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
parent relation
Individuals in focus

Provan, Stephanie Louise

    Related profiles found in government register
  • Provan, Stephanie Louise
    British company director born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • 54, Conduit Street, 4th Floor, London, W1S 2YY, United Kingdom

      IIF 1
  • Provan, Stephanie Louise
    British director born in October 1986

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Stephanie Louise
    British business born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • 24, Grasholm Way, Slough, SL3 8WF, England

      IIF 31
  • Smith, Stephanie Louise
    British business person born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 32
  • Smith, Stephanie Louise
    British businessperson born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • 17, Savile Row, Mayfair, London, W1S 3PN, England

      IIF 33
  • Smith, Stephanie Louise
    British company director born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • 5, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 34
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 35
  • Smith, Stephanie Louise
    British director born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • 1, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom

      IIF 36 IIF 37
    • 142 China Works, Black Prince Road, Vauxhall, London, SE1 7SJ, England

      IIF 38
    • Berkeley Suite, 35 Berkeley Square, Berkeley Square,mayfair, London, W1J 5BF, England

      IIF 39
    • Linen Hall 162-168, Room 217, Regent Street, London, W1B 5TB, England

      IIF 40
    • Suite 5 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 41
    • 24, Grasholm Way, Slough, SL3 8WF, England

      IIF 42 IIF 43
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 44 IIF 45
    • 201 Ramsey House, Central Square, Wembley, Middlesex, HA9 7AH, England

      IIF 46
    • Flat 201, Central Square, Wembley, HA9 7AH, England

      IIF 47
  • Provan, Stephanie Louise
    British director born in October 1986

    Resident in Uk

    Registered addresses and corresponding companies
    • Elms Farm, Upper Minety, Malmesbury, SN16 9PR, Uk

      IIF 48
  • Mrs Stephanie Louise Smith
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • 1, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom

      IIF 49 IIF 50
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 51 IIF 52
  • Miss Stephanie Smith
    English born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • 22, Redhurst Drive, Wolverhampton, WV10 6QW, England

      IIF 53
  • Smith, Stephanie
    English managing director born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • 22, Redhurst Drive, Wolverhampton, WV10 6QW, England

      IIF 54
  • Smith, Stephanie Louise
    British business born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Grasholm Way, Slough, Berkshire, SL3 8WF, United Kingdom

      IIF 55
    • Flat 201, Ramsey House, Wembley, Middlesex, HA9 7AH, England

      IIF 56
  • Louise Smith, Stephanie
    British business born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, England

      IIF 57
  • Mrs Stephanie Smith
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Shilton Road, Carterton, Oxfordshire, OX181EN, United Kingdom

