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
Individuals in focus
Mr Stephen Smith
- British born in January 1968
Mr Stephen Smith
Resident in England
Registered addresses and corresponding companiesOld Gas Works, Knotts Lane, Colne, Lancashire, BB8 8AA
IIF 1
- British born in January 1968
Smith, Stephen James
Resident in England
Registered addresses and corresponding companies166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 224, Eversholt Street, London, NW1 1AD, England
IIF 3 IIF 4 IIF 5 (more)(less)
- British chartered accountant born in January 1968
Smith, Stephen James
Resident in England
Registered addresses and corresponding companies24, Eversholt Street, London, NW1 1AD, England
IIF 11 IIF 12 IIF 13 (more)(less)First Floor, 3-8, Carburton Street, London, W1W 5AJ, England
IIF 152nd Floor Enterprise House, Ocean Village, Southampton, SO14 3XB, United Kingdom
IIF 16 IIF 17Enterprise House, Ocean Way, Ocean Village, Southampton, Hampshire, SO14 3XB
IIF 18Enterprise House, Ocean Way, Ocean Village, Southampton, SO14 3XB
IIF 19The Clubhouse, Stockley Park, Uxbridge, Middlesex, UB11 1AQ, United Kingdom
IIF 20
- British director born in January 1968
Smith, Stephen James
Resident in England
Registered addresses and corresponding companies166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom
IIF 21
- British born in January 1968
Smith, Stephen
Resident in England
Registered addresses and corresponding companiesOld Gas Works, Knotts Lane, Colne, Lancashire, BB8 8AA, United Kingdom
IIF 22
- British none born in January 1968
Smith, Stephen
Resident in England
Registered addresses and corresponding companiesGrange, Cottage, Thornthwaite, Harrogate, North Yorkshire, HG3 2QX, United Kingdom
IIF 23
- British born in January 1968Registered addresses and corresponding companies
Smith, Stephen James
12a Mayfair Gardens, Southampton, Hampshire, SO15 2TW
IIF 24
- British born in January 1968Registered addresses and corresponding companies
Smith, Stephen
23 Beechwood Rise, West End, Southampton, Hants, SO18 3PW
IIF 25
- British company director born in January 1968Registered addresses and corresponding companies
Smith, Stephen
23 Beechwood Rise, West End, Southampton, Hants, SO18 3PW
IIF 26
- British finance director born in January 1968Registered addresses and corresponding companies
Smith, Stephen
23 Beechwood Rise, West End, Southampton, Hants, SO18 3PW
IIF 27
- British born in January 1968
Smith, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies24, Eversholt Street, London, NW1 1AD, England
IIF 28
- British director born in January 1968
Smith, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companiesMillbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- British Registered addresses and corresponding companies
Smith, Stephen James
- British chartered accountantRegistered addresses and corresponding companies
Smith, Stephen James
- British Registered addresses and corresponding companies
Smith, Stephen
- Registered addresses and corresponding companies
Smith, Stephen James
Related profiles found in government register
Offspring entities and appointments
44
- 1ALCHEMY PAYMENT & FACTORING SERVICES LTD - now
XANTOLIS 10076 LIMITED
- 2008-07-25 05803019Kintyre House, 70 High Street, Fareham, HampshireDissolved Corporate (8 parents)Officer2006-05-03 ~ 2008-07-07IIF 26 - Director → ME2006-05-03 ~ 2008-07-07IIF 47 - Secretary → ME - 2ANDERS, WILLS LIMITED - 1983-10-31Capital House, Houndwell Place, SouthamptonDissolved Corporate (15 parents)Officer2008-09-26 ~ dissolvedIIF 43 - Secretary → ME
- 3
ANDERSELITE CORPORATE TRUSTEE LTD
10448617Adamson House, Centenary Way, Salford, EnglandActive Corporate (9 parents)Officer2016-10-27 ~ 2018-07-25IIF 16 - Director → ME - 4
ANDERSELITE HOLDINGS LTD
