logo
explain how to read the page

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

Smith, Stephen James

    Related profiles found in government register
  • Smith, Stephen James
    British

    Registered addresses and corresponding companies

    • 12a Mayfair Gardens, Southampton, Hampshire, SO15 2TW

      IIF 1

    • Enterprise House, Ocean Way, Ocean Village, Southampton, SO14 3XB

      IIF 2
  • Smith, Stephen James
    British chartered accountant

    Registered addresses and corresponding companies

    • 7, Pilgrim Street, London, EC4V 6LB, United Kingdom

      IIF 3

    • Enterprise House, Ocean Way, Ocean Village, Southampton, Hampshire, SO14 3XB

      IIF 4

    • Enterprise House, Ocean Way, Ocean Village, Southampton, SO14 3XB, England

      IIF 5

    • 32, Wilderness Heights, West End, SO18 3PS

      IIF 6 IIF 7 IIF 8
  • Smith, Stephen James
    British born in January 1968

    Registered addresses and corresponding companies

    • 12a Mayfair Gardens, Southampton, Hampshire, SO15 2TW

      IIF 12
  • Smith, Stephen
    British

    Registered addresses and corresponding companies
  • Smith, Stephen
    British born in January 1968

    Registered addresses and corresponding companies

    • 23 Beechwood Rise, West End, Southampton, Hants, SO18 3PW

      IIF 16
  • Smith, Stephen
    British company director born in January 1968

    Registered addresses and corresponding companies

    • 23 Beechwood Rise, West End, Southampton, Hants, SO18 3PW

      IIF 17
  • Smith, Stephen
    British finance director born in January 1968

    Registered addresses and corresponding companies

    • 23 Beechwood Rise, West End, Southampton, Hants, SO18 3PW

      IIF 18
  • Smith, Stephen James

    Registered addresses and corresponding companies

    • 2nd Floor Enterprise House, Ocean Village, Southampton, SO14 3XB, United Kingdom

      IIF 19

    • Enterprise House, Floor 2, Ocean Way, Southampton, SO14 3XB, England

      IIF 20 IIF 21

    • Second Floor, Enterprise House, Ocean Way, Southampton, SO14 3XB, England

      IIF 22
  • Smith, Stephen James
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Stephen James
    British chartered accountant born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, Eversholt Street, London, NW1 1AD, England

      IIF 32 IIF 33 IIF 34

    • First Floor, 3-8, Carburton Street, London, W1W 5AJ, England

      IIF 36

    • 2nd Floor Enterprise House, Ocean Village, Southampton, SO14 3XB, United Kingdom

      IIF 37 IIF 38

    • Enterprise House, Ocean Way, Ocean Village, Southampton, Hampshire, SO14 3XB

      IIF 39

    • Enterprise House, Ocean Way, Ocean Village, Southampton, SO14 3XB

      IIF 40

    • The Clubhouse, Stockley Park, Uxbridge, Middlesex, UB11 1AQ, United Kingdom

      IIF 41
  • Smith, Stephen James
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 42
  • Smith, Stephen
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Old Gas Works, Knotts Lane, Colne, Lancashire, BB8 8AA, United Kingdom

      IIF 43
  • Smith, Stephen
    British none born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Grange, Cottage, Thornthwaite, Harrogate, North Yorkshire, HG3 2QX, United Kingdom

      IIF 44
  • Smith, Stephen James
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Eversholt Street, London, NW1 1AD, England

      IIF 45
  • Smith, Stephen James
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Smith
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Old Gas Works, Knotts Lane, Colne, Lancashire, BB8 8AA

