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.
Dickson, Stephen Ross
- British born in December 1957
Dickson, Stephen Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1957
Dickson, Stephen Ross
Resident in United Kingdom
Registered addresses and corresponding companiesHoneysuckle Cottage, High Street, Ticehurst, East Sussex, TN5 7AS
IIF 3
- British bank executive born in December 1957
Dickson, Stephen Ross
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN, United Kingdom
IIF 4
- British company director born in December 1957
Dickson, Stephen Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in December 1957
Dickson, Stephen Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British financial controller born in December 1957
Dickson, Stephen Ross
Resident in United Kingdom
Registered addresses and corresponding companiesHoneysuckle Cottage, High Street, Ticehurst, East Sussex, TN5 7AS
IIF 9
- British born in December 1957
Dickson, Stephen Ross
Resident in Germany
Registered addresses and corresponding companies29, Howard Street, North Shields, Tyne & Wear, NE30 1AR, United Kingdom
IIF 10 IIF 11 IIF 12 (more)29, Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 14 IIF 1529, Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 16 IIF 17 IIF 18 (more)Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 21Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 22 IIF 23 IIF 24Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England
IIF 25
- British company director born in December 1957
Dickson, Stephen Ross
Resident in Germany
Registered addresses and corresponding companiesEssell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 26
- British director born in December 1957
Dickson, Stephen Ross
Resident in Germany
Registered addresses and corresponding companies - United Kingdom director born in December 1957
Dickson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1957
Mr Stephen Ross Dickson
Resident in United Kingdom
Registered addresses and corresponding companiesEssell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 32
- United Kingdom born in December 1957
Mr Stephen Dickson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1957
Mr Stephen Ross Dickson
Resident in Germany
Registered addresses and corresponding companies29, Howard Street, North Shields, Tyne & Wear, NE30 1AR, United Kingdom
IIF 37 IIF 38 IIF 39 (more)29, Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 41 IIF 42 IIF 43 (more)Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR
IIF 48 IIF 49Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England
IIF 50 IIF 51 IIF 52Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England
IIF 53 IIF 54
- 129 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Officer2011-05-17 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 41 - Has significant influence or control → OE
- 2The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2010-09-09 ~ dissolvedIIF 4 - Director → ME
- 3Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2016-06-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 429 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-26 ~ nowIIF 11 - Director → ME
- 529 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer2024-06-25 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 6Essell, 29 Howard Street, North Shields, Tyne & Wear, EnglandActive Corporate (5 parents, 3 offsprings)Officer2018-03-21 ~ nowIIF 25 - Director → ME
- 7Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2016-07-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 8INTERCONSULT INTERNATIONAL LIMITED - 2014-06-0329 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer2009-09-07 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 47 - Has significant influence or control → OE
- 9
EMERCHANTPAY LIMITED
- nowINTERCONSULT EUROPE LIMITED - 2008-05-0829 Howard Street, North Shields, Tyne And WearActive Corporate (5 parents)Officer2009-09-21 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 45 - Has significant influence or control → OE - 1029 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Officer2010-02-24 ~ nowIIF 19 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 44 - Has significant influence or control → OE
- 1129 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer2009-09-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 42 - Has significant influence or control → OE
- 1229 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer2011-03-09 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 46 - Has significant influence or control → OE
- 13
EMPPAY LIMITED
- nowINTERNET CARD PAY LIMITED - 2011-02-2229 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer2009-09-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-26 ~ nowIIF 43 - Has significant influence or control → OE - 14Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandActive Corporate (3 parents)Officer2016-06-29 ~ nowIIF 23 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 50 - Has significant influence or control → OE
- 15Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer2013-03-11 ~ nowIIF 24 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 49 - Has significant influence or control → OE
- 16Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)Officer2017-10-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 17Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 18Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer2023-11-28 ~ nowIIF 21 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 48 - Has significant influence or control → OE
- 19ECORPORATE HOLDINGS LIMITED - 2021-01-15Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandActive Corporate (3 parents)Officer2016-06-29 ~ nowIIF 22 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 52 - Has significant influence or control → OE
- 2029 Howard Street, North Shields, Tyne & WearDissolved Corporate (2 parents)Officer2000-04-19 ~ dissolvedIIF 9 - Director → ME
- 21Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)Officer2017-10-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 22Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)Officer2017-10-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 23Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)Person with significant control2022-01-11 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 2429 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 10 - Director → ME
- 2529 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 12 - Director → ME
- 1
CIB PROPERTIES LIMITED
- nowHACKREMCO (NO.223) LIMITED - 1985-08-05Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer1998-06-01 ~ 2004-04-02IIF 2 - Director → ME - 2PLANTBRASS LIMITED - 2001-10-3155 Baker Street, LondonDissolved Corporate (2 parents)Officer1999-02-25 ~ 2004-04-02IIF 3 - Director → ME
- 329 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-06-26 ~ 2025-08-22IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 4Essell, 29 Howard Street, North Shields, Tyne & Wear, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2018-03-21 ~ 2019-05-09IIF 54 - Ownership of shares – 75% or more → OE
- 5CASSLEY GROUP LIMITED - 2013-12-10EUROPEAN AMERICAN CAPITAL GROUP LIMITED - 2013-05-21GRISONS PEAK GROUP LIMITED - 2003-09-03Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)384,556 GBP2020-12-31Officer2011-05-27 ~ 2012-02-24IIF 7 - Director → ME
- 6GRISONS PEAK SERVICES LIMITED - 2003-09-03C/o Arafino Advisory Limited 25, Southampton Buildings, LondonLiquidation Corporate (2 parents)Officer2011-05-31 ~ 2012-02-24IIF 8 - Director → ME
- 7Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer2016-03-01 ~ 2018-01-30IIF 5 - Director → ME
- 8Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)Officer2022-01-11 ~ 2022-10-26IIF 27 - Director → ME
- 929 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Person with significant control2024-06-26 ~ 2025-08-22IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 1029 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Person with significant control2024-06-26 ~ 2025-08-22IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 11EXTENSIBLE TECHNOLOGIES LIMITED - 2000-02-02Glenesk 7 Nortoft Road, Chalfont St. Peter, Gerrards Cross, BuckinghamshireActive Corporate (2 parents)Equity (Company account)570 GBP2024-01-31Officer2000-03-30 ~ 2003-03-01IIF 1 - Director → ME
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