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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 Rushworth

    Related profiles found in government register
  • Smith, Stephen Rushworth
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS, England

      IIF 1

    • C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 2

    • Unit 7, Danbury Court, Linford Wood, Milton Keynes, MK14 6TS

      IIF 3

    • 33 Heathfield, Royston, Herts, SG8 5BN, United Kingdom

      IIF 4

    • White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN

      IIF 5

    • White Cottage, 33 Heathfield, Royston, Herts, SG8 5BN, United Kingdom

      IIF 6

    • Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 7
  • Smith, Stephen Rushworth
    British accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen Rushworth
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen Rushworth
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen Rushworth
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Rushworth Smith
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Heathfield, Royston, SG8 5BN, England

      IIF 72

    • White Cottage, Heathfield, Royston, SG8 5BN, England

      IIF 73 IIF 74 IIF 75

    • Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 76
  • Smith, Stephen Rushworth
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 59, Welbeck Avenue, Hove, BN3 4JQ, England

      IIF 77
  • Smith, Stephen Rushworth
    British

    Registered addresses and corresponding companies
  • Smith, Stephen Rushworth
    British accountant

    Registered addresses and corresponding companies
  • Smith, Stephen Rushworth
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    HARTFORD GROUP PLC - 2006-03-30
    TECHTEAM LIMITED - 1998-02-12
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 54 - Director → ME
    2008-02-08 ~ dissolved
    IIF 87 - Secretary → ME
  • 2
    GORDON OP CO LIMITED - 2005-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 64 - Director → ME
  • 3
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    2011-07-29 ~ now
    IIF 56 - Director → ME
  • 4
    ANGLIAMEAD LIMITED - 1989-09-14
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 65 - Director → ME
  • 5
    SRS NEWCO LIMITED - 2011-09-21
    INTERCEDE 2426 LIMITED - 2011-08-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 38 - Director → ME
  • 6
    CHEZ GERARD RESTAURANTS LIMITED - 2011-09-21
    8-10 Grosvenor Gardens, Victoria, London
    Active Corporate (2 parents)
    Officer
    2011-07-29 ~ now
    IIF 57 - Director → ME
  • 7
    AIR INDUCTION RESEARCH LIMITED - 1999-10-08
    RAMAIR HOLDINGS LIMITED - 1998-09-04
    KEENBEFORE LIMITED - 1992-03-11
    Hardcastle Burton, Lake House Market Hill, Royston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,756 GBP2019-03-31
    Officer
    1999-10-29 ~ dissolved
    IIF 47 - Director → ME
    1999-10-29 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    NESTLEYEND LIMITED - 1988-12-22
    59 Welbeck Avenue, Hove, England
    Active Corporate (6 parents)
    Equity (Company account)
    162,803 GBP2024-12-31
    Officer
    2023-04-28 ~ now
    IIF 77 - Director → ME
  • 9
    Hill House, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 60 - Director → ME
  • 10
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    4 Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 19 - Director → ME
  • 11
    RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
    SANDTABLE LIMITED - 1996-09-25
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 66 - Director → ME
  • 12
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    2011-07-29 ~ now
    IIF 59 - Director → ME
  • 13
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    LAKEBIND LIMITED - 1986-06-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 61 - Director → ME
  • 14
    TIGERHALL LIMITED - 2003-07-24
    Lake House, Market Hill, Royston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    488,839 GBP2024-03-31
    Officer
    2003-07-16 ~ now
    IIF 5 - Director → ME
    2003-07-16 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 15
