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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Black

    Related profiles found in government register
  • Mr Stephen Black
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen William Black
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Peter David Black
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Stephen
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Stephen William
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Stephen Peter David
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Stephen Peter
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen William Black
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen William Black
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies
  • Black, Stephen William
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Black, Stephen William
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Black, Stephen William
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Black, Stephen William
    British investment manager born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Black, Stephen Peter David
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Black, Stephen William
    British born in July 1981

    Registered addresses and corresponding companies
  • Black, Stephen Peter David
    British born in February 1957

    Registered addresses and corresponding companies
  • Black, Stephen William
    British

    Registered addresses and corresponding companies
  • Black, Stephen William
    born in July 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    BEDE AND CUTHBERT DEVELOPMENTS LIMITED
    - now 10144572
    BUCKLEY BURNETT ( DEVELOPMENTS) LIMITED
    - 2017-08-03 10144572
    Active Corporate (10 parents)
    Officer
    2016-09-08 ~ 2018-10-24
    IIF 32 - Director → ME
  • 2
    BLK CONSULTING LTD.
    08667091
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CASCADE CASH MANAGEMENT LIMITED
    09212233 08176293
    Active Corporate (12 parents)
    Officer
    2014-09-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-09-10 ~ 2022-11-03
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-15 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CASCADE CASH MANAGEMENT LTD.
    08176293 09212233
    Dissolved Corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 56 - Director → ME
  • 5
    CHARLTONS BONDS (HOLDINGS) LIMITED
    12280747
    Active Corporate (6 parents)
    Officer
    2021-03-18 ~ 2023-07-25
    IIF 76 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHARLTONS BONDS LIMITED
    11331092
    Dissolved Corporate (8 parents)
    Officer
    2018-04-26 ~ 2018-06-15
    IIF 43 - Director → ME
    2021-03-18 ~ 2023-07-25
    IIF 78 - Director → ME
  • 7
    CITYMET HOTELS LIMITED
    10507982
    Dissolved Corporate (2 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 8
    COMMERCE CHAMBERS LTD
    09806100
    Active Corporate (9 parents)
    Officer
    2015-10-02 ~ 2018-06-15
    IIF 52 - Director → ME
    2021-03-18 ~ 2023-07-25
    IIF 77 - Director → ME
  • 9
    CREDIT DIRECT LTD
    09354416
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ 2017-05-25
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DEVELOP NORTH PLC - now
    TOC PROPERTY BACKED LENDING TRUST PLC
    - 2022-05-04 10395804
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2016-09-27 ~ 2018-04-18
    IIF 19 - Director → ME
  • 11
    DINOSAUR EMPORIUM LTD.
    09641704
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 49 - Director → ME
  • 12
    DINOSAURIA LIMITED
    09886000
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2018-06-28
    IIF 27 - Director → ME
    2020-03-19 ~ 2023-07-25
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-28
    IIF 8 - Has significant influence or control → OE
    2021-08-03 ~ now
    IIF 64 - Has significant influence or control → OE
  • 13
    DISCOVERY PARK HOLDINGS LIMITED
    10069769
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 44 - Director → ME
  • 14
    EASY FITNESS LIMITED
    04615209
    Dissolved Corporate (8 parents)
    Officer
    2005-07-14 ~ 2007-10-30
    IIF 84 - Director → ME
    2005-07-14 ~ 2009-07-30
