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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 John Verrall

    Related profiles found in government register
  • Mr Stephen John Verrall
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Frederick Street, Birmingham, B1 3HN, United Kingdom

      IIF 1

    • icon of address Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF, England

      IIF 2 IIF 3

    • icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 4

    • icon of address Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, United Kingdom

      IIF 5 IIF 6

    • icon of address Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS

      IIF 7
  • Verrall, Stephen John
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Frederick Street, Birmingham, B1 3HN, United Kingdom

      IIF 8

    • icon of address Suite 304 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

      IIF 9

    • icon of address Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, United Kingdom

      IIF 10

    • icon of address Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QN

      IIF 11 IIF 12 IIF 13
  • Verrall, Stephen John
    British consultant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Cross Green Lane, Leeds, West Yorkshire, LS9 8LJ, United Kingdom

      IIF 15
  • Verrall, Stephen John
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF, England

      IIF 16

    • icon of address Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, England

      IIF 17

    • icon of address Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, United Kingdom

      IIF 18

    • icon of address Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS, United Kingdom

      IIF 19

    • icon of address Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QN

      IIF 20 IIF 21 IIF 22
  • Verrall, Stephen John
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS

      IIF 23

    • icon of address Yew Tree Cottage, Bulls Lane Wishaw, Sutton Coldfield, B76 9QN

      IIF 24
  • Verrall, Stephen John
    British company director

    Registered addresses and corresponding companies

    • icon of address Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QN

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    193,757 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-02-12 ~ dissolved
    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
  • 2
    icon of address Batts Hall Warwick Road, Knowle, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    GREEN ROOM RETAIL DESIGN LIMITED - 2021-01-25
    icon of address Gill House, 140 Holyhead Road, Birmingham, West Midlands, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    467,052 GBP2022-11-30
    Officer
    icon of calendar 2009-03-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TWO DOT ZERO LIMITED - 2021-01-25
    icon of address 45 Frederick Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2020-10-23 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address C/o W H Smith & Sons (tools) Ltd Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-25 ~ dissolved
    IIF 21 - Director → ME
  • 6
    icon of address C/o W H Smith & Sons (tools) Ltd, Water Orton Lane Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 7
    icon of address 45 Frederick Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-04-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    icon of address Batts Hall Warwick Road, Knowle, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -78,384 GBP2024-02-29
    Officer
    icon of calendar 2017-01-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    SURE FLIGHT AVIATION LIMITED - 1995-08-23
    icon of address Batts Hall Warwick Road, Knowle, Solihull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-15 ~ dissolved
    IIF 10 - Director → ME
  • 10
    GREEN ROOM DESIGN LIMITED - 2021-01-25
    GREEN ROOM OLDCO LIMITED - 2014-10-13
    icon of address Gill House, 140 Holyhead Road, Birmingham, West Midlands, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,635,490 GBP2022-11-30
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Batts Hall Warwick Road, Knowle, Solihull, West Midlands
    Active Corporate (2 parents)
    Current Assets (Company account)
    5,502 GBP2024-03-31
    Officer
    icon of calendar 2009-02-24 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
Ceased 9
  • 1
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    193,757 GBP2023-03-31
    Officer
    icon of calendar 2019-02-12 ~ 2023-01-03
    IIF 15 - Director → ME
  • 2
    BOOSTCREST LIMITED - 1985-06-25
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2015-01-16
    IIF 19 - Director → ME
  • 3
    WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06
    icon of address Media House Padge Road, Beeston, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,869,721 GBP2024-03-31
    Officer
    icon of calendar 1999-07-22 ~ 2007-07-09
    IIF 12 - Director → ME
  • 4
    SIRIUS GROUP LIMITED - 2001-04-27
    QUOTEMASTER LIMITED - 2000-09-15
    WENDMORE LIMITED - 1990-05-24
    WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
    icon of address 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-07-09
    IIF 13 - Director → ME
  • 5
    BROOMCO (2711) LIMITED - 2001-11-15
    icon of address 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-14 ~ 2007-07-09
    IIF 20 - Director → ME
  • 6
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED - 2006-08-22
    icon of address 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -56,754,000 GBP2024-12-31
    Officer
    icon of calendar 2007-07-09 ~ 2008-09-24
    IIF 22 - Director → ME
  • 7
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
    POLICY MASTER PLC - 2001-05-16
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
    SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
    icon of address 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-07-09
    IIF 11 - Director → ME
  • 8
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
    SIRIUS GROUP PLC - 2001-11-09
    POLICY MASTER GROUP PLC - 2001-04-27
    MASTERSOFT LIMITED - 1998-05-20
    FORAY 978 LIMITED - 1997-05-27
    icon of address 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,238,000 GBP2024-12-31
    Officer
    icon of calendar 1997-01-24 ~ 2007-07-09
    IIF 14 - Director → ME
  • 9
    SURE FLIGHT AVIATION LIMITED - 1995-08-23
    icon of address Batts Hall Warwick Road, Knowle, Solihull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-15 ~ 2007-07-01
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.