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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Stephen Albert

    Related profiles found in government register
  • Smith, Stephen Albert
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen Albert
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 11 IIF 12
  • Smith, Stephen Albert
    British business investor born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

      IIF 13
  • Smith, Stephen Albert
    British company director born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 14

    • icon of address Flat 152, Cranmer Court, Whiteheads Grove, London, SW3 3HF, England

      IIF 15
  • Smith, Stephen Albert
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 16
  • Smith, Stephen Albert
    British director born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 7, Gateway Court, Eastworks, Glasgow, G40 4DS, United Kingdom

      IIF 17
  • Smith, Stephen Albert
    British investor born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, NE1 1SG, United Kingdom

      IIF 18
  • Smith, Stephen Albert
    British ned born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 130, Cubie Street, Glasgow, G40 2AF, United Kingdom

      IIF 19
  • Stephen Smith
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 20 IIF 21
  • Smith, Stephen Albert
    born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 22
  • Smith, Stephen Albert
    born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom

      IIF 23
  • Mr Stephen Albert Smith
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 24
  • Mr Stephen Albert Smith
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 130, Cubie Street, Glasgow, G40 2AF, United Kingdom

      IIF 25

    • icon of address Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom

      IIF 26

    • icon of address Flat 152, Cranmer Court, Whiteheads Grove, London, SW3 3HF, England

      IIF 27
  • Stephen Albert Smith
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address The Exchange, 130 Cubie Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MERLIN CYBER LTD - 2023-11-06
    icon of address Unit 7 Gateway Court, Eastworks, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address 130 Cubie Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Stag House, Old London Road, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-16 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address 4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,264,515 GBP2023-12-31
    Officer
    icon of calendar 2019-04-05 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address The Exchange, 130 Cubie Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SILVER CLOUD TELECOM LTD - 2021-10-05
    icon of address The Exchange, 130 Cubie Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    547,832 GBP2023-12-31
    Officer
    icon of calendar 2015-02-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-12-24 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-06-12 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    ADDISON DESIGN COMPANY LIMITED - 2000-05-16
    ADDISON DESIGN LIMITED - 1981-12-31
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-08-04
    IIF 8 - Director → ME
  • 2
    PINKIE HUES LIMITED - 1994-10-19
    TRUSHELFCO (NO. 1912) LIMITED - 1993-09-10
    icon of address 6 Brewhouse Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-03 ~ 1997-08-04
    IIF 5 - Director → ME
  • 3
    THE SORTING OFFICE LIMITED - 2002-04-30
    SANDBEND LIMITED - 1996-07-11
    icon of address Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    130,991 GBP2023-12-31
    Officer
    icon of calendar 2000-09-29 ~ 2002-11-29
    IIF 1 - Director → ME
  • 4
    icon of address Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    242,031 GBP2023-12-31
    Officer
    icon of calendar 2002-01-31 ~ 2002-11-18
    IIF 6 - Director → ME
  • 5
    CLICK FOR COVER LIMITED - 2003-10-02
    ESURANCE LIMITED - 2000-03-22
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
    HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
    LAW 798 LIMITED - 1997-07-10
    icon of address 85 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2012-06-19
    IIF 3 - Director → ME
  • 6
    CFC TECHNOLOGY LIMITED - 2006-08-10
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-03 ~ 2005-12-12
    IIF 2 - Director → ME
  • 7
    icon of address Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-13 ~ 2010-01-22
    IIF 10 - Director → ME
  • 8
    NEW MEDIA VENTURES LIMITED - 2001-12-27
    SEVCO 1101 LIMITED - 1999-10-21
    icon of address Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2004-07-05
    IIF 4 - Director → ME
  • 9
    LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
    DE FACTO 1738 LIMITED - 2010-02-24
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2018-11-30
    IIF 16 - Director → ME
  • 10
    MH INTERNET ASP SERVICES LIMITED - 2002-07-14
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    83,491 GBP2024-03-31
    Officer
    icon of calendar 2014-09-01 ~ 2021-04-30
    IIF 13 - Director → ME
  • 11
    TLC FITNESS LIMITED - 2003-04-17
    icon of address Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -224,879 GBP2023-12-31
    Officer
    icon of calendar 2002-02-18 ~ 2002-09-16
    IIF 7 - Director → ME
  • 12
    icon of address Stag House, Old London Road, Hertford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2002-11-18
    IIF 9 - Director → ME
  • 13
    icon of address Oakforest House, 1-5 Summerland Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    96,640 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-11-28 ~ 2023-10-12
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-12
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.