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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Smith

    Related profiles found in government register
  • Mr Stephen Smith
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Spruce, Tamworth, B77 4ES, United Kingdom

      IIF 1

    • 5, Spruce, Tamworth, Staffordshire, B77 4ES, United Kingdom

      IIF 2
  • Mr Stephen Turner
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, The Sovereign Centre Neander, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XA

      IIF 3
  • Mr Stephen Smith
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 204 Omega Works, 4 Roach Road, London, E3 2GY, England

      IIF 4

    • Unit 204 Omega Works, 4 Roach Road, London, E3 2GY, United Kingdom

      IIF 5
  • Smith, Stephen
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Spruce, Tamworth, B77 4ES, United Kingdom

      IIF 6
  • Smith, Stephen
    British it born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20c, Cavendish Road, London, N4 1RT, United Kingdom

      IIF 7
  • Mr Steven Smith
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • D3 Carlyon Group, Carlyon Road, Atherstone, CV9 1LQ, England

      IIF 8
  • Smith, Steve
    British managing director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • D3 Carlyon Group, Carlyon Road, Atherstone, CV9 1LQ, England

      IIF 9
  • Smith, Steve
    British security consultant born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Spruce, Tamworth, Staffordshire, B77 4ES, United Kingdom

      IIF 10
  • Smith, Steve
    British senior operations manager born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Dunns Close, Nuneaton, CV11 4NF, United Kingdom

      IIF 11
  • Turner, Stephen
    British managing director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, The Sovereign Centre Neander, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XA

      IIF 12
  • Mr Steve Smith
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7/8 Avon Reach, Monkton Hill, Chippenham, Wiltshire, SN15 1EE, United Kingdom

      IIF 13

    • 297, Kennington Road, London, SE11 4QE, England

      IIF 14
  • Mr Stephen Turner
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5, Spruce, Tamworth, B77 4ES, England

      IIF 15

    • Hatton House, 18 Apollo, Lichfield Road Ind Est, Tamworth, B79 7TA, United Kingdom

      IIF 16
  • Mr Steven Keith Smith
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 29, Westwood Drive, West Mersea, Colchester, CO5 8PH, United Kingdom

      IIF 17
  • Mr Stephen George Smith
    British born in August 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carlisle House, 20a Carlisle Road, Londonderry, BT48 6JN, Northern Ireland

      IIF 18

    • Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY, United Kingdom

      IIF 19 IIF 20
  • Smith, Steven Keith
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 29, Bolina Road, London, SE16 3LF, England

      IIF 21
  • Smith, Steven Keith
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9 Park Lane Business Centre, Park Lane, Langham, Colchester, Essex, CO4 5WR, England

      IIF 22
  • Smith, Steven Keith
    British security born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 29, Westwood Drive, West Mersea, Colchester, CO5 8PH, United Kingdom

      IIF 23
  • Smith, Stephen
    British chief executive born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 204 Omega Works, 4 Roach Road, London, E3 2GY, England

      IIF 24
  • Smith, Stephen
    British managing director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 204 Omega Works, 4 Roach Road, London, E3 2GY, United Kingdom

      IIF 25
  • Smith, Stephen
    British engineer born in August 1975

    Resident in West Yorkshire

    Registered addresses and corresponding companies

    • 89, Hebden Road, Haworth, Keighley, West Yorkshire, BD22 8RE, United Kingdom

      IIF 26
  • Smith, Stephen George
    British born in August 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Atria, Spa Road, Bolton, Greater Manchester, BL1 4AG, England

      IIF 27

    • Carlisle House, 20a Carlisle Road, Londonderry, BT48 6JN, Northern Ireland

      IIF 28

    • Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY, United Kingdom

      IIF 29
  • Smith, Stephen George
    British company director born in August 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY, United Kingdom

      IIF 30
  • Turner, Stephen
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Hatton House, 18 Apollo, Lichfield Road Ind Est, Tamworth, B79 7TA, United Kingdom

      IIF 31

    • Unit 13, 13 Neander, Lichfield Road Industrial Estate, Tamworth, B79 7XA, United Kingdom

