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
Individuals in focus
Smith, Stephen James
- British Registered addresses and corresponding companies
Smith, Stephen James
7, Pilgrim Street, London, EC4V 6LB, United Kingdom
IIF 112a Mayfair Gardens, Southampton, Hampshire, SO15 2TW
IIF 2Enterprise House, Ocean Way, Ocean Village, Southampton, Hampshire, SO14 3XB
IIF 3Enterprise House, Ocean Way, Ocean Village, Southampton, SO14 3XB
IIF 4Enterprise House, Ocean Way, Ocean Village, Southampton, SO14 3XB, England
IIF 532, Wilderness Heights, West End, SO18 3PS
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in January 1968Registered addresses and corresponding companies
Smith, Stephen James
12a Mayfair Gardens, Southampton, Hampshire, SO15 2TW
IIF 12
- British Registered addresses and corresponding companies
Smith, Stephen
- British born in January 1968Registered addresses and corresponding companies
Smith, Stephen
- Registered addresses and corresponding companies
Smith, Stephen James
- British born in January 1968
Smith, Stephen James
Resident in England
Registered addresses and corresponding companies166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 23166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom
IIF 2424, Eversholt Street, London, NW1 1AD, England
IIF 25 IIF 26 IIF 27 (more)(less)First Floor, 3-8, Carburton Street, London, W1W 5AJ, England
IIF 332nd Floor Enterprise House, Ocean Village, Southampton, SO14 3XB, United Kingdom
IIF 34 IIF 35Enterprise House, Ocean Way, Ocean Village, Southampton, Hampshire, SO14 3XB
IIF 36Enterprise House, Ocean Way, Ocean Village, Southampton, SO14 3XB
IIF 37The Clubhouse, Stockley Park, Uxbridge, Middlesex, UB11 1AQ, United Kingdom
IIF 38
- British chartered accountant born in January 1968
Smith, Stephen James
Resident in England
Registered addresses and corresponding companies24, Eversholt Street, London, NW1 1AD, England
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in January 1968
Smith, Stephen
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Smith, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies24, Eversholt Street, London, NW1 1AD, England
IIF 45Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- British born in January 1968
Mr Stephen Smith
Resident in England
Registered addresses and corresponding companiesOld Gas Works, Knotts Lane, Colne, Lancashire, BB8 8AA
IIF 53
Related profiles found in government register
Offspring entities and appointments
44
- 1ALCHEMY PAYMENT & FACTORING SERVICES LTD - now
XANTOLIS 10076 LIMITED
- 2008-07-25 05803019Kintyre House, 70 High Street, Fareham, HampshireDissolved Corporate (8 parents)Officer2006-05-03 ~ 2008-07-07IIF 16 - Director → ME2006-05-03 ~ 2008-07-07IIF 13 - Secretary → ME - 2ANDERS, WILLS LIMITED - 1983-10-31Capital House, Houndwell Place, SouthamptonDissolved Corporate (15 parents)Officer2008-09-26 ~ dissolvedIIF 8 - Secretary → ME
- 3
ANDERSELITE CORPORATE TRUSTEE LTD
10448617Adamson House, Centenary Way, Salford, EnglandActive Corporate (9 parents)Officer2016-10-27 ~ 2018-07-25IIF 34 - Director → ME - 4
ANDERSELITE HOLDINGS LTD
10318161Adamson House, Centenary Way, Salford, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-08-08 ~ 2018-07-25IIF 35 - Director → ME2016-08-08 ~ 2016-11-30IIF 19 - Secretary → ME - 5
CDI ANDERSELITE LIMITED
- 2016-09-20 00874026CDI - ANDERS GLASER WILLS LIMITED - 2000-04-04CDI INTERNATIONAL LIMITED - 1996-05-01CDI TECHNISCOPE LIMITED - 1987-01-13TECHNISCOPE LIMITED - 1978-12-31Adamson House, Centenary Way, Salford, Manchester, EnglandActive Corporate (36 parents, 1 offspring)Officer2016-09-16 ~ 2018-07-25IIF 37 - Director → ME2008-09-26 ~ 2016-11-30IIF 5 - Secretary → ME - 6LORNGORN LIMITED - 2002-01-04Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (23 parents)Officer2020-03-30 ~ dissolvedIIF 50 - Director → ME
