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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Stephen John

    Related profiles found in government register
  • Smith, Stephen John
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manor Drive, Peterborough, Cambridgeshire, PE4 7AP, England

      IIF 1

    • icon of address Suite 12, First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, TS6 6XJ, United Kingdom

      IIF 2

    • icon of address Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

      IIF 3
  • Smith, Stephen John
    British accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen John
    British chartered accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The White House High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG

      IIF 8 IIF 9

    • icon of address Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, England

      IIF 10

    • icon of address Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

      IIF 11
  • Smith, Stephen John
    British chief executive officer born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The White House High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG

      IIF 12 IIF 13 IIF 14
  • Smith, Stephen John
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The White House High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG

      IIF 15 IIF 16
  • Smith, Stephen John
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen John
    British managing director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen John
    British none born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The White House, High Lane, Maltby, Middlesbrough, TS8 0BG, Uk

      IIF 46
  • Smith, Stephen John
    British publican born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Marco Polo House, Cook Way, Taunton, Somerset, TA2 6BJ, United Kingdom

      IIF 47
  • Smith, Stephen John
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o 4d Pharma, Bond Court, Leeds, LS1 2JZ, England

      IIF 48
  • Mr Stephen John Smith
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Marco Polo House, Cook Way, Taunton, Somerset, TA2 6BJ, United Kingdom

