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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Peter David Black

    Related profiles found in government register
  • Mr Stephen Peter David Black
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Stephen Peter David
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Black
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen William Black
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Stephen Peter David
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Black, Stephen William
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen William Black
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen William Black
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies
  • Black, Stephen Peter David
    British born in February 1957

    Registered addresses and corresponding companies
  • Black, Stephen
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Stephen Peter
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Black, Stephen William
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Black, Stephen William
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Black, Stephen William
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Black, Stephen William
    British investment manager born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Black, Stephen William
    British born in July 1981

    Registered addresses and corresponding companies
  • Black, Stephen William
    British

    Registered addresses and corresponding companies
  • Black, Stephen William
    born in July 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    BEDE AND CUTHBERT DEVELOPMENTS LIMITED
    - now 10144572
    BUCKLEY BURNETT ( DEVELOPMENTS) LIMITED
    - 2017-08-03 10144572
    Active Corporate (10 parents)
    Officer
    2016-09-08 ~ 2018-10-24
    IIF 33 - Director → ME
  • 2
    BLK CONSULTING LTD.
    08667091
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CASCADE CASH MANAGEMENT LIMITED
    09212233 08176293
    Active Corporate (12 parents)
    Officer
    2014-09-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-09-10 ~ 2022-11-03
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-15 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CASCADE CASH MANAGEMENT LTD.
    08176293 09212233
    Dissolved Corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 57 - Director → ME
  • 5
    CHARLTONS BONDS (HOLDINGS) LIMITED
    12280747
    Active Corporate (6 parents)
    Officer
    2021-03-18 ~ 2023-07-25
    IIF 78 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHARLTONS BONDS LIMITED
    11331092
    Dissolved Corporate (8 parents)
    Officer
    2018-04-26 ~ 2018-06-15
    IIF 44 - Director → ME
    2021-03-18 ~ 2023-07-25
    IIF 80 - Director → ME
  • 7
    CITYMET HOTELS LIMITED
    10507982
    Dissolved Corporate (2 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 8
    COMMERCE CHAMBERS LTD
    09806100
    Active Corporate (9 parents)
    Officer
    2015-10-02 ~ 2018-06-15
    IIF 53 - Director → ME
    2021-03-18 ~ 2023-07-25
    IIF 79 - Director → ME
  • 9
    CREDIT DIRECT LTD
    09354416
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ 2017-05-25
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DEVELOP NORTH PLC - now
    TOC PROPERTY BACKED LENDING TRUST PLC
    - 2022-05-04 10395804
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2016-09-27 ~ 2018-04-18
    IIF 70 - Director → ME
  • 11
    DINOSAUR EMPORIUM LTD.
    09641704
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 50 - Director → ME
  • 12
    DINOSAURIA LIMITED
    09886000
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2018-06-28
    IIF 28 - Director → ME
    2020-03-19 ~ 2023-07-25
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-28
    IIF 10 - Has significant influence or control → OE
    2021-08-03 ~ now
    IIF 63 - Has significant influence or control → OE
  • 13
    DISCOVERY PARK HOLDINGS LIMITED
    10069769
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 45 - Director → ME
  • 14
    EASY FITNESS LIMITED
    04615209
    Dissolved Corporate (8 parents)
    Officer
    2005-07-14 ~ 2007-10-30
    IIF 85 - Director → ME
