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 4
- 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 5
- 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 companiesLevel 17 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 8
- 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
- 1HACKREMCO (NO.223) LIMITED - 1985-08-05Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (30 parents)Officer1998-06-01 ~ 2004-04-02IIF 3 - Director → ME
- 2
PLANTBRASS LIMITED
- 2001-10-31 0368729755 Baker Street, LondonDissolved Corporate (26 parents)Officer1999-02-25 ~ 2004-04-02IIF 4 - Director → ME - 3
E-COMPROCESSING LTD
0763636629 Howard Street, North Shields, Tyne And WearActive Corporate (5 parents)Officer2011-05-17 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 41 - Has significant influence or control → OE - 4
EAC EMONEY LTD
07370658The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2010-09-09 ~ dissolvedIIF 5 - Director → ME - 5
EGLOBAL HOLDINGS LIMITED
10257093Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2016-06-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 32 - Has significant influence or control → OE - 6
EMERCHANTPAY GROUP CONSOLIDATED HOLDINGS LIMITED
1580375829 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-26 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-26 ~ 2025-08-22IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 7
EMERCHANTPAY GROUP INTERMEDIATE HOLDINGS LIMITED
15802341C/o James Cowper Kreston White Building 1-4, Cumberland Place, SouthamptonLiquidation Corporate (3 parents, 1 offspring)Officer2024-06-25 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 8
EMERCHANTPAY GROUP LIMITED
11266486Essell, 29 Howard Street, North Shields, Tyne & Wear, EnglandActive Corporate (6 parents, 3 offsprings)Officer2018-03-21 ~ nowIIF 25 - Director → MEPerson with significant control2018-03-21 ~ 2019-05-09IIF 54 - Ownership of shares – 75% or more → OE - 9
EMERCHANTPAY HOLDING SERVICES LTD
10296636Essell, 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 - 10
INTERCONSULT INTERNATIONAL LIMITED
- 2014-06-03 0427849829 Howard Street, North Shields, Tyne And WearActive Corporate (19 parents)Officer2009-09-07 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 47 - Has significant influence or control → OE - 11INTERCONSULT EUROPE LIMITED - 2008-05-0829 Howard Street, North Shields, Tyne And WearActive Corporate (20 parents)Officer2009-09-21 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 45 - Has significant influence or control → OE
- 12
EMERCHANTPAY UK SERVICES LTD
0716807529 Howard Street, North Shields, Tyne And WearActive Corporate (8 parents)Officer2010-02-24 ~ nowIIF 19 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 44 - Has significant influence or control → OE - 13
EMERCHANTPAY.COM LIMITED
0646699329 Howard Street, North Shields, Tyne And WearActive Corporate (6 parents)Officer2009-09-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 42 - Has significant influence or control → OE - 14
EMPBILL LTD
0755795929 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)Officer2011-03-09 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 46 - Has significant influence or control → OE - 15
INTERNET CARD PAY LIMITED
- 2011-02-22 0613048429 Howard Street, North Shields, Tyne And WearActive Corporate (10 parents)Officer2009-09-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-26 ~ nowIIF 43 - Has significant influence or control → OE - 16
ENATIONAL HOLDINGS LIMITED
10256727Essell, 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 - 17EUROPEAN AMERICAN CAPITAL GROUP LIMITED - nowCASSLEY GROUP LIMITED - 2013-12-10GRISONS PEAK GROUP LIMITED - 2003-09-03Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandActive Corporate (12 parents, 3 offsprings)Officer2011-05-27 ~ 2012-02-24IIF 1 - Director → ME
- 18GRISONS PEAK SERVICES LIMITED - 2003-09-03C/o Arafino Advisory Limited 25, Southampton Buildings, LondonLiquidation Corporate (10 parents)Officer2011-05-31 ~ 2012-02-24IIF 8 - Director → ME
- 19
EZEECARD LTD
08439630Essell, 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 - 20
GALANO ASSOCIATES LTD
11023959Essell, 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 - 21
JCM INTERNATIONAL LTD
11022841Essell, 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 - 22
JLF ENTERPRISES LTD
09376355Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (6 parents)Officer2016-03-01 ~ 2018-01-30IIF 6 - Director → ME2023-11-28 ~ nowIIF 21 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 48 - Has significant influence or control → OE - 23
ECORPORATE HOLDINGS LIMITED
- 2021-01-15 10257101Essell, 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 - 24
MOVE-MANAGEMENT LIMITED
0397619129 Howard Street, North Shields, Tyne & WearDissolved Corporate (3 parents)Officer2000-04-19 ~ dissolvedIIF 9 - Director → ME - 25
NETWIDE SERVICES LTD
11024800Essell, 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 - 26
QUAYPOINT INTERNATIONAL LTD
11023385Essell, 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 - 27
QUAYSIDE NORTH LTD
13841834Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)Officer2022-01-11 ~ 2022-10-26IIF 27 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 28
SEPARATION ONE LIMITED
1580381529 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-26 ~ 2025-08-22IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 29
SEPARATION TWO LIMITED
1580381629 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-26 ~ 2025-08-22IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 30EXTENSIBLE TECHNOLOGIES LIMITED - 2000-02-02Glenesk 7 Nortoft Road, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (6 parents)Officer2000-03-30 ~ 2003-03-01IIF 2 - Director → ME
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