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

Mr Stephen Black

    Related profiles found in government register
  • Mr Stephen Black
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Black
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Morton House, Fencehouses, Houghton Le Spring, Durham, DH4 6QA, England

      IIF 11

    • North House, Elland Road, Morley, Leeds, West Yorkshire, LS27 7QZ, England

      IIF 12

    • Cragside, Wath, Ripon, North Yorkshire, HG4 5ET, United Kingdom

      IIF 13

    • Guardian House, Fishergreen, Ripon, HG4 1NL, United Kingdom

      IIF 14
  • Black, Stephen
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Black
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Poole House, Stonehall Common, Kempsey, Worcester, WR5 3QG, England

      IIF 27
  • Black, Stephen
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cragside, Wath, Ripon, North Yorkshire, HG4 5ET, United Kingdom

      IIF 28

    • Poole House, Stonehall Common, Kempsey, Worcester, WR5 3QG, England

      IIF 29
  • Black, Stephen
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Village Green Road, Crayford, Dartford, DA1 4JX, United Kingdom

      IIF 30

    • Unit 1, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, England

      IIF 31 IIF 32
  • Black, Stephen
    British managing director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Morton House, Fencehouses, Houghton Le Spring, Durham, DH4 6QA, England

      IIF 33

    • North House, Elland Road, Morley, Leeds, West Yorkshire, LS27 7QZ, England

      IIF 34
  • Black, Stephen
    British sales director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • North House, Elland Road, Churwell Hill, Leeds, LS27 7QZ, England

      IIF 35
  • Black, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    The Diamond Hanger Stanstead Airport, Long Border Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 16 - director → ME
    2017-03-14 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    The Diamond Hanger Stanstead Airport, Long Border Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 17 - director → ME
    2017-03-08 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    ACQUISITION 395445677 LIMITED - 2018-02-21
    FLOURISH CREATIVE MARKETING LIMITED - 2017-10-16
    PEEKABOO DESIGN LIMITED - 2009-12-31
    Guardian House, Fishergreen, Ripon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    551,660 GBP2017-12-31
    Person with significant control
    2018-01-23 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    The Paddock, On The Green, Roecliffe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 26 - director → ME
    2017-03-14 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    The Paddock, On The Green, Roecliffe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 19 - director → ME
    2017-03-08 ~ dissolved
    IIF 42 - secretary → ME
  • 6
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    North House Elland Road, Churwell, Leeds, Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    712 GBP2023-12-31
    Officer
    2024-04-05 ~ now
    IIF 15 - director → ME
  • 8
    SPECIAL ENGINEERING PROJECTS LIMITED - 2017-11-03
    North House Elland Road, Morley, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    635,986 GBP2023-12-31
    Officer
    2018-05-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    SMARTA ENVIRONMENT LIMITED - 2023-04-21
    PHONES 2 VIEW LIMITED - 2012-02-02
    PHONE 2 VIEW LIMITED - 2008-02-12
    North House Elland Road, Churwell Hill, Leeds
    Corporate (3 parents)
    Equity (Company account)
    70,165 GBP2023-12-31
    Officer
    2013-06-21 ~ now
    IIF 35 - director → ME
Ceased 12
  • 1
    Poole House Stonehall Common, Kempsey, Worcester, England
    Corporate (1 parent)
    Equity (Company account)
    -5,535 GBP2023-02-28
    Officer
    2018-09-15 ~ 2023-03-31
    IIF 29 - director → ME
    Person with significant control
    2018-09-27 ~ 2023-03-31
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-14 ~ 2018-05-21
    IIF 25 - director → ME
    2017-03-14 ~ 2018-05-21
    IIF 41 - secretary → ME
    Person with significant control
    2017-03-14 ~ 2018-05-21
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-14 ~ 2018-05-21
    IIF 20 - director → ME
    2017-03-14 ~ 2018-05-19
    IIF 40 - secretary → ME
    Person with significant control
    2017-03-14 ~ 2018-05-21
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-14 ~ 2018-05-21
    IIF 24 - director → ME
    2017-03-14 ~ 2018-05-21
    IIF 45 - secretary → ME
  • 5
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-14 ~ 2018-05-21
    IIF 23 - director → ME
    2017-03-14 ~ 2018-05-21
    IIF 44 - secretary → ME
    Person with significant control
    2017-03-14 ~ 2018-10-04
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-14 ~ 2018-05-21
    IIF 22 - director → ME
    2017-03-14 ~ 2018-05-21
    IIF 46 - secretary → ME
    Person with significant control
    2017-03-14 ~ 2018-05-21
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-14 ~ 2018-05-21
    IIF 18 - director → ME
    2017-03-14 ~ 2018-05-21
    IIF 38 - secretary → ME
    Person with significant control
    2017-03-14 ~ 2018-10-04
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-14 ~ 2018-05-22
    IIF 21 - director → ME
    2017-03-14 ~ 2018-05-22
    IIF 39 - secretary → ME
    Person with significant control
    2017-03-14 ~ 2018-05-22
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    SDTVDHIOGDRDGTUBFIYTFFYIHGITRRUOJGDTUBXOUTVDSITDDBGRY LIMITED - 2018-02-07
    SAFEGUARD GROUP SERVICES LIMITED - 2018-01-23
    SAFEGUARD SECURITY GROUP SERVICES LIMITED - 2016-03-31
    SAFEGUARD SECURITY LIMITED - 2016-03-12
    SAFEGUARD SECURITY GROUP LIMITED - 2007-08-01
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ 2017-10-28
    IIF 30 - director → ME
  • 10
    Northgate, 118 North Street, Leeds, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,558 GBP2016-02-29
    Officer
    2012-09-01 ~ 2013-05-31
    IIF 32 - director → ME
    2012-02-09 ~ 2012-04-18
    IIF 31 - director → ME
  • 11
    SPECIAL ENGINEERING PROJECTS LIMITED - 2017-11-03
    North House Elland Road, Morley, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    635,986 GBP2023-12-31
    Officer
    2017-11-01 ~ 2018-04-11
    IIF 33 - director → ME
    Person with significant control
    2017-11-01 ~ 2018-04-11
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    GUARDIAN SECURITY GROUP LIMITED - 2018-02-21
    ACQUISITION 395448327 LIMITED - 2018-01-23
    BRIGHT GREEN PRODUCTIONS LIMITED - 2017-04-03
    47 Bethel Street, Brighouse, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    930,215 GBP2017-03-31
    Officer
    2018-01-23 ~ 2018-01-23
    IIF 28 - director → ME
    Person with significant control
    2018-01-23 ~ 2018-01-23
    IIF 13 - Ownership of shares – 75% or more → OE

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