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-02BIGSHOTS PARK LIMITED
- 2020-01-17 12240809Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (8 parents, 1 offspring)Officer2019-10-03 ~ 2020-03-11IIF 24 - Director → ME - 8
- 9
- 10
BRIDGE STREET STONE LIMITED
04491666Old Gas Works, Knotts Lane, Colne, LancashireActive Corporate (7 parents)Officer2002-09-01 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11IBIS (447) LIMITED - 1999-04-07Enterprise House Ocean Way, Ocean Village, SouthamptonDissolved Corporate (17 parents, 1 offspring)Officer2008-09-26 ~ 2017-05-23IIF 4 - Secretary → ME
- 12
BSS ENTERPRISES LIMITED
07036853Grange Cottage, Thornthwaite, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2009-10-08 ~ dissolvedIIF 44 - Director → ME - 13
CDI CORPORATION (INTERNATIONAL) LIMITED
09368230Cdi Anderselite Ltd, Second Floor, Enterprise House, Ocean Way, SouthamptonDissolved Corporate (8 parents)Officer2015-11-06 ~ 2016-09-22IIF 22 - Secretary → ME - 14POTENSIS LIMITED - 2000-09-21CDI ENGINEERING LIMITED - 2000-07-17TECHNISCOPE CONSULTANTS LIMITED - 1984-06-27Capital House, 1 Houndwell Place, SouthamptonDissolved Corporate (21 parents)Officer2008-09-26 ~ dissolvedIIF 9 - Secretary → ME
- 15HONEYCOMBE 81 LIMITED - 1998-07-27Capital House, Houndwell Place, Southampton HampshireDissolved Corporate (17 parents)Officer2008-09-26 ~ dissolvedIIF 10 - Secretary → ME
- 16
CDI INDIA HOLDINGS ONE LIMITED
09710888Cdi Anderselite Ltd, Enterprise House Floor 2, Ocean Way, Southampton, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ 2016-09-22IIF 21 - Secretary → ME - 17
CDI INDIA HOLDINGS TWO LIMITED
09710876Cdi Anderselite Ltd, Enterprise House Floor 2, Ocean Way, Southampton, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ 2016-09-22IIF 20 - Secretary → ME - 18
CDI ORCHARD FINANCIAL SERVICES LIMITED
0536155010th Floor Houndwell Place, Southampton, Hampshire, United KingdomDissolved Corporate (6 parents)Officer2005-02-11 ~ 2007-06-12IIF 17 - Director → ME2005-02-11 ~ 2007-06-12IIF 14 - Secretary → ME2008-09-26 ~ dissolvedIIF 7 - Secretary → ME - 19
CLOUDSTREAM GLOBAL LIMITED
1042302224 Eversholt Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2023-04-13 ~ dissolvedIIF 42 - Director → ME - 20ESG1 LIMITED - 2013-04-1624 Eversholt Street, London, EnglandActive Corporate (18 parents)Officer2023-04-13 ~ nowIIF 27 - Director → ME
- 21
CDI CONTRACTOR SERVICES LIMITED
- 2016-09-23 05554371WORLDWIDE CONTRACT RECRUITMENT LIMITED
- 2009-08-18 05554371ASTON BELL ASSOCIATES LIMITED - 2006-11-06BLAKEDEW 567 LIMITED - 2005-10-26Adamson House, Centenary Way, Salford, EnglandDissolved Corporate (15 parents)Officer2016-09-16 ~ 2018-07-25IIF 36 - Director → ME2008-09-26 ~ 2018-07-25IIF 3 - Secretary → ME - 22EARTHSTREAM GLOBAL LIMITED - 2013-04-1624 Eversholt Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2023-04-13 ~ nowIIF 28 - Director → ME
- 23
ETONPARK LIMITED
1127072224 Eversholt Street, London, EnglandDissolved Corporate (11 parents)Officer2023-04-13 ~ dissolvedIIF 40 - Director → ME - 24
ETONWOOD LIMITED
0700744124 Eversholt Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2023-04-13 ~ dissolvedIIF 39 - Director → ME - 25
EURO ELITE PLC
- 2013-08-28 01543919EURO ELITE CONSULTANTS LTD - 1996-06-28EURO ELITE INTERNATIONAL LIMITED - 1992-11-04EURO ELITE CONSULTANTS LIMITED - 1991-12-20Q.C. CONSULTANTS LIMITED - 1989-10-09Capital House Houndwell Place, Southampton, HampshireDissolved Corporate (18 parents)Officer2008-09-26 ~ dissolvedIIF 6 - Secretary → ME - 26
