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.
Mr Stephen John Verrall
- British born in January 1960
Mr Stephen John Verrall
Resident in United Kingdom
Registered addresses and corresponding companies45, Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 1Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF, England
IIF 2 IIF 3Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 4Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, United Kingdom
IIF 5 IIF 6Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS
IIF 7
- British born in January 1960
Verrall, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies109-111, Pope Street, Birmingham, W Midlands, B1 3AG
IIF 845, Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 9Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF, England
IIF 10Suite 304 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
IIF 1129 Cross Green Lane, Leeds, West Yorkshire, LS9 8LJ, United Kingdom
IIF 12Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, England
IIF 13Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, United Kingdom
IIF 14 IIF 15 IIF 16Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS, United Kingdom
IIF 17Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG, United Kingdom
IIF 18Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QN
IIF 19 IIF 20 IIF 21 (more)(less)Water Orton Lane Minworth, Sutton Coldfield, West Midlands, B76 9BG
IIF 28
- born in January 1960
Verrall, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Verrall, Stephen John
- 1
ALEXANDRA HOUSE (LEEDS) LIMITED
11820775Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19 during the appointment or period of control
Dissolved on 2024-03-13 during the appointment or period of controlWilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (6 parents)Officer2019-02-12 ~ 2023-01-03IIF 12 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 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 - 2
AVALON CONTROL SYSTEMS LIMITED
10566362Batts Hall Warwick Road, Knowle, Solihull, United KingdomDissolved Corporate (1 parent)Officer2017-01-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3BOOSTCREST LIMITED - 1985-06-2524 Old Queen Street, London, United KingdomDissolved Corporate (26 parents)Officer2013-07-01 ~ 2015-01-16IIF 17 - Director → ME
- 4
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-16 during the appointment or period of control
Dissolved on 2026-01-02 during the appointment or period of controlGill House, 140 Holyhead Road, Birmingham, West Midlands, EnglandDissolved Corporate (11 parents)Officer2009-03-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 645 Frederick Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 13 - Director → ME
- 7
HAWKRISE AIR SERVICES LIMITED
06656553C/o W H Smith & Sons (tools) Ltd Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2008-07-25 ~ dissolvedIIF 26 - Director → ME - 8
HAWKRISE AVIATION LLP
OC333568C/o W H Smith & Sons (tools) Ltd, Water Orton Lane Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer2007-12-13 ~ dissolvedIIF 30 - LLP Designated Member → ME - 9
HAWKRISE LIMITED
03198744Water Orton Lane, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (9 parents)Officer2000-11-16 ~ dissolvedIIF 25 - Director → ME2006-01-30 ~ dissolvedIIF 31 - Secretary → ME - 10CCTV (UK) LIMITED - 2007-02-19TEL-C LIMITED - 2002-07-27109-111 Pope Street, Birmingham, W MidlandsActive Corporate (9 parents)Officer2026-03-06 ~ nowIIF 8 - Director → ME
- 11WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06Media House Padge Road, Beeston, Nottingham, NottinghamshireActive Corporate (18 parents)Officer1999-07-22 ~ 2007-07-09IIF 21 - Director → ME
- 12
NTSV LIMITED
1481687745 Frederick Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2023-04-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-04-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 13
- 14BROOMCO (2711) LIMITED - 2001-11-153rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (19 parents)Officer2002-01-14 ~ 2007-07-09IIF 23 - Director → ME
- 15
SMARTSI LTD
- 2026-03-06 10570854Batts Hall Warwick Road, Knowle, Solihull, United KingdomActive Corporate (4 parents)Officer2017-01-18 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 16SSP HOLDINGS LIMITED - now
SSP HOLDINGS PLC
- 2008-10-01 05247843SSP HOLDINGS LIMITED - 2006-08-223rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-07-09 ~ 2008-09-24IIF 27 - Director → ME - 17SSP SIRIUS LIMITED - nowSIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
POLICY MASTER PLC
- 2001-05-16 01792078VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED
- 1987-01-16 01792078SOLIDBUILT PROPERTIES LIMITED
- 1984-07-31 017920783rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (24 parents)Officer(before 1992-07-30) ~ 2007-07-09IIF 19 - Director → ME - 18SSP SIRIUS SOLUTIONS LIMITED - nowSIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
SIRIUS FINANCIAL SOLUTIONS PLC
- 2007-07-10 03273649MASTERSOFT LIMITED
- 1998-05-20 032736493rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (27 parents, 3 offsprings)Officer1997-01-24 ~ 2007-07-09IIF 24 - Director → ME - 19
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-31 during the appointment or period of control
Dissolved on 2026-01-01 during the appointment or period of controlGill House, 140 Holyhead Road, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2014-09-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 21
VERRALL INVESTMENTS LLP
OC343567Batts Hall Warwick Road, Knowle, Solihull, West MidlandsActive Corporate (2 parents)Officer2009-02-24 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 22
W.H. SMITH & SONS HOLDINGS LIMITED
03411415Water Orton Lane Minworth, Sutton Coldfield, West MidlandsActive Corporate (14 parents, 9 offsprings)Officer2025-07-07 ~ 2026-05-13IIF 28 - Director → ME - 23
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