    WORLD WIDE DRYERS LIMITED - 1988-07-07
    7 Old Park Lane, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    1992-02-25 ~ dissolved
    IIF 24 - Director → ME
    1992-02-17 ~ dissolved
    IIF 82 - Secretary → ME
  • 16
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 67 - Director → ME
  • 17
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 63 - Director → ME
  • 18
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 2 - Director → ME
  • 19
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 70 - Director → ME
  • 20
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 71 - Director → ME
  • 21
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 68 - Director → ME
  • 22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 69 - Director → ME
  • 23
    PURPLE HIRE SOLUTIONS LIMITED - 2025-01-10
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    67,937 GBP2023-12-31
    Officer
    2021-03-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    Central House, 124 High Street, Hampton Hill, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,080,039 GBP2020-12-31
    Officer
    2012-08-07 ~ dissolved
    IIF 8 - Director → ME
  • 25
    INHOCO 151 LIMITED - 1991-12-09
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 58 - Director → ME
  • 26
    BROOMCO (4254) LIMITED - 2012-08-22
    Central House, 124 High Street, Hampton Hill, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -321,026 GBP2020-12-31
    Officer
    2012-07-12 ~ dissolved
    IIF 9 - Director → ME
  • 27
    Central House, 124 High Street, Hampton Hill, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,080,039 GBP2020-12-31
    Officer
    2012-08-07 ~ now
    IIF 1 - Director → ME
  • 28
    MACSCO 16 LIMITED - 2009-07-14
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 62 - Director → ME
  • 29
    Lake House, Market Hill, Royston, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,543,723 GBP2024-03-31
    Officer
    2010-10-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    33 Heathfield, Royston, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-11-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 31
    Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    1995-05-15 ~ dissolved
    IIF 50 - Director → ME
    1995-05-15 ~ dissolved
    IIF 89 - Secretary → ME
  • 32
    Unit 7 Danbury Court, Linford Wood, Milton Keynes
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-04 ~ now
    IIF 3 - Director → ME
  • 33
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 37 - Director → ME
  • 34
    CASTLEGATE 740 LIMITED - 2016-03-02
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2021-06-30 ~ dissolved
    IIF 39 - Director → ME
  • 35
    Company number 02303650
    Non-active corporate
    Officer
    2005-11-10 ~ now
    IIF 44 - Director → ME
  • 36
    Company number 02999300
    Non-active corporate
    Officer
    1997-12-02 ~ now
    IIF 15 - Director → ME
    1997-03-04 ~ now
    IIF 85 - Secretary → ME
  • 37
    Company number 03315651
    Non-active corporate
    Officer
    2008-02-08 ~ now
    IIF 46 - Director → ME
    2008-02-08 ~ now
    IIF 90 - Secretary → ME
  • 38
    Company number 03364670
    Non-active corporate
    Officer
    2008-02-08 ~ now
    IIF 48 - Director → ME
    2008-02-08 ~ now
    IIF 93 - Secretary → ME
  • 39
    Company number 03372023
    Non-active corporate
    Officer
    2008-02-08 ~ now
    IIF 52 - Director → ME
    2008-02-08 ~ now
    IIF 88 - Secretary → ME
  • 40
    Company number 03444128
    Non-active corporate
    Officer
    2008-02-08 ~ now
    IIF 55 - Director → ME
    2008-02-08 ~ now
    IIF 91 - Secretary → ME
  • 41
    Company number 03654595
    Non-active corporate
    Officer
    2008-02-08 ~ now
    IIF 51 - Director → ME
    2008-02-08 ~ now
    IIF 79 - Secretary → ME
  • 42
    Company number 06640746
    Non-active corporate
    Officer
    2008-07-08 ~ now
    IIF 53 - Director → ME
Ceased 25
  • 1
    HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED - 1998-06-26
    Dominion Way, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-16 ~ 2006-12-31