      IIF 53
child relation
Offspring entities and appointments 44
  • 1
    ALCHEMY PAYMENT & FACTORING SERVICES LTD - now
    XANTOLIS 10076 LIMITED
    - 2008-07-25 05803019
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-05-03 ~ 2008-07-07
    IIF 17 - Director → ME
    2006-05-03 ~ 2008-07-07
    IIF 13 - Secretary → ME
  • 2
    ANDERS GLASER WILLS LTD
    - now 01740024
    ANDERS, WILLS LIMITED - 1983-10-31
    Capital House, Houndwell Place, Southampton
    Dissolved Corporate (15 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    ANDERSELITE CORPORATE TRUSTEE LTD
    10448617
    Adamson House, Centenary Way, Salford, England
    Active Corporate (9 parents)
    Officer
    2016-10-27 ~ 2018-07-25
    IIF 37 - Director → ME
  • 4
    ANDERSELITE HOLDINGS LTD
    10318161
    Adamson House, Centenary Way, Salford, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-08-08 ~ 2018-07-25
    IIF 38 - Director → ME
    2016-08-08 ~ 2016-11-30
    IIF 19 - Secretary → ME
  • 5
    ANDERSELITE LTD
    - now 00874026
    CDI ANDERSELITE LIMITED
    - 2016-09-20 00874026
    CDI - ANDERS GLASER WILLS LIMITED - 2000-04-04
    CDI INTERNATIONAL LIMITED - 1996-05-01
    CDI TECHNISCOPE LIMITED - 1987-01-13
    TECHNISCOPE LIMITED - 1978-12-31
    Adamson House, Centenary Way, Salford, Manchester, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-09-16 ~ 2018-07-25
    IIF 40 - Director → ME
    2008-09-26 ~ 2016-11-30
    IIF 5 - Secretary → ME
  • 6
    BANCOMM LIMITED
    - now 04289307
    LORNGORN LIMITED - 2002-01-04
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 50 - Director → ME
  • 7
    BIGSHOTS (NORTHWICK PARK) LIMITED
    - now 12240809
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-02
    BIGSHOTS PARK LIMITED
    - 2020-01-17 12240809
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-10-03 ~ 2020-03-11
    IIF 42 - Director → ME
  • 8
    BIGSHOTS GOLF (UK) LIMITED
    10518485 12537422
    The Clubhouse, Stockley Park, Uxbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ 2020-03-11
    IIF 23 - Director → ME
  • 9
    BIGSHOTS GOLF INTERNATIONAL LIMITED
    - now 10297385 11506862
    BIGSHOTS GOLF (EUROPE) LIMITED
    - 2019-09-04 10297385 11506862
    The Clubhouse, Stockley Park, Uxbridge, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-27 ~ 2020-03-11
    IIF 41 - Director → ME
  • 10
    BRIDGE STREET STONE LIMITED
    04491666
    Old Gas Works, Knotts Lane, Colne, Lancashire
    Active Corporate (7 parents)
    Officer
    2002-09-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BROWNSHILL HOLDINGS LIMITED
    - now 03594407
    IBIS (447) LIMITED - 1999-04-07
    Enterprise House Ocean Way, Ocean Village, Southampton
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2017-05-23
    IIF 2 - Secretary → ME
  • 12
    BSS ENTERPRISES LIMITED
    07036853
    Grange Cottage, Thornthwaite, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 44 - Director → ME
  • 13
    CDI CORPORATION (INTERNATIONAL) LIMITED
    09368230
    Cdi Anderselite Ltd, Second Floor, Enterprise House, Ocean Way, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2015-11-06 ~ 2016-09-22
    IIF 22 - Secretary → ME
  • 14
    CDI ENGINEERING LIMITED
    - now 00876021
    POTENSIS LIMITED - 2000-09-21
    CDI ENGINEERING LIMITED - 2000-07-17
    TECHNISCOPE CONSULTANTS LIMITED - 1984-06-27
    Capital House, 1 Houndwell Place, Southampton
    Dissolved Corporate (21 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 9 - Secretary → ME
  • 15
    CDI HOLDINGS (U.K.) LIMITED
    - now 03570329
    HONEYCOMBE 81 LIMITED - 1998-07-27
    Capital House, Houndwell Place, Southampton Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 10 - Secretary → ME
  • 16
    CDI INDIA HOLDINGS ONE LIMITED
    09710888
