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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

Smith, Stephen John

    Related profiles found in government register
  • Smith, Stephen John
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Drive, Peterborough, Cambridgeshire, PE4 7AP, England

      IIF 1

    • Suite 12, First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, TS6 6XJ, United Kingdom

      IIF 2

    • Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

      IIF 3
  • Smith, Stephen John
    British accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen John
    British chartered accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG

      IIF 8 IIF 9

    • Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, England

      IIF 10

    • Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

      IIF 11
  • Smith, Stephen John
    British chief executive officer born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG

      IIF 12 IIF 13 IIF 14
  • Smith, Stephen John
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG

      IIF 15 IIF 16
  • Smith, Stephen John
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen John
    British managing director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen John
    British none born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, High Lane, Maltby, Middlesbrough, TS8 0BG, Uk

      IIF 46
  • Smith, Stephen John
    British publican born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Marco Polo House, Cook Way, Taunton, Somerset, TA2 6BJ, United Kingdom

      IIF 47
  • Smith, Stephen John
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 4d Pharma, Bond Court, Leeds, LS1 2JZ, England

      IIF 48
  • Mr Stephen John Smith
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Marco Polo House, Cook Way, Taunton, Somerset, TA2 6BJ, United Kingdom

      IIF 49
  • Smith, Stephen John
    British accountant born in October 1955

    Registered addresses and corresponding companies

    • The White House, High Lane Maltby, Middlesbrough, Cleveland

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o 4d Pharma, Bond Court, Leeds, England
    Dissolved Corporate (19 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,419,295 GBP2019-05-01 ~ 2020-04-30
    Officer
    2010-04-12 ~ dissolved
    IIF 48 - LLP Member → ME
  • 2
    3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,297 GBP2021-03-31
    Officer
    2018-06-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MIDDLESBROUGH AND TEESSIDE PHILANTHROPIC FOUNDATION - 2021-11-16
    Suite 12 First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-08-09 ~ now
    IIF 2 - Director → ME
  • 4
    Thornaby Methodist Church, Stanstead Way, Thornaby, Tees Valley
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 46 - Director → ME
Ceased 46
  • 1
    ACORN CAR AND VAN HIRE (CHESTERFIELD) LIMITED - 1999-10-06
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    1994-06-20 ~ 2003-02-10
    IIF 8 - Director → ME
  • 2
    ANCHOR SELF DRIVE LIMITED - 2006-11-01
    ALBIONLEX LIMITED - 1987-06-12
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    1995-11-22 ~ 2003-02-10
    IIF 25 - Director → ME
  • 3
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ 2004-05-31
    IIF 14 - Director → ME
  • 4
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (19 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,073,942 GBP2024-12-31
    Officer
    2000-03-30 ~ 2002-08-05
    IIF 22 - Director → ME
  • 5
    CARTRUX RENTAL LIMITED - 2006-12-05
    CAUSEPORT LIMITED - 1989-03-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    1995-11-22 ~ 2003-02-10
    IIF 26 - Director → ME
  • 6
    F.HERRIMAN & SONS,LIMITED - 2004-06-03
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ 2004-05-31
    IIF 12 - Director → ME
  • 7
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2001-10-10 ~ 2003-02-10
    IIF 30 - Director → ME
  • 8
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ 2010-03-31
    IIF 21 - Director → ME
  • 9
    IMPERIAL VEHICLE RENTAL LIMITED - 1999-10-26
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    1999-09-30 ~ 2003-02-10
    IIF 28 - Director → ME
  • 10
    8 High Street, Yarm, Stockton On Tees, Cleveland
    Liquidation Corporate
    Officer
    1996-06-04 ~ 2009-07-22
    IIF 40 - Director → ME
  • 11
    City West Business Park, Scotswood Road, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2011-05-19 ~ 2021-04-30
    IIF 34 - Director → ME
  • 12
    KITWAVE GROUP LIMITED - 2021-05-05
    TIMEC 1535 LIMITED - 2016-04-02
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2025-05-30
    IIF 11 - Director → ME
  • 13
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2021-07-27 ~ 2025-05-30
    IIF 3 - Director → ME
  • 14
    K.W. SADLER CAR HIRE (CLEETHORPES) LIMITED - 2003-08-01
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (1 parent)
    Officer
    2002-06-28 ~ 2003-02-10
    IIF 13 - Director → ME
  • 15
    MAINCREST HIRE LIMITED - 2002-04-17
    DORANDOOR LIMITED - 1987-10-29
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    ~ 2003-02-10
    IIF 51 - Director → ME
  • 16
    SUNDER (CAR SALES) LIMITED - 1977-12-31
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    ~ 2003-02-10
    IIF 9 - Director → ME
  • 17
    NOBLE SELF DRIVE LIMITED - 2006-11-01
