logo
explain how to read the page

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 born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS, England

      IIF 1

    • 140, Aldersgate Street, London, EC1A 4HY

      IIF 2 IIF 3

    • C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 4

    • Unit 7, Danbury Court, Linford Wood, Milton Keynes, MK14 6TS

      IIF 5 IIF 6 IIF 7

    • 33 Heathfield, Royston, Herts, SG8 5BN, United Kingdom

      IIF 8

    • White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN

      IIF 9 IIF 10

    • White Cottage, 33 Heathfield, Royston, Herts, SG8 5BN, United Kingdom

      IIF 11

    • White Cottage, Heathfield, Royston, SG8 5BN, England

      IIF 12 IIF 13 IIF 14

    • 2nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 21
  • 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

    • 33, Heathfield, Royston, SG8 5BN, England

      IIF 81

    • White Cottage, Heathfield, Royston, SG8 5BN, England

      IIF 82 IIF 83 IIF 84

    • 2nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 85
  • Smith, Stephen Rushworth
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 59, Welbeck Avenue, Hove, BN3 4JQ, England

      IIF 86
  • 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 47
  • 1
    3447841 PLC
    - now 00033040, 00034810, 00043599... (more)
    HARTFORD GROUP PLC - 2006-03-30
    TECHTEAM LIMITED - 1998-02-12
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 63 - Director → ME
    2008-02-08 ~ dissolved
    IIF 96 - Secretary → ME
  • 2
    ETHEL AUSTIN LIMITED - 2008-05-20 06542685
    ETHEL AUSTIN (RETAIL) LIMITED - 1990-04-10
    FATHOMKEY LIMITED - 1989-01-17
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2005-11-10 ~ dissolved
    IIF 53 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-08 ~ dissolved
    IIF 57 - Director → ME
    2008-02-08 ~ dissolved
    IIF 102 - Secretary → ME
  • 4
    GORDON OP CO LIMITED - 2005-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 73 - Director → ME
  • 5
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    2011-07-29 ~ now
    IIF 65 - Director → ME
  • 6
    ANGLIAMEAD LIMITED - 1989-09-14
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 74 - Director → ME
  • 7
    SRS NEWCO LIMITED - 2011-09-21 06640746
    INTERCEDE 2426 LIMITED - 2011-08-25 01674180, 01678668, 01678669... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 49 - Director → ME
  • 8
    CHEZ GERARD RESTAURANTS LIMITED - 2011-09-21 07656817
    8-10 Grosvenor Gardens, Victoria, London
    Active Corporate (2 parents)
    Officer
    2011-07-29 ~ now
    IIF 66 - Director → ME
  • 9
    AIR INDUCTION RESEARCH LIMITED - 1999-10-08
    RAMAIR HOLDINGS LIMITED - 1998-09-04
    KEENBEFORE LIMITED - 1992-03-11
    Hardcastle Burton, Lake House Market Hill, Royston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,756 GBP2019-03-31
    Officer
    1999-10-29 ~ dissolved
    IIF 56 - Director → ME
    1999-10-29 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    NESTLEYEND LIMITED - 1988-12-22
    59 Welbeck Avenue, Hove, England
    Active Corporate (6 parents)
    Equity (Company account)
    162,803 GBP2024-12-31
    Officer
    2023-04-28 ~ now
    IIF 86 - Director → ME
  • 11
    Hill House, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 69 - Director → ME
  • 12
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    4 Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 32 - Director → ME
  • 13
    RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
    SANDTABLE LIMITED - 1996-09-25
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 75 - Director → ME
  • 14
    HENRY J. BEAN'S GROUP LIMITED - 2008-08-13
    HENRY J. BEAN'S GROUP PLC - 2005-06-28
    SILVERLUCK PLC - 1999-04-30
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-08 ~ dissolved
    IIF 60 - Director → ME
    2008-02-08 ~ dissolved
    IIF 88 - Secretary → ME
  • 15
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    2011-07-29 ~ now
    IIF 68 - Director → ME
  • 16
    GROUPE CHEZ GERARD LIMITED - 1994-03-15 02910498
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    LAKEBIND LIMITED - 1986-06-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 70 - Director → ME
  • 17
    MONTANA (RESTAURANTS) LIMITED - 2005-11-02
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-08 ~ dissolved
    IIF 64 - Director → ME
    2008-02-08 ~ dissolved
    IIF 100 - Secretary → ME
  • 18
    TIGERHALL LIMITED - 2003-07-24
