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.
Smith, Stephen
Smith, Stephen
English director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Downs Cottage, East Marden, Chichester, Hampshire, P018 9JT
Smith, Stephen
English farm contractor born in March 1955Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Stephen
English director born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 4 Walnut Trees, Cemetery Lane, Emsworth, Hampshire, PO10 8PT, United Kingdom
Smith, Stephen William
British company director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Stephen William
British director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 24, Pondworld Retail Park, Lynn Road, Wisbech, Cambs, PE14 7DA, United Kingdom
Smith, Stephen William
British financial director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 1, Ivatt Way, Westwood, Peterborough, PE3 7EZ, United Kingdom
Mr Stephen Smith
British born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, Cambs, PE7 2PB
Smith, Stephen William
British Registered addresses and corresponding companies
IIF 15 42 Norman Drive, Stilton, Peterborough, PE7 3RS
Mr Stephen Smith
English born in March 1955Resident in England
Registered addresses and corresponding companiesMr Stephen William Smith
British born in March 1955Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Stephen William
Registered addresses and corresponding companiesSmith, Stephen William
British director born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 30 Unit 24, Pondworld Retail Park, Lynn Road, Wisbech, Cambs, PE14 7DA, United Kingdom
Smith, Stephen
Registered addresses and corresponding companies
IIF 31 Downs Cottage, East Marden, Chichester, Hampshire, P018 9JT
Smith, Stephen Frederick John
British agricultural contractor born in March 1955Resident in Great Britain
Registered addresses and corresponding companies
IIF 32 32, East Marden, Chichester, West Sussex, PO18 9JE
Mr Stephen William Smith
British born in March 1955Resident in England
Registered addresses and corresponding companies
- 1 Unit 1 Heron Court Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)6,539 GBP2024-03-31Person with significant control
2022-04-22 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (3 parents)Profit/Loss (Company account)-15,806 GBP2016-04-01 ~ 2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, EssexDissolved Corporate (1 parent)Officer 2010-11-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4 144 High Street, Epping, Essex, EnglandDissolved Corporate (2 parents)Officer 2011-12-14 ~ dissolvedIIF 5 - Director → ME
- 5 Walnut Trees Cemetery Lane, Woodmancote, Emsworth, HantsActive Corporate (2 parents)Equity (Company account)-27,745 GBP2024-10-31Officer 2010-06-15 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 6
GLATTON HOLDINGS LIMITED
- nowTESAM HOLDINGS LIMITED - 2017-05-19 Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, EssexDissolved Corporate (2 parents)Officer 2004-12-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 7
GLATTON LIMITED
- nowTESAM LIMITED - 2017-05-19 Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, EnglandDissolved Corporate (2 parents)Officer 2006-08-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 8TESAM LOGISTICS LIMITED - 2017-05-19 Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, EnglandDissolved Corporate (2 parents)Officer 2006-08-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9 144 High Street, Epping, EssexDissolved Corporate (3 parents)Officer 2013-02-12 ~ dissolvedIIF 25 - Secretary → ME
- 10 Snug - Interiors London Road, Rake, Petersfield, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 1996-01-31 ~ dissolvedIIF 32 - Director → ME
- 11
S & S MARDEN LIMITED
- nowS & S INVESTMENT LIMITED - 2011-02-16 Downs Cottage, East Marden, Chichester, West SussexActive Corporate (2 parents)Equity (Company account)201,965 GBP2024-09-30Officer 2009-09-07 ~ nowIIF 1 - Director → ME 2009-09-07 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12 Unit 24 Pondworld Retail Park, Lynn Road, Wisbech, Cambs, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)16,910 GBP2024-03-31Officer 2019-03-20 ~ nowIIF 12 - Director → MEPerson with significant control 2019-03-20 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SNUG INTERIORS LIMITED
- nowCHARLOTTE NICKLEBY LTD - 2012-09-19 London Road, Rake, Nr. Petersfield, HampshireActive Corporate (4 parents)Equity (Company account)47,761 GBP2024-11-30Officer 2012-09-14 ~ nowIIF 2 - Director → ME - 14 144 High Street, Epping, EssexDissolved Corporate (2 parents)Officer 2013-03-02 ~ dissolvedIIF 6 - Director → ME
- 15 Unit 24 Pondworld Retail Park, Lynn Road, Wisbech, Cambs, United KingdomActive Corporate (3 parents)Equity (Company account)15,506 GBP2025-03-31Officer 2019-04-17 ~ nowIIF 30 - Director → ME
- 16 Walnut Trees, Cemetery Lane, Emsworth, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)44,465 GBP2024-10-31Officer 2018-09-12 ~ nowIIF 4 - Director → MEPerson with significant control 2018-09-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 1 144 High Street, Epping, EssexDissolved Corporate (2 parents)Officer 2012-04-04 ~ 2012-07-05IIF 27 - Secretary → ME
- 2 25 Worthington Close, Stilton, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-2,359 GBP2024-06-30Officer 2012-12-07 ~ 2016-09-20IIF 28 - Secretary → ME
- 3 Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, CambsDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Person with significant control 2016-04-06 ~ 2016-10-24IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 4 4 The Maltings, Wothorpe, Stamford, EnglandActive Corporate (1 parent)Equity (Company account)24 GBP2024-10-31Officer 2017-10-02 ~ 2019-06-17IIF 29 - Secretary → ME
- 5 144 High Street, Epping, EssexDissolved Corporate (2 parents)Officer 2012-02-08 ~ 2013-03-01IIF 7 - Director → ME 2012-02-08 ~ 2013-03-01IIF 26 - Secretary → ME
- 6
XANTHOUS 6 LIMITED
- nowTESBINE LIMITED - 1983-11-14TESAM DISTRIBUTION LIMITED - 2023-01-09 Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)Equity (Company account)339,000 GBP2021-04-30Officer ~ 2018-05-01IIF 13 - Director → ME ~ 2005-06-30IIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-05-24IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
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