    Cdi Anderselite Ltd, Enterprise House Floor 2, Ocean Way, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ 2016-09-22
    IIF 21 - Secretary → ME
  • 17
    CDI INDIA HOLDINGS TWO LIMITED
    09710876
    Cdi Anderselite Ltd, Enterprise House Floor 2, Ocean Way, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ 2016-09-22
    IIF 20 - Secretary → ME
  • 18
    CDI ORCHARD FINANCIAL SERVICES LIMITED
    05361550
    10th Floor Houndwell Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-02-11 ~ 2007-06-12
    IIF 18 - Director → ME
    2005-02-11 ~ 2007-06-12
    IIF 14 - Secretary → ME
    2008-09-26 ~ dissolved
    IIF 7 - Secretary → ME
  • 19
    CLOUDSTREAM GLOBAL LIMITED
    10423022
    24 Eversholt Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2023-04-13 ~ dissolved
    IIF 35 - Director → ME
  • 20
    EARTHSTREAM GLOBAL LIMITED
    - now 08357070 06910950... (more)
    ESG1 LIMITED - 2013-04-16
    24 Eversholt Street, London, England
    Active Corporate (18 parents)
    Officer
    2023-04-13 ~ now
    IIF 26 - Director → ME
  • 21
    ELITE CONTRACTOR SERVICES LTD
    - now 05554371
    CDI CONTRACTOR SERVICES LIMITED
    - 2016-09-23 05554371
    WORLDWIDE CONTRACT RECRUITMENT LIMITED
    - 2009-08-18 05554371
    ASTON BELL ASSOCIATES LIMITED - 2006-11-06
    BLAKEDEW 567 LIMITED - 2005-10-26
    Adamson House, Centenary Way, Salford, England
    Dissolved Corporate (15 parents)
    Officer
    2016-09-16 ~ 2018-07-25
    IIF 39 - Director → ME
    2008-09-26 ~ 2018-07-25
    IIF 4 - Secretary → ME
  • 22
    EARTHSTREAM GLOBAL LIMITED - 2013-04-16
    24 Eversholt Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-04-13 ~ now
    IIF 27 - Director → ME
  • 23
    ETONPARK LIMITED
    11270722
    24 Eversholt Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 33 - Director → ME
  • 24
    ETONWOOD LIMITED
    07007441
    24 Eversholt Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2023-04-13 ~ dissolved
    IIF 32 - Director → ME
  • 25
    EURO ELITE LIMITED
    - now 01543919
    EURO ELITE PLC
    - 2013-08-28 01543919
    EURO ELITE CONSULTANTS LTD - 1996-06-28
    EURO ELITE INTERNATIONAL LIMITED - 1992-11-04
    EURO ELITE CONSULTANTS LIMITED - 1991-12-20
    Q.C. CONSULTANTS LIMITED - 1989-10-09
    Capital House Houndwell Place, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 6 - Secretary → ME
  • 26
    HARVARD ASSOCIATES LIMITED
    02860630
    Capital House, Houndwell Place, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 11 - Secretary → ME
  • 27
    MRIWW FRANCHISE SERVICES LTD
    - now 02748855
    MRI WORLDWIDE LTD - 2006-05-10
    THE HUMANA INTERNATIONAL GROUP LIMITED - 2000-07-13
    Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2008-09-26 ~ 2017-05-23
    IIF 3 - Secretary → ME
  • 28
    NORMAN BROADBENT EXECUTIVE SEARCH LIMITED
    - now 03326763
    GARNER INTERNATIONAL LTD. - 2011-11-08
    ANDREW GARNER LIMITED - 1997-05-14
    68 King William Street, London, England, England
    Active Corporate (20 parents)
    Officer
    2020-03-30 ~ 2022-08-23
    IIF 52 - Director → ME
  • 29
    NORMAN BROADBENT INTERIM MANAGEMENT LIMITED
    09206146
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 51 - Director → ME
  • 30
    NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED
    - now 02245896
    HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED - 2013-06-28
    GARNER HR LTD - 2011-03-17
    CONSTELLATION CONSULTING LIMITED - 2009-09-02
    CONSTELLATION CORPORATION LIMITED - 2000-11-06
    CONSTELLATION SERVICES LIMITED - 2000-09-12
    BRITTAINS OF ROTHERHAM LTD - 1998-06-05
    MULLFARM LIMITED - 1988-08-25
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 49 - Director → ME
  • 31
    NORMAN BROADBENT OVERSEAS LIMITED
    - now 02694164
    NORMAN BROADBENT LTD - 2010-06-14
    BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED - 2009-09-02