      IIF 58
  • Smith, Stephanie
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 31
  • 1
    Flat 201 Ramsey House, Wembley, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2017-09-06 ~ dissolved
    IIF 56 - director → ME
  • 2
    Calcutt Court, Calcutt, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    3,230 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    AIR PRESSURE SYSTEMS LIMITED - 2007-04-03
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 14 - director → ME
  • 4
    54 Conduit Street, 4th Floor, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 17 - director → ME
  • 5
    Flat 201 Ramsey House, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2016-12-17 ~ dissolved
    IIF 57 - director → ME
  • 6
    24 Grasholm Way Slough, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-22 ~ dissolved
    IIF 55 - director → ME
  • 7
    No.2 Rene, 66 Clarence Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 20 - director → ME
  • 8
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 30 - director → ME
  • 9
    Suite 5 Beaufort Court, Admirals Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    -48,505 GBP2023-11-30
    Officer
    2020-08-13 ~ now
    IIF 41 - director → ME
  • 10
    24 Grasholm Way, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-03-01 ~ now
    IIF 42 - director → ME
  • 11
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,619 GBP2016-11-30
    Officer
    2012-11-29 ~ dissolved
    IIF 24 - director → ME
  • 12
    24 Grasholm Way, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-20 ~ dissolved
    IIF 31 - director → ME
  • 13
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 32 - director → ME
  • 14
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 15
    Flat 201 Central Square, Wembley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2011-01-01 ~ dissolved
    IIF 47 - director → ME
  • 16
    Berkeley Suite 35 Berkeley Square, Berkeley Square,mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 USD2023-08-31
    Officer
    2012-07-20 ~ dissolved
    IIF 39 - director → ME
  • 17
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 28 - director → ME
  • 18
    201 Ramsey House Central Square, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2011-02-01 ~ dissolved
    IIF 46 - director → ME
  • 19
    MAVI TRADING LIMITED - 2007-04-19
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 27 - director → ME
  • 20
    59 Beach Avenue, Bilston, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2021-10-15 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 53 - Right to appoint or remove directorsOE
  • 21
    4th Floor, 54 Conduit Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 8 - director → ME
  • 22
    1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 23
    1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 24
    1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -23,245 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
  • 25
    142 China Works Black Prince Road, Vauxhall, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,140,234 USD2023-11-30
    Officer
    2013-11-12 ~ now
    IIF 38 - director → ME
  • 26
    Linen Hall 162-168 Room 217, Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    218,945 EUR2023-12-31
    Officer
    2013-09-27 ~ now
    IIF 40 - director → ME
  • 27
    5 Beaufort Court, Admirals Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 34 - director → ME
  • 28
    4th Floor, 54 Conduit Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 9 - director → ME
  • 29
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2011-01-01 ~ now
    IIF 44 - director → ME
  • 30
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -666,664 GBP2015-12-31
    Officer
    2013-12-11 ~ dissolved
    IIF 26 - director → ME
  • 31
    24 Grasholm Way, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-30
    Officer
    2013-03-01 ~ dissolved
    IIF 43 - director → ME
Ceased 22
  • 1
    6 Bucklers Court, Warley, Brentwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2012-05-01 ~ 2014-05-09
    IIF 4 - director → ME
  • 2
    54 Conduit Street, 4th Floor, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ 2014-01-31
    IIF 18 - director → ME
  • 3
    54 Conduit Street, 4th Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,477 GBP2021-01-31
    Officer
    2011-07-01 ~ 2014-01-31
    IIF 13 - director → ME
  • 4
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    279,054 GBP2023-12-31
    Officer
    2011-08-04 ~ 2013-02-25
    IIF 29 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ 2014-01-31
    IIF 15 - director → ME
  • 6
    84 Brook Street, Office 4.30, London, Westminster, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,845 GBP2023-10-31
    Officer
    2013-10-01 ~ 2016-12-20
    IIF 11 - director → ME
  • 7
    42 Brook Street, Office: 3.08, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    93,829 GBP2021-12-31
    Officer
    2011-01-15 ~ 2016-12-20
    IIF 19 - director → ME
  • 8
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ 2015-12-31
    IIF 21 - director → ME
  • 9
    33 Roebuck Road, Hainault, Ilford, Essex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    260,232 GBP2024-04-30
    Officer
    2011-07-01 ~ 2014-01-31
    IIF 16 - director → ME
  • 10
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 25 - director → ME
  • 11
    31-32 St. James's Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -114,873 GBP2023-12-31
    Officer
    2019-12-02 ~ 2020-10-22
    IIF 33 - director → ME
  • 12
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 23 - director → ME
  • 13
    84 Brook Street, Office 4.30, London, Westminster, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,836 GBP2023-11-30
    Officer
    2013-12-16 ~ 2016-12-20
    IIF 1 - director → ME
  • 14
    54 54 Conduit Street, 4th Floor, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,737 GBP2016-07-31
    Officer
    2012-07-20 ~ 2015-01-05
    IIF 2 - director → ME
  • 15
    4th Floor 54 Conduit Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ 2014-01-31
    IIF 6 - director → ME
  • 16
    42 Brook Street, Office: 3.08, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,729 GBP2023-11-30
    Officer
    2013-12-16 ~ 2016-12-20
    IIF 12 - director → ME
  • 17
    4th Floor 54 Conduit Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-01 ~ 2014-09-30
    IIF 3 - director → ME
  • 18
    4th Floor, 54 Conduit Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,680 GBP2016-12-31
    Officer
    2011-01-15 ~ 2016-12-20
    IIF 7 - director → ME
  • 19
    Flat 201 Ramsey House, Wembley, Middlesex, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    20,180 GBP2023-01-31
    Officer
    2011-02-01 ~ 2014-01-31
    IIF 5 - director → ME
  • 20
    54 Conduit Street, 4th Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,693 GBP2017-07-31
    Officer
    2012-05-20 ~ 2016-12-20
    IIF 10 - director → ME
  • 21
    84 Brook Street, Office 4.30, London, Westminster, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    216,521 GBP2024-01-31
    Officer
    2014-01-08 ~ 2016-11-01
    IIF 48 - director → ME
  • 22
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2015-12-30
    IIF 22 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.