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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

Smith, Stephen Thomas

    Related profiles found in government register
  • Smith, Stephen Thomas
    British cfo born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Gloucester House Unit Q, Bourne End Business Park Cores End Road, Bourne End, Bucks, England, SL8 5AS

      IIF 1 IIF 2
    • Mill House, Unit 2 Eelmoor Road, Farnborough, Hampshire, GU14 7QN

      IIF 3
    • 242-246, Marylebone Road, London, NW1 6JQ, England

      IIF 4 IIF 5 IIF 6
  • Smith, Stephen Thomas
    British finance director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, SL8 5AS, England

      IIF 8
  • Smith, Stephen Thomas
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Portland Crescent, Marlow, SL7 2FQ, England

      IIF 9
    • 18, Portland Crescent, Marlow, SL7 2FQ, United Kingdom

      IIF 10
  • Smith, Stephen Thomas
    British chief financial officer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS, England

      IIF 11
  • Smith, Stephen Thomas
    British chief financial officer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen Thomas
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, C/o Agribriefing, Leake Street, London, SE1 7NN, England

      IIF 15
  • Smith, Stephen Thomas

    Registered addresses and corresponding companies
  • Mr Stephen Thomas Smith
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Portland Crescent, Marlow, SL7 2FQ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    COOKIE BIDCO LIMITED
    11100075
    Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2023-03-08
    IIF 1 - Director → ME
  • 2
    COOKIE TOPCO LIMITED
    11099719
    Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2023-03-08
    IIF 2 - Director → ME
  • 3
    GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED - now
    TLG BRANDS LIMITED
    - 2017-12-06 06631593
    DE FACTO 1648 LIMITED - 2008-07-03
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2014-06-02 ~ 2016-03-11
    IIF 4 - Director → ME
    2014-06-02 ~ 2016-03-11
    IIF 18 - Secretary → ME
  • 4
    HANDBAG ACQUISITIONS LIMITED
    - now 06580499
    DE FACTO 1628 LIMITED - 2008-07-03
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2014-06-02 ~ 2016-03-11
    IIF 3 - Director → ME
    2014-06-02 ~ 2016-03-11
    IIF 16 - Secretary → ME
  • 5
    HANDBAG HOLDINGS LIMITED
    - now 06580447
    DE FACTO 1627 LIMITED - 2008-07-03
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-06-02 ~ 2016-03-11
    IIF 7 - Director → ME
    2014-06-02 ~ 2016-03-11
    IIF 19 - Secretary → ME
  • 6
    HANDBAG OPERATIONS LIMITED
    - now 06631570
    DE FACTO 1649 LIMITED - 2008-07-03
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-06-02 ~ 2016-03-11
    IIF 5 - Director → ME
    2014-06-02 ~ 2016-03-11
    IIF 17 - Secretary → ME
  • 7
    JUST SMITH LTD
    - now 09945329
    JOONA BEENA LTD - 2024-07-03
    18 Portland Crescent, Marlow, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 9 - Director → ME
  • 8
    MARLOW TV & FILM TOURS LTD
    16399221
    18 Portland Crescent, Marlow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 9
    MILLS TOPCO LIMITED
    11992101
    Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-01-18 ~ 2023-03-08
    IIF 15 - Director → ME
  • 10
    MINTEC LIMITED
    - now 02138301
    EXTRACRUCIAL LIMITED - 1987-09-04
    Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
    Active Corporate (22 parents)
    Officer
    2018-05-11 ~ 2023-03-08
    IIF 8 - Director → ME
  • 11
    NICA LONDON LIMITED
    - now 06867550
    DE FACTO 1686 LIMITED - 2009-04-21
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-06-02 ~ 2016-03-11
    IIF 6 - Director → ME
    2014-06-02 ~ 2016-03-11
    IIF 20 - Secretary → ME
  • 12
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-07-11 ~ 2024-06-28
    IIF 12 - Director → ME
  • 13
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-07-11 ~ 2024-06-28
    IIF 13 - Director → ME
  • 14
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-07-11 ~ 2024-06-28
    IIF 14 - Director → ME
  • 15
    WIZARD TOPCO LIMITED
    13855769
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2023-03-08
    IIF 11 - Director → ME

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