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 John Hazell-smith

    Related profiles found in government register
  • Mr Stephen John Hazell-smith
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 1
  • Hazell-smith, Stephen John
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Loft House Penshurst Road, Penshurst, Tonbridge, Kent, TN11 8HZ

      IIF 2
  • Hazell-smith, Stephen John
    British consultant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Loft House Penshurst Road, Penshurst, Tonbridge, Kent, TN11 8HZ

      IIF 3
  • Hazell-smith, Stephen John
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 305, Gray's Inn Road, London, WC1X 8QR, England

      IIF 4

    • Bond Street House, 14 Clifford Street, London, W1S 4JU, England

      IIF 5

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 6

    • Loft House Penshurst Road, Penshurst, Tonbridge, Kent, TN11 8HZ

      IIF 7
  • Hazell-smith, Stephen John
    British director and chairman born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cassini House, 57 St James's Street, London, SW1A 1LD, England

      IIF 8
  • Hazell-smith, Stephen John
    British fund manager born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Loft House Penshurst Road, Penshurst, Tonbridge, Kent, TN11 8HZ

      IIF 9
  • Hazell-smith, Stephen John
    British investment manager born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT

      IIF 10
  • Hazell-smith, Stephen John
    British non executive director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL

      IIF 11
  • Hazell-smith, Stephen John
    British company director born in January 1954

    Registered addresses and corresponding companies

    • 25 De Beauvoir Square, London, N1 4LE

      IIF 12
  • Hazell Smith, Stephen John
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Bow Lane, London, EC4M 9EE

      IIF 13

    • 1a, Bow Lane, London, EC4M 9EE, United Kingdom

      IIF 14

    • Loft House, Penshurst Road, Penshurst, Kent, TN11 8HZ

      IIF 15 IIF 16
  • Hazell Smith, Stephen John
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loft House, Penshurst Road, Penshurst, Kent, TN11 8HZ

      IIF 17
  • Hazell Smith, Stephen John
    British financial public relations born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loft House, Penshurst Road, Penshurst, Kent, TN11 8HZ

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    577,337 GBP2024-07-31
    Officer
    2021-07-12 ~ now
    IIF 6 - Director → ME
  • 2
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-12-08 ~ now
    IIF 8 - Director → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 17 - Director → ME
Ceased 15
  • 1
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,406,000 GBP2022-12-31
    Officer
    2005-01-20 ~ 2010-02-08
    IIF 16 - Director → ME
  • 2
    ARIEL EXCHANGE LIMITED - 1987-03-19
    AUTOMATED REAL-TIME INVESTMENTS EXCHANGE LIMITED - 1985-04-09
    The Tower House, Micheldever Station, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -96,987 GBP2023-12-31
    Officer
    2000-05-16 ~ 2001-12-08
    IIF 9 - Director → ME
  • 3
    HB MARKETS LIMITED - 2013-04-26
    HB MARKETS PLC - 2013-01-29
    HOODLESS BRENNAN PLC - 2010-02-12
    HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25
    QUICKFAVOUR LIMITED - 1993-01-14
    23 Austin Friars, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2004-08-31
    IIF 3 - Director → ME
  • 4
    MFAUK LTD - 2022-02-11
    MAGELLAN ADVISORS (UK) LTD - 2018-10-04
    WEBB CAPITAL ADVISORY LIMITED - 2018-01-12
    CHATSFORD CORPORATE FINANCE LIMITED - 2010-10-06
    BDBCO NO.645 LIMITED - 2004-07-15
    Birchin Court 20 Birchin Lane, Bank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    179,338 GBP2024-12-31
    Officer
    2012-04-12 ~ 2016-05-10
    IIF 13 - Director → ME
  • 5
    The Townhouse, 114-116 Fore Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    158,915 GBP2023-12-31
    Officer
    2016-05-24 ~ 2020-12-16
    IIF 11 - Director → ME
  • 6
    RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-02-25 ~ 2001-09-30
    IIF 7 - Director → ME
  • 7
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    577,337 GBP2024-07-31
    Person with significant control
    2021-07-12 ~ 2021-10-27
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC - 2012-11-27
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-01-20 ~ 2010-02-08
    IIF 15 - Director → ME
  • 9
    RCIM LIMITED - 1995-11-24
    RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
    OAKWOOD (UK) LIMITED - 1994-01-05
    10-11 Charterhouse Square, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1993-12-03 ~ 1995-03-31
    IIF 12 - Director → ME
  • 10
    PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
    WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
    WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
    KHI ADVISORS LIMITED - 2010-03-10
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
    PROGRESSIVE PARTNERS LIMITED - 2004-03-19
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
    MEGURO LIMITED - 2003-05-07
    Mermaid House, Puddle Dock, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    136,510 GBP2023-12-31
    Officer
    2011-04-01 ~ 2016-05-10
    IIF 14 - Director → ME
  • 11
    CLOSE BROTHERS AIM VCT PLC - 2008-09-03
    YPCS 61 PLC - 1998-01-21
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    1998-02-02 ~ 2024-07-18
    IIF 10 - Director → ME
  • 12
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2013-10-16 ~ 2018-03-19
    IIF 5 - Director → ME
  • 13
    RONSON PLC - 2007-11-14
    HALKIN HOLDINGS PLC - 1995-09-06
    HOSKINS BREWERY PLC - 1994-01-12
    WATLING (121) PLC - 1985-10-03
    Station Works, Station Road, Long Buckby, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-09 ~ 2003-05-09
    IIF 2 - Director → ME
  • 14
    CONDUIT PR LIMITED - 2013-02-21
    Cannongate House, 62-64 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-09-01 ~ 2009-04-09
    IIF 18 - Director → ME
  • 15
    PFP CAPITAL LIMITED - 2023-10-02
    305 Gray's Inn Road, London, England
    Active Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    7,401 GBP2024-03-31
    Officer
    2016-10-06 ~ 2023-09-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.