    IIF 86 - Secretary → ME
  • 15
    ENTERTAINMENT MEDIA LIMITED
    11994385
    Active Corporate (3 parents)
    Officer
    2019-05-14 ~ 2023-07-25
    IIF 50 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 16
    GATSBY HOMES LIMITED
    10284573
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-05-25
    IIF 47 - Director → ME
  • 17
    GB BANK LIMITED - now
    THE MODEL T FINANCE COMPANY LIMITED
    - 2021-11-12 10702260
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2020-05-28 ~ 2021-02-15
    IIF 79 - Director → ME
    2017-03-31 ~ 2019-04-29
    IIF 48 - Director → ME
    Person with significant control
    2018-01-02 ~ 2019-10-31
    IIF 15 - Has significant influence or control → OE
    2017-03-31 ~ 2018-01-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
    2020-03-16 ~ 2020-09-25
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HERITAGE QUARTER LIMITED LIABILITY PARTNERSHIP
    OC436748
    Dissolved Corporate (2 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 19
    HEY ENZO LIMITED
    - now 16383173
    ENZO KINETIC LIMITED
    - 2026-01-21 16383173
    Active Corporate (4 parents)
    Officer
    2026-03-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    INPERPETUITY LIMITED
    09949688
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-01-13 ~ 2023-07-25
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    INTRINSIC INTEGRITY LIMITED
    13021691
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    INVENIAM CORPORATE FINANCE LIMITED
    - now 10123615
    TIER ONE CAPITAL CORPORATE FINANCE LIMITED
    - 2017-03-13 10123615
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2021-01-05
    IIF 53 - Director → ME
  • 23
    JTA KINETIC LTD
    15332751
    Active Corporate (7 parents)
    Officer
    2025-01-22 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-12-22 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    2023-12-06 ~ 2024-04-15
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 24
    KINETIC PRIVATE INVESTMENTS LIMITED
    - now 12001160
    KINETIC PROPERTIES LIMITED
    - 2024-01-15 12001160
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LINES BEHIND THE LINES LTD
    17248231
    Active Corporate (3 parents)
    Person with significant control
    2026-05-28 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    LOWES GROUP LIMITED
    - now 02439071
    LOWES GROUP PLC
    - 2021-04-09 02439071
    LOWES GROUP LIMITED - 2002-08-21
    L.F.M. GROUP LIMITED - 1993-08-13
    STATSPEC LIMITED - 1990-02-02
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-01-20 ~ 2022-09-26
    IIF 82 - Director → ME
  • 27
    MONTCADA HABSBURG LIMITED
    14397409
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2022-10-04 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MORGANS OF MAYFAIR LIMITED
    08189329
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 55 - Director → ME
  • 29
    NORTH CAROL WOOD LIMITED
    14600712
    Active Corporate (4 parents)
    Person with significant control
    2023-01-18 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 30
    NORTHUMBRIA ASSOCIATES LTD
    04981301
    Dissolved Corporate (5 parents)
    Officer
    2003-12-01 ~ 2011-01-01
    IIF 22 - Director → ME
  • 31
    ORKA HOLDINGS LTD
    15557230
    Active Corporate (7 parents)
    Person with significant control
    2024-12-19 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PENDOWER HALL LTD.
    - now 09533044
    TIER ONE CAPITAL INVESTMENTS LTD
    - 2016-01-22 09533044 09747988... (more)
    Active Corporate (10 parents)
    Officer
    2015-04-09 ~ 2018-06-15
    IIF 46 - Director → ME
    2020-03-16 ~ 2023-07-25
    IIF 74 - Director → ME
  • 33
    PLEND TECHNOLOGY GROUP LIMITED
    - now 14155553
    PLEND GROUP LIMITED - 2023-02-10
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 70 - Director → ME
  • 34
    PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED
    09520526
    Dissolved Corporate (5 parents)
    Officer
    2015-03-31 ~ 2017-05-25
    IIF 42 - Director → ME
  • 35
    PROTEAN SOLUTIONS LIMITED
    - now 10990929
    EB RESEARCH LIMITED - 2018-04-07
    Active Corporate (4 parents)
