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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

Smith, Stephen Rushworth

    Related profiles found in government register
  • Smith, Stephen Rushworth
    British accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen Rushworth
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen Rushworth
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen Rushworth
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Rushworth Smith
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Heathfield, Royston, SG8 5BN, England

      IIF 72

    • icon of address White Cottage, Heathfield, Royston, SG8 5BN, England

      IIF 73 IIF 74 IIF 75

    • icon of address Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 76
  • Smith, Stephen Rushworth
    British accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59, Welbeck Avenue, Hove, BN3 4JQ, England

      IIF 77
  • Smith, Stephen Rushworth
    British

    Registered addresses and corresponding companies
  • Smith, Stephen Rushworth
    British accountant

    Registered addresses and corresponding companies
  • Smith, Stephen Rushworth
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    HARTFORD GROUP PLC - 2006-03-30
    TECHTEAM LIMITED - 1998-02-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2008-02-08 ~ dissolved
    IIF 87 - Secretary → ME
  • 2
    GORDON OP CO LIMITED - 2005-11-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 63 - Director → ME
  • 3
    icon of address 8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ now
    IIF 55 - Director → ME
  • 4
    ANGLIAMEAD LIMITED - 1989-09-14
    icon of address 8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 64 - Director → ME
  • 5
    SRS NEWCO LIMITED - 2011-09-21
    INTERCEDE 2426 LIMITED - 2011-08-25
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    IIF 33 - Director → ME
  • 6
    CHEZ GERARD RESTAURANTS LIMITED - 2011-09-21
    icon of address 8-10 Grosvenor Gardens, Victoria, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ now
    IIF 56 - Director → ME
  • 7
    AIR INDUCTION RESEARCH LIMITED - 1999-10-08
    RAMAIR HOLDINGS LIMITED - 1998-09-04
    KEENBEFORE LIMITED - 1992-03-11
    icon of address Hardcastle Burton, Lake House Market Hill, Royston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,756 GBP2019-03-31
    Officer
    icon of calendar 1999-10-29 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 1999-10-29 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    NESTLEYEND LIMITED - 1988-12-22
    icon of address 59 Welbeck Avenue, Hove, England
    Active Corporate (6 parents)
    Equity (Company account)
    190,145 GBP2023-12-31
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 77 - Director → ME
  • 9
    icon of address Hill House, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 59 - Director → ME
  • 10
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    icon of address 4 Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    IIF 14 - Director → ME
  • 11
    RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
    SANDTABLE LIMITED - 1996-09-25
    icon of address 8-10 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 65 - Director → ME
  • 12
    icon of address 8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ now
    IIF 58 - Director → ME
  • 13
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    LAKEBIND LIMITED - 1986-06-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 60 - Director → ME
  • 14
    TIGERHALL LIMITED - 2003-07-24
    icon of address Lake House, Market Hill, Royston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    488,839 GBP2024-03-31
    Officer
    icon of calendar 2003-07-16 ~ now
    IIF 7 - Director → ME
    icon of calendar 2003-07-16 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 15
    WORLD WIDE DRYERS LIMITED - 1988-07-07
    icon of address 7 Old Park Lane, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-25 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 1992-02-17 ~ dissolved
    IIF 82 - Secretary → ME
  • 16
    icon of address 8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 66 - Director → ME
  • 17
    icon of address 8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 62 - Director → ME
  • 18
    icon of address C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 34 - Director → ME