    2005-07-14 ~ 2009-07-30
    IIF 86 - Secretary → ME
  • 15
    ENTERTAINMENT MEDIA LIMITED
    11994385
    Active Corporate (3 parents)
    Officer
    2019-05-14 ~ 2023-07-25
    IIF 51 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    GATSBY HOMES LIMITED
    10284573
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-05-25
    IIF 48 - Director → ME
  • 17
    GB BANK LIMITED - now
    THE MODEL T FINANCE COMPANY LIMITED
    - 2021-11-12 10702260
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2020-05-28 ~ 2021-02-15
    IIF 81 - Director → ME
    2017-03-31 ~ 2019-04-29
    IIF 49 - Director → ME
    Person with significant control
    2018-01-02 ~ 2019-10-31
    IIF 17 - Has significant influence or control → OE
    2017-03-31 ~ 2018-01-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
    2020-03-16 ~ 2020-09-25
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HERITAGE QUARTER LIMITED LIABILITY PARTNERSHIP
    OC436748
    Dissolved Corporate (2 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 19
    HEY ENZO LIMITED
    - now 16383173
    ENZO KINETIC LIMITED
    - 2026-01-21 16383173
    Active Corporate (4 parents)
    Officer
    2026-03-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    INPERPETUITY LIMITED
    09949688
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-01-13 ~ 2023-07-25
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    INTRINSIC INTEGRITY LIMITED
    13021691
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    INVENIAM CORPORATE FINANCE LIMITED
    - now 10123615
    TIER ONE CAPITAL CORPORATE FINANCE LIMITED
    - 2017-03-13 10123615
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2021-01-05
    IIF 54 - Director → ME
  • 23
    JTA KINETIC LTD
    15332751
    Active Corporate (7 parents)
    Officer
    2025-01-22 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-12-22 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    2023-12-06 ~ 2024-04-15
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    KINETIC PRIVATE INVESTMENTS LIMITED
    - now 12001160
    KINETIC PROPERTIES LIMITED
    - 2024-01-15 12001160
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LINES BEHIND THE LINES LTD
    17248231
    Active Corporate (3 parents)
    Person with significant control
    2026-05-28 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    LOWES GROUP LIMITED
    - now 02439071
    LOWES GROUP PLC
    - 2021-04-09 02439071
    LOWES GROUP LIMITED - 2002-08-21
    L.F.M. GROUP LIMITED - 1993-08-13
    STATSPEC LIMITED - 1990-02-02
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-01-20 ~ 2022-09-26
    IIF 84 - Director → ME
  • 27
    MONTCADA HABSBURG LIMITED
    14397409
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2022-10-04 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MORGANS OF MAYFAIR LIMITED
    08189329
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 56 - Director → ME
  • 29
    NORTH CAROL WOOD LIMITED
    14600712
    Active Corporate (4 parents)
    Person with significant control
    2023-01-18 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 30
    NORTHUMBRIA ASSOCIATES LTD
    04981301
    Dissolved Corporate (5 parents)
    Officer
    2003-12-01 ~ 2011-01-01
    IIF 23 - Director → ME
  • 31
    ORKA HOLDINGS LTD
    15557230
    Active Corporate (7 parents)
    Person with significant control
    2024-12-19 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PENDOWER HALL LTD.
    - now 09533044
    TIER ONE CAPITAL INVESTMENTS LTD
    - 2016-01-22 09533044 09747988... (more)
    Active Corporate (10 parents)
    Officer
    2015-04-09 ~ 2018-06-15
    IIF 47 - Director → ME
    2020-03-16 ~ 2023-07-25
    IIF 76 - Director → ME
  • 33
    PLEND TECHNOLOGY GROUP LIMITED
    - now 14155553
    PLEND GROUP LIMITED - 2023-02-10
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 72 - Director → ME
  • 34
    PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED
    09520526
    Dissolved Corporate (5 parents)
    Officer
    2015-03-31 ~ 2017-05-25
    IIF 43 - Director → ME
  • 35
    PROTEAN SOLUTIONS LIMITED
    - now 10990929
    EB RESEARCH LIMITED - 2018-04-07
    Active Corporate (4 parents)