    Officer
    2018-05-23 ~ 2022-02-19
    IIF 58 - Director → ME
  • 36
    PROTON CANCER THERAPY LTD
    09532133
    Dissolved Corporate (3 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 40 - Director → ME
  • 37
    QUARTZTEC EUROPE LIMITED
    - now 00734915 SC508506
    MULTI-LAB QUARTZTEC LTD
    - 2016-01-27 00734915
    HERAEUS QUARTZTECH LIMITED - 2008-02-06
    HERAEUS QUARTZ LIMITED - 2000-10-04
    HERAEUS SILICA AND METALS LIMITED - 1998-09-01
    HERAEUS QUARTZ FUSED PRODUCTS LIMITED - 1977-12-31
    Active Corporate (33 parents)
    Officer
    2015-10-16 ~ 2018-01-23
    IIF 31 - Director → ME
  • 38
    QUARTZTEC HOLDINGS LIMITED
    - now SC508506
    QUARTZTEC EUROPE LIMITED
    - 2016-01-27 SC508506 00734915
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-01-23
    IIF 30 - Director → ME
  • 39
    RARE EARTH DEVELOPMENTS LTD
    09590411
    Dissolved Corporate (6 parents)
    Officer
    2015-05-14 ~ 2017-05-25
    IIF 45 - Director → ME
  • 40
    RARE EARTH MEDBURN LIMITED
    09957847
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2023-07-25
    IIF 75 - Director → ME
    2016-01-19 ~ 2018-06-15
    IIF 34 - Director → ME
    Person with significant control
    2019-01-31 ~ 2019-10-04
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    2019-10-09 ~ now
    IIF 63 - Has significant influence or control → OE
  • 41
    RICHMOND HOUSE HOLDINGS LTD - now
    TIER ONE CAPITAL INVESTMENTS LIMITED
    - 2023-12-11 09747988 09533044
    TIER ONE CAPITAL INVESTMENTS 1 LIMITED
    - 2016-04-27 09747988 09533044
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-08-25 ~ 2020-01-15
    IIF 41 - Director → ME
    Person with significant control
    2016-08-24 ~ 2020-03-16
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    RYKA DEVELOPMENTS LIMITED
    10402403
    Dissolved Corporate (5 parents)
    Officer
    2017-02-08 ~ 2018-09-21
    IIF 35 - Director → ME
  • 43
    SECURE PROPERTY GROUP LIMITED
    10772466
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2017-11-03 ~ now
    IIF 28 - Director → ME
  • 44
    STEPHENSON PENSHAW VENTURES LTD
    17287168
    Active Corporate (1 parent)
    Officer
    2026-06-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 45
    STEVE BLACK ENTERPRISES LIMITED
    03924508 07419109
    Dissolved Corporate (5 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 85 - Director → ME
    2000-10-11 ~ dissolved
    IIF 21 - Director → ME
  • 46
    T1C NOMINEES LTD
    - now 10394266
    TC1 NOMINEES LTD
    - 2016-10-05 10394266
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2016-09-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THE AVENUE (MEDBURN) LIMITED
    14516405
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ 2026-02-09
    IIF 71 - Director → ME
  • 48
    THE NENE DISTILLERY LIMITED
    - now 11009527
    NENE DISTILLERY LIMITED - 2019-08-29
    Active Corporate (7 parents)
    Person with significant control
    2022-04-08 ~ now
    IIF 68 - Has significant influence or control → OE
  • 49
    THE UNNATURAL HISTORY MUSEUM LTD
    11276810
    Dissolved Corporate (8 parents)
    Officer
    2021-03-31 ~ 2023-07-25
    IIF 80 - Director → ME
    2018-03-27 ~ 2018-03-27
    IIF 33 - Director → ME
  • 50
    THURSBY HOMES LIMITED
    10231540
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2017-05-25
    IIF 36 - Director → ME
  • 51
    TIER ONE CAPITAL FINANCIAL PLANNING LIMITED
    10854225
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 38 - Director → ME
  • 52
    TIER ONE CAPITAL LTD
    07979654 14570410
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2012-04-15 ~ 2018-09-28
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-16
    IIF 9 - Has significant influence or control → OE
  • 53
    TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED - now
    CARRICK FINANCIAL MANAGEMENT LIMITED
    - 2022-09-29 05399905
    Active Corporate (10 parents)
    Officer
    2018-03-13 ~ 2018-09-29
    IIF 23 - Director → ME
  • 54
    WATSON AND SONS (HOLDINGS) LTD
    10010983 10530844
    Dissolved Corporate (4 parents)
    Officer
    2016-08-08 ~ 2018-09-29
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.