      IIF 32
  • Smith, Steve
    British manager born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 297, Kennington Road, London, SE11 4QE, England

      IIF 33
  • Smith, Steven
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Absol House, Ivy Road Industrial Estate, Chippenham, Wiltshire, SN15 1SB, United Kingdom

      IIF 34
  • Smith, Steven
    British board member born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 29, Bolina Road, London, SE16 3LF, England

      IIF 35
child relation
Offspring entities and appointments 20
  • 1
    20 CAVENDISH ROAD FREEHOLD LIMITED
    07610334
    20 Cavendish Road, London, England
    Active Corporate (9 parents)
    Officer
    2011-04-20 ~ 2022-01-23
    IIF 7 - Director → ME
  • 2
    BLOCKS AND MORTAR LTD
    11926250
    Unit 204 Omega Works 4 Roach Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    COMPLETE METERING SERVICES LTD
    11403156
    Atria, Spa Road, Bolton, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2022-06-24 ~ now
    IIF 27 - Director → ME
  • 4
    CONEXUS PROPERTIES LIMITED
    NI713085
    Carlisle House, 20a Carlisle Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    CONEXUS RECOVERY & FIELD SERVICES LIMITED
    NI638296
    Carlisle House, 20a Carlisle Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CONEXUS UTILITIES LIMITED
    13538349
    Atria, Spa Road, Bolton, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    EXECUTIVE PROTECTION SERVICES LTD
    10542249
    29 Westwood Drive, West Mersea, Colchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    GNS SECURITY SOLUTIONS LIMITED
    10418034
    28 Dunns Close, Nuneaton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 11 - Director → ME
  • 9
    GUARDIAN SPECIALIST SECURITY SOLUTIONS LIMITED
    10235952
    D3 Carlyon Road, Atherstone, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-16 ~ 2017-07-21
    IIF 10 - Director → ME
    Person with significant control
    2016-06-16 ~ 2017-07-21
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    NATURESWAY (WILTSHIRE) LTD
    10317614
    7/8 Avon Reach Monkton Hill, Chippenham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    NORTHERNS TRADING LTD
    08105044
    89 Hebden Road, Haworth, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 26 - Director → ME
  • 12
    PRIVATE COUNSEL LTD
    15141796
    Unit 29 Bolina Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-16 ~ now
    IIF 21 - Director → ME
    2023-12-14 ~ 2023-12-27
    IIF 35 - Director → ME
  • 13
    S.A.S MANAGEMENT GROUP LTD
    12312253
    Unit 13 The Sovereign Centre Neander, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2019-11-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    SAS FISHERY LTD
    11616761
    Holt Hall Farmm Fishery Atherstone Road, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ 2019-08-07
    IIF 6 - Director → ME
    Person with significant control
    2018-10-11 ~ 2019-08-09
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SAS MANAGED SERVICES LTD
    10971616
    18 Apollo, Lichfield Ind Est, Tamworth, England
    Active Corporate (6 parents)
    Officer
    2017-09-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control → OE
  • 16
    SAS SECURITY SOLUTIONS LIMITED
    10484552 10908657
    D3 Carlyon Group, Carlyon Road, Atherstone, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SAS-MS PROPERTY'S LTD
    16534838
    Hatton House 18 Apollo, Lichfield Road Ind Est, Tamworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SIMPLEAIGENT LIMITED
    13459510
    Flat 4 Barrow Apartments 10a Haldane Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-16 ~ 2022-07-13
    IIF 24 - Director → ME
    Person with significant control
    2021-06-16 ~ 2022-07-17
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    STOPGO LIMITED
    13350863
    297 Kennington Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 20
    WILKINSON SMITH SALON LTD
    - now 04702800
    THE HAIR FACTORY LIMITED
    - 2022-07-27 04702800
    L J Rose Accounting Ltd, 9 Park Lane Business Centre Park Lane, Langham, Colchester, Essex, England
    Active Corporate (7 parents)
    Officer
    2021-01-13 ~ 2025-06-18
    IIF 22 - Director → ME

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