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 Albert
- British company director born in August 1947
Smith, Stephen Albert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1947
Smith, Stephen Albert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1947
Smith, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1947
Smith, Stephen Albert
Resident in United Kingdom
Registered addresses and corresponding companies17 Ladbroke Square, London, , W11 3NA,
IIF 13
- British born in August 1947
Smith, Stephen Albert
Resident in Scotland
Registered addresses and corresponding companies - British business investor born in August 1947
Smith, Stephen Albert
Resident in England
Registered addresses and corresponding companiesSuite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
IIF 17
- British company director born in August 1947
Smith, Stephen Albert
Resident in Scotland
Registered addresses and corresponding companiesFlat 152, Cranmer Court, Whiteheads Grove, London, SW3 3HF, England
IIF 18
- British director born in August 1947
Smith, Stephen Albert
Resident in England
Registered addresses and corresponding companies155, Bishopsgate, London, EC2M 3TQ, United Kingdom
IIF 19
- British investor born in August 1947
Smith, Stephen Albert
Resident in Scotland
Registered addresses and corresponding companies4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, NE1 1SG, United Kingdom
IIF 20
- British born in August 1947
Stephen Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1947
Smith, Stephen
Resident in Scotland
Registered addresses and corresponding companies - born in August 1947
Smith, Stephen Albert
Resident in England
Registered addresses and corresponding companiesStag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom
IIF 25
- born in August 1947
Smith, Stephen Albert
Resident in Scotland
Registered addresses and corresponding companiesStag House, Old London Road, Hertford, SG13 7LA, United Kingdom
IIF 26
- British born in August 1947
Mr Stephen Albert Smith
Resident in England
Registered addresses and corresponding companiesStag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom
IIF 27
- British born in August 1947
Mr Stephen Albert Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1947
Stephen Smith
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
24
- 1
ACUMEN CYBER HOLDINGS LTD
SC792798The Exchange, 130 Cubie Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-12-18 ~ 2025-12-19IIF 11 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2MERLIN CYBER LTD - 2023-11-06Unit 7 Gateway Court, Eastworks, Glasgow, United KingdomActive Corporate (11 parents)Officer2024-10-28 ~ nowIIF 16 - Director → ME
- 3
ACUMEN TECHNOLOGY GROUP LTD
SC865870Acumen Cyber 7 Gateway Court, Eastworks, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2025-10-09 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 32 - Has significant influence or control → OE - 4ADDISON CORPORATE MARKETING LIMITED - now
ADDISON DESIGN COMPANY LIMITED
- 2000-05-16 01393272ADDISON DESIGN LIMITED
- 1981-12-31 01393272Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (39 parents, 2 offsprings)Officer(before 1991-06-21) ~ 1998-08-04IIF 8 - Director → ME - 5
PINKIE HUES LIMITED
- 1994-10-19 028197256 Brewhouse Yard, London, EnglandDissolved Corporate (19 parents)Officer1993-09-03 ~ 1997-08-04IIF 5 - Director → ME - 6
THE SORTING OFFICE LIMITED
- 2002-04-30 03126362SANDBEND LIMITED - 1996-07-11Stag House, Old London Road, Hertford, HertfordshireActive Corporate (15 parents, 4 offsprings)Officer2000-09-29 ~ 2002-11-29IIF 1 - Director → ME - 7
AWARENESS LIMITED
04353703Stag House, Old London Road, Hertford, HertfordshireActive Corporate (9 parents, 1 offspring)Officer2002-01-31 ~ 2002-11-18IIF 6 - Director → ME - 8ESURANCE LIMITED - 2000-03-22HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30HOWDEN SPEAR GULLAND LIMITED - 1997-10-03LAW 798 LIMITED - 1997-07-108 Bishopsgate, London, United KingdomActive Corporate (34 parents, 4 offsprings)Officer2000-04-10 ~ 2012-06-19IIF 3 - Director → ME
- 9DUAL INTERNATIONAL UNDERWRITING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Due to be dissolved on 2024-03-18CFC TECHNOLOGY LIMITED
- 2006-08-10 04821204C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (31 parents)Officer2003-09-03 ~ 2005-12-12IIF 2 - Director → ME - 10130 Cubie Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
FOURTH QUARTER DESIGN LIMITED
04339429Stag House, Old London Road, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2001-12-13 ~ 2010-01-22IIF 10 - Director → ME - 12
NEW MEDIA VENTURES LIMITED
- 2001-12-27 03851717Stag House, Old London Road, Hertford, HertfordshireDissolved Corporate (7 parents)Officer1999-10-14 ~ 2004-07-05IIF 4 - Director → ME - 13
GORTHLECK LLP
OC441072Stag House, Old London Road, Hertford, United KingdomDissolved Corporate (2 parents)Officer2022-02-16 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2022-02-16 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
HIVEHR LIMITED
095686664th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, United KingdomActive Corporate (14 parents)Officer2019-04-05 ~ 2025-06-30IIF 20 - Director → ME - 15
IRONGRAY LLP
OC335979Queen Alexandra House, 2 Bluecoats Avenue, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2008-03-27 ~ dissolvedIIF 13 - LLP Designated Member → ME - 16DE FACTO 1738 LIMITED - 2010-02-241 Angel Lane, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2010-05-27 ~ 2018-11-30IIF 19 - Director → ME
- 17MH INTERNET ASP SERVICES LIMITED - 2002-07-14Suite 3 Middlesex House, Rutherford Close, Stevenage, HertfordshireActive Corporate (17 parents, 2 offsprings)Officer2014-09-01 ~ 2021-04-30IIF 17 - Director → ME
- 18The Exchange, 130 Cubie Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2023-12-18 ~ 2025-12-19IIF 12 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
SILVER CLOUD TELECOM LTD
- 2021-10-05 SC425978The Exchange, 130 Cubie Street, Glasgow, ScotlandActive Corporate (14 parents, 1 offspring)Officer2015-02-06 ~ nowIIF 15 - Director → MEPerson with significant control2020-12-24 ~ 2025-10-16IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 20
SILVER CLOUD TECHNOLOGY GROUP LTD
SC865869The Exchange, 130 Cubie Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2025-10-09 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 33 - Has significant influence or control → OE - 21THE LIFE CENTRE EDUCATION LIMITED - nowStag House, Old London Road, Hertford, HertfordshireActive Corporate (10 parents)Officer2002-02-18 ~ 2002-09-16IIF 7 - Director → ME
- 22
THE PARKES LLP
OC304860Stag House, Old London Road, Hertford, HertfordshireActive Corporate (5 parents)Officer2003-06-12 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
TLC NATURAL CARE LIMITED
04365678Stag House, Old London Road, HertfordDissolved Corporate (7 parents)Officer2002-02-01 ~ 2002-11-18IIF 9 - Director → ME - 24
YOGAMATTERS LTD
04221996Oakforest House, 1-5 Summerland Gardens, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-11-28 ~ 2023-10-12IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-12IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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