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.
Mr Stephen Black
- British born in May 1969
Mr Stephen Black
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Mr Stephen Black
Resident in England
Registered addresses and corresponding companiesMorton House, Fencehouses, Houghton Le Spring, Durham, DH4 6QA, England
IIF 11Building 3, Workwell Office, Selby Road, Leeds, West Yorkshire, LS15 4LG, England
IIF 12Cragside, Wath, Ripon, North Yorkshire, HG4 5ET, United Kingdom
IIF 13Guardian House, Fishergreen, Ripon, HG4 1NL, United Kingdom
IIF 14
- British director born in May 1969
Black, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Mr Stephen Black
Resident in England
Registered addresses and corresponding companiesPoole House, Stonehall Common, Kempsey, Worcester, WR5 3QG, England
IIF 26
- British born in May 1969
Black, Stephen
Resident in England
Registered addresses and corresponding companiesBuilding 3, Workwell Office, Selby Road, Leeds, West Yorkshire, LS15 4LG, England
IIF 27North House, Elland Road, Churchwell, Leeds, West Yorkshire, LS27 7QZ, England
IIF 28116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 29Cragside, Wath, Ripon, North Yorkshire, HG4 5ET, United Kingdom
IIF 30Poole House, Stonehall Common, Kempsey, Worcester, WR5 3QG, England
IIF 31
- British director born in May 1969
Black, Stephen
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1969
Black, Stephen
Resident in England
Registered addresses and corresponding companiesMorton House, Fencehouses, Houghton Le Spring, Durham, DH4 6QA, England
IIF 35
- Registered addresses and corresponding companies
Black, Stephen
- 1
CALEDONIAN EUROPEAN AIRWAYS LIMITED
10668895The Diamond Hanger Stanstead Airport, Long Border Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-14 ~ dissolvedIIF 15 - Director → ME2017-03-14 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-03-14 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
DIAMOND HANGER GLOBAL AVIATION LIMITED
10658388The Diamond Hanger Stanstead Airport, Long Border Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 16 - Director → ME2017-03-08 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2017-03-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3FLOURISH CREATIVE MARKETING LIMITED - 2017-10-16PEEKABOO DESIGN LIMITED - 2009-12-31Guardian House, Fishergreen, Ripon, United KingdomLiquidation Corporate (9 parents)Person with significant control2018-01-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4
LEASING UK LIMITED
05012582Poole House Stonehall Common, Kempsey, Worcester, EnglandActive Corporate (7 parents)Officer2018-09-15 ~ 2023-03-31IIF 31 - Director → MEPerson with significant control2018-09-27 ~ 2023-03-31IIF 26 - Right to appoint or remove directors → OE - 5
MONTYS GROUP LTD
10668914The Paddock, On The Green, Roecliffe, United KingdomDissolved Corporate (1 parent)Officer2017-03-14 ~ dissolvedIIF 25 - Director → ME2017-03-14 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2017-03-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
NORTHERN SECURITIES LIMITED
10658372The Paddock, On The Green, Roecliffe, United KingdomDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 18 - Director → ME2017-03-08 ~ dissolvedIIF 42 - Secretary → ME - 7
PLAYFAIR AIRCRAFT PAINTERS LIMITED
10668312Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (4 parents)Officer2017-03-14 ~ 2018-05-21IIF 24 - Director → ME2017-03-14 ~ 2018-05-21IIF 41 - Secretary → MEPerson with significant control2017-03-14 ~ 2018-05-21IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
PLAYFAIR AVIATION LIMITED
10668347Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (4 parents)Officer2017-03-14 ~ 2018-05-21IIF 19 - Director → ME2017-03-14 ~ 2018-05-19IIF 40 - Secretary → MEPerson with significant control2017-03-14 ~ 2018-05-21IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
PLAYFAIR BUILDERS LIMITED
10668650Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (4 parents)Officer2017-03-14 ~ 2018-05-21IIF 23 - Director → ME2017-03-14 ~ 2018-05-21IIF 45 - Secretary → MEPerson with significant control2017-03-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
PLAYFAIR DEVELOPMENTS LIMITED
10668339Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (4 parents)Officer2017-03-14 ~ 2018-05-21IIF 22 - Director → ME2017-03-14 ~ 2018-05-21IIF 44 - Secretary → MEPerson with significant control2017-03-14 ~ 2018-10-04IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 11
PLAYFAIR GROUP HOLDINGS LIMITED
10668594Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (3 parents)Officer2017-03-14 ~ 2018-05-21IIF 21 - Director → ME2017-03-14 ~ 2018-05-21IIF 46 - Secretary → MEPerson with significant control2017-03-14 ~ 2018-05-21IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
PLAYFAIR HOMES LIMITED
10668584Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (3 parents)Officer2017-03-14 ~ 2018-05-21IIF 17 - Director → ME2017-03-14 ~ 2018-05-21IIF 38 - Secretary → MEPerson with significant control2017-03-14 ~ 2018-10-04IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
PLAYFAIR RETIREMENT VILLAGES LIMITED
10668325Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (4 parents)Officer2017-03-14 ~ 2018-05-22IIF 20 - Director → ME2017-03-14 ~ 2018-05-22IIF 39 - Secretary → MEPerson with significant control2017-03-14 ~ 2018-05-22IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 14SAFEGUARD GROUP SERVICES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-06-27
Conclusion of winding up on 2019-12-19
Dissolved on 2020-03-31SDTVDHIOGDRDGTUBFIYTFFYIHGITRRUOJGDTUBXOUTVDSITDDBGRY LIMITED - 2018-02-07Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-30SAFEGUARD SECURITY GROUP SERVICES LIMITED - 2016-03-31SAFEGUARD SECURITY LIMITED - 2016-03-12SAFEGUARD SECURITY GROUP LIMITED - 2007-08-011 Village Green Road, Crayford, Dartford, United KingdomDissolved Corporate (9 parents)Officer2016-06-09 ~ 2017-10-28IIF 32 - Director → ME - 15
SHERWOOD ENERGY LIMITED
07942403Northgate, 118 North Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2012-09-01 ~ 2013-05-31IIF 34 - Director → ME2012-02-09 ~ 2012-04-18IIF 33 - Director → ME - 16
SMARTA ENERGY LIMITED
12403001Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2024-04-05 ~ nowIIF 28 - Director → ME - 17
SPECIAL ENGINEERING PROJECTS LIMITED
- 2017-11-03 09896052Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, EnglandActive Corporate (10 parents)Officer2017-11-01 ~ 2018-04-11IIF 35 - Director → ME2018-05-15 ~ nowIIF 27 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 12 - Right to appoint or remove directors → OE2017-11-01 ~ 2018-04-11IIF 11 - Right to appoint or remove directors → OE - 18PHONES 2 VIEW LIMITED - 2012-02-02PHONE 2 VIEW LIMITED - 2008-02-12116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (9 parents, 1 offspring)Officer2013-06-21 ~ nowIIF 29 - Director → ME
- 19STROM VISION LIMITED - nowBRIGHT GREEN PRODUCTIONS LIMITED - 2017-04-0347 Bethel Street, Brighouse, United KingdomActive Corporate (10 parents)Officer2018-01-23 ~ 2018-01-23IIF 30 - Director → MEPerson with significant control2018-01-23 ~ 2018-01-23IIF 13 - Ownership of shares – 75% or more → OE
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