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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
parent relation
Individuals in focus

Mr Stephen Smith

    Related profiles found in government register
  • Mr Stephen Smith
    English born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Walnut Trees, Cemetery Lane, Emsworth, Hampshire, PO10 8PT, United Kingdom

      IIF 1

    • Walnut Trees, Cemetery Lane, Woodmancote, Emsworth, Hants, PO10 8QA

      IIF 2

    • London Road, Rake, Nr. Petersfield, Hampshire, GU33 7PQ, United Kingdom

      IIF 3
  • Smith, Stephen
    English born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Walnut Trees, Cemetery Lane, Emsworth, Hampshire, PO10 8PT, United Kingdom

      IIF 4
  • Mr Stephen William Smith
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Ivatt Way, Westwood, Peterborough, PE3 7EZ, United Kingdom

      IIF 5

    • Unit 24, Pondworld Retail Park, Lynn Road, Wisbech, Cambs, PE14 7DA, United Kingdom

      IIF 6
  • Mr Stephen Smith
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, Cambs, PE7 2PB

      IIF 7
  • Smith, Stephen William
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24, Pondworld Retail Park, Lynn Road, Wisbech, Cambs, PE14 7DA, United Kingdom

      IIF 8
  • Smith, Stephen
    English born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downs Cottage, East Marden, Chichester, Hampshire, P018 9JT

      IIF 9

    • Walnut Trees, Cemetery Lane, Westbourne, Emsworth, PO10 8QA, England

      IIF 10

    • Walnut Trees, Cemetery Lane, Woodmancote, Emsworth, Hants, PO10 8QA

      IIF 11
  • Mr Stephen William Smith
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, CM16 5BD, England

      IIF 12 IIF 13 IIF 14

    • Unit 24, Pondworld Retail Park, Lynn Road, Wisbech, Cambs, PE14 7DA, United Kingdom

      IIF 17
  • Smith, Stephen William

    Registered addresses and corresponding companies

    • 144, High Street, Epping, Essex, CM16 4AS, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Second Floor, Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, CM16 5BD, England

      IIF 21

    • Unit 1 Ivatt Way Westwood, Ivatt Way, Peterborough, PE3 7EZ, England

      IIF 22
  • Smith, Stephen William
    British

    Registered addresses and corresponding companies

    • 42 Norman Drive, Stilton, Peterborough, PE7 3RS

      IIF 23
  • Smith, Stephen William
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24, Pondworld Retail Park, Lynn Road, Wisbech, Cambs, PE14 7DA, United Kingdom

      IIF 24
  • Smith, Stephen William
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144, High Street, Epping, Essex, CM16 4AS, England

      IIF 25

    • 144, High Street, Epping, Essex, CM16 4AS, United Kingdom

      IIF 26 IIF 27

    • Second Floor, Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, CM16 5BD, England

      IIF 28 IIF 29

    • 8 Sawtry Road, Glatton, PE28 5RZ

      IIF 30 IIF 31
  • Smith, Stephen William
    British financial director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Ivatt Way, Westwood, Peterborough, PE3 7EZ, United Kingdom

      IIF 32
  • Smith, Stephen

    Registered addresses and corresponding companies

    • Downs Cottage, East Marden, Chichester, Hampshire, P018 9JT

      IIF 33
  • Smith, Stephen Frederick John
    British agricultural contractor born in March 1955

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 32, East Marden, Chichester, West Sussex, PO18 9JE

      IIF 34
child relation
Offspring entities and appointments
Active 16
  • 1
    Unit 1 Heron Court Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,539 GBP2024-03-31
    Person with significant control
    2022-04-22 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -15,806 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-11-26 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    144 High Street, Epping, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 25 - Director → ME
  • 5
    Walnut Trees Cemetery Lane, Woodmancote, Emsworth, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    -27,745 GBP2024-10-31
    Officer
    2010-06-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TESAM HOLDINGS LIMITED - 2017-05-19
    Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    TESAM LIMITED - 2017-05-19
    Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    TESAM LOGISTICS LIMITED - 2017-05-19
    Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    144 High Street, Epping, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 18 - Secretary → ME
  • 10
    Snug - Interiors London Road, Rake, Petersfield, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-01-31 ~ dissolved
    IIF 34 - Director → ME
  • 11
    S & S INVESTMENT LIMITED - 2011-02-16
    Downs Cottage, East Marden, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    201,965 GBP2024-09-30
    Officer
    2009-09-07 ~ now
    IIF 9 - Director → ME
    2009-09-07 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Unit 24 Pondworld Retail Park, Lynn Road, Wisbech, Cambs, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,910 GBP2024-03-31
    Officer
    2019-03-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHARLOTTE NICKLEBY LTD - 2012-09-19
    London Road, Rake, Nr. Petersfield, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    47,761 GBP2024-11-30
    Officer
    2012-09-14 ~ now
    IIF 10 - Director → ME
  • 14
    144 High Street, Epping, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-02 ~ dissolved
    IIF 26 - Director → ME
  • 15
    Unit 24 Pondworld Retail Park, Lynn Road, Wisbech, Cambs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,506 GBP2025-03-31
    Officer
    2019-04-17 ~ now
    IIF 8 - Director → ME
  • 16
    Walnut Trees, Cemetery Lane, Emsworth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    44,465 GBP2024-10-31
    Officer
    2018-09-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    144 High Street, Epping, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ 2012-07-05
    IIF 20 - Secretary → ME
  • 2
    25 Worthington Close, Stilton, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,359 GBP2024-06-30
    Officer
    2012-12-07 ~ 2016-09-20
    IIF 21 - Secretary → ME
  • 3
    Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-24
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    4 The Maltings, Wothorpe, Stamford, England
    Active Corporate (1 parent)
    Equity (Company account)
    24 GBP2024-10-31
    Officer
    2017-10-02 ~ 2019-06-17
    IIF 22 - Secretary → ME
  • 5
    144 High Street, Epping, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ 2013-03-01
    IIF 27 - Director → ME
    2012-02-08 ~ 2013-03-01
    IIF 19 - Secretary → ME
  • 6
    TESAM DISTRIBUTION LIMITED - 2023-01-09
    TESBINE LIMITED - 1983-11-14
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    339,000 GBP2021-04-30
    Officer
    ~ 2018-05-01
    IIF 32 - Director → ME
    ~ 2005-06-30
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-24
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.