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.
Mr Stephen John Verrall
- British born in January 1960
Mr Stephen John Verrall
Resident in England
Registered addresses and corresponding companies45, Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 1Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF, England
IIF 2 IIF 3Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 4Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, United Kingdom
IIF 5 IIF 6Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS
IIF 7
- British born in January 1960
Verrall, Stephen John
Resident in England
Registered addresses and corresponding companiesGill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF, England
IIF 8Suite 304 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
IIF 9Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, United Kingdom
IIF 10Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG, United Kingdom
IIF 11Water Orton Lane Minworth, Sutton Coldfield, West Midlands, B76 9BG
IIF 12
- British company director born in January 1960
Verrall, Stephen John
Resident in England
Registered addresses and corresponding companies - British consultant born in January 1960
Verrall, Stephen John
Resident in England
Registered addresses and corresponding companies29 Cross Green Lane, Leeds, West Yorkshire, LS9 8LJ, United Kingdom
IIF 15
- British director born in January 1960
Verrall, Stephen John
Resident in England
Registered addresses and corresponding companies - born in January 1960
Verrall, Stephen John
Resident in England
Registered addresses and corresponding companiesBatts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS
IIF 19
- born in January 1960
Verrall, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesYew Tree Cottage, Bulls Lane Wishaw, Sutton Coldfield, B76 9QN
IIF 20
- British company director born in January 1960
Verrall, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1960
Verrall, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Verrall, Stephen John
Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QN
IIF 28
- 1
ALEXANDRA HOUSE (LEEDS) LIMITED
11820775Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Officer2019-02-12 ~ 2023-01-03IIF 15 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AVALON CONTROL SYSTEMS LIMITED
10566362Batts Hall Warwick Road, Knowle, Solihull, United KingdomDissolved Corporate (1 parent)Officer2017-01-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3BOOSTCREST LIMITED - 1985-06-2524 Old Queen Street, London, United KingdomDissolved Corporate (26 parents)Officer2013-07-01 ~ 2015-01-16IIF 18 - Director → ME
- 4Gill House, 140 Holyhead Road, Birmingham, West Midlands, EnglandLiquidation Corporate (10 parents)Officer2009-03-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 545 Frederick Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 16 - Director → ME
- 6
HAWKRISE AIR SERVICES LIMITED
06656553C/o W H Smith & Sons (tools) Ltd Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2008-07-25 ~ dissolvedIIF 26 - Director → ME - 7
HAWKRISE AVIATION LLP
OC333568C/o W H Smith & Sons (tools) Ltd, Water Orton Lane Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer2007-12-13 ~ dissolvedIIF 20 - LLP Designated Member → ME - 8WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06Media House Padge Road, Beeston, Nottingham, NottinghamshireActive Corporate (18 parents)Officer1999-07-22 ~ 2007-07-09IIF 22 - Director → ME
- 9
NTSV LIMITED
1481687745 Frederick Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2023-04-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-04-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
QUOTEMASTER LIMITED
- 2000-09-15 01077807WENDMORE LIMITED
- 1990-05-24 01077807WENDMORE MANAGEMENT SERVICES LIMITED
- 1984-03-28 010778073rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (22 parents)Officer~ 2007-07-09IIF 23 - Director → ME - 11BROOMCO (2711) LIMITED - 2001-11-153rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (19 parents)Officer2002-01-14 ~ 2007-07-09IIF 25 - Director → ME
- 12
SMARTSI LTD
10570854Batts Hall Warwick Road, Knowle, Solihull, United KingdomActive Corporate (4 parents)Officer2017-01-18 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13SSP HOLDINGS LIMITED - now
SSP HOLDINGS PLC
- 2008-10-01 05247843SSP HOLDINGS LIMITED - 2006-08-223rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-07-09 ~ 2008-09-24IIF 27 - Director → ME - 14SSP SIRIUS LIMITED - nowSIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
SIRIUS FINANCIAL SYSTEMS PLC
- 2007-07-10 01792078POLICY MASTER PLC
- 2001-05-16 01792078VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED
- 1987-01-16 01792078SOLIDBUILT PROPERTIES LIMITED
- 1984-07-31 017920783rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (24 parents)Officer~ 2007-07-09IIF 21 - Director → ME - 15SSP SIRIUS SOLUTIONS LIMITED - nowSIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
SIRIUS FINANCIAL SOLUTIONS PLC
- 2007-07-10 03273649MASTERSOFT LIMITED
- 1998-05-20 032736493rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (27 parents, 3 offsprings)Officer1997-01-24 ~ 2007-07-09IIF 24 - Director → ME - 16
SURE FLIGHT AVIATION LIMITED
- 1995-08-23 03091344Batts Hall Warwick Road, Knowle, SolihullDissolved Corporate (7 parents)Officer1995-08-15 ~ dissolvedIIF 14 - Director → ME1995-08-15 ~ 2007-07-01IIF 28 - Secretary → ME - 17Gill House, 140 Holyhead Road, Birmingham, West Midlands, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2014-09-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
VERRALL INVESTMENTS LLP
OC343567Batts Hall Warwick Road, Knowle, Solihull, West MidlandsActive Corporate (2 parents)Officer2009-02-24 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OE - 19
W.H. SMITH & SONS HOLDINGS LIMITED
03411415Water Orton Lane Minworth, Sutton Coldfield, West MidlandsActive Corporate (14 parents, 9 offsprings)Officer2025-07-07 ~ nowIIF 12 - Director → ME - 20Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-20 ~ nowIIF 11 - Director → ME
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