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.
Verrall, Stephen John
- British born in January 1960
Verrall, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies109-111, Pope Street, Birmingham, W Midlands, B1 3AG
IIF 145, Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 2Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF, England
IIF 3Suite 304 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
IIF 429 Cross Green Lane, Leeds, West Yorkshire, LS9 8LJ, United Kingdom
IIF 5Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, England
IIF 6Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, United Kingdom
IIF 7 IIF 8 IIF 9Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS, United Kingdom
IIF 10Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG, United Kingdom
IIF 11Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QN
IIF 12 IIF 13 IIF 14 (more)(less)Water Orton Lane Minworth, Sutton Coldfield, West Midlands, B76 9BG
IIF 21
- born in January 1960
Verrall, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1960
Mr Stephen John Verrall
Resident in United Kingdom
Registered addresses and corresponding companies45, Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 24Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF, England
IIF 25 IIF 26Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 27Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, United Kingdom
IIF 28 IIF 29Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS
IIF 30
- British Registered addresses and corresponding companies
Verrall, Stephen John
- 1
ALEXANDRA HOUSE (LEEDS) LIMITED
11820775Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19 during the appointment or period of control
Dissolved on 2024-03-13 during the appointment or period of controlWilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (6 parents)Officer2019-02-12 ~ 2023-01-03IIF 5 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AVALON CONTROL SYSTEMS LIMITED
10566362Batts Hall Warwick Road, Knowle, Solihull, United KingdomDissolved Corporate (1 parent)Officer2017-01-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 3BOOSTCREST LIMITED - 1985-06-2524 Old Queen Street, London, United KingdomDissolved Corporate (26 parents)Officer2013-07-01 ~ 2015-01-16IIF 10 - Director → ME
- 4
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-16 during the appointment or period of control
Dissolved on 2026-01-02 during the appointment or period of controlGill House, 140 Holyhead Road, Birmingham, West Midlands, EnglandDissolved Corporate (11 parents)Officer2009-03-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 645 Frederick Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 6 - Director → ME
- 7
HAWKRISE AIR SERVICES LIMITED
06656553C/o W H Smith & Sons (tools) Ltd Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2008-07-25 ~ dissolvedIIF 19 - Director → ME - 8
HAWKRISE AVIATION LLP
OC333568C/o W H Smith & Sons (tools) Ltd, Water Orton Lane Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer2007-12-13 ~ dissolvedIIF 23 - LLP Designated Member → ME - 9
HAWKRISE LIMITED
03198744Water Orton Lane, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (9 parents)Officer2000-11-16 ~ dissolvedIIF 18 - Director → ME2006-01-30 ~ dissolvedIIF 31 - Secretary → ME - 10CCTV (UK) LIMITED - 2007-02-19TEL-C LIMITED - 2002-07-27109-111 Pope Street, Birmingham, W MidlandsActive Corporate (9 parents)Officer2026-03-06 ~ nowIIF 1 - Director → ME
- 11WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06Media House Padge Road, Beeston, Nottingham, NottinghamshireActive Corporate (18 parents)Officer1999-07-22 ~ 2007-07-09IIF 14 - Director → ME
- 12
NTSV LIMITED
1481687745 Frederick Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2023-04-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-04-20 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 13
- 14BROOMCO (2711) LIMITED - 2001-11-153rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (19 parents)Officer2002-01-14 ~ 2007-07-09IIF 16 - Director → ME
- 15
SMARTSI LTD
- 2026-03-06 10570854Batts Hall Warwick Road, Knowle, Solihull, United KingdomActive Corporate (4 parents)Officer2017-01-18 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 16SSP HOLDINGS LIMITED - now
SSP HOLDINGS PLC
- 2008-10-01 05247843SSP HOLDINGS LIMITED - 2006-08-223rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-07-09 ~ 2008-09-24IIF 20 - Director → ME - 17SSP SIRIUS LIMITED - nowSIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
POLICY MASTER PLC
- 2001-05-16 01792078VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED
- 1987-01-16 01792078SOLIDBUILT PROPERTIES LIMITED
- 1984-07-31 017920783rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (24 parents)Officer(before 1992-07-30) ~ 2007-07-09IIF 12 - Director → ME - 18SSP SIRIUS SOLUTIONS LIMITED - nowSIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
SIRIUS FINANCIAL SOLUTIONS PLC
- 2007-07-10 03273649MASTERSOFT LIMITED
- 1998-05-20 032736493rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (27 parents, 3 offsprings)Officer1997-01-24 ~ 2007-07-09IIF 17 - Director → ME - 19
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-31 during the appointment or period of control
Dissolved on 2026-01-01 during the appointment or period of controlGill House, 140 Holyhead Road, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2014-09-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 21
VERRALL INVESTMENTS LLP
OC343567Batts Hall Warwick Road, Knowle, Solihull, West MidlandsActive Corporate (2 parents)Officer2009-02-24 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control as a member of a firm → OE - 22
W.H. SMITH & SONS HOLDINGS LIMITED
03411415Water Orton Lane Minworth, Sutton Coldfield, West MidlandsActive Corporate (14 parents, 9 offsprings)Officer2025-07-07 ~ 2026-05-13IIF 21 - Director → ME - 23
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.