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
Individuals in focus
Dickson, Stephen Ross
Dickson, Stephen Ross
British accountant born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesDickson, Stephen Ross
British bank executive born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN, United Kingdom
Dickson, Stephen Ross
British company director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesDickson, Stephen Ross
British finance director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesDickson, Stephen Ross
British financial controller born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Honeysuckle Cottage, High Street, Ticehurst, East Sussex, TN5 7AS
Dickson, Stephen Ross
British accountant born in December 1957Resident in Germany
Registered addresses and corresponding companiesDickson, Stephen Ross
British cfo born in December 1957Resident in Germany
Registered addresses and corresponding companiesDickson, Stephen Ross
British company director born in December 1957Resident in Germany
Registered addresses and corresponding companiesDickson, Stephen Ross
British director born in December 1957Resident in Germany
Registered addresses and corresponding companiesDickson, Stephen Ross
British managing director born in December 1957Resident in Germany
Registered addresses and corresponding companies
IIF 29 Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
Dickson, Stephen
United Kingdom director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Ross Dickson
British born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
Mr Stephen Dickson
United Kingdom born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Dickson
British born in December 1957Resident in Germany
Registered addresses and corresponding companies
IIF 37 Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
Mr Stephen Ross Dickson
British born in December 1957Resident in Germany
Registered addresses and corresponding companies
IIF 38 IIF 39 IIF 40 (more) 29, Howard Street, North Shields, Tyne & Wear, NE30 1AR, United Kingdom
IIF 42 IIF 43 IIF 44 (more) 29, Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 49 IIF 50 Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 51 IIF 52 Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 53 IIF 54 Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 29 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Officer
2011-05-17 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 42 - Has significant influence or control → OE - 2 The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer 2010-09-09 ~ dissolvedIIF 4 - Director → ME
- 3 Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer 2016-06-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 4 29 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 18 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 5 29 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-06-25 ~ nowIIF 20 - Director → MEPerson with significant control 2024-06-25 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 6 Essell, 29 Howard Street, North Shields, Tyne & Wear, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2018-03-21 ~ nowIIF 25 - Director → ME
- 7 Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer 2016-07-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 8INTERCONSULT INTERNATIONAL LIMITED - 2014-06-03 29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer 2009-09-07 ~ nowIIF 11 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 48 - Has significant influence or control → OE
- 9
EMERCHANTPAY LIMITED
- nowINTERCONSULT EUROPE LIMITED - 2008-05-08 29 Howard Street, North Shields, Tyne And WearActive Corporate (5 parents)Officer 2009-09-21 ~ nowIIF 13 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 46 - Has significant influence or control → OE - 10 29 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Officer 2010-02-24 ~ nowIIF 15 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 45 - Has significant influence or control → OE
- 11 29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer 2009-09-21 ~ nowIIF 16 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 43 - Has significant influence or control → OE
- 12 29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer 2011-03-09 ~ nowIIF 14 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 47 - Has significant influence or control → OE
- 13
EMPPAY LIMITED
- nowINTERNET CARD PAY LIMITED - 2011-02-22 29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer 2009-09-07 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-26 ~ nowIIF 44 - Has significant influence or control → OE - 14 Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandActive Corporate (3 parents)Officer 2016-06-29 ~ nowIIF 23 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 37 - Has significant influence or control → OE
- 15 Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer 2013-03-11 ~ nowIIF 29 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 50 - Has significant influence or control → OE
- 16 Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)Officer 2017-10-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-10-20 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 17 Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)Officer 2017-10-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-10-19 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 18 Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer 2023-11-28 ~ nowIIF 21 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 49 - Has significant influence or control → OE
- 19ECORPORATE HOLDINGS LIMITED - 2021-01-15 Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandActive Corporate (3 parents)Officer 2016-06-29 ~ nowIIF 22 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 52 - Has significant influence or control → OE
- 20 29 Howard Street, North Shields, Tyne & WearDissolved Corporate (2 parents)Officer 2000-04-19 ~ dissolvedIIF 9 - Director → ME
- 21 Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)Officer 2017-10-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-10-20 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 22 Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)Officer 2017-10-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-10-20 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 23 Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)Person with significant control 2022-01-11 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 24 29 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 17 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 25 29 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 19 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
Ceased
8
- 1
CIB PROPERTIES LIMITED
- nowHACKREMCO (NO.223) LIMITED - 1985-08-05 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer 1998-06-01 ~ 2004-04-02IIF 3 - Director → ME - 2PLANTBRASS LIMITED - 2001-10-31 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1999-02-25 ~ 2004-04-02IIF 2 - Director → ME
- 3 Essell, 29 Howard Street, North Shields, Tyne & Wear, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2018-03-21 ~ 2019-05-09IIF 54 - Ownership of shares – 75% or more → OE
- 4CASSLEY GROUP LIMITED - 2013-12-10GRISONS PEAK GROUP LIMITED - 2003-09-03EUROPEAN AMERICAN CAPITAL GROUP LIMITED - 2013-05-21 Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)384,556 GBP2020-12-31Officer 2011-05-27 ~ 2012-02-24IIF 7 - Director → ME
- 5 Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandLiquidation Corporate (2 parents)Officer 2011-05-31 ~ 2012-02-24IIF 8 - Director → ME
- 6 Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer 2016-03-01 ~ 2018-01-30IIF 5 - Director → ME
- 7 Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)Officer 2022-01-11 ~ 2022-10-26IIF 26 - Director → ME
- 8EXTENSIBLE TECHNOLOGIES LIMITED - 2000-02-02 Glenesk 7 Nortoft Road, Chalfont St. Peter, Gerrards Cross, BuckinghamshireActive Corporate (2 parents)Equity (Company account)570 GBP2019-01-31Officer 2000-03-30 ~ 2003-03-01IIF 1 - Director → ME
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