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

Verrall, Stephen John

    Related profiles found in government register
  • Verrall, Stephen John
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Frederick Street, Birmingham, B1 3HN, United Kingdom

      IIF 1

    • Suite 304 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

      IIF 2

    • Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, United Kingdom

      IIF 3

    • Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QN

      IIF 4 IIF 5 IIF 6
  • Verrall, Stephen John
    British consultant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Cross Green Lane, Leeds, West Yorkshire, LS9 8LJ, United Kingdom

      IIF 8
  • Verrall, Stephen John
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF, England

      IIF 9

    • Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, England

      IIF 10

    • Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, United Kingdom

      IIF 11

    • Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS, United Kingdom

      IIF 12

    • Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QN

      IIF 13 IIF 14 IIF 15
  • Verrall, Stephen John
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS

      IIF 16

    • Yew Tree Cottage, Bulls Lane Wishaw, Sutton Coldfield, B76 9QN

      IIF 17
  • Mr Stephen John Verrall
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Frederick Street, Birmingham, B1 3HN, United Kingdom

      IIF 18

    • Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF, England

      IIF 19 IIF 20

    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 21

    • Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, United Kingdom

      IIF 22 IIF 23

    • Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS

      IIF 24
  • Verrall, Stephen John
    British company director

    Registered addresses and corresponding companies

    • Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QN

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    193,757 GBP2023-03-31
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Batts Hall Warwick Road, Knowle, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    GREEN ROOM RETAIL DESIGN LIMITED - 2021-01-25
    Gill House, 140 Holyhead Road, Birmingham, West Midlands, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    467,052 GBP2022-11-30
    Officer
    2009-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TWO DOT ZERO LIMITED - 2021-01-25
    45 Frederick Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2020-10-23 ~ dissolved
    IIF 10 - Director → ME
  • 5
    C/o W H Smith & Sons (tools) Ltd Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 14 - Director → ME
  • 6
    C/o W H Smith & Sons (tools) Ltd, Water Orton Lane Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 7
    45 Frederick Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-04-20 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    Batts Hall Warwick Road, Knowle, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -78,384 GBP2024-02-29
    Officer
    2017-01-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    SURE FLIGHT AVIATION LIMITED - 1995-08-23
    Batts Hall Warwick Road, Knowle, Solihull
    Dissolved Corporate (2 parents)
    Officer
    1995-08-15 ~ dissolved
    IIF 3 - Director → ME
  • 10
    GREEN ROOM DESIGN LIMITED - 2021-01-25
    GREEN ROOM OLDCO LIMITED - 2014-10-13
    Gill House, 140 Holyhead Road, Birmingham, West Midlands, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,635,490 GBP2022-11-30
    Officer
    2014-09-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Batts Hall Warwick Road, Knowle, Solihull, West Midlands
    Active Corporate (2 parents)
    Current Assets (Company account)
    5,502 GBP2024-03-31
    Officer
    2009-02-24 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
Ceased 9
  • 1
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    193,757 GBP2023-03-31
    Officer
    2019-02-12 ~ 2023-01-03
    IIF 8 - Director → ME
  • 2
    BOOSTCREST LIMITED - 1985-06-25
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-07-01 ~ 2015-01-16
    IIF 12 - Director → ME
  • 3
    WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06
    Media House Padge Road, Beeston, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,869,721 GBP2024-03-31
    Officer
    1999-07-22 ~ 2007-07-09
    IIF 5 - Director → ME
  • 4
    SIRIUS GROUP LIMITED - 2001-04-27
    QUOTEMASTER LIMITED - 2000-09-15
    WENDMORE LIMITED - 1990-05-24
    WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Officer
    ~ 2007-07-09
    IIF 6 - Director → ME
  • 5
    BROOMCO (2711) LIMITED - 2001-11-15
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Officer
    2002-01-14 ~ 2007-07-09
    IIF 13 - Director → ME
  • 6
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED - 2006-08-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-09 ~ 2008-09-24
    IIF 15 - Director → ME
  • 7
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
    POLICY MASTER PLC - 2001-05-16
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
    SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Officer
    ~ 2007-07-09
    IIF 4 - Director → ME
  • 8
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
    SIRIUS GROUP PLC - 2001-11-09
    POLICY MASTER GROUP PLC - 2001-04-27
    MASTERSOFT LIMITED - 1998-05-20
    FORAY 978 LIMITED - 1997-05-27
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-01-24 ~ 2007-07-09
    IIF 7 - Director → ME
  • 9
    SURE FLIGHT AVIATION LIMITED - 1995-08-23
    Batts Hall Warwick Road, Knowle, Solihull
    Dissolved Corporate (2 parents)
    Officer
    1995-08-15 ~ 2007-07-01
    IIF 25 - Secretary → ME

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