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.
Mr Stephen Frederick Smith
- British born in November 1956
Mr Stephen Frederick Smith
Resident in England
Registered addresses and corresponding companies - British born in November 1956
Smith, Stephen Frederick
Resident in England
Registered addresses and corresponding companiesOld Vicarage, Sturton Road, North Leverton, Retford, Nottinghamshire, DN22 0AB, England
IIF 6
- British cfo born in November 1956
Smith, Stephen Frederick
Resident in England
Registered addresses and corresponding companiesOld Vicarage, Sturton Road, North Leverton, Retford, DN22 0AB, England
IIF 7
- British commercial director born in November 1956
Smith, Stephen Frederick
Resident in England
Registered addresses and corresponding companies - British company director born in November 1956
Smith, Stephen Frederick
Resident in England
Registered addresses and corresponding companies - British director born in November 1956
Smith, Stephen Frederick
Resident in England
Registered addresses and corresponding companiesHouse, 94b London Road, Leicester, LE2 0QS, United Kingdom
IIF 12Old Vicarage, Sturton Road, North Leverton, Retford, DN22 0AB, United Kingdom
IIF 13 IIF 14Old Vicarage, Sturton Road, North Leverton, Retford, Nottinghamshire, DN22 0AB, England
IIF 15House, Higher Burton, Masham, Ripon, HG4 4BP, United Kingdom
IIF 16
- British managing director born in November 1956
Smith, Stephen Frederick
Resident in England
Registered addresses and corresponding companiesOld Vicarage, Sturton Road North Leverton, Retford, Nottinghamshire, DN22 0AB
IIF 17
- British none born in November 1956
Smith, Stephen Frederick
Resident in England
Registered addresses and corresponding companiesMercury Court, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF
IIF 18
- 1
BLACKEYE PULSE LIMITED
16461644Rosedene, Rainton, Thirsk, EnglandActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DARK INTELLIGENCE LIMITED
12566169Christopher House, 94b London Road, Leicester, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2020-07-23 ~ dissolvedIIF 15 - Director → ME - 3
EVE HEALTH LIMITED
11096312Burton House Higher Burton, Masham, Ripon, United KingdomDissolved Corporate (2 parents)Officer2017-12-05 ~ 2018-11-01IIF 16 - Director → ME - 4HYPERCOM GB LIMITED - now
THALES E-TRANSACTIONS LIMITED
- 2008-04-01 01498233THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22RACAL-TRANSCOM LIMITED - 2000-12-20Symphony House 7 Cowley Business Park, High Street Cowley, UxbridgeDissolved Corporate (26 parents)Officer2001-10-29 ~ 2003-12-31IIF 9 - Director → ME - 5
S&P INITIATIVES LIMITED
- 2022-12-19 14453801The Old Vicarage Sturton Road, North Leverton, Retford, EnglandDissolved Corporate (1 parent)Officer2022-10-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2022-10-31 ~ 2022-11-16IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
OBCESSR LTD
121254306 Ormond Road, Wantage, EnglandActive Corporate (4 parents)Officer2020-08-08 ~ 2025-06-02IIF 6 - Director → ME - 7
OBCESSR SERVICE LIMITED
12779308Christopher House, 94b London Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2020-07-29 ~ dissolvedIIF 12 - Director → ME - 8
POSITIVE SOLUTIONS (GB) LIMITED
071745713 Mercury Court, Manse Lane, Knaresborough, North YorkshireDissolved Corporate (2 parents)Officer2010-07-21 ~ dissolvedIIF 18 - Director → ME - 9SPLASH PLASTIC LIMITED - 2001-09-074th Floor, Station Square, 1 Gloucester Street, Swindon, EnglandActive Corporate (62 parents, 1 offspring)Officer2006-05-26 ~ 2007-03-26IIF 11 - Director → ME
- 10
RETAIL PARTNER SERVICES LIMITED
11309276The Old Vicarage Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (1 parent)Officer2018-04-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11VOCALINK GROUP HOLDINGS LIMITED - nowLINK GROUP HOLDINGS LIMITED - 2017-02-20
AVANTRA LIMITED
- 2005-03-17 05268437EVER 2515 LIMITED - 2004-11-16Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2005-01-25 ~ 2005-03-08IIF 17 - Director → ME - 12
WALKABOUT REWARDS LIMITED
11219732Burton House Higher Burton, Masham, Ripon, EnglandDissolved Corporate (3 parents)Officer2018-02-22 ~ 2018-07-12IIF 13 - Director → MEPerson with significant control2018-02-22 ~ 2018-02-22IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 13
YOWZZA LIMITED
13570430The Old Vicarage Sturton Road, North Leverton, Retford, EnglandDissolved Corporate (3 parents)Officer2021-08-17 ~ dissolvedIIF 8 - Director → ME
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