10318161Adamson House, Centenary Way, Salford, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-08-08 ~ 2018-07-25IIF 17 - Director → ME2016-08-08 ~ 2016-11-30IIF 50 - Secretary → ME - 5
CDI ANDERSELITE LIMITED
- 2016-09-20 00874026CDI - ANDERS GLASER WILLS LIMITED - 2000-04-04CDI INTERNATIONAL LIMITED - 1996-05-01CDI TECHNISCOPE LIMITED - 1987-01-13TECHNISCOPE LIMITED - 1978-12-31Adamson House, Centenary Way, Salford, Manchester, EnglandActive Corporate (36 parents, 1 offspring)Officer2016-09-16 ~ 2018-07-25IIF 19 - Director → ME2008-09-26 ~ 2016-11-30IIF 40 - Secretary → ME - 6LORNGORN LIMITED - 2002-01-04Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (23 parents)Officer2020-03-30 ~ dissolvedIIF 33 - Director → ME
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-02BIGSHOTS PARK LIMITED
- 2020-01-17 12240809Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (8 parents, 1 offspring)Officer2019-10-03 ~ 2020-03-11IIF 21 - Director → ME - 8
- 9
- 10
BRIDGE STREET STONE LIMITED
04491666Old Gas Works, Knotts Lane, Colne, LancashireActive Corporate (7 parents)Officer2002-09-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11IBIS (447) LIMITED - 1999-04-07Enterprise House Ocean Way, Ocean Village, SouthamptonDissolved Corporate (17 parents, 1 offspring)Officer2008-09-26 ~ 2017-05-23IIF 37 - Secretary → ME
- 12
BSS ENTERPRISES LIMITED
07036853Grange Cottage, Thornthwaite, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2009-10-08 ~ dissolvedIIF 23 - Director → ME - 13
CDI CORPORATION (INTERNATIONAL) LIMITED
09368230Cdi Anderselite Ltd, Second Floor, Enterprise House, Ocean Way, SouthamptonDissolved Corporate (8 parents)Officer2015-11-06 ~ 2016-09-22IIF 53 - Secretary → ME - 14POTENSIS LIMITED - 2000-09-21CDI ENGINEERING LIMITED - 2000-07-17TECHNISCOPE CONSULTANTS LIMITED - 1984-06-27Capital House, 1 Houndwell Place, SouthamptonDissolved Corporate (21 parents)Officer2008-09-26 ~ dissolvedIIF 44 - Secretary → ME
- 15HONEYCOMBE 81 LIMITED - 1998-07-27Capital House, Houndwell Place, Southampton HampshireDissolved Corporate (17 parents)Officer2008-09-26 ~ dissolvedIIF 45 - Secretary → ME
- 16
CDI INDIA HOLDINGS ONE LIMITED
09710888Cdi Anderselite Ltd, Enterprise House Floor 2, Ocean Way, Southampton, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ 2016-09-22IIF 52 - Secretary → ME - 17
CDI INDIA HOLDINGS TWO LIMITED
09710876Cdi Anderselite Ltd, Enterprise House Floor 2, Ocean Way, Southampton, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ 2016-09-22IIF 51 - Secretary → ME - 18
CDI ORCHARD FINANCIAL SERVICES LIMITED
0536155010th Floor Houndwell Place, Southampton, Hampshire, United KingdomDissolved Corporate (6 parents)Officer2005-02-11 ~ 2007-06-12IIF 27 - Director → ME2005-02-11 ~ 2007-06-12IIF 48 - Secretary → ME2008-09-26 ~ dissolvedIIF 42 - Secretary → ME - 19
CLOUDSTREAM GLOBAL LIMITED
1042302224 Eversholt Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2023-04-13 ~ dissolvedIIF 14 - Director → ME - 20ESG1 LIMITED - 2013-04-1624 Eversholt Street, London, EnglandActive Corporate (18 parents)Officer2023-04-13 ~ nowIIF 5 - Director → ME
- 21
CDI CONTRACTOR SERVICES LIMITED
- 2016-09-23 05554371WORLDWIDE CONTRACT RECRUITMENT LIMITED
- 2009-08-18 05554371ASTON BELL ASSOCIATES LIMITED - 2006-11-06BLAKEDEW 567 LIMITED - 2005-10-26Adamson House, Centenary Way, Salford, EnglandDissolved Corporate (15 parents)Officer2016-09-16 ~ 2018-07-25IIF 18 - Director → ME2008-09-26 ~ 2018-07-25IIF 39 - Secretary → ME - 22EARTHSTREAM GLOBAL LIMITED - 2013-04-1624 Eversholt Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2023-04-13 ~ nowIIF 6 - Director → ME
- 23
ETONPARK LIMITED
1127072224 Eversholt Street, London, EnglandDissolved Corporate (11 parents)Officer2023-04-13 ~ dissolvedIIF 12 - Director → ME - 24
