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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Stephen John
- British born in June 1957
Smith, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesManor Drive, Peterborough, Cambridgeshire, PE4 7AP, England
IIF 1Norflex House, Allington Way, Darlington, Durham, DL1 4DY
IIF 2Suite 12, First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, TS6 6XJ, United Kingdom
IIF 3The White House High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG
IIF 4 IIF 5 IIF 6 (more)(less)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58The White House, High Lane, Maltby, Middlesbrough, TS8 0BG, Uk
IIF 59The Whitehouse, High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG, United Kingdom
IIF 60Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, England
IIF 61City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, England
IIF 62Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
IIF 63Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
IIF 643 Marco Polo House, Cook Way, Taunton, Somerset, TA2 6BJ, United Kingdom
IIF 65
- British director born in June 1957
Smith, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 1949, Coverdale Court, Wilton International, Redcar, Cleveland, TS10 4YG
IIF 66
- born in June 1957
Smith, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 4d Pharma, Bond Court, Leeds, LS1 2JZ, England
IIF 67
- British born in June 1957
Mr Stephen John Smith
Resident in United Kingdom
Registered addresses and corresponding companies3 Marco Polo House, Cook Way, Taunton, Somerset, TA2 6BJ, United Kingdom
IIF 68
- British born in October 1955Registered addresses and corresponding companies
Smith, Stephen John
Related profiles found in government register
Offspring entities and appointments
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AUTORENTALS (CLEVELAND) LIMITED
01851689Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (10 parents)Officer1997-06-06 ~ 2003-02-10IIF 42 - Director → ME - 5
BEESTON VAN HIRE LIMITED
02279914Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (8 parents)Officer(before 1991-08-16) ~ 2003-02-10IIF 35 - Director → ME - 6
BETSAFE LIMITED
03773561Norflex House, Allington Way, DarlingtonDissolved Corporate (10 parents)Officer2004-04-30 ~ 2004-05-31IIF 47 - Director → ME - 7
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
00924401River Lodge Badminton Court, Amersham, BuckinghamshireActive Corporate (122 parents, 1 offspring)Officer2000-03-30 ~ 2002-08-05IIF 14 - Director → ME - 8
- 9CARTRUX VEHICLE HIRE LIMITED - now
CARTRUX RENTAL LIMITED
- 2006-12-05 02343502CAUSEPORT LIMITED - 1989-03-10Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (10 parents)Officer1995-11-22 ~ 2003-02-10IIF 23 - Director → ME - 10
- 11DAMAN VEHICLE RENTAL LIMITED - now
F.HERRIMAN & SONS,LIMITED
- 2004-06-03 00351210Norflex House, Allington Way, DarlingtonDissolved Corporate (9 parents)Officer2004-04-30 ~ 2004-05-31IIF 10 - Director → ME - 12
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GWR VEHICLE HIRE LIMITED
04302620Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (8 parents)Officer2001-10-10 ~ 2003-02-10IIF 54 - Director → ME - 14
HAMPSONS (SELF DRIVE HIRE) LIMITED
02032334Norflex House, Allington Way, DarlingtonDissolved Corporate (7 parents)Officer2007-11-01 ~ 2010-03-31IIF 12 - Director → ME - 15
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-12-12 during the appointment or period of control
Declaration of solvency sworn on 1996-12-12 during the appointment or period of controlTHC FABRICATORS (UK) LIMITED - 1995-07-26M.M.OIL (HARTLEPOOL) LIMITED - 1985-06-21SPEARMARCH LIMITED - 1984-02-238 High Street, Yarm, Stockton On Tees, ClevelandLiquidation Corporate (7 parents)Officer1996-06-04 ~ 2009-07-22IIF 38 - Director → ME - 17
JOHN NIXON (VEHICLE HIRE) LIMITED
01039539Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (10 parents)Officer1994-12-09 ~ 2003-02-10IIF 31 - Director → ME - 18
JOHN NIXON LIMITED
00921639City West Business Park, Scotswood Road, Newcastle Upon TyneActive Corporate (21 parents)Officer2011-05-19 ~ 2021-04-30IIF 62 - Director → ME - 19KITWAVE GROUP LIMITED - now