    NORTHGATE MOTOR HOLDINGS LTD - 1986-09-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    1997-06-06 ~ 2003-02-10
    IIF 6 - Director → ME
  • 18
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2001-03-15 ~ 2003-02-10
    IIF 24 - Director → ME
  • 19
    PRECIS (2630) LIMITED - 2006-10-03
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2010-03-31
    IIF 19 - Director → ME
  • 20
    PRECIS (2620) LIMITED - 2006-10-03
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-09-28 ~ 2010-03-31
    IIF 23 - Director → ME
  • 21
    ANGLIAN WILLHIRE LIMITED - 2010-07-01
    ANGLIAN SELF DRIVE LIMITED - 2006-05-18
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    2000-02-01 ~ 2003-02-10
    IIF 31 - Director → ME
  • 22
    EAST MIDLANDS VEHICLE HIRE LIMITED - 2010-06-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    ~ 2003-02-10
    IIF 15 - Director → ME
  • 23
    3 COUNTIES VEHICLE HIRE LIMITED - 2010-08-02
    3 COUNTIES SELF DRIVE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-01-27 ~ 2003-02-10
    IIF 45 - Director → ME
  • 24
    BELFAST VEHICLE HIRE LIMITED - 2010-01-27
    BELFAST SELF DRIVE LIMITED - 2006-12-05
    WILDROSS LIMITED - 1998-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    1998-06-03 ~ 2003-02-10
    IIF 36 - Director → ME
  • 25
    TRANSMORE VEHICLE HIRE LIMITED - 2010-08-02
    TRANSMORE VAN HIRE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    1995-11-22 ~ 2003-02-10
    IIF 29 - Director → ME
  • 26
    EMBER LATHOM VEHICLE RENTAL LIMITED - 2010-06-01
    EMBER RENTAL LIMITED - 2006-05-02
    LAW 594 LIMITED - 1994-09-27
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    1996-05-21 ~ 2003-02-10
    IIF 44 - Director → ME
  • 27
    SWIFT VEHICLE RENTAL LIMITED - 2010-06-14
    STRATHCLYDE SELF DRIVE LIMITED - 2002-08-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    1996-05-13 ~ 2003-02-10
    IIF 39 - Director → ME
  • 28
    MERIDIAN VEHICLE HIRE LIMITED - 2010-08-02
    MERIDIAN SELF DRIVE LIMITED - 2006-11-01
    LARKRATE LIMITED - 1997-10-13
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-08-26 ~ 2003-02-10
    IIF 41 - Director → ME
  • 29
    DELTA VEHICLE HIRE LIMITED - 2010-08-02
    DELTA SELF DRIVE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    1995-11-23 ~ 2003-02-10
    IIF 43 - Director → ME
  • 30
    BRISTOL & WEST VEHICLE HIRE LIMITED - 2010-07-01
    BRISTOL SELF DRIVE LIMITED - 2003-11-25
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    1996-07-16 ~ 2003-02-10
    IIF 38 - Director → ME
  • 31
    SPINELINK VEHICLE HIRE LIMITED - 2010-04-30
    SPINELINK SELF DRIVE LIMITED - 2006-12-05
    MILEGROVE LIMITED - 1998-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    1998-06-11 ~ 2003-02-10
    IIF 42 - Director → ME
  • 32
    M & G VEHICLE HIRE LIMITED - 2010-04-30
    M & G SELF DRIVE LIMITED - 2006-11-01
    COREGLINT LIMITED - 1989-10-25
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    ~ 2003-02-10
    IIF 50 - Director → ME
  • 33
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    NATBEACH LIMITED - 1979-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2010-03-31
    IIF 16 - Director → ME
  • 34
    CALEDONIAN SELF DRIVE LIMITED - 2002-06-05
    HALEMEX LIMITED - 1984-02-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    1993-11-05 ~ 2003-02-10
    IIF 7 - Director → ME
  • 35
    MAILCHANCE LIMITED - 1989-04-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Officer
    1997-06-06 ~ 2003-02-10
    IIF 4 - Director → ME
  • 36
    NORTHGATE CENTRAL RESERVATIONS LIMITED - 2003-05-09
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    1999-10-05 ~ 2003-02-10
    IIF 18 - Director → ME
  • 37
    TYROLESE (675) LIMITED - 2010-02-23
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-05-17 ~ 2021-07-08
    IIF 35 - Director → ME
  • 38
    Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,519,813 GBP2024-06-30
    Officer
    2010-05-17 ~ 2021-07-08
    IIF 1 - Director → ME
  • 39
    RAMSDENS HOLDINGS LIMITED - 2016-10-31
    TIMEC 1456 LIMITED - 2016-06-17
    16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2023-02-01
    IIF 10 - Director → ME
  • 40
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    1999-09-23 ~ 2003-02-10
    IIF 20 - Director → ME
  • 41
    SWIFT VEHICLE RENTAL LIMITED - 2002-08-01
    TERNRATE LIMITED - 1997-09-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    1997-08-26 ~ 2003-02-10
    IIF 37 - Director → ME
  • 42
    TARGET VEHICLE RENTAL LIMITED - 2006-11-01
    TARGET CAR AND VAN HIRE LIMITED - 1995-06-12
    SCORNMAN LIMITED - 1987-10-20
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2002-09-30 ~ 2003-02-10
    IIF 5 - Director → ME
  • 43
    LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
    2 St Peters Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2011-12-16 ~ 2017-08-02
    IIF 33 - Director → ME
  • 44
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2000-10-19 ~ 2003-02-10
    IIF 32 - Director → ME
  • 45
    FILLMAGIC LIMITED - 1983-09-06
    FILLMAGIC LIMITED - 1983-08-19
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2001-10-01 ~ 2003-02-10
    IIF 27 - Director → ME
  • 46
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    1997-08-01 ~ 2010-03-31
    IIF 17 - Director → ME

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