      IIF 49
  • Smith, Stephen John
    British accountant born in October 1955

    Registered addresses and corresponding companies

    • icon of address The White House, High Lane Maltby, Middlesbrough, Cleveland

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address C/o 4d Pharma, Bond Court, Leeds, England
    Dissolved Corporate (19 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,419,295 GBP2019-05-01 ~ 2020-04-30
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    IIF 48 - LLP Member → ME
  • 2
    icon of address 3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,297 GBP2021-03-31
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MIDDLESBROUGH AND TEESSIDE PHILANTHROPIC FOUNDATION - 2021-11-16
    icon of address Suite 12 First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Thornaby Methodist Church, Stanstead Way, Thornaby, Tees Valley
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 46 - Director → ME
Ceased 46
  • 1
    ACORN CAR AND VAN HIRE (CHESTERFIELD) LIMITED - 1999-10-06
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-20 ~ 2003-02-10
    IIF 8 - Director → ME
  • 2
    ANCHOR SELF DRIVE LIMITED - 2006-11-01
    ALBIONLEX LIMITED - 1987-06-12
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-22 ~ 2003-02-10
    IIF 25 - Director → ME
  • 3
    icon of address Norflex House, Allington Way, Darlington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2004-05-31
    IIF 14 - Director → ME
  • 4
    icon of address River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,073,942 GBP2024-12-31
    Officer
    icon of calendar 2000-03-30 ~ 2002-08-05
    IIF 22 - Director → ME
  • 5
    CARTRUX RENTAL LIMITED - 2006-12-05
    CAUSEPORT LIMITED - 1989-03-10
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-22 ~ 2003-02-10
    IIF 26 - Director → ME
  • 6
    F.HERRIMAN & SONS,LIMITED - 2004-06-03
    icon of address Norflex House, Allington Way, Darlington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2004-05-31
    IIF 12 - Director → ME
  • 7
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-10 ~ 2003-02-10
    IIF 30 - Director → ME
  • 8
    icon of address Norflex House, Allington Way, Darlington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2010-03-31
    IIF 21 - Director → ME
  • 9
    IMPERIAL VEHICLE RENTAL LIMITED - 1999-10-26
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2003-02-10
    IIF 28 - Director → ME
  • 10
    icon of address 8 High Street, Yarm, Stockton On Tees, Cleveland
    Liquidation Corporate
    Officer
    icon of calendar 1996-06-04 ~ 2009-07-22
    IIF 40 - Director → ME
  • 11
    icon of address City West Business Park, Scotswood Road, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-19 ~ 2021-04-30
    IIF 34 - Director → ME
  • 12
    KITWAVE GROUP LIMITED - 2021-05-05
    TIMEC 1535 LIMITED - 2016-04-02
    icon of address Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ 2025-05-30
    IIF 11 - Director → ME
  • 13
    icon of address Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (9 parents, 15 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ 2025-05-30
    IIF 3 - Director → ME
  • 14
    K.W. SADLER CAR HIRE (CLEETHORPES) LIMITED - 2003-08-01
    icon of address Norflex House, Allington Way, Darlington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-28 ~ 2003-02-10
    IIF 13 - Director → ME
  • 15
    MAINCREST HIRE LIMITED - 2002-04-17
    DORANDOOR LIMITED - 1987-10-29
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-02-10
    IIF 51 - Director → ME
  • 16
    SUNDER (CAR SALES) LIMITED - 1977-12-31
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-02-10
    IIF 9 - Director → ME
  • 17
    NOBLE SELF DRIVE LIMITED - 2006-11-01
    NORTHGATE MOTOR HOLDINGS LTD - 1986-09-10
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-06 ~ 2003-02-10
    IIF 6 - Director → ME
  • 18
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2003-02-10
    IIF 24 - Director → ME
  • 19
    PRECIS (2630) LIMITED - 2006-10-03
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2010-03-31
    IIF 19 - Director → ME
  • 20
    PRECIS (2620) LIMITED - 2006-10-03
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2010-03-31
    IIF 23 - Director → ME
  • 21
    ANGLIAN SELF DRIVE LIMITED - 2006-05-18
    ANGLIAN WILLHIRE LIMITED - 2010-07-01
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-01 ~ 2003-02-10
    IIF 31 - Director → ME
  • 22
    EAST MIDLANDS VEHICLE HIRE LIMITED - 2010-06-01
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2003-02-10
    IIF 15 - Director → ME
  • 23
    3 COUNTIES VEHICLE HIRE LIMITED - 2010-08-02
    3 COUNTIES SELF DRIVE LIMITED - 2006-12-05
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-27 ~ 2003-02-10
    IIF 45 - Director → ME
  • 24
    WILDROSS LIMITED - 1998-09-14
    BELFAST SELF DRIVE LIMITED - 2006-12-05
    BELFAST VEHICLE HIRE LIMITED - 2010-01-27
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-03 ~ 2003-02-10
    IIF 36 - Director → ME
  • 25
    TRANSMORE VEHICLE HIRE LIMITED - 2010-08-02
    TRANSMORE VAN HIRE LIMITED - 2006-12-05
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-22 ~ 2003-02-10
    IIF 29 - Director → ME
  • 26
    LAW 594 LIMITED - 1994-09-27
    EMBER LATHOM VEHICLE RENTAL LIMITED - 2010-06-01
    EMBER RENTAL LIMITED - 2006-05-02
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-05-21 ~ 2003-02-10
    IIF 44 - Director → ME
  • 27
    SWIFT VEHICLE RENTAL LIMITED - 2010-06-14
    STRATHCLYDE SELF DRIVE LIMITED - 2002-08-01
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-05-13 ~ 2003-02-10
    IIF 39 - Director → ME
  • 28
    LARKRATE LIMITED - 1997-10-13
    MERIDIAN VEHICLE HIRE LIMITED - 2010-08-02
    MERIDIAN SELF DRIVE LIMITED - 2006-11-01
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-08-26 ~ 2003-02-10
    IIF 41 - Director → ME
  • 29
    DELTA SELF DRIVE LIMITED - 2006-12-05
    DELTA VEHICLE HIRE LIMITED - 2010-08-02
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-23 ~ 2003-02-10
    IIF 43 - Director → ME
  • 30
    BRISTOL SELF DRIVE LIMITED - 2003-11-25
    BRISTOL & WEST VEHICLE HIRE LIMITED - 2010-07-01
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-16 ~ 2003-02-10
    IIF 38 - Director → ME
  • 31
    MILEGROVE LIMITED - 1998-09-14
    SPINELINK VEHICLE HIRE LIMITED - 2010-04-30
    SPINELINK SELF DRIVE LIMITED - 2006-12-05
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-06-11 ~ 2003-02-10
    IIF 42 - Director → ME
  • 32
    COREGLINT LIMITED - 1989-10-25
    M & G SELF DRIVE LIMITED - 2006-11-01
    M & G VEHICLE HIRE LIMITED - 2010-04-30
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2003-02-10
    IIF 50 - Director → ME
  • 33
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    NATBEACH LIMITED - 1979-12-31
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2010-03-31
    IIF 16 - Director → ME
  • 34
    CALEDONIAN SELF DRIVE LIMITED - 2002-06-05
    HALEMEX LIMITED - 1984-02-08
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-11-05 ~ 2003-02-10
    IIF 7 - Director → ME
  • 35
    MAILCHANCE LIMITED - 1989-04-19
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-06-06 ~ 2003-02-10
    IIF 4 - Director → ME
  • 36
    NORTHGATE CENTRAL RESERVATIONS LIMITED - 2003-05-09
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-05 ~ 2003-02-10
    IIF 18 - Director → ME
  • 37
    TYROLESE (675) LIMITED - 2010-02-23
    icon of address Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2010-05-17 ~ 2021-07-08
    IIF 35 - Director → ME
  • 38
    icon of address Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,519,813 GBP2024-06-30
    Officer
    icon of calendar 2010-05-17 ~ 2021-07-08
    IIF 1 - Director → ME
  • 39
    RAMSDENS HOLDINGS LIMITED - 2016-10-31
    TIMEC 1456 LIMITED - 2016-06-17
    icon of address 16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-02-01
    IIF 10 - Director → ME
  • 40
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-23 ~ 2003-02-10
    IIF 20 - Director → ME
  • 41
    SWIFT VEHICLE RENTAL LIMITED - 2002-08-01
    TERNRATE LIMITED - 1997-09-08
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-26 ~ 2003-02-10
    IIF 37 - Director → ME
  • 42
    TARGET VEHICLE RENTAL LIMITED - 2006-11-01
    SCORNMAN LIMITED - 1987-10-20
    TARGET CAR AND VAN HIRE LIMITED - 1995-06-12
    icon of address Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2003-02-10
    IIF 5 - Director → ME
  • 43
    LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
    icon of address 2 St Peters Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-16 ~ 2017-08-02
    IIF 33 - Director → ME
  • 44
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2003-02-10
    IIF 32 - Director → ME
  • 45
    FILLMAGIC LIMITED - 1983-08-19
    FILLMAGIC LIMITED - 1983-09-06
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-02-10
    IIF 27 - Director → ME
  • 46
    ZIGUP PLC
    - now
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    REDDE NORTHGATE PLC - 2024-05-21
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2010-03-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.