KITWAVE GROUP PLC
- 2026-04-14 09892174KITWAVE GROUP LIMITED - 2021-05-05TIMEC 1535 LIMITED - 2016-04-02Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-05-24 ~ 2025-05-30IIF 64 - Director → ME - 20
KITWAVE LIMITED
02114564Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And WearActive Corporate (17 parents, 15 offsprings)Officer2021-07-27 ~ 2025-05-30IIF 63 - Director → ME - 21LANCASHIRE VEHICLE RENTAL LIMITED - now
K.W. SADLER CAR HIRE (CLEETHORPES) LIMITED
- 2003-08-01 01333017Norflex House, Allington Way, DarlingtonDissolved Corporate (11 parents)Officer2002-06-28 ~ 2003-02-10IIF 39 - Director → ME - 22TAM SELF DRIVE LIMITED - 1995-05-24BASEARD LIMITED - 1985-03-05Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (10 parents)Officer1997-06-06 ~ 2003-02-10IIF 13 - Director → ME
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MERCIA VEHICLE HIRE LIMITED
04072471Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (8 parents)Officer2000-09-15 ~ 2003-02-10IIF 15 - Director → ME - 26
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NORFLEET LIMITED
04178390Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (8 parents)Officer2001-03-15 ~ 2003-02-10IIF 17 - Director → ME - 29Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (20 parents, 1 offspring)Officer2006-09-28 ~ 2010-03-31IIF 6 - Director → ME
- 30Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (7 parents)Officer2006-09-28 ~ 2010-03-31IIF 16 - Director → ME
- 31
- 32NORTHGATE VEHICLE HIRE (EAST ANGLIA) LIMITED - nowANGLIAN WILLHIRE LIMITED - 2010-07-01
ANGLIAN SELF DRIVE LIMITED
- 2006-05-18 03917216Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (9 parents)Officer2000-02-01 ~ 2003-02-10IIF 55 - Director → ME - 33NORTHGATE VEHICLE HIRE (EAST MIDLANDS) LIMITED - now
EAST MIDLANDS VEHICLE HIRE LIMITED
- 2010-06-01 02228001Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (9 parents)Officer(before 1991-07-28) ~ 2003-02-10IIF 8 - Director → ME - 34NORTHGATE VEHICLE HIRE (HOME COUNTIES) LIMITED - now3 COUNTIES VEHICLE HIRE LIMITED - 2010-08-02
3 COUNTIES SELF DRIVE LIMITED
- 2006-12-05 03308048Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (11 parents)Officer1997-01-27 ~ 2003-02-10IIF 53 - Director → ME - 35NORTHGATE VEHICLE HIRE (NI) LIMITED - nowBELFAST VEHICLE HIRE LIMITED - 2010-01-27
BELFAST SELF DRIVE LIMITED
- 2006-12-05 03553898WILDROSS LIMITED
- 1998-09-14 03553898Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (8 parents)Officer1998-06-03 ~ 2003-02-10IIF 4 - Director → ME - 36NORTHGATE VEHICLE HIRE (NORTH EAST) LIMITED - nowTRANSMORE VEHICLE HIRE LIMITED - 2010-08-02
TRANSMORE VAN HIRE LIMITED
- 2006-12-05 01361121Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (7 parents)Officer1995-11-22 ~ 2003-02-10IIF 27 - Director → ME - 37NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED - nowEMBER LATHOM VEHICLE RENTAL LIMITED - 2010-06-01
EMBER RENTAL LIMITED
- 2006-05-02 02937514LAW 594 LIMITED - 1994-09-27Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (13 parents)Officer1996-05-21 ~ 2003-02-10IIF 52 - Director → ME - 38NORTHGATE VEHICLE HIRE (SCOT & NI) LIMITED - nowNorflex House, Allington Way, Darlington, DurhamDissolved Corporate (9 parents)Officer1996-05-13 ~ 2003-02-10IIF 34 - Director → ME
- 39NORTHGATE VEHICLE HIRE (SOUTH EAST) LIMITED - nowMERIDIAN VEHICLE HIRE LIMITED - 2010-08-02
MERIDIAN SELF DRIVE LIMITED
- 2006-11-01 03424860LARKRATE LIMITED
- 1997-10-13 03424860Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (12 parents)Officer1997-08-26 ~ 2003-02-10IIF 40 - Director → ME - 40NORTHGATE VEHICLE HIRE (SOUTH) LIMITED - nowDELTA VEHICLE HIRE LIMITED - 2010-08-02
DELTA SELF DRIVE LIMITED
- 2006-12-05 03131810Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (12 parents)Officer1995-11-23 ~ 2003-02-10IIF 44 - Director → ME - 41NORTHGATE VEHICLE HIRE (SW & W) LIMITED - nowBRISTOL & WEST VEHICLE HIRE LIMITED - 2010-07-01
BRISTOL SELF DRIVE LIMITED
