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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 William

    Related profiles found in government register
  • Smith, Stephen William
    English business owner born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brookside, School Lane, Abbess Roding, Ongar, Essex, CM5 0NZ

      IIF 1
  • Smith, Stephen William
    English company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, United Kingdom

      IIF 2

    • icon of address Essential Group, Unit 3, Weald Hall Lane Industrial Estate, Epping, Essex, CM16 6NR, United Kingdom

      IIF 3
  • Smith, Stephen William
    English director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, England

      IIF 4

    • icon of address Boleyn Commercial Park, 77 River Road, Barking, IG11 0DS, United Kingdom

      IIF 5 IIF 6

    • icon of address Boleyn Transport Ltd, 77 River Rd, Barking, IG11 0DS, United Kingdom

      IIF 7

    • icon of address 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 8 IIF 9

    • icon of address Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England

      IIF 10

    • icon of address Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

      IIF 11 IIF 12

    • icon of address Security House, Unit 3, Weald Hall Lane Industrial Estate, Thornwood, Epping, Essex, CM16 6NR, United Kingdom

      IIF 13

    • icon of address West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England

      IIF 14

    • icon of address 57a, Broadway, Leigh-on-sea, SS9 1PE, England

      IIF 15

    • icon of address Brookside, School Lane, Abbess Roding, Ongar, CM5 0NZ, England

      IIF 16
  • Smith, Stephen William
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU

      IIF 17
  • Mr Stephen William Smith
    English born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, England

      IIF 18

    • icon of address Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, United Kingdom

      IIF 19

    • icon of address Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

      IIF 20

    • icon of address Essential Group, Unit 3, Weald Hall Lane Industrial Estate, Epping, Essex, CM16 6NR, United Kingdom

      IIF 21

    • icon of address Security House, 3 Industrial Estate, Weald Hall Lane, Thornwood, Epping, CM16 6NR, England

      IIF 22
  • Smith, Stephen
    British retail manager born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Biscovey Academy, Lamellyn Road, Biscovey, Par, Cornwall, PL24 2DB, United Kingdom

      IIF 23
  • Mr Stephen Smith
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU

      IIF 24
  • Smith, Stephen William

    Registered addresses and corresponding companies

    • icon of address Hollytree Cottage, The Green, Havering-atte-bower, Essex, Essex, RM4 1PL, United Kingdom

      IIF 25
  • Stephen Smith
    English born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Security House, Unit 3, Weald Hall Lane Industrial Estate, Epping, CM16 6NR, United Kingdom

      IIF 26
  • Mr Stephen William Smith
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 27

    • icon of address 57a, Broadway, Leigh-on-sea, SS9 1PE, England

      IIF 28
  • Smith, Stephen

    Registered addresses and corresponding companies

    • icon of address Boleyn Transport Ltd, 77 River Rd, Barking, IG11 0DS, United Kingdom

      IIF 29
  • Stephen William Smith
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 77 River Road Barking, River Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,693 GBP2024-10-31
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Boleyn Transport Ltd, 77 River Road, Barking, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address Biscovey Academy Lamellyn Road, Biscovey, Par, Cornwall
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2012-03-06 ~ dissolved
    IIF 23 - Director → ME
  • 4
    icon of address 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2018-11-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    BOLEYN TRANSPORT LIMITED - 2013-06-19
    icon of address Boleyn Commercial Park, 77 River Road, Barking, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,393,261 GBP2024-03-31
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Boleyn Commercial Park, 77 River Road, Barking, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Aquila House, Waterloo Lane, Chelmsford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 5 - Director → ME
  • 8
    FIRE & SECURITY SKILLS ACADEMY LTD - 2021-02-18
    ESSENTIAL DEVELEPMENTS GROUP LTD - 2021-02-19
    icon of address Security House Unit 3, Weald Hall Lane Industrial Estate, Thornwood, Epping, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,374 GBP2024-03-31
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    icon of address Security House Unit 3, Weald Hall Lane Industrial Estate, Epping, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    IIF 1 - Director → ME
  • 10
    ESENTIAL SECURITY SYSTEMS LIMITED - 2007-12-31
    icon of address Security House, 3 Industrial Estate Weald Hall Lane, Thornwood, Epping, England
    Active Corporate (2 parents)
    Equity (Company account)
    351,199 GBP2025-01-31
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    icon of address Boleyn Commercial Park, 77 River Road, Barking, Essex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -18,106 GBP2025-07-31
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    icon of address Cambridge House 27 Cambridge Park, Wanstead, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    icon of calendar 2016-05-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 13
    icon of address 1 Bath Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    icon of address 57a Broadway, Leigh-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Boleyntransportltd, 77 River Rd, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2012-02-16 ~ dissolved
    IIF 29 - Secretary → ME
  • 16
    icon of address Essential Group, Unit 3, Weald Hall Lane Industrial Estate, Epping, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13 GBP2024-04-30
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address 201 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    389,232 GBP2023-12-31
    Officer
    icon of calendar 2010-11-04 ~ 2023-10-01
    IIF 14 - Director → ME
  • 2
    BOLEYN TRANSPORT LIMITED - 2013-06-19
    icon of address Boleyn Commercial Park, 77 River Road, Barking, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,393,261 GBP2024-03-31
    Officer
    icon of calendar 2009-01-21 ~ 2020-02-28
    IIF 10 - Director → ME
    icon of calendar 2020-03-10 ~ 2020-04-22
    IIF 12 - Director → ME
  • 3
    icon of address Avro House, 1 Bath Street, Rugby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -470 GBP2021-07-31
    Officer
    icon of calendar 2017-07-25 ~ 2022-10-10
    IIF 16 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.