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 Frederick Smith
Mr Stephen Frederick Smith
British born in November 1956Resident in England
Registered addresses and corresponding companiesSmith, Stephen Frederick
British cfo born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 6
The Old Vicarage, Sturton Road, North Leverton, Retford, DN22 0AB, England
Smith, Stephen Frederick
British commercial director born in November 1956Resident in England
Registered addresses and corresponding companiesSmith, Stephen Frederick
British company director born in November 1956Resident in England
Registered addresses and corresponding companiesSmith, Stephen Frederick
British director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 11 Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom
IIF 12 IIF 13 The Old Vicarage, Sturton Road, North Leverton, Retford, DN22 0AB, United Kingdom
IIF 14 IIF 15 The Old Vicarage, Sturton Road, North Leverton, Retford, Nottinghamshire, DN22 0AB, England
IIF 16 Burton House, Higher Burton, Masham, Ripon, HG4 4BP, United Kingdom
Smith, Stephen Frederick
British managing director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 17 The Old Vicarage, Sturton Road North Leverton, Retford, Nottinghamshire, DN22 0AB
Smith, Stephen Frederick
British none born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 18 3 Mercury Court, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF
- 1 Rosedene, Rainton, Thirsk, EnglandActive Corporate (2 parents)Officer
2025-05-20 ~ nowIIF 6 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Christopher House, 94b London Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)182 GBP2021-04-30Officer 2020-07-23 ~ dissolvedIIF 15 - Director → ME
- 3
LIGOLINK LIMITED
- nowS&P INITIATIVES LIMITED - 2022-12-19 The Old Vicarage Sturton Road, North Leverton, Retford, EnglandDissolved Corporate (1 parent)Officer 2022-10-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-10-31 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4 Christopher House, 94b London Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer 2020-07-29 ~ dissolvedIIF 11 - Director → ME
- 5 3 Mercury Court, Manse Lane, Knaresborough, North YorkshireDissolved Corporate (2 parents)Officer 2010-07-21 ~ dissolvedIIF 18 - Director → ME
- 6 The Old Vicarage Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (1 parent)Officer 2018-04-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-04-13 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Old Vicarage Sturton Road, North Leverton, Retford, EnglandDissolved Corporate (3 parents)Equity (Company account)74 GBP2022-08-31Officer 2021-08-17 ~ dissolvedIIF 7 - Director → ME
- 1 Burton House Higher Burton, Masham, Ripon, United KingdomDissolved Corporate (1 parent)Officer 2017-12-05 ~ 2018-11-01IIF 16 - Director → ME
- 2
HYPERCOM GB LIMITED
- nowTHALES E-TRANSACTIONS LIMITED - 2008-04-01THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22RACAL-TRANSCOM LIMITED - 2000-12-20 Symphony House 7 Cowley Business Park, High Street Cowley, UxbridgeDissolved Corporate (2 parents)Officer 2001-10-29 ~ 2003-12-31IIF 8 - Director → ME - 3
LIGOLINK LIMITED
- nowS&P INITIATIVES LIMITED - 2022-12-19 The Old Vicarage Sturton Road, North Leverton, Retford, EnglandDissolved Corporate (1 parent)Person with significant control 2022-10-31 ~ 2022-11-16IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4 6 Ormond Road, Wantage, EnglandActive Corporate (1 parent)Equity (Company account)-50,103 GBP2024-07-30Officer 2020-08-08 ~ 2025-06-02IIF 14 - Director → ME
- 5SPLASH PLASTIC LIMITED - 2001-09-07 4th Floor, Station Square, 1 Gloucester Street, Swindon, EnglandActive Corporate (8 parents, 1 offspring)Officer 2006-05-26 ~ 2007-03-26IIF 10 - Director → ME
- 6LINK GROUP HOLDINGS LIMITED - 2017-02-20AVANTRA LIMITED - 2005-03-17EVER 2515 LIMITED - 2004-11-16 Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2005-01-25 ~ 2005-03-08IIF 17 - Director → ME
- 7 Burton House Higher Burton, Masham, Ripon, EnglandDissolved Corporate (1 parent)Officer 2018-02-22 ~ 2018-07-12IIF 12 - Director → MEPerson with significant control 2018-02-22 ~ 2018-02-22IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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