    BNB RECRUITMENT HOLDINGS LIMITED - 1998-12-24
    TRUSHELFCO (NO.1784) LIMITED - 1993-02-16
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 46 - Director → ME
  • 32
    NORMAN BROADBENT PLC
    - now 00318267 02694164
    GARNER PLC - 2010-06-14
    CONSTELLATION CORPORATION PLC - 2006-07-03
    UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
    E UPTON AND SONS P L C - 1989-08-15
    68 King William Street, London, England, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2020-03-30 ~ 2022-08-23
    IIF 48 - Director → ME
  • 33
    NORMAN BROADBENT SOLUTIONS LIMITED
    - now 07309878
    A G P (N B) LIMITED - 2016-09-30
    ARCUS GLOBAL PARTNERS LIMITED - 2014-07-10
    NBBI LIMITED - 2013-01-07
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 47 - Director → ME
  • 34
    ORCHARD CONSTRUCTION SERVICES (CIS) LIMITED
    05898689
    John Coletta & Co Chartered, Secretaries 142 Northampton Road, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ 2007-06-12
    IIF 16 - Director → ME
    2006-08-07 ~ 2007-06-14
    IIF 15 - Secretary → ME
  • 35
    STIRLING COOKE BROWN INSURANCE BROKERS LIMITED
    - now 01881645 SC110731... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-07-17
    Administration discharged on 2009-01-20
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-10-23
    Commencement of winding up on 2009-01-20
    Conclusion of winding up on 2010-09-29
    Dissolved on 2011-01-14
    STIRLING COOKE INSURANCE BROKERS LIMITED - 1996-07-16
    STIRLING INSURANCE BROKERS LIMITED - 1989-11-29
    Plumtree Court, London
    Dissolved Corporate (33 parents)
    Officer
    1997-05-14 ~ 2001-07-04
    IIF 12 - Director → ME
    1997-05-14 ~ 2001-07-04
    IIF 1 - Secretary → ME
  • 36
    TECHSTREAM GROUP HOLDINGS LIMITED
    - now 10421892 08356900... (more)
    CLOUDSTREAM GROUP HOLDINGS LIMITED - 2018-08-29
    24 Eversholt Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2023-04-13 ~ now
    IIF 31 - Director → ME
  • 37
    TSG PAYROLL SERVICES LIMITED
    12496215
    First Floor, 3-8 Carburton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 36 - Director → ME
  • 38
    XCEDE CORPORATE LIMITED
    - now 12359293 13711477
    TECHSTREAM IGH LIMITED - 2022-12-08
    WHCORIVER MIDCO LIMITED - 2020-12-15
    24 Eversholt Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-04-13 ~ now
    IIF 25 - Director → ME
  • 39
    XCEDE EBT LIMITED
    - now 12495912 13711258
    TECHSTREAM EBT LIMITED - 2022-12-08
    24 Eversholt Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-04-13 ~ now
    IIF 29 - Director → ME
  • 40
    XCEDE GLOBAL HOLDINGS LIMITED
    - now 11996176 13708373
    TECHSTREAM INTERNATIONAL GROUP HOLDINGS LIMITED - 2022-12-08
    WHCORIVER LIMITED - 2020-12-15
    24 Eversholt Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-04-13 ~ now
    IIF 30 - Director → ME
  • 41
    XCEDE GROUP HOLDINGS LIMITED
    - now 10853242
    WHCO5 LIMITED - 2017-11-14
    24 Eversholt Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-13 ~ now
    IIF 24 - Director → ME
  • 42
    XCEDE GROUP INTERNATIONAL LIMITED
    - now 08356900 13711080
    TECHSTREAM GROUP INTERNATIONAL LTD - 2022-12-08
    EARTHSTREAM GLOBAL HOLDINGS LIMITED - 2018-11-16
    24 Eversholt Street, London, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2023-04-13 ~ dissolved
    IIF 34 - Director → ME
  • 43
    XCEDE GROUP LIMITED
    - now 12361140 13711441
    TECHSTREAM IGHB LIMITED - 2022-12-08
    WHCORIVER BIDCO LIMITED - 2020-12-15
    24 Eversholt Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2023-04-13 ~ now
    IIF 28 - Director → ME
  • 44
    XCEDE LIMITED
    - now 04740661
    XCEDE RECRUITMENT SOLUTIONS LIMITED - 2021-10-13
    24 Eversholt Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-04-13 ~ now
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.