    Lake House, Market Hill, Royston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    488,839 GBP2024-03-31
    Officer
    2003-07-16 ~ now
    IIF 9 - Director → ME
    2003-07-16 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 19
    JAMIES BARS LIMITED - 2008-08-13
    JAMIES BARS PLC - 2003-07-10
    TRINGSALE LIMITED - 1997-03-13
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-08 ~ dissolved
    IIF 55 - Director → ME
    2008-02-08 ~ dissolved
    IIF 99 - Secretary → ME
  • 20
    58 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    604,598 GBP2022-02-28
    Officer
    2026-02-04 ~ now
    IIF 14 - Director → ME
  • 21
    WORLD WIDE DRYERS LIMITED - 1988-07-07
    7 Old Park Lane, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    1992-02-25 ~ dissolved
    IIF 37 - Director → ME
    1992-02-17 ~ dissolved
    IIF 91 - Secretary → ME
  • 22
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 76 - Director → ME
  • 23
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 72 - Director → ME
  • 24
    THE FOOD & DRINK GROUP PLC - 2006-03-30
    MONTANA PLC - 2006-01-17
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-08 ~ dissolved
    IIF 61 - Director → ME
    2008-02-08 ~ dissolved
    IIF 97 - Secretary → ME
  • 25
    White Cottage, 33 Heathfield, Royston
    Dissolved Corporate (1 parent)
    Officer
    2008-07-08 ~ dissolved
    IIF 62 - Director → ME
  • 26
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 4 - Director → ME
  • 27
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 79 - Director → ME
  • 28
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 80 - Director → ME
  • 29
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 77 - Director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 78 - Director → ME
  • 31
    PURPLE HIRE SOLUTIONS LIMITED - 2025-01-10 15993016, 16179814
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    67,937 GBP2023-12-31
    Officer
    2021-03-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    Central House, 124 High Street, Hampton Hill, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,080,039 GBP2020-12-31
    Officer
    2012-08-07 ~ dissolved
    IIF 22 - Director → ME
  • 33
    INHOCO 151 LIMITED - 1991-12-09 04398633, 05298652
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 67 - Director → ME
  • 34
    BROOMCO (4254) LIMITED - 2012-08-22
    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
    2012-07-12 ~ dissolved
    IIF 23 - Director → ME
  • 35
    Central House, 124 High Street, Hampton Hill, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,080,039 GBP2020-12-31
    Officer
    2012-08-07 ~ now
    IIF 1 - Director → ME
  • 36
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-04 ~ now
    IIF 16 - Director → ME
  • 37
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2026-02-04 ~ now
    IIF 17 - Director → ME
  • 38
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-04 ~ now
    IIF 20 - Director → ME
  • 39
    SKS HOLDINGS LIMITED - 2025-12-11 14333548
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 12 - Director → ME
  • 40
    MACSCO 16 LIMITED - 2009-07-14 04874555, 08025739, 08025786... (more)
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 71 - Director → ME
  • 41
    Lake House, Market Hill, Royston, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,543,723 GBP2024-03-31
    Officer
    2010-10-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    33 Heathfield, Royston, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-11-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 43
    Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    1995-05-15 ~ dissolved
    IIF 59 - Director → ME
    1995-05-15 ~ dissolved
    IIF 98 - Secretary → ME
  • 44
    Unit 7 Danbury Court, Linford Wood, Milton Keynes
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-04 ~ now
    IIF 6 - Director → ME
  • 45
    ALNERY NO. 1409 LIMITED - 1995-04-25
    Cornwall Court, 19 Cornwall Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1997-12-02 ~ dissolved
    IIF 29 - Director → ME
    1997-03-04 ~ dissolved
    IIF 94 - Secretary → ME
  • 46
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 48 - Director → ME
  • 47
    CASTLEGATE 740 LIMITED - 2016-03-02 02676786, 02786139, 02832192... (more)
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2021-06-30 ~ dissolved
    IIF 50 - Director → ME
Ceased 29

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.