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.
Dickson, Stephen Ross
- British born in December 1957
Dickson, Stephen Ross
Resident in Germany
Registered addresses and corresponding companies29, Howard Street, North Shields, Tyne & Wear, NE30 1AR, United Kingdom
IIF 1 IIF 2 IIF 3 (more)29, Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 5 IIF 629, Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 7 IIF 8 IIF 9 (more)Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 12Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 13 IIF 14 IIF 15Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England
IIF 16
- British company director born in December 1957
Dickson, Stephen Ross
Resident in Germany
Registered addresses and corresponding companiesEssell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 17
- British director born in December 1957
Dickson, Stephen Ross
Resident in Germany
Registered addresses and corresponding companies - British born in December 1957
Dickson, Stephen Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1957
Dickson, Stephen Ross
Resident in United Kingdom
Registered addresses and corresponding companiesHoneysuckle Cottage, High Street, Ticehurst, East Sussex, TN5 7AS
IIF 23
- British bank executive born in December 1957
Dickson, Stephen Ross
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN, United Kingdom
IIF 24
- British company director born in December 1957
Dickson, Stephen Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in December 1957
Dickson, Stephen Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British financial controller born in December 1957
Dickson, Stephen Ross
Resident in United Kingdom
Registered addresses and corresponding companiesHoneysuckle Cottage, High Street, Ticehurst, East Sussex, TN5 7AS
IIF 29
- British born in December 1957
Mr Stephen Ross Dickson
Resident in Germany
Registered addresses and corresponding companies29, Howard Street, North Shields, Tyne & Wear, NE30 1AR, United Kingdom
IIF 30 IIF 31 IIF 32 (more)29, Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 34 IIF 35 IIF 36 (more)Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 41 IIF 42Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 43 IIF 44 IIF 45Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England
IIF 46 IIF 47
- United Kingdom director born in December 1957
Dickson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1957
Mr Stephen Ross Dickson
Resident in United Kingdom
Registered addresses and corresponding companiesEssell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 50
- United Kingdom born in December 1957
Mr Stephen Dickson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1HACKREMCO (NO.223) LIMITED - 1985-08-05Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (30 parents)Officer1998-06-01 ~ 2004-04-02IIF 22 - Director → ME
- 2
PLANTBRASS LIMITED
- 2001-10-31 0368729755 Baker Street, LondonDissolved Corporate (26 parents)Officer1999-02-25 ~ 2004-04-02IIF 23 - Director → ME - 3
E-COMPROCESSING LTD
0763636629 Howard Street, North Shields, Tyne And WearActive Corporate (5 parents)Officer2011-05-17 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 34 - Has significant influence or control → OE - 4
EAC EMONEY LTD
07370658The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2010-09-09 ~ dissolvedIIF 24 - Director → ME - 5
EGLOBAL HOLDINGS LIMITED
10257093Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2016-06-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 50 - Has significant influence or control → OE - 6
EMERCHANTPAY GROUP CONSOLIDATED HOLDINGS LIMITED
1580375829 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-26 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-26 ~ 2025-08-22IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 7
EMERCHANTPAY GROUP INTERMEDIATE HOLDINGS LIMITED
1580234129 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-25 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 8
EMERCHANTPAY GROUP LIMITED
11266486Essell, 29 Howard Street, North Shields, Tyne & Wear, EnglandActive Corporate (6 parents, 3 offsprings)Officer2018-03-21 ~ nowIIF 16 - Director → MEPerson with significant control2018-03-21 ~ 2019-05-09IIF 47 - Ownership of shares – 75% or more → OE - 9
EMERCHANTPAY HOLDING SERVICES LTD
10296636Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2016-07-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 44 - Has significant influence or control → OE - 10
INTERCONSULT INTERNATIONAL LIMITED
- 2014-06-03 0427849829 Howard Street, North Shields, Tyne And WearActive Corporate (19 parents)Officer2009-09-07 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 40 - Has significant influence or control → OE - 11INTERCONSULT EUROPE LIMITED - 2008-05-0829 Howard Street, North Shields, Tyne And WearActive Corporate (20 parents)Officer2009-09-21 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 38 - Has significant influence or control → OE
- 12
EMERCHANTPAY UK SERVICES LTD
0716807529 Howard Street, North Shields, Tyne And WearActive Corporate (8 parents)Officer2010-02-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 37 - Has significant influence or control → OE - 13
EMERCHANTPAY.COM LIMITED
0646699329 Howard Street, North Shields, Tyne And WearActive Corporate (6 parents)Officer2009-09-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 35 - Has significant influence or control → OE - 14
EMPBILL LTD
0755795929 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Officer2011-03-09 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 39 - Has significant influence or control → OE - 15
INTERNET CARD PAY LIMITED
- 2011-02-22 0613048429 Howard Street, North Shields, Tyne And WearActive Corporate (10 parents)Officer2009-09-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-26 ~ nowIIF 36 - Has significant influence or control → OE - 16
ENATIONAL HOLDINGS LIMITED
10256727Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandActive Corporate (3 parents)Officer2016-06-29 ~ nowIIF 14 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 43 - Has significant influence or control → OE - 17EUROPEAN AMERICAN CAPITAL GROUP LIMITED - nowCASSLEY GROUP LIMITED - 2013-12-10GRISONS PEAK GROUP LIMITED - 2003-09-03Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandActive Corporate (12 parents, 3 offsprings)Officer2011-05-27 ~ 2012-02-24IIF 27 - Director → ME
- 18GRISONS PEAK SERVICES LIMITED - 2003-09-03C/o Arafino Advisory Limited 25, Southampton Buildings, LondonLiquidation Corporate (10 parents)Officer2011-05-31 ~ 2012-02-24IIF 28 - Director → ME
- 19
EZEECARD LTD
08439630Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer2013-03-11 ~ nowIIF 15 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 42 - Has significant influence or control → OE - 20
GALANO ASSOCIATES LTD
11023959Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)Officer2017-10-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 53 - Has significant influence or control → OE - 21
JCM INTERNATIONAL LTD
11022841Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 51 - Has significant influence or control → OE - 22
JLF ENTERPRISES LTD
09376355Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (6 parents)Officer2016-03-01 ~ 2018-01-30IIF 25 - Director → ME2023-11-28 ~ nowIIF 12 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 41 - Has significant influence or control → OE - 23
ECORPORATE HOLDINGS LIMITED
- 2021-01-15 10257101Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandActive Corporate (3 parents)Officer2016-06-29 ~ nowIIF 13 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 45 - Has significant influence or control → OE - 24
MOVE-MANAGEMENT LIMITED
0397619129 Howard Street, North Shields, Tyne & WearDissolved Corporate (3 parents)Officer2000-04-19 ~ dissolvedIIF 29 - Director → ME - 25
NETWIDE SERVICES LTD
11024800Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)Officer2017-10-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 52 - Has significant influence or control → OE - 26
QUAYPOINT INTERNATIONAL LTD
11023385Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)Officer2017-10-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 54 - Has significant influence or control → OE - 27
QUAYSIDE NORTH LTD
13841834Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)Officer2022-01-11 ~ 2022-10-26IIF 18 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 28
SEPARATION ONE LIMITED
1580381529 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-26 ~ 2025-08-22IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 29
SEPARATION TWO LIMITED
1580381629 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-26 ~ 2025-08-22IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 30EXTENSIBLE TECHNOLOGIES LIMITED - 2000-02-02Glenesk 7 Nortoft Road, Chalfont St. Peter, Gerrards Cross, BuckinghamshireActive Corporate (6 parents)Officer2000-03-30 ~ 2003-03-01IIF 21 - Director → ME
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