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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

Black, Stephen

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

    Resident in England

    Registered addresses and corresponding companies
    • 3, Workwell Office, Selby Road, Leeds, West Yorkshire, LS15 4LG, England

      IIF 1
    • House, Elland Road, Churchwell, Leeds, West Yorkshire, LS27 7QZ, England

      IIF 2
    • Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 3
  • Black, Stephen
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Wath, Ripon, North Yorkshire, HG4 5ET, United Kingdom

      IIF 4
    • House, Stonehall Common, Kempsey, Worcester, WR5 3QG, England

      IIF 5
  • Black, Stephen
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Village Green Road, Crayford, Dartford, DA1 4JX, United Kingdom

      IIF 6
    • 1, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, England

      IIF 7 IIF 8
  • Black, Stephen
    British managing director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • House, Fencehouses, Houghton Le Spring, Durham, DH4 6QA, England

      IIF 9
  • Black, Stephen
    British director 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
    • House, Fencehouses, Houghton Le Spring, Durham, DH4 6QA, England

      IIF 21
    • 3, Workwell Office, Selby Road, Leeds, West Yorkshire, LS15 4LG, England

      IIF 22
    • Wath, Ripon, North Yorkshire, HG4 5ET, United Kingdom

      IIF 23
    • House, Fishergreen, Ripon, HG4 1NL, United Kingdom

      IIF 24
  • Mr Stephen Black
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • House, Stonehall Common, Kempsey, Worcester, WR5 3QG, England

      IIF 25
  • Black, Stephen

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    CALEDONIAN EUROPEAN AIRWAYS LIMITED
    10668895
    The Diamond Hanger Stanstead Airport, Long Border Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 10 - Director → ME
    2017-03-14 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 2
    DIAMOND HANGER GLOBAL AVIATION LIMITED
    10658388
    The Diamond Hanger Stanstead Airport, Long Border Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 11 - Director → ME
    2017-03-08 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 3
    GUARDIAN SECURITY GROUP LIMITED
    - now 05648398 06207779
    ACQUISITION 395445677 LIMITED
    - 2018-02-21 05648398 09016881... (more)
    FLOURISH CREATIVE MARKETING LIMITED - 2017-10-16
    PEEKABOO DESIGN LIMITED - 2009-12-31
    Guardian House, Fishergreen, Ripon, United Kingdom
    Liquidation Corporate (9 parents)
    Person with significant control
    2018-01-23 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
  • 4
    LEASING UK LIMITED
    05012582
    Poole House Stonehall Common, Kempsey, Worcester, England
    Active Corporate (7 parents)
    Officer
    2018-09-15 ~ 2023-03-31
    IIF 5 - Director → ME
    Person with significant control
    2018-09-27 ~ 2023-03-31
    IIF 25 - Right to appoint or remove directors OE
  • 5
    MONTYS GROUP LTD
    10668914
    The Paddock, On The Green, Roecliffe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 20 - Director → ME
    2017-03-14 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 6
    NORTHERN SECURITIES LIMITED
    10658372
    The Paddock, On The Green, Roecliffe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 13 - Director → ME
    2017-03-08 ~ dissolved
    IIF 32 - Secretary → ME
  • 7
    PLAYFAIR AIRCRAFT PAINTERS LIMITED
    10668312
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ 2018-05-21
    IIF 19 - Director → ME
    2017-03-14 ~ 2018-05-21
    IIF 31 - Secretary → ME
    Person with significant control
    2017-03-14 ~ 2018-05-21
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 8
    PLAYFAIR AVIATION LIMITED
    10668347
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ 2018-05-21
    IIF 14 - Director → ME
    2017-03-14 ~ 2018-05-19
    IIF 30 - Secretary → ME
    Person with significant control
    2017-03-14 ~ 2018-05-21
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 9
    PLAYFAIR BUILDERS LIMITED
    10668650
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ 2018-05-21
    IIF 18 - Director → ME
    2017-03-14 ~ 2018-05-21
    IIF 35 - Secretary → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 10
    PLAYFAIR DEVELOPMENTS LIMITED
    10668339
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ 2018-05-21
    IIF 17 - Director → ME
    2017-03-14 ~ 2018-05-21
    IIF 34 - Secretary → ME
    Person with significant control
    2017-03-14 ~ 2018-10-04
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 11
    PLAYFAIR GROUP HOLDINGS LIMITED
    10668594
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-14 ~ 2018-05-21
    IIF 16 - Director → ME
    2017-03-14 ~ 2018-05-21
    IIF 36 - Secretary → ME
    Person with significant control
    2017-03-14 ~ 2018-05-21
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 12
    PLAYFAIR HOMES LIMITED
    10668584
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-14 ~ 2018-05-21
    IIF 12 - Director → ME
    2017-03-14 ~ 2018-05-21
    IIF 28 - Secretary → ME
    Person with significant control
    2017-03-14 ~ 2018-10-04
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 13
    PLAYFAIR RETIREMENT VILLAGES LIMITED
    10668325
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ 2018-05-22
    IIF 15 - Director → ME
    2017-03-14 ~ 2018-05-22
    IIF 29 - Secretary → ME
    Person with significant control
    2017-03-14 ~ 2018-05-22
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 14
    SAFEGUARD GROUP SERVICES LIMITED - now
    SDTVDHIOGDRDGTUBFIYTFFYIHGITRRUOJGDTUBXOUTVDSITDDBGRY LIMITED - 2018-02-07
    SAFEGUARD GROUP SERVICES LIMITED
    - 2018-01-23 06281464 04157058
    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 (8 parents)
    Officer
    2016-06-09 ~ 2017-10-28
    IIF 6 - Director → ME
  • 15
    SHERWOOD ENERGY LIMITED
    07942403
    Northgate, 118 North Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ 2012-04-18
    IIF 7 - Director → ME
    2012-09-01 ~ 2013-05-31
    IIF 8 - Director → ME
  • 16
    SMARTA ENERGY LIMITED
    12403001
    North House Elland Road, Churwell, Leeds, Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2024-04-05 ~ now
    IIF 2 - Director → ME
  • 17
    SMARTA WATER LIMITED
    - now 09896052
    SPECIAL ENGINEERING PROJECTS LIMITED
    - 2017-11-03 09896052
    North House Elland Road, Morley, Leeds, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-04-11
    IIF 9 - Director → ME
    2018-05-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-11-01 ~ 2018-04-11
    IIF 21 - Right to appoint or remove directors OE
    2019-01-01 ~ now
    IIF 22 - Right to appoint or remove directors OE
  • 18
    STEVEDIANE LIMITED
    - now 06470845 12522428
    SMARTA ENVIRONMENT LIMITED
    - 2023-04-21 06470845 06309280... (more)
    PHONES 2 VIEW LIMITED - 2012-02-02
    PHONE 2 VIEW LIMITED - 2008-02-12
    North House Elland Road, Churwell Hill, Leeds
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-21 ~ now
    IIF 3 - Director → ME
  • 19
    STROM VISION LIMITED - now
    GUARDIAN SECURITY GROUP LIMITED - 2018-02-21
    ACQUISITION 395448327 LIMITED
    - 2018-01-23 06207779 07901919... (more)
    BRIGHT GREEN PRODUCTIONS LIMITED - 2017-04-03
    47 Bethel Street, Brighouse, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-01-23 ~ 2018-01-23
    IIF 4 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-01-23
    IIF 23 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.