HARVARD ASSOCIATES LIMITED
02860630Capital House, Houndwell Place, Southampton, HampshireDissolved Corporate (19 parents)Officer2008-09-26 ~ dissolvedIIF 11 - Secretary → ME - 27MRI WORLDWIDE LTD - 2006-05-10THE HUMANA INTERNATIONAL GROUP LIMITED - 2000-07-13Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United KingdomDissolved Corporate (31 parents)Officer2008-09-26 ~ 2017-05-23IIF 1 - Secretary → ME
- 28GARNER INTERNATIONAL LTD. - 2011-11-08ANDREW GARNER LIMITED - 1997-05-1468 King William Street, London, England, EnglandActive Corporate (20 parents)Officer2020-03-30 ~ 2022-08-23IIF 52 - Director → ME
- 29
NORMAN BROADBENT INTERIM MANAGEMENT LIMITED
09206146Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (12 parents)Officer2020-03-30 ~ dissolvedIIF 51 - Director → ME - 30HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED - 2013-06-28GARNER HR LTD - 2011-03-17CONSTELLATION CONSULTING LIMITED - 2009-09-02CONSTELLATION CORPORATION LIMITED - 2000-11-06CONSTELLATION SERVICES LIMITED - 2000-09-12BRITTAINS OF ROTHERHAM LTD - 1998-06-05MULLFARM LIMITED - 1988-08-25Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (18 parents)Officer2020-03-30 ~ dissolvedIIF 49 - Director → ME
- 31NORMAN BROADBENT LTD - 2010-06-14BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED - 2009-09-02BNB RECRUITMENT HOLDINGS LIMITED - 1998-12-24TRUSHELFCO (NO.1784) LIMITED - 1993-02-16Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (26 parents)Officer2020-03-30 ~ dissolvedIIF 46 - Director → ME
- 32GARNER PLC - 2010-06-14CONSTELLATION CORPORATION PLC - 2006-07-03UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06E UPTON AND SONS P L C - 1989-08-1568 King William Street, London, England, EnglandActive Corporate (49 parents, 8 offsprings)Officer2020-03-30 ~ 2022-08-23IIF 48 - Director → ME
- 33A G P (N B) LIMITED - 2016-09-30ARCUS GLOBAL PARTNERS LIMITED - 2014-07-10NBBI LIMITED - 2013-01-07Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (16 parents)Officer2020-03-30 ~ dissolvedIIF 47 - Director → ME
- 34
ORCHARD CONSTRUCTION SERVICES (CIS) LIMITED
05898689John Coletta & Co Chartered, Secretaries 142 Northampton Road, Wellingborough, NorthantsDissolved Corporate (3 parents)Officer2006-08-07 ~ 2007-06-12IIF 18 - Director → ME2006-08-07 ~ 2007-06-14IIF 15 - Secretary → ME - 35Insolvency (Case 1) Administration order
Administration started on 2003-07-17
Administration discharged on 2009-01-20Insolvency (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 2011-01-14STIRLING COOKE INSURANCE BROKERS LIMITED - 1996-07-16STIRLING INSURANCE BROKERS LIMITED - 1989-11-29Plumtree Court, LondonDissolved Corporate (33 parents)Officer1997-05-14 ~ 2001-07-04IIF 12 - Director → ME1997-05-14 ~ 2001-07-04IIF 2 - Secretary → ME - 36CLOUDSTREAM GROUP HOLDINGS LIMITED - 2018-08-2924 Eversholt Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2023-04-13 ~ nowIIF 32 - Director → ME
- 37
TSG PAYROLL SERVICES LIMITED
12496215First Floor, 3-8 Carburton Street, London, EnglandDissolved Corporate (7 parents)Officer2023-04-13 ~ dissolvedIIF 33 - Director → ME - 38
- 39
- 40
- 41WHCO5 LIMITED - 2017-11-1424 Eversholt Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-04-13 ~ nowIIF 25 - Director → ME
- 42
- 43
- 44XCEDE RECRUITMENT SOLUTIONS LIMITED - 2021-10-1324 Eversholt Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2023-04-13 ~ nowIIF 45 - Director → ME
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