  • 19
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 69 - Director → ME
  • 20
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 70 - Director → ME
  • 21
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 67 - Director → ME
  • 22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 68 - Director → ME
  • 23
    PURPLE HIRE SOLUTIONS LIMITED - 2025-01-10
    icon of address Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    67,937 GBP2023-12-31
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    icon of address Central House, 124 High Street, Hampton Hill, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,080,039 GBP2020-12-31
    Officer
    icon of calendar 2012-08-07 ~ dissolved
    IIF 1 - Director → ME
  • 25
    INHOCO 151 LIMITED - 1991-12-09
    icon of address 8-10 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 57 - Director → ME
  • 26
    BROOMCO (4254) LIMITED - 2012-08-22
    icon of address Central House, 124 High Street, Hampton Hill, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -321,026 GBP2020-12-31
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 3 - Director → ME
  • 27
    icon of address Central House, 124 High Street, Hampton Hill, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,080,039 GBP2020-12-31
    Officer
    icon of calendar 2012-08-07 ~ now
    IIF 2 - Director → ME
  • 28
    MACSCO 16 LIMITED - 2009-07-14
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 61 - Director → ME
  • 29
    icon of address Lake House, Market Hill, Royston, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,543,723 GBP2024-03-31
    Officer
    icon of calendar 2010-10-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 33 Heathfield, Royston, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2014-11-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-15 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 1995-05-15 ~ dissolved
    IIF 89 - Secretary → ME
  • 32
    icon of address Unit 7 Danbury Court, Linford Wood, Milton Keynes
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-04 ~ now
    IIF 37 - Director → ME
  • 33
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-20 ~ dissolved
    IIF 32 - Director → ME
  • 34
    CASTLEGATE 740 LIMITED - 2016-03-02
    icon of address C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    IIF 35 - Director → ME
  • 35
    Company number 02303650
    Non-active corporate
    Officer
    icon of calendar 2005-11-10 ~ now
    IIF 42 - Director → ME
  • 36
    Company number 02999300
    Non-active corporate
    Officer
    icon of calendar 1997-12-02 ~ now
    IIF 10 - Director → ME
    icon of calendar 1997-03-04 ~ now
    IIF 85 - Secretary → ME
  • 37
    Company number 03315651
    Non-active corporate
    Officer
    icon of calendar 2008-02-08 ~ now
    IIF 44 - Director → ME
    icon of calendar 2008-02-08 ~ now
    IIF 90 - Secretary → ME
  • 38
    Company number 03364670
    Non-active corporate
    Officer
    icon of calendar 2008-02-08 ~ now
    IIF 46 - Director → ME
    icon of calendar 2008-02-08 ~ now
    IIF 93 - Secretary → ME
  • 39
    Company number 03372023
    Non-active corporate
    Officer
    icon of calendar 2008-02-08 ~ now
    IIF 50 - Director → ME
    icon of calendar 2008-02-08 ~ now
    IIF 88 - Secretary → ME
  • 40
    Company number 03444128
    Non-active corporate
    Officer
    icon of calendar 2008-02-08 ~ now
    IIF 53 - Director → ME
    icon of calendar 2008-02-08 ~ now
    IIF 91 - Secretary → ME
  • 41
    Company number 03654595
    Non-active corporate
    Officer
    icon of calendar 2008-02-08 ~ now
    IIF 49 - Director → ME
    icon of calendar 2008-02-08 ~ now
    IIF 79 - Secretary → ME
  • 42
    Company number 06640746
    Non-active corporate
    Officer
    icon of calendar 2008-07-08 ~ now
    IIF 51 - Director → ME
Ceased 25
  • 1
    HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED - 1998-06-26
    icon of address Dominion Way, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-16 ~ 2006-12-31
    IIF 13 - Director → ME
  • 2
    NETSTAMP LIMITED - 2004-10-04
    icon of address Dominion Way, Worthing, West Sussex
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-08 ~ 2021-11-22
    IIF 47 - Director → ME
  • 3
    HAMSARD 3148 LIMITED - 2009-02-26
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-26 ~ 2010-09-06
