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 Albert

    Related profiles found in government register
  • Smith, Stephen Albert
    born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 1
  • Smith, Stephen Albert
    born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom

      IIF 2
  • Smith, Stephen Albert
    British business investor born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

      IIF 3
  • Smith, Stephen Albert
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 4
  • Smith, Stephen Albert
    British company director born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 5

    • Flat 152, Cranmer Court, Whiteheads Grove, London, SW3 3HF, England

      IIF 6
  • Smith, Stephen Albert
    British director born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 7, Gateway Court, Eastworks, Glasgow, G40 4DS, United Kingdom

      IIF 7
  • Smith, Stephen Albert
    British investor born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, NE1 1SG, United Kingdom

      IIF 8
  • Smith, Stephen Albert
    British ned born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 130, Cubie Street, Glasgow, G40 2AF, United Kingdom

      IIF 9
  • Mr Stephen Albert Smith
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 10
  • Smith, Stephen Albert
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen Albert
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Albert Smith
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 130, Cubie Street, Glasgow, G40 2AF, United Kingdom

      IIF 21

    • Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom

      IIF 22

    • Flat 152, Cranmer Court, Whiteheads Grove, London, SW3 3HF, England

      IIF 23
  • Smith, Stephen
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 24 IIF 25
  • Stephen Albert Smith
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 26
  • Stephen Smith
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    The Exchange, 130 Cubie Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MERLIN CYBER LTD - 2023-11-06
    Unit 7 Gateway Court, Eastworks, Glasgow, United Kingdom
    Corporate (6 parents)
    Officer
    2024-10-28 ~ now
    IIF 7 - director → ME
  • 3
    130 Cubie Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Stag House, Old London Road, Hertford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-16 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,264,515 GBP2023-12-31
    Officer
    2019-04-05 ~ now
    IIF 8 - director → ME
  • 6
    The Exchange, 130 Cubie Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SILVER CLOUD TELECOM LTD - 2021-10-05
    The Exchange, 130 Cubie Street, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    547,832 GBP2023-12-31
    Officer
    2015-02-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-12-24 ~ 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
  • 8
    Stag House, Old London Road, Hertford, Hertfordshire
    Corporate (2 parents)
    Officer
    2003-06-12 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    ADDISON DESIGN COMPANY LIMITED - 2000-05-16
    ADDISON DESIGN LIMITED - 1981-12-31
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-08-04
    IIF 18 - director → ME
  • 2
    PINKIE HUES LIMITED - 1994-10-19
    TRUSHELFCO (NO. 1912) LIMITED - 1993-09-10
    6 Brewhouse Yard, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-09-03 ~ 1997-08-04
    IIF 15 - director → ME
  • 3
    THE SORTING OFFICE LIMITED - 2002-04-30
    SANDBEND LIMITED - 1996-07-11
    Stag House, Old London Road, Hertford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    130,991 GBP2023-12-31
    Officer
    2000-09-29 ~ 2002-11-29
    IIF 11 - director → ME
  • 4
    Stag House, Old London Road, Hertford, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    242,031 GBP2023-12-31
    Officer
    2002-01-31 ~ 2002-11-18
    IIF 16 - director → ME
  • 5
    CLICK FOR COVER LIMITED - 2003-10-02
    ESURANCE LIMITED - 2000-03-22
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
    HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
    LAW 798 LIMITED - 1997-07-10
    85 Gracechurch Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2000-04-10 ~ 2012-06-19
    IIF 13 - director → ME
  • 6
    CFC TECHNOLOGY LIMITED - 2006-08-10
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2003-09-03 ~ 2005-12-12
    IIF 12 - director → ME
  • 7
    Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-12-13 ~ 2010-01-22
    IIF 20 - director → ME
  • 8
    NEW MEDIA VENTURES LIMITED - 2001-12-27
    SEVCO 1101 LIMITED - 1999-10-21
    Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-10-14 ~ 2004-07-05
    IIF 14 - director → ME
  • 9
    LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
    DE FACTO 1738 LIMITED - 2010-02-24
    1 Angel Lane, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-05-27 ~ 2018-11-30
    IIF 4 - director → ME
  • 10
    MH INTERNET ASP SERVICES LIMITED - 2002-07-14
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    507,006 GBP2023-03-31
    Officer
    2014-09-01 ~ 2021-04-30
    IIF 3 - director → ME
  • 11
    TLC FITNESS LIMITED - 2003-04-17
    Stag House, Old London Road, Hertford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    -224,879 GBP2023-12-31
    Officer
    2002-02-18 ~ 2002-09-16
    IIF 17 - director → ME
  • 12
    Stag House, Old London Road, Hertford
    Dissolved corporate (4 parents)
    Officer
    2002-02-01 ~ 2002-11-18
    IIF 19 - director → ME
  • 13
    Oakforest House, 1-5 Summerland Gardens, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -148,240 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-11-28 ~ 2023-10-12
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-12
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.