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
Individuals in focus
Black, Stephen
Black, Stephen
British company director born in May 1969Resident in England
Registered addresses and corresponding companiesBlack, Stephen
British director born in May 1969Resident in England
Registered addresses and corresponding companiesBlack, Stephen
British managing director born in May 1969Resident in England
Registered addresses and corresponding companiesBlack, Stephen
British sales director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 8
North House, Elland Road, Churwell Hill, Leeds, LS27 7QZ, England
Black, Stephen
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Black
British born in May 1969Resident in England
Registered addresses and corresponding companiesMr Stephen Black
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 25 Poole House, Stonehall Common, Kempsey, Worcester, WR5 3QG, England
Black, Stephen
Registered addresses and corresponding companiesMr Stephen Black
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 The Diamond Hanger Stanstead Airport, Long Border Road, London, United KingdomDissolved Corporate (1 parent)Officer
2017-03-14 ~ dissolvedIIF 10 - Director → ME 2017-03-14 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2017-03-14 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 2 The Diamond Hanger Stanstead Airport, Long Border Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-08 ~ dissolvedIIF 11 - Director → ME 2017-03-08 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 3ACQUISITION 395445677 LIMITED - 2018-02-21FLOURISH CREATIVE MARKETING LIMITED - 2017-10-16PEEKABOO DESIGN LIMITED - 2009-12-31 Guardian House, Fishergreen, Ripon, United KingdomLiquidation Corporate (1 parent)Equity (Company account)551,660 GBP2017-12-31Person with significant control 2018-01-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 4 The Paddock, On The Green, Roecliffe, United KingdomDissolved Corporate (1 parent)Officer 2017-03-14 ~ dissolvedIIF 20 - Director → ME 2017-03-14 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2017-03-14 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 5 The Paddock, On The Green, Roecliffe, United KingdomDissolved Corporate (1 parent)Officer 2017-03-08 ~ dissolvedIIF 13 - Director → ME 2017-03-08 ~ dissolvedIIF 32 - Secretary → ME
- 6 Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Person with significant control 2017-03-14 ~ 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
- 7 North House Elland Road, Churwell, Leeds, Yorkshire, EnglandActive Corporate (6 parents)Equity (Company account)-554,790 GBP2024-12-31Officer 2024-04-05 ~ nowIIF 9 - Director → ME
- 8
SMARTA WATER LIMITED
- nowSPECIAL ENGINEERING PROJECTS LIMITED - 2017-11-03 North House Elland Road, Morley, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)-35,993 GBP2024-12-31Officer 2018-05-15 ~ nowIIF 7 - Director → MEPerson with significant control 2019-01-01 ~ nowIIF 22 - Right to appoint or remove directors → OE - 9
STEVEDIANE LIMITED
- nowSMARTA ENVIRONMENT LIMITED - 2023-04-21PHONE 2 VIEW LIMITED - 2008-02-12PHONES 2 VIEW LIMITED - 2012-02-02 North House Elland Road, Churwell Hill, LeedsActive Corporate (3 parents)Equity (Company account)83,607 GBP2024-12-31Officer 2013-06-21 ~ nowIIF 8 - Director → ME
Ceased
12
- 1 Poole House Stonehall Common, Kempsey, Worcester, EnglandActive Corporate (1 parent)Equity (Company account)8,799 GBP2024-02-29Officer 2018-09-15 ~ 2023-03-31IIF 2 - Director → MEPerson with significant control 2018-09-27 ~ 2023-03-31IIF 25 - Right to appoint or remove directors → OE
- 2 Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2017-03-14 ~ 2018-05-21IIF 19 - Director → ME 2017-03-14 ~ 2018-05-21IIF 31 - Secretary → MEPerson with significant control 2017-03-14 ~ 2018-05-21IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 3 Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-03-14 ~ 2018-05-21IIF 14 - Director → ME 2017-03-14 ~ 2018-05-19IIF 30 - Secretary → MEPerson with significant control 2017-03-14 ~ 2018-05-21IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 4 Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-03-14 ~ 2018-05-21IIF 18 - Director → ME 2017-03-14 ~ 2018-05-21IIF 35 - Secretary → ME
- 5 Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2017-03-14 ~ 2018-05-21IIF 17 - Director → ME 2017-03-14 ~ 2018-05-21IIF 34 - Secretary → MEPerson with significant control 2017-03-14 ~ 2018-10-04IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 6 Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved CorporateEquity (Company account)1 GBP2018-03-31Officer 2017-03-14 ~ 2018-05-21IIF 16 - Director → ME 2017-03-14 ~ 2018-05-21IIF 36 - Secretary → MEPerson with significant control 2017-03-14 ~ 2018-05-21IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 7 Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved CorporateEquity (Company account)1 GBP2018-03-31Officer 2017-03-14 ~ 2018-05-21IIF 12 - Director → ME 2017-03-14 ~ 2018-05-21IIF 28 - Secretary → MEPerson with significant control 2017-03-14 ~ 2018-10-04IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 8 Prayors Farm Morris Green, Sible Hedingham, Halstead, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2017-03-14 ~ 2018-05-22IIF 15 - Director → ME 2017-03-14 ~ 2018-05-22IIF 29 - Secretary → MEPerson with significant control 2017-03-14 ~ 2018-05-22IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 9SDTVDHIOGDRDGTUBFIYTFFYIHGITRRUOJGDTUBXOUTVDSITDDBGRY LIMITED - 2018-02-07SAFEGUARD GROUP SERVICES LIMITED - 2018-01-23SAFEGUARD SECURITY GROUP SERVICES LIMITED - 2016-03-31SAFEGUARD SECURITY LIMITED - 2016-03-12SAFEGUARD SECURITY GROUP LIMITED - 2007-08-01 1 Village Green Road, Crayford, Dartford, United KingdomDissolved Corporate (1 parent)Officer 2016-06-09 ~ 2017-10-28IIF 3 - Director → ME
- 10 Northgate, 118 North Street, Leeds, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-24,558 GBP2016-02-29Officer 2012-02-09 ~ 2012-04-18IIF 4 - Director → ME 2012-09-01 ~ 2013-05-31IIF 5 - Director → ME
- 11
SMARTA WATER LIMITED
- nowSPECIAL ENGINEERING PROJECTS LIMITED - 2017-11-03 North House Elland Road, Morley, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)-35,993 GBP2024-12-31Officer 2017-11-01 ~ 2018-04-11IIF 6 - Director → MEPerson with significant control 2017-11-01 ~ 2018-04-11IIF 21 - Right to appoint or remove directors → OE - 12
STROM VISION LIMITED
- nowBRIGHT GREEN PRODUCTIONS LIMITED - 2017-04-03GUARDIAN SECURITY GROUP LIMITED - 2018-02-21ACQUISITION 395448327 LIMITED - 2018-01-23 47 Bethel Street, Brighouse, United KingdomActive Corporate (1 parent)Equity (Company account)930,215 GBP2017-03-31Officer 2018-01-23 ~ 2018-01-23IIF 1 - Director → MEPerson with significant control 2018-01-23 ~ 2018-01-23IIF 23 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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