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.
Verrall, Stephen John
Verrall, Stephen John
British company directorRegistered addresses and corresponding companies
IIF 1
Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QN
Verrall, Stephen John
born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 2 Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS
Verrall, Stephen John
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 3 Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF, England
IIF 4 Suite 304 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
IIF 5 Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, United Kingdom
IIF 6 Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG, United Kingdom
IIF 7 Water Orton Lane Minworth, Sutton Coldfield, West Midlands, B76 9BG
Verrall, Stephen John
British company director born in January 1960Resident in England
Registered addresses and corresponding companiesVerrall, Stephen John
British consultant born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 10 29 Cross Green Lane, Leeds, West Yorkshire, LS9 8LJ, United Kingdom
Verrall, Stephen John
British director born in January 1960Resident in England
Registered addresses and corresponding companiesVerrall, Stephen John
born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Yew Tree Cottage, Bulls Lane Wishaw, Sutton Coldfield, B76 9QN
Verrall, Stephen John
British company director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesVerrall, Stephen John
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen John Verrall
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 22 45, Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 23 IIF 24 Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF, England
IIF 25 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 26 IIF 27 Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, United Kingdom
IIF 28 Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS
- 1 Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Equity (Company account)193,757 GBP2023-03-31Person with significant control
2019-02-12 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Batts Hall Warwick Road, Knowle, Solihull, United KingdomDissolved Corporate (1 parent)Officer 2017-01-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-01-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 3GREEN ROOM RETAIL DESIGN LIMITED - 2021-01-25 Gill House, 140 Holyhead Road, Birmingham, West Midlands, EnglandLiquidation Corporate (2 parents)Equity (Company account)467,052 GBP2022-11-30Officer 2009-03-12 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4TWO DOT ZERO LIMITED - 2021-01-25 45 Frederick Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-10-31Officer 2020-10-23 ~ dissolvedIIF 11 - Director → ME
- 5 C/o W H Smith & Sons (tools) Ltd Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2008-07-25 ~ dissolvedIIF 20 - Director → ME
- 6 C/o W H Smith & Sons (tools) Ltd, Water Orton Lane Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer 2007-12-13 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 7 45 Frederick Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2023-04-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-04-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 8 Batts Hall Warwick Road, Knowle, Solihull, United KingdomActive Corporate (3 parents)Equity (Company account)-65,889 GBP2025-02-28Officer 2017-01-18 ~ nowIIF 5 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 9SURE FLIGHT AVIATION LIMITED - 1995-08-23 Batts Hall Warwick Road, Knowle, SolihullDissolved Corporate (2 parents)Officer 1995-08-15 ~ dissolvedIIF 9 - Director → ME
- 10
TWO DOT ZERO LIMITED
- nowGREEN ROOM OLDCO LIMITED - 2014-10-13GREEN ROOM DESIGN LIMITED - 2021-01-25 Gill House, 140 Holyhead Road, Birmingham, West Midlands, EnglandLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)3,635,490 GBP2022-11-30Officer 2014-09-18 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11 Batts Hall Warwick Road, Knowle, Solihull, West MidlandsActive Corporate (2 parents)Current Assets (Company account)8,094 GBP2025-03-31Officer 2009-02-24 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2017-01-01 ~ nowIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OE
- 12 Water Orton Lane Minworth, Sutton Coldfield, West MidlandsActive Corporate (7 parents, 9 offsprings)Officer 2025-07-07 ~ nowIIF 7 - Director → ME
- 13 Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-06-20 ~ nowIIF 6 - Director → ME
- 1 Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Equity (Company account)193,757 GBP2023-03-31Officer 2019-02-12 ~ 2023-01-03IIF 10 - Director → ME
- 2BOOSTCREST LIMITED - 1985-06-25 24 Old Queen Street, London, United KingdomDissolved Corporate (6 parents)Officer 2013-07-01 ~ 2015-01-16IIF 13 - Director → ME
- 3
MEDIA MAKER LTD.
- nowWILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06 Media House Padge Road, Beeston, Nottingham, NottinghamshireActive Corporate (5 parents)Equity (Company account)1,869,721 GBP2024-03-31Officer 1999-07-22 ~ 2007-07-09IIF 16 - Director → ME - 4WENDMORE LIMITED - 1990-05-24WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28QUOTEMASTER LIMITED - 2000-09-15SIRIUS GROUP LIMITED - 2001-04-27 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)Equity (Company account)-0 GBP2024-12-31Officer ~ 2007-07-09IIF 17 - Director → ME
- 5BROOMCO (2711) LIMITED - 2001-11-15 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)Officer 2002-01-14 ~ 2007-07-09IIF 19 - Director → ME
- 6
SSP HOLDINGS LIMITED
- nowSSP HOLDINGS LIMITED - 2006-08-22SSP HOLDINGS PLC - 2008-10-01 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-57,000 GBP2024-12-31Officer 2007-07-09 ~ 2008-09-24IIF 21 - Director → ME - 7
SSP SIRIUS LIMITED
- nowSIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16POLICY MASTER PLC - 2001-05-16SOLIDBUILT PROPERTIES LIMITED - 1984-07-31 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)Officer ~ 2007-07-09IIF 15 - Director → ME - 8POLICY MASTER GROUP PLC - 2001-04-27SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25MASTERSOFT LIMITED - 1998-05-20SIRIUS GROUP PLC - 2001-11-09FORAY 978 LIMITED - 1997-05-27SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)13,000 GBP2024-12-31Officer 1997-01-24 ~ 2007-07-09IIF 18 - Director → ME
- 9SURE FLIGHT AVIATION LIMITED - 1995-08-23 Batts Hall Warwick Road, Knowle, SolihullDissolved Corporate (2 parents)Officer 1995-08-15 ~ 2007-07-01IIF 1 - Secretary → ME
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