- 2003-11-25 03225381Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (11 parents)Officer1996-07-16 ~ 2003-02-10IIF 20 - Director → ME - 42NORTHGATE VEHICLE HIRE (WEST MIDLANDS) LIMITED - nowSPINELINK VEHICLE HIRE LIMITED - 2010-04-30
SPINELINK SELF DRIVE LIMITED
- 2006-12-05 03579488MILEGROVE LIMITED
- 1998-09-14 03579488Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (9 parents)Officer1998-06-11 ~ 2003-02-10IIF 41 - Director → ME - 43NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED - nowM & G VEHICLE HIRE LIMITED - 2010-04-30
M & G SELF DRIVE LIMITED
- 2006-11-01 01697979COREGLINT LIMITED
- 1989-10-25 01697979Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (8 parents)Officer(before 1991-06-14) ~ 2003-02-10IIF 69 - Director → ME - 44
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- 46MAILCHANCE LIMITED - 1989-04-19Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (23 parents)Officer1997-06-06 ~ 2003-02-10IIF 18 - Director → ME
- 47
- 48
- 49BOARDCREST LIMITED - 1994-09-02Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (12 parents)Officer1997-06-06 ~ 2003-02-10IIF 49 - Director → ME
- 50
- 51TYROLESE (675) LIMITED - 2010-02-23Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandActive Corporate (22 parents, 1 offspring)Officer2010-05-17 ~ 2021-07-08IIF 66 - Director → ME
- 52
PROCOMM SITE SERVICES LIMITED
04361255Ravenstock House, 28 Falcon Court, Stockton-on-tees, EnglandActive Corporate (25 parents)Officer2010-05-17 ~ 2021-07-08IIF 1 - Director → ME - 53RAMSDENS HOLDINGS LIMITED - 2016-10-31TIMEC 1456 LIMITED - 2016-06-1716 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (18 parents, 2 offsprings)Officer2017-01-01 ~ 2023-02-01IIF 61 - Director → ME
- 54
SIGMA SELF DRIVE LIMITED
03846991Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (9 parents)Officer1999-09-23 ~ 2003-02-10IIF 11 - Director → ME - 55
SIGNAL VEHICLE HIRE LIMITED
03917217Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (8 parents)Officer2000-02-01 ~ 2003-02-10IIF 28 - Director → ME - 56
SOLENT SELF DRIVE LIMITED
03089419Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (12 parents)Officer1995-08-09 ~ 2003-02-10IIF 56 - Director → ME - 57
- 58TARGET VEHICLE HIRE LIMITED - now
TARGET VEHICLE RENTAL LIMITED
- 2006-11-01 02164130TARGET CAR AND VAN HIRE LIMITED - 1995-06-12SCORNMAN LIMITED - 1987-10-20Norflex House, Allington Way, Darlington, County DurhamDissolved Corporate (17 parents)Officer2002-09-30 ~ 2003-02-10IIF 26 - Director → ME - 59C/o 4d Pharma, Bond Court, Leeds, EnglandDissolved Corporate (51 parents, 1 offspring)Officer2010-04-12 ~ dissolvedIIF 67 - LLP Member → ME
- 60
THE GAINSBOROUGH ARMS LTD
114226003 Marco Polo House, Cook Way, Taunton, Somerset, United KingdomDissolved Corporate (2 parents)Officer2018-06-19 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-06-19 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 61MIDDLESBROUGH AND TEESSIDE PHILANTHROPIC FOUNDATION - 2021-11-16Suite 12 First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, United KingdomActive Corporate (25 parents)Officer2024-08-09 ~ nowIIF 3 - Director → ME
- 62
THORNABY RAINBOW TRUST LIMITED
06579115Thornaby Methodist Church, Stanstead Way, Thornaby, Tees ValleyDissolved Corporate (9 parents)Officer2014-12-12 ~ dissolvedIIF 59 - Director → ME - 63Insolvency (Case 1) In administration
Administration started on 2018-04-16
Administration ended on 2022-05-10LAKESIDE HOUSE (NO 128) LTD - 2011-12-152 St Peters Square, ManchesterDissolved Corporate (18 parents)Officer2011-12-16 ~ 2017-08-02IIF 60 - Director → ME - 64
- 65
TRIDENT VEHICLE HIRE LIMITED
04093090Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (8 parents)Officer2000-10-19 ~ 2003-02-10IIF 57 - Director → ME - 66
- 67
- 68FILLMAGIC LIMITED - 1983-09-06FILLMAGIC LIMITED - 1983-08-19Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (8 parents)Officer2001-10-01 ~ 2003-02-10IIF 24 - Director → ME
- 69ZIGUP PLC - nowREDDE NORTHGATE PLC - 2024-05-21
GOODE DURRANT PLC
- 1999-09-16 00053171GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (44 parents, 5 offsprings)Officer1997-08-01 ~ 2010-03-31IIF 2 - Director → ME
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