    Officer
    2018-05-23 ~ 2022-02-19
    IIF 71 - Director → ME
  • 36
    PROTON CANCER THERAPY LTD
    09532133
    Dissolved Corporate (3 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 41 - Director → ME
  • 37
    QUARTZTEC EUROPE LIMITED
    - now 00734915 SC508506
    MULTI-LAB QUARTZTEC LTD
    - 2016-01-27 00734915
    HERAEUS QUARTZTECH LIMITED - 2008-02-06
    HERAEUS QUARTZ LIMITED - 2000-10-04
    HERAEUS SILICA AND METALS LIMITED - 1998-09-01
    HERAEUS QUARTZ FUSED PRODUCTS LIMITED - 1977-12-31
    Active Corporate (33 parents)
    Officer
    2015-10-16 ~ 2018-01-23
    IIF 32 - Director → ME
  • 38
    QUARTZTEC HOLDINGS LIMITED
    - now SC508506
    QUARTZTEC EUROPE LIMITED
    - 2016-01-27 SC508506 00734915
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-01-23
    IIF 31 - Director → ME
  • 39
    RARE EARTH DEVELOPMENTS LTD
    09590411
    Dissolved Corporate (6 parents)
    Officer
    2015-05-14 ~ 2017-05-25
    IIF 46 - Director → ME
  • 40
    RARE EARTH MEDBURN LIMITED
    09957847
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2023-07-25
    IIF 77 - Director → ME
    2016-01-19 ~ 2018-06-15
    IIF 35 - Director → ME
    Person with significant control
    2019-01-31 ~ 2019-10-04
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2019-10-09 ~ now
    IIF 62 - Has significant influence or control → OE
  • 41
    RICHMOND HOUSE HOLDINGS LTD - now
    TIER ONE CAPITAL INVESTMENTS LIMITED
    - 2023-12-11 09747988 09533044
    TIER ONE CAPITAL INVESTMENTS 1 LIMITED
    - 2016-04-27 09747988 09533044
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-08-25 ~ 2020-01-15
    IIF 42 - Director → ME
    Person with significant control
    2016-08-24 ~ 2020-03-16
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    RYKA DEVELOPMENTS LIMITED
    10402403
    Dissolved Corporate (5 parents)
    Officer
    2017-02-08 ~ 2018-09-21
    IIF 36 - Director → ME
  • 43
    SECURE PROPERTY GROUP LIMITED
    10772466
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2017-11-03 ~ now
    IIF 29 - Director → ME
  • 44
    STEPHENSON PENSHAW VENTURES LTD
    17287168
    Active Corporate (1 parent)
    Officer
    2026-06-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 45
    STEVE BLACK ENTERPRISES LIMITED
    03924508 07419109
    Dissolved Corporate (5 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 69 - Director → ME
    2000-10-11 ~ dissolved
    IIF 22 - Director → ME
  • 46
    T1C NOMINEES LTD
    - now 10394266
    TC1 NOMINEES LTD
    - 2016-10-05 10394266
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2016-09-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THE AVENUE (MEDBURN) LIMITED
    14516405
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ 2026-02-09
    IIF 73 - Director → ME
  • 48
    THE NENE DISTILLERY LIMITED
    - now 11009527
    NENE DISTILLERY LIMITED - 2019-08-29
    Active Corporate (7 parents)
    Person with significant control
    2022-04-08 ~ now
    IIF 67 - Has significant influence or control → OE
  • 49
    THE UNNATURAL HISTORY MUSEUM LTD
    11276810
    Dissolved Corporate (8 parents)
    Officer
    2021-03-31 ~ 2023-07-25
    IIF 82 - Director → ME
    2018-03-27 ~ 2018-03-27
    IIF 34 - Director → ME
  • 50
    THURSBY HOMES LIMITED
    10231540
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2017-05-25
    IIF 37 - Director → ME
  • 51
    TIER ONE CAPITAL FINANCIAL PLANNING LIMITED
    10854225
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 39 - Director → ME
  • 52
    TIER ONE CAPITAL LTD
    07979654 14570410
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2012-04-15 ~ 2018-09-28
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-16
    IIF 11 - Has significant influence or control → OE
  • 53
    TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED - now
    CARRICK FINANCIAL MANAGEMENT LIMITED
    - 2022-09-29 05399905
    Active Corporate (10 parents)
    Officer
    2018-03-13 ~ 2018-09-29
    IIF 24 - Director → ME
  • 54
    WATSON AND SONS (HOLDINGS) LTD
    10010983 10530844
    Dissolved Corporate (4 parents)
    Officer
    2016-08-08 ~ 2018-09-29
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.