies155, Bishopsgate, London, EC2M 3TQ, United Kingdom
IIF 14
- British born in August 1947
Smith, Stephen
Resident in Scotland
Registered addresses and corresponding companies - born in August 1947
Smith, Stephen Albert
Resident in Scotland
Registered addresses and corresponding companiesStag House, Old London Road, Hertford, SG13 7LA, United Kingdom
IIF 17
- British born in August 1947
Stephen Smith
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1947
Smith, Stephen Albert
Resident in England
Registered addresses and corresponding companiesStag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom
IIF 20
- British company director born in August 1947
Smith, Stephen Albert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1947
Smith, Stephen Albert
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1947
Smith, Stephen Albert
Resident in United Kingdom
Registered addresses and corresponding companies17 Ladbroke Square, London, , W11 3NA,
IIF 31
- British born in August 1947
Smith, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
24
- 1
ACUMEN CYBER HOLDINGS LTD
SC792798The Exchange, 130 Cubie Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-12-18 ~ 2025-12-19IIF 32 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2MERLIN CYBER LTD - 2023-11-06Unit 7 Gateway Court, Eastworks, Glasgow, United KingdomActive Corporate (11 parents)Officer2024-10-28 ~ nowIIF 10 - Director → ME
- 3
ACUMEN TECHNOLOGY GROUP LTD
SC865870Acumen Cyber 7 Gateway Court, Eastworks, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2025-10-09 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 6 - Has significant influence or control → OE - 4ADDISON CORPORATE MARKETING LIMITED - now
ADDISON DESIGN COMPANY LIMITED
- 2000-05-16 01393272ADDISON DESIGN LIMITED
- 1981-12-31 01393272Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (39 parents, 2 offsprings)Officer(before 1991-06-21) ~ 1998-08-04IIF 28 - Director → ME - 5
PINKIE HUES LIMITED
- 1994-10-19 028197256 Brewhouse Yard, London, EnglandDissolved Corporate (19 parents)Officer1993-09-03 ~ 1997-08-04IIF 25 - Director → ME - 6
THE SORTING OFFICE LIMITED
- 2002-04-30 03126362SANDBEND LIMITED - 1996-07-11Stag House, Old London Road, Hertford, HertfordshireActive Corporate (15 parents, 4 offsprings)Officer2000-09-29 ~ 2002-11-29IIF 21 - Director → ME - 7
AWARENESS LIMITED
04353703Stag House, Old London Road, Hertford, HertfordshireActive Corporate (9 parents, 1 offspring)Officer2002-01-31 ~ 2002-11-18IIF 26 - Director → ME - 8ESURANCE LIMITED - 2000-03-22HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30HOWDEN SPEAR GULLAND LIMITED - 1997-10-03LAW 798 LIMITED - 1997-07-108 Bishopsgate, London, United KingdomActive Corporate (34 parents, 4 offsprings)Officer2000-04-10 ~ 2012-06-19IIF 23 - Director → ME
- 9DUAL INTERNATIONAL UNDERWRITING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Due to be dissolved on 2024-03-18CFC TECHNOLOGY LIMITED
- 2006-08-10 04821204C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (31 parents)Officer2003-09-03 ~ 2005-12-12IIF 22 - Director → ME - 10130 Cubie Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-30 ~ 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% → OE
- 11
FOURTH QUARTER DESIGN LIMITED
04339429Stag House, Old London Road, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2001-12-13 ~ 2010-01-22IIF 30 - Director → ME - 12
NEW MEDIA VENTURES LIMITED
- 2001-12-27 03851717Stag House, Old London Road, Hertford, HertfordshireDissolved Corporate (7 parents)Officer1999-10-14 ~ 2004-07-05IIF 24 - Director → ME - 13
GORTHLECK LLP
OC441072Stag House, Old London Road, Hertford, United KingdomDissolved Corporate (2 parents)Officer2022-02-16 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2022-02-16 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
HIVEHR LIMITED
095686664th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, United KingdomActive Corporate (14 parents)Officer2019-04-05 ~ 2025-06-30IIF 12 - Director → ME - 15
IRONGRAY LLP
OC335979Queen Alexandra House, 2 Bluecoats Avenue, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2008-03-27 ~ dissolvedIIF 31 - LLP Designated Member → ME - 16DE FACTO 1738 LIMITED - 2010-02-241 Angel Lane, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2010-05-27 ~ 2018-11-30IIF 14 - Director → ME
- 17MH INTERNET ASP SERVICES LIMITED - 2002-07-14Suite 3 Middlesex House, Rutherford Close, Stevenage, HertfordshireActive Corporate (17 parents, 2 offsprings)Officer2014-09-01 ~ 2021-04-30IIF 13 - Director → ME
- 18The Exchange, 130 Cubie Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2023-12-18 ~ 2025-12-19IIF 33 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
SILVER CLOUD TELECOM LTD
- 2021-10-05 SC425978The Exchange, 130 Cubie Street, Glasgow, ScotlandActive Corporate (14 parents, 1 offspring)Officer2015-02-06 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-24 ~ 2025-10-16IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 20
SILVER CLOUD TECHNOLOGY GROUP LTD
SC865869The Exchange, 130 Cubie Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2025-10-09 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 7 - Has significant influence or control → OE - 21THE LIFE CENTRE EDUCATION LIMITED - nowStag House, Old London Road, Hertford, HertfordshireActive Corporate (10 parents)Officer2002-02-18 ~ 2002-09-16IIF 27 - Director → ME
- 22
THE PARKES LLP
OC304860Stag House, Old London Road, Hertford, HertfordshireActive Corporate (5 parents)Officer2003-06-12 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
TLC NATURAL CARE LIMITED
04365678Stag House, Old London Road, HertfordDissolved Corporate (7 parents)Officer2002-02-01 ~ 2002-11-18IIF 29 - Director → ME - 24
YOGAMATTERS LTD
04221996Oakforest House, 1-5 Summerland Gardens, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-11-28 ~ 2023-10-12IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-12IIF 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
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Contains public sector information retrieved at 22 April 2026 and
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