    IIF 11 - Director → ME
  • 4
    BREEDON SERVICES LIMITED - 2010-01-28
    HAMSARD 3161 LIMITED - 2009-03-25
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,155 GBP2023-12-31
    Officer
    icon of calendar 2009-02-26 ~ 2010-09-06
    IIF 12 - Director → ME
  • 5
    LEISURETIME EUROPE LIMITED - 1992-02-18
    OPERDANE LIMITED - 1985-06-21
    icon of address 31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    17,812 GBP2020-10-31
    Officer
    icon of calendar ~ 1995-10-20
    IIF 17 - Director → ME
    icon of calendar ~ 1994-03-08
    IIF 83 - Secretary → ME
    icon of calendar 1994-05-24 ~ 1995-10-20
    IIF 81 - Secretary → ME
  • 6
    INTERCEDE 2265 LIMITED - 2008-04-03
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2016-12-23
    IIF 21 - Director → ME
    icon of calendar 2018-01-16 ~ 2019-07-02
    IIF 24 - Director → ME
  • 7
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    icon of address 75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-16 ~ 2019-07-02
    IIF 29 - Director → ME
    icon of calendar 2016-07-18 ~ 2016-12-23
    IIF 22 - Director → ME
  • 8
    DMWSL 469 LIMITED - 2005-07-25
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-12-23
    IIF 20 - Director → ME
    icon of calendar 2018-01-16 ~ 2019-07-02
    IIF 25 - Director → ME
  • 9
    BREEDON GROUP LIMITED - 2023-03-17
    ENNEUROPE HOLDINGS LIMITED - 2023-01-12
    BANDSLIDE LIMITED - 2010-08-04
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2011-02-11
    IIF 6 - Director → ME
  • 10
    ENNEUROPE PLC - 2008-11-18
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2010-08-16 ~ 2011-02-11
    IIF 40 - Director → ME
  • 11
    icon of address C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-06-06
    IIF 16 - Director → ME
    icon of calendar ~ 1994-06-06
    IIF 80 - Secretary → ME
  • 12
    TENSATOR LIMITED - 2001-12-19
    ENERGUS LIMITED - 2001-04-25
    icon of address Unit 7 Danbury Court, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2019-03-19 ~ 2024-01-25
    IIF 39 - Director → ME
  • 13
    SILBURY 248 LIMITED - 2002-03-15
    icon of address Unit 7 Danbury Court, Linford Wood, Milton Keynes
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2024-01-25
    IIF 38 - Director → ME
  • 14
    TENSABARRIER LIMITED - 2001-12-19
    SILBURY 218 LIMITED - 2000-09-28
    icon of address Unit 7 Danbury Court, Linford Wood, Milton Keynes
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-19 ~ 2024-01-25
    IIF 36 - Director → ME
  • 15
    icon of address 4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2005-09-19
    IIF 8 - Director → ME
  • 16
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2005-01-25 ~ 2006-03-03
    IIF 43 - Director → ME
  • 17
    TEXON (NEWCO 1) LTD - 2005-03-07
    icon of address 4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2016-04-02
    IIF 9 - Director → ME
  • 18
    icon of address 4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2005-09-19
    IIF 5 - Director → ME
  • 19
    icon of address 4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2005-09-19
    IIF 15 - Director → ME
    icon of calendar 2004-11-15 ~ 2005-02-04
    IIF 86 - Secretary → ME
  • 20
    USM OVERSEAS - 1997-04-17
    DMWSL 07 LIMITED - 1987-03-27
    icon of address 4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2005-09-21
    IIF 18 - Director → ME
  • 21
    KELHOW LIMITED - 1997-04-01
    icon of address 220 Butterfield, Great Marlings, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-16 ~ 2014-04-16
    IIF 4 - Director → ME
  • 22
    DE FACTO 1823 LIMITED - 2011-02-16
    icon of address 75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2016-12-23
    IIF 26 - Director → ME
    icon of calendar 2018-01-16 ~ 2019-07-02
    IIF 30 - Director → ME
  • 23
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-12-23
    IIF 31 - Director → ME
    icon of calendar 2018-01-16 ~ 2019-07-02
    IIF 27 - Director → ME
  • 24
    DE FACTO 1825 LIMITED - 2011-03-01
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-16 ~ 2019-07-02
    IIF 23 - Director → ME
    icon of calendar 2016-08-16 ~ 2016-12-23
    IIF 28 - Director → ME
  • 25
    Company number 02303650
    Non-active corporate
    Officer
    icon of calendar 2006-02-16 ~ 2006-09-28
    IIF 78 - Secretary → ME

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