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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smallwood, Stephen Graham

    Related profiles found in government register
  • Smallwood, Stephen Graham
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Long Hayes, Stoke Abbott, Beaminster, Dorset, DT8 3JN, United Kingdom

      IIF 1
    • Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 2
  • Smallwood, Stephen Graham
    British company secretary born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Longhayes, Beaminster, Dorset, DT8 3JN

      IIF 3
  • Smallwood, Stephen Graham
    British television and film producer born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Longhayes, Beaminster, Dorset, DT8 3JN

      IIF 4
  • Smallwood, Stephen Graham
    British tv producer born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Long Hayes, Stoke Abott, Beaminster, Dorset, DT83JN, Uk

      IIF 5
  • Smallwood, Stephen Graham
    British born in August 1953

    Registered addresses and corresponding companies
    • 208 Westbourne Park Road, London, W11 1EP

      IIF 6
  • Smallwood, Stephen Graham
    British producer born in August 1953

    Registered addresses and corresponding companies
    • 208 Westbourne Park Road, London, W11 1EP

      IIF 7
  • Smallwood, Stephen Graham
    British television producer born in August 1953

    Registered addresses and corresponding companies
    • 208 Westbourne Park Road, London, W11 1EP

      IIF 8 IIF 9
  • Smallwood, Stephen Graham
    British

    Registered addresses and corresponding companies
    • Longhayes, Beaminster, Dorset, DT8 3JN

      IIF 10
  • Smallwood, Stephen Graham
    British televison & film producer

    Registered addresses and corresponding companies
    • Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 11
  • Mr Stephen Graham Smallwood
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Long Hayes, Stoke Abbott, Beaminster, Dorset, DT8 3JN, United Kingdom

      IIF 12
    • Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    AASI LIMITED
    06985696
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2009-08-08 ~ now
    IIF 2 - Director → ME
    2009-08-08 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BIG HAT STORIES LIMITED
    05627874
    12 Louisville Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-04-15 ~ 2012-08-24
    IIF 5 - Director → ME
  • 3
    END OF THE WORLD LIMITED
    07268906
    Longhayes, Stoke Abbott, Beaminster, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 4 - Director → ME
  • 4
    LUXEMBOURG TOWERS LIMITED
    01400025
    208 Westbourne Park Road, London
    Active Corporate (10 parents)
    Officer
    2001-01-01 ~ 2003-09-25
    IIF 7 - Director → ME
  • 5
    SALT PRODUCTIONS LIMITED
    02668575
    Longhayes, Stoke Abbott, Beaminster, Dorset
    Dissolved Corporate (5 parents)
    Officer
    1992-12-11 ~ dissolved
    IIF 3 - Director → ME
    1991-12-05 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    SPARTICLES PRODUCTIONS LIMITED
    06795857
    Long Hayes, Stoke Abbott, Beaminster, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-01-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    TIGER ASPECT HOLDINGS LIMITED - now
    TIGER TELEVISION LIMITED
    - 2001-01-05 02589509 02789925
    RAKETOUR LIMITED
    - 1991-11-15 02589509
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    ~ 1998-09-01
    IIF 6 - Director → ME
  • 8
    TIGER ASPECT PICTURES LIMITED - now
    MR BEAN LIMITED
    - 1998-09-07 02904886 02950699
    TIGER ASPECT FILMS LIMITED
    - 1996-08-28 02904886 02950699
    SPEED 4150 LIMITED
    - 1994-03-18 02904886 02904876... (more)
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Officer
    1994-03-07 ~ 1998-09-01
    IIF 9 - Director → ME
  • 9
    TIGER TELEVISION LIMITED - now
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    TIGER ASPECT PRODUCTIONS LIMITED
    - 1999-02-18 02789925 03643117
    BURGINHALL 678 LIMITED - 1993-03-24
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1993-04-23 ~ 1998-09-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.