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.
Black, Stephen
- British born in May 1969
Black, Stephen
Resident in England
Registered addresses and corresponding companies1, Village Green Road, Crayford, Dartford, DA1 4JX, United Kingdom
IIF 1Morton House, Fencehouses, Houghton Le Spring, Durham, DH4 6QA, England
IIF 2Building 3, Workwell Office, Selby Road, Leeds, West Yorkshire, LS15 4LG, England
IIF 3North House, Elland Road, Churchwell, Leeds, West Yorkshire, LS27 7QZ, England
IIF 4Unit 1, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, England
IIF 5 IIF 6116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 7Cragside, Wath, Ripon, North Yorkshire, HG4 5ET, United Kingdom
IIF 8Poole House, Stonehall Common, Kempsey, Worcester, WR5 3QG, England
IIF 9
- British born in May 1969
Black, Stephen
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 21Building 3, Workwell Office, Selby Road, Leeds, West Yorkshire, LS15 4LG, England
IIF 22Cragside, Wath, Ripon, North Yorkshire, HG4 5ET, United Kingdom
IIF 23Guardian House, Fishergreen, Ripon, HG4 1NL, United Kingdom
IIF 24
- 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 25
- Registered addresses and corresponding companies
Black, Stephen
- British born in May 1969
Mr Stephen Black
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CALEDONIAN EUROPEAN AIRWAYS LIMITED
10668895The Diamond Hanger Stanstead Airport, Long Border Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-14 ~ dissolvedIIF 10 - Director → ME2017-03-14 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-03-14 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → 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 11 - Director → ME2017-03-08 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2017-03-08 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 24 - 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 9 - Director → MEPerson with significant control2018-09-27 ~ 2023-03-31IIF 25 - 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 20 - Director → ME2017-03-14 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2017-03-14 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 6
NORTHERN SECURITIES LIMITED
10658372The Paddock, On The Green, Roecliffe, United KingdomDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 13 - Director → ME2017-03-08 ~ dissolvedIIF 32 - Secretary → ME - 7
PLAYFAIR AIRCRAFT PAINTERS LIMITED
10668312Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (4 parents)Officer2017-03-14 ~ 2018-05-21IIF 19 - Director → ME2017-03-14 ~ 2018-05-21IIF 31 - Secretary → MEPerson with significant control2017-03-14 ~ 2018-05-21IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 8
PLAYFAIR AVIATION LIMITED
10668347Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (4 parents)Officer2017-03-14 ~ 2018-05-21IIF 14 - Director → ME2017-03-14 ~ 2018-05-19IIF 30 - Secretary → MEPerson with significant control2017-03-14 ~ 2018-05-21IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 9
PLAYFAIR BUILDERS LIMITED
10668650Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (4 parents)Officer2017-03-14 ~ 2018-05-21IIF 18 - Director → ME2017-03-14 ~ 2018-05-21IIF 35 - Secretary → MEPerson with significant control2017-03-14 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 10
PLAYFAIR DEVELOPMENTS LIMITED
10668339Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (4 parents)Officer2017-03-14 ~ 2018-05-21IIF 17 - Director → ME2017-03-14 ~ 2018-05-21IIF 34 - Secretary → MEPerson with significant control2017-03-14 ~ 2018-10-04IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 11
PLAYFAIR GROUP HOLDINGS LIMITED
10668594Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (3 parents)Officer2017-03-14 ~ 2018-05-21IIF 16 - Director → ME2017-03-14 ~ 2018-05-21IIF 36 - Secretary → MEPerson with significant control2017-03-14 ~ 2018-05-21IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 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 12 - Director → ME2017-03-14 ~ 2018-05-21IIF 28 - Secretary → MEPerson with significant control2017-03-14 ~ 2018-10-04IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 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 15 - Director → ME2017-03-14 ~ 2018-05-22IIF 29 - Secretary → MEPerson with significant control2017-03-14 ~ 2018-05-22IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 1 - Director → ME - 15
SHERWOOD ENERGY LIMITED
07942403Northgate, 118 North Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-04-18IIF 5 - Director → ME2012-09-01 ~ 2013-05-31IIF 6 - Director → ME - 16
SMARTA ENERGY LIMITED
12403001Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2024-04-05 ~ nowIIF 4 - 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 2 - Director → ME2018-05-15 ~ nowIIF 3 - Director → MEPerson with significant control2017-11-01 ~ 2018-04-11IIF 21 - Right to appoint or remove directors → OE2019-01-01 ~ nowIIF 22 - 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 7 - 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 8 - Director → MEPerson with significant control2018-01-23 ~ 2018-01-23IIF 23 - Ownership of shares – 75% or more → OE
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