    IIF 18 - Director → ME
  • 2
    NETSTAMP LIMITED - 2004-10-04
    Dominion Way, Worthing, West Sussex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-09-08 ~ 2021-11-22
    IIF 49 - Director → ME
  • 3
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2010-09-06
    IIF 16 - Director → ME
  • 4
    BREEDON SERVICES LIMITED - 2010-01-28
    HAMSARD 3161 LIMITED - 2009-03-25
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,155 GBP2024-12-31
    Officer
    2009-02-26 ~ 2010-09-06
    IIF 17 - Director → ME
  • 5
    LEISURETIME EUROPE LIMITED - 1992-02-18
    OPERDANE LIMITED - 1985-06-21
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    17,812 GBP2020-10-31
    Officer
    ~ 1995-10-20
    IIF 22 - Director → ME
    1994-05-24 ~ 1995-10-20
    IIF 81 - Secretary → ME
    ~ 1994-03-08
    IIF 83 - Secretary → ME
  • 6
    INTERCEDE 2265 LIMITED - 2008-04-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-16 ~ 2019-07-02
    IIF 29 - Director → ME
    2016-07-18 ~ 2016-12-23
    IIF 26 - Director → ME
  • 7
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-18 ~ 2016-12-23
    IIF 27 - Director → ME
    2018-01-16 ~ 2019-07-02
    IIF 34 - Director → ME
  • 8
    DMWSL 469 LIMITED - 2005-07-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-16 ~ 2019-07-02
    IIF 30 - Director → ME
    2016-07-18 ~ 2016-12-23
    IIF 25 - Director → ME
  • 9
    BREEDON GROUP LIMITED - 2023-03-17
    ENNEUROPE HOLDINGS LIMITED - 2023-01-12
    BANDSLIDE LIMITED - 2010-08-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-08-02 ~ 2011-02-11
    IIF 12 - Director → ME
  • 10
    ENNEUROPE PLC - 2008-11-18
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-08-16 ~ 2011-02-11
    IIF 43 - Director → ME
  • 11
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-06-06
    IIF 21 - Director → ME
    ~ 1994-06-06
    IIF 80 - Secretary → ME
  • 12
    TENSATOR LIMITED - 2001-12-19
    ENERGUS LIMITED - 2001-04-25
    Unit 7 Danbury Court, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-03-19 ~ 2024-01-25
    IIF 42 - Director → ME
  • 13
    SILBURY 248 LIMITED - 2002-03-15
    Unit 7 Danbury Court, Linford Wood, Milton Keynes
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-19 ~ 2024-01-25
    IIF 41 - Director → ME
  • 14
    TENSABARRIER LIMITED - 2001-12-19
    SILBURY 218 LIMITED - 2000-09-28
    Unit 7 Danbury Court, Linford Wood, Milton Keynes
    Active Corporate (3 parents)
    Officer
    2019-03-19 ~ 2024-01-25
    IIF 40 - Director → ME
  • 15
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-11 ~ 2005-09-19
    IIF 13 - Director → ME
  • 16
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2005-01-25 ~ 2006-03-03
    IIF 45 - Director → ME
  • 17
    TEXON (NEWCO 1) LTD - 2005-03-07
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-11 ~ 2016-04-02
    IIF 14 - Director → ME
  • 18
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-12-08 ~ 2005-09-19
    IIF 11 - Director → ME
  • 19
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-11-15 ~ 2005-09-19
    IIF 20 - Director → ME
    2004-11-15 ~ 2005-02-04
    IIF 86 - Secretary → ME
  • 20
    USM OVERSEAS - 1997-04-17
    DMWSL 07 LIMITED - 1987-03-27
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-01-27 ~ 2005-09-21
    IIF 23 - Director → ME
  • 21
    KELHOW LIMITED - 1997-04-01
    220 Butterfield, Great Marlings, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 10 - Director → ME
  • 22
    DE FACTO 1823 LIMITED - 2011-02-16
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-18 ~ 2016-12-23
    IIF 31 - Director → ME
    2018-01-16 ~ 2019-07-02
    IIF 35 - Director → ME
  • 23
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-18 ~ 2016-12-23
    IIF 36 - Director → ME
    2018-01-16 ~ 2019-07-02
    IIF 32 - Director → ME
  • 24
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-16 ~ 2019-07-02
    IIF 28 - Director → ME
    2016-08-16 ~ 2016-12-23
    IIF 33 - Director → ME
  • 25
    Company number 02303650
    Non-active corporate
    Officer
    2006-02-16 ~ 2006-09-28
    IIF 78 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.