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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 Leslie

    Related profiles found in government register
  • Smith, Stephen Leslie
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3

    • 17, Studland Drive, Milford On Sea, Lymington, Hampshire, SO41 0QQ, England

      IIF 4

    • 17, Studland Drive, Milford On Sea, Lymington, SO41 0QQ, Uk

      IIF 5
  • Smith, Stephen Leslie
    British chief executive born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England

      IIF 6
  • Smith, Stephen Leslie
    British chief executive officer born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greencoat House, 32 St. Leonards Road, Eastbourne, East Sussex, BN21 3UT, England

      IIF 7
  • Smith, Stephen Leslie
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England

      IIF 8

    • 17 Studland Drive, Milford On Sea, Lymington, Hampshire, SO41 0QQ

      IIF 9
  • Smith, Stephen Leslie
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England

      IIF 10 IIF 11

    • 17 Studland Drive, Milford On Sea, Lymington, Hampshire, SO41 0QQ

      IIF 12
  • Smith, Stephen Leslie
    British operations director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW

      IIF 13
  • Smith, Stephen Leslie
    British vp public care, doro ab born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England

      IIF 14
  • Mr Stephen Leslie Smith
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England

      IIF 15

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16 IIF 17

    • 17, Studland Drive, Milford On Sea, Lymington, SO41 0QQ, England

      IIF 18
  • Smith, Stephen Leslie
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Manor Road Industrial Estate, Manor Road, Atherstone, Warwickshire, CV9 1QY, United Kingdom

      IIF 19

    • 12, Wakefield Road, Birmingham, B46 1NR, United Kingdom

      IIF 20

    • Roman Way, Coleshill, Birmingham, West Midlands, B46 1HG

      IIF 21
  • Smith, Stephen Leslie
    British operations manager born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 12 Wakefield Grove, Water Orton, Birmingham, West Midlands, B46 1NR

      IIF 22
  • Smith, Stephen Leslie
    British director born in August 1958

    Registered addresses and corresponding companies
  • Mr Stephen Leslie Smith
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 70, Benbow Avenue, Eastbourne, BN23 6EB, England

      IIF 25
  • Mr Stephen Leslie Smith
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1-manor Road Ind Est, Manor Road, Atherstone, Warwickshire, CV9 1QY

      IIF 26
  • Smith, Stephen Leslie

    Registered addresses and corresponding companies

    • 70, Benbow Avenue, Eastbourne, BN23 6EB, England

      IIF 27
child relation
Offspring entities and appointments 20
  • 1
    ALWAYSON GROUP LIMITED
    04348334
    1 London Street, Reading, Berkshire, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2011-01-21
    IIF 13 - Director → ME
  • 2
    APPELLO CARELINE LIMITED - now
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS CARELINE LIMITED - 2009-11-17
    CIRRUS COMMUNICATION SYSTEMS LIMITED
    - 2001-12-10 03229746 01444995
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1997-11-04 ~ 1999-11-17
    IIF 12 - Director → ME
  • 3
    BENBOW FREEHOLDERS (64-74) LIMITED
    03141216
    70 Benbow Avenue, Eastbourne, England
    Active Corporate (9 parents)
    Officer
    2015-07-24 ~ now
    IIF 4 - Director → ME
    2017-03-20 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 25 - Has significant influence or control → OE
  • 4
    CAREIUM UK LIMITED - now
    INVICTA TELECARE LIMITED
    - 2023-05-24 04133585
    INVICTA LIFELINE LIMITED - 2005-04-01
    Aspinall House, Walker Park, Blackburn, Lancashire, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2019-09-02 ~ 2020-12-31
    IIF 14 - Director → ME
    Person with significant control
    2019-09-02 ~ 2020-12-31
    IIF 15 - Has significant influence or control → OE
  • 5
    DORO CARE (UK) LIMITED - now
    WEALDEN AND EASTBOURNE LIFELINE LIMITED
    - 2021-01-25 08666755 05363226
    SPLEGAL (VERMONT) LIMITED
    - 2014-01-09 08666755
    Aspinall House, Walker Park, Blackburn, Lancashire, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2013-08-28 ~ 2020-12-31
    IIF 1 - Director → ME
  • 6
    GREENCOAT HOUSE LIMITED
    08626194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-01
    Dissolved on 2024-09-22
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2013-07-26 ~ 2020-12-31
    IIF 6 - Director → ME
  • 7
    HALLIDAY JAMES LIMITED
    - now 05707466
    HALIDAY & JAMES LIMITED - 2006-12-15
    Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, England
    Dissolved Corporate (11 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 11 - Director → ME
  • 8
    HPS CONSULTING LIMITED
    05426996
    91 Parkway, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-04-18 ~ 2017-09-23
    IIF 9 - Director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    M S P LIMITED
    - now 00968380
    Insolvency (Case 1) In administration
    Administration started on 2010-03-10 during the appointment or period of control
    Administration ended on 2011-03-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-05 during the appointment or period of control
    Dissolved on 2020-09-02 during the appointment or period of control
    MULTI SCREW PARTS (COVENTRY) LIMITED - 1986-05-27
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 22 - Director → ME
  • 10
    MAS PRECISION ENGINEERING HOLDINGS LIMITED
    16789266 07225530
    Unit 1, Manor Road Industrial Estate, Manor Road, Atherstone, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-19 ~ now
    IIF 19 - Director → ME
  • 11
    MAS PRECISION ENGINEERING LIMITED
    07225530 16789266
    Unit 1-manor Road Ind Est, Manor Road, Atherstone, Warwickshire
    Active Corporate (4 parents)
    Officer
    2010-04-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-16 ~ 2025-11-19
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 12
    NO. 620 LEICESTER LIMITED
    05981792 04018319... (more)
    Roman Way, Coleshill, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 21 - Director → ME
  • 13
    OLD WELBEING LIMITED
    - now 05363226
    WEALDEN & EASTBOURNE LIFELINE
    - 2014-01-08 05363226 08666755
    Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex, England
    Dissolved Corporate (22 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 8 - Director → ME
  • 14
    ST BERNARD LOCATION SERVICE LIMITED
    07203408
    Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 10 - Director → ME
  • 15
    SUNLEY (BENBOW AVENUE) RESIDENTS LIMITED
    02250773
    Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
    Active Corporate (18 parents)
    Officer
    2014-11-12 ~ now
    IIF 5 - Director → ME
  • 16
    TECS ADVISORY LTD
    12975034
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TECS CONNECT LTD
    14196347
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 18
    TELECARE SERVICES ASSOCIATION
    - now 03030808
    THE ASSOCIATION OF SOCIAL ALARMS PROVIDERS - 2005-10-17
    THE ASSOCIATION OF SOCIAL AND COMMUNITY ALARMS PROVIDERS - 2002-05-13
    Suite 8 Wilmslow House Grove Way, Wilmslow, Cheshire
    Active Corporate (53 parents)
    Officer
    2015-01-19 ~ 2019-05-23
    IIF 7 - Director → ME
  • 19
    TUNSTALL HEALTHCARE (UK) LIMITED - now
    TUNSTALL TELECOM LIMITED
    - 2008-08-20 01332249
    TUNSTALL BYERS & CO. LIMITED - 1981-12-31
    Whitley Bridge, Yorkshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 1996-09-29
    IIF 23 - Director → ME
  • 20
    TUNSTALL VITALCALL LIMITED - now
    MODERN VITALCALL LIMITED
    - 1996-03-20 01687626
    AEROSPACE COMMUNICATION SYSTEMS LIMITED
    - 1988-02-08 01687626
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-17) ~ 1996-03-01
    IIF 24 - Director → ME

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