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.
Smith, Stephen William
- British born in March 1955
Smith, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24, Pondworld Retail Park, Lynn Road, Wisbech, Cambs, PE14 7DA, United Kingdom
IIF 1
- British company director born in March 1955
Smith, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in March 1955
Smith, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Ivatt Way, Westwood, Peterborough, PE3 7EZ, United Kingdom
IIF 9
- British born in March 1955
Mr Stephen Smith
Resident in United Kingdom
Registered addresses and corresponding companiesNene Lodge, Funthams Lane, Whiitlesey, Peterborough, Cambs, PE7 2PB
IIF 10
- British born in March 1955
Mr Stephen William Smith
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, CM16 5BD, England
IIF 11 IIF 12 IIF 13 (more)(less)Unit 24, Pondworld Retail Park, Lynn Road, Wisbech, Cambs, PE14 7DA, United Kingdom
IIF 16
- British born in March 1955
Smith, Stephen William
Resident in England
Registered addresses and corresponding companiesUnit 24, Pondworld Retail Park, Lynn Road, Wisbech, Cambs, PE14 7DA, United Kingdom
IIF 17
- English born in March 1955
Smith, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1955
Smith, Stephen
Resident in England
Registered addresses and corresponding companiesDiamond House Farm, Brook Street, Woodchurch, Kent, TN26 3SY
IIF 21
- British Registered addresses and corresponding companies
Smith, Stephen William
42 Norman Drive, Stilton, Peterborough, PE7 3RS
IIF 22
- British born in March 1955
Mr Stephen William Smith
Resident in England
Registered addresses and corresponding companies - English born in March 1955
Smith, Stephen
Resident in England
Registered addresses and corresponding companiesWalnut Trees, Cemetery Lane, Emsworth, Hampshire, PO10 8PT, United Kingdom
IIF 25
- English born in March 1955
Mr Stephen Smith
Resident in England
Registered addresses and corresponding companies - British agricultural contractor born in March 1955
Smith, Stephen Frederick John
Resident in Great Britain
Registered addresses and corresponding companies32, East Marden, Chichester, West Sussex, PO18 9JE
IIF 29
- Registered addresses and corresponding companies
Smith, Stephen William
- Registered addresses and corresponding companies
Smith, Stephen
Downs Cottage, East Marden, Chichester, Hampshire, P018 9JT
IIF 35
- 1
AUSMAN MODULAR STRUCTURES LTD
14062472Unit 24 Pondworld Retail Park, Lynn Road, Wisbech, Cambs, United KingdomActive Corporate (3 parents)Person with significant control2022-04-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
C 2 K TRADING LIMITED
08020625144 High Street, Epping, EssexDissolved Corporate (4 parents)Officer2012-04-04 ~ 2012-07-05IIF 32 - Secretary → ME - 3
CHAMPION FLOORING LIMITED
0832265225 Worthington Close, Stilton, Peterborough, EnglandActive Corporate (4 parents)Officer2012-12-07 ~ 2016-09-20IIF 33 - Secretary → ME - 4
CREATIVE CONCEPTS UK LIMITED
06805322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-09 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of controlGlobal House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EDS PROPERTIES LIMITED
07452208Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, EssexDissolved Corporate (1 parent)Officer2010-11-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
F1 BRANDS LIMITED
07882141144 High Street, Epping, Essex, EnglandDissolved Corporate (2 parents)Officer2011-12-14 ~ dissolvedIIF 2 - Director → ME - 7
FOREST HEAT ENERGY LTD
07284403Walnut Trees Cemetery Lane, Woodmancote, Emsworth, HantsActive Corporate (6 parents)Officer2010-06-15 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GATEWAY DEVELOPMENTS (CAMBS) LIMITED
06299865Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, CambsDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-10-24IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 9
TESAM HOLDINGS LIMITED
- 2017-05-19 05301942Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, EssexDissolved Corporate (4 parents)Officer2004-12-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
TESAM LIMITED
- 2017-05-19 05895862Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, EnglandDissolved Corporate (4 parents)Officer2006-08-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11
TESAM LOGISTICS LIMITED
- 2017-05-19 05895849Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, EnglandDissolved Corporate (4 parents)Officer2006-08-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 12
HEDSPACE CREATIONS LIMITED
08400078144 High Street, Epping, EssexDissolved Corporate (3 parents)Officer2013-02-12 ~ dissolvedIIF 30 - Secretary → ME - 13
QUEENSLAND LIMITED
03148376Snug - Interiors London Road, Rake, Petersfield, Hampshire, United KingdomDissolved Corporate (4 parents)Officer1996-01-31 ~ dissolvedIIF 29 - Director → ME - 14
S & S INVESTMENT LIMITED
- 2011-02-16 07011120Downs Cottage, East Marden, Chichester, West SussexActive Corporate (3 parents)Officer2009-09-07 ~ nowIIF 18 - Director → ME2009-09-07 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SMITH ROOKE INVESTMENTS LTD
11894731Unit 24 Pondworld Retail Park, Lynn Road, Wisbech, Cambs, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-03-20 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-20 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
SUSSEX CONTROLS LIMITED
026655682 Kemps Way, Robertsbridge, E SussexDissolved Corporate (6 parents)Officer1992-10-01 ~ dissolvedIIF 21 - Director → ME - 18
THE MALTINGS WOTHORPE MANAGEMENT COMPANY LIMITED
027579864 The Maltings, Wothorpe, Stamford, EnglandActive Corporate (16 parents)Officer2017-10-02 ~ 2019-06-17IIF 34 - Secretary → ME - 19
THE MINISTRY OF MALT LIMITED
07941332144 High Street, Epping, EssexDissolved Corporate (3 parents)Officer2013-03-02 ~ dissolvedIIF 3 - Director → ME2012-02-08 ~ 2013-03-01IIF 4 - Director → ME2012-02-08 ~ 2013-03-01IIF 31 - Secretary → ME - 20
WHITTLESEY CATERING HIRE LIMITED
06617637Unit 24 Pondworld Retail Park, Lynn Road, Wisbech, Cambs, United KingdomActive Corporate (6 parents)Officer2019-04-17 ~ nowIIF 17 - Director → ME - 21
WOODMANCOTE CONTRACTORS LIMITED
11564437Walnut Trees, Cemetery Lane, Emsworth, Hampshire, United KingdomActive Corporate (3 parents)Officer2018-09-12 ~ nowIIF 25 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 22XANTHOUS 6 LIMITED - now
TESAM DISTRIBUTION LIMITED
- 2023-01-09 01708646TESBINE LIMITED
- 1983-11-14 01708646Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (19 parents)Officer(before 1991-12-31) ~ 2018-05-01IIF 9 - Director → ME(before 1991-12-31) ~ 2005-06-30IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-24IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
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