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, Stephanie Louise

    Related profiles found in government register
  • Smith, Stephanie Louise
    British business born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 24, Grasholm Way, Slough, SL3 8WF, England

      IIF 1
  • Smith, Stephanie Louise
    British business person born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 2
  • Smith, Stephanie Louise
    British businessperson born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 17, Savile Row, Mayfair, London, W1S 3PN, England

      IIF 3
  • Smith, Stephanie Louise
    British company director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 5, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 4

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 5
  • Smith, Stephanie Louise
    British director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom

      IIF 6 IIF 7

    • 142 China Works, Black Prince Road, Vauxhall, London, SE1 7SJ, England

      IIF 8

    • Berkeley Suite, 35 Berkeley Square, Berkeley Square,mayfair, London, W1J 5BF, England

      IIF 9

    • Linen Hall 162-168, Room 217, Regent Street, London, W1B 5TB, England

      IIF 10

    • Suite 5 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 11

    • 24, Grasholm Way, Slough, SL3 8WF, England

      IIF 12 IIF 13

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 14 IIF 15

    • 201 Ramsey House, Central Square, Wembley, Middlesex, HA9 7AH, England

      IIF 16

    • Flat 201, Central Square, Wembley, HA9 7AH, England

      IIF 17
  • Provan, Stephanie Louise
    British company director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 54, Conduit Street, 4th Floor, London, W1S 2YY, United Kingdom

      IIF 18
  • Provan, Stephanie Louise
    British director born in October 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Stephanie Louise Smith
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom

      IIF 48 IIF 49

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 50 IIF 51
  • Smith, Stephanie
    English managing director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 22, Redhurst Drive, Wolverhampton, WV10 6QW, England

      IIF 52
  • Smith, Stephanie Louise
    British business born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Grasholm Way, Slough, Berkshire, SL3 8WF, United Kingdom

      IIF 53

    • Flat 201, Ramsey House, Wembley, Middlesex, HA9 7AH, England

      IIF 54
  • Provan, Stephanie Louise
    British director born in October 1986

    Resident in Uk

    Registered addresses and corresponding companies

    • Elms Farm, Upper Minety, Malmesbury, SN16 9PR, Uk

      IIF 55
  • Louise Smith, Stephanie
    British business born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, England

      IIF 56
  • Miss Stephanie Smith
    English born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 22, Redhurst Drive, Wolverhampton, WV10 6QW, England

      IIF 57
  • Smith, Stephanie
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom

      IIF 58
  • Mrs Stephanie Smith
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Shilton Road, Carterton, Oxfordshire, OX181EN, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 31
  • 1
    Flat 201 Ramsey House, Wembley, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2017-09-06 ~ dissolved
    IIF 54 - director → ME
  • 2
    Calcutt Court, Calcutt, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    3,230 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AIR PRESSURE SYSTEMS LIMITED - 2007-04-03
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 31 - director → ME
  • 4
    54 Conduit Street, 4th Floor, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 34 - director → ME
  • 5
    Flat 201 Ramsey House, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2016-12-17 ~ dissolved
    IIF 56 - director → ME
  • 6
    24 Grasholm Way Slough, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-22 ~ dissolved
    IIF 53 - director → ME
  • 7
    No.2 Rene, 66 Clarence Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 37 - director → ME
  • 8
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 47 - director → ME
  • 9
    Suite 5 Beaufort Court, Admirals Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    -48,505 GBP2023-11-30
    Officer
    2020-08-13 ~ now
    IIF 11 - director → ME
  • 10
    24 Grasholm Way, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-03-01 ~ now
    IIF 12 - director → ME
  • 11
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,619 GBP2016-11-30
    Officer
    2012-11-29 ~ dissolved
    IIF 41 - director → ME
  • 12
    24 Grasholm Way, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-20 ~ dissolved
    IIF 1 - director → ME
  • 13
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 2 - director → ME
  • 14
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    Flat 201 Central Square, Wembley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2011-01-01 ~ dissolved
    IIF 17 - director → ME
  • 16
    Berkeley Suite 35 Berkeley Square, Berkeley Square,mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 USD2023-08-31
    Officer
    2012-07-20 ~ dissolved
    IIF 9 - director → ME
  • 17
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 45 - director → ME
  • 18
    201 Ramsey House Central Square, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2011-02-01 ~ dissolved
    IIF 16 - director → ME
  • 19
    MAVI TRADING LIMITED - 2007-04-19
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 44 - director → ME
  • 20
    59 Beach Avenue, Bilston, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2021-10-15 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 21
    4th Floor, 54 Conduit Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 25 - director → ME
  • 22
    1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 23
    1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 24
    1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -23,245 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 25
    142 China Works Black Prince Road, Vauxhall, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,140,234 USD2023-11-30
    Officer
    2013-11-12 ~ now
    IIF 8 - director → ME
  • 26
    Linen Hall 162-168 Room 217, Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    218,945 EUR2023-12-31
    Officer
    2013-09-27 ~ now
    IIF 10 - director → ME
  • 27
    5 Beaufort Court, Admirals Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 4 - director → ME
  • 28
    4th Floor, 54 Conduit Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 26 - director → ME
  • 29
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2011-01-01 ~ now
    IIF 14 - director → ME
  • 30
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -666,664 GBP2015-12-31
    Officer
    2013-12-11 ~ dissolved
    IIF 43 - director → ME
  • 31
    24 Grasholm Way, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-30
    Officer
    2013-03-01 ~ dissolved
    IIF 13 - director → ME
Ceased 22
  • 1
    6 Bucklers Court, Warley, Brentwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2012-05-01 ~ 2014-05-09
    IIF 21 - director → ME
  • 2
    54 Conduit Street, 4th Floor, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ 2014-01-31
    IIF 35 - director → ME
  • 3
    54 Conduit Street, 4th Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,477 GBP2021-01-31
    Officer
    2011-07-01 ~ 2014-01-31
    IIF 30 - director → ME
  • 4
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    279,054 GBP2023-12-31
    Officer
    2011-08-04 ~ 2013-02-25
    IIF 46 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ 2014-01-31
    IIF 32 - director → ME
  • 6
    84 Brook Street, Office 4.30, London, Westminster, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,845 GBP2023-10-31
    Officer
    2013-10-01 ~ 2016-12-20
    IIF 28 - director → ME
  • 7
    42 Brook Street, Office: 3.08, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    93,829 GBP2021-12-31
    Officer
    2011-01-15 ~ 2016-12-20
    IIF 36 - director → ME
  • 8
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ 2015-12-31
    IIF 38 - director → ME
  • 9
    33 Roebuck Road, Hainault, Ilford, Essex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    260,232 GBP2024-04-30
    Officer
    2011-07-01 ~ 2014-01-31
    IIF 33 - director → ME
  • 10
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 42 - director → ME
  • 11
    31-32 St. James's Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -114,873 GBP2023-12-31
    Officer
    2019-12-02 ~ 2020-10-22
    IIF 3 - director → ME
  • 12
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 40 - director → ME
  • 13
    84 Brook Street, Office 4.30, London, Westminster, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,836 GBP2023-11-30
    Officer
    2013-12-16 ~ 2016-12-20
    IIF 18 - director → ME
  • 14
    54 54 Conduit Street, 4th Floor, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,737 GBP2016-07-31
    Officer
    2012-07-20 ~ 2015-01-05
    IIF 19 - director → ME
  • 15
    4th Floor 54 Conduit Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ 2014-01-31
    IIF 23 - director → ME
  • 16
    42 Brook Street, Office: 3.08, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,729 GBP2023-11-30
    Officer
    2013-12-16 ~ 2016-12-20
    IIF 29 - director → ME
  • 17
    4th Floor 54 Conduit Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-01 ~ 2014-09-30
    IIF 20 - director → ME
  • 18
    4th Floor, 54 Conduit Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,680 GBP2016-12-31
    Officer
    2011-01-15 ~ 2016-12-20
    IIF 24 - director → ME
  • 19
    Flat 201 Ramsey House, Wembley, Middlesex, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    20,180 GBP2023-01-31
    Officer
    2011-02-01 ~ 2014-01-31
    IIF 22 - director → ME
  • 20
    54 Conduit Street, 4th Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,693 GBP2017-07-31
    Officer
    2012-05-20 ~ 2016-12-20
    IIF 27 - director → ME
  • 21
    84 Brook Street, Office 4.30, London, Westminster, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    216,521 GBP2024-01-31
    Officer
    2014-01-08 ~ 2016-11-01
    IIF 55 - director → ME
  • 22
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2015-12-30
    IIF 39 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.