ETONWOOD LIMITED
0700744124 Eversholt Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2023-04-13 ~ dissolvedIIF 11 - Director → ME - 25
EURO ELITE PLC
- 2013-08-28 01543919EURO ELITE CONSULTANTS LTD - 1996-06-28EURO ELITE INTERNATIONAL LIMITED - 1992-11-04EURO ELITE CONSULTANTS LIMITED - 1991-12-20Q.C. CONSULTANTS LIMITED - 1989-10-09Capital House Houndwell Place, Southampton, HampshireDissolved Corporate (18 parents)Officer2008-09-26 ~ dissolvedIIF 41 - Secretary → ME - 26
HARVARD ASSOCIATES LIMITED
02860630Capital House, Houndwell Place, Southampton, HampshireDissolved Corporate (19 parents)Officer2008-09-26 ~ dissolvedIIF 46 - Secretary → ME - 27MRI WORLDWIDE LTD - 2006-05-10THE HUMANA INTERNATIONAL GROUP LIMITED - 2000-07-13Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United KingdomDissolved Corporate (31 parents)Officer2008-09-26 ~ 2017-05-23IIF 38 - Secretary → ME
- 28GARNER INTERNATIONAL LTD. - 2011-11-08ANDREW GARNER LIMITED - 1997-05-1468 King William Street, London, England, EnglandActive Corporate (20 parents)Officer2020-03-30 ~ 2022-08-23IIF 35 - Director → ME
- 29
NORMAN BROADBENT INTERIM MANAGEMENT LIMITED
09206146Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (12 parents)Officer2020-03-30 ~ dissolvedIIF 34 - Director → ME - 30HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED - 2013-06-28GARNER HR LTD - 2011-03-17CONSTELLATION CONSULTING LIMITED - 2009-09-02CONSTELLATION CORPORATION LIMITED - 2000-11-06CONSTELLATION SERVICES LIMITED - 2000-09-12BRITTAINS OF ROTHERHAM LTD - 1998-06-05MULLFARM LIMITED - 1988-08-25Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (18 parents)Officer2020-03-30 ~ dissolvedIIF 32 - Director → ME
- 31NORMAN BROADBENT LTD - 2010-06-14BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED - 2009-09-02BNB RECRUITMENT HOLDINGS LIMITED - 1998-12-24TRUSHELFCO (NO.1784) LIMITED - 1993-02-16Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (26 parents)Officer2020-03-30 ~ dissolvedIIF 29 - Director → ME
- 32GARNER PLC - 2010-06-14CONSTELLATION CORPORATION PLC - 2006-07-03UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06E UPTON AND SONS P L C - 1989-08-1568 King William Street, London, England, EnglandActive Corporate (47 parents, 8 offsprings)Officer2020-03-30 ~ 2022-08-23IIF 31 - Director → ME
- 33A G P (N B) LIMITED - 2016-09-30ARCUS GLOBAL PARTNERS LIMITED - 2014-07-10NBBI LIMITED - 2013-01-07Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (16 parents)Officer2020-03-30 ~ dissolvedIIF 30 - Director → ME
- 34
ORCHARD CONSTRUCTION SERVICES (CIS) LIMITED
05898689John Coletta & Co Chartered, Secretaries 142 Northampton Road, Wellingborough, NorthantsDissolved Corporate (3 parents)Officer2006-08-07 ~ 2007-06-12IIF 25 - Director → ME2006-08-07 ~ 2007-06-14IIF 49 - Secretary → ME - 35Insolvency (Case 1) Administration order
Administration started on 2003-07-17
Administration discharged on 2009-01-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-10-23
Commencement of winding up on 2009-01-20
Conclusion of winding up on 2010-09-29
Dissolved on 2011-01-14STIRLING COOKE INSURANCE BROKERS LIMITED - 1996-07-16STIRLING INSURANCE BROKERS LIMITED - 1989-11-29Plumtree Court, LondonDissolved Corporate (33 parents)Officer1997-05-14 ~ 2001-07-04IIF 24 - Director → ME1997-05-14 ~ 2001-07-04IIF 36 - Secretary → ME - 36CLOUDSTREAM GROUP HOLDINGS LIMITED - 2018-08-2924 Eversholt Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2023-04-13 ~ nowIIF 10 - Director → ME
- 37
TSG PAYROLL SERVICES LIMITED
12496215First Floor, 3-8 Carburton Street, London, EnglandDissolved Corporate (7 parents)Officer2023-04-13 ~ dissolvedIIF 15 - Director → ME - 38
- 39
- 40
- 41WHCO5 LIMITED - 2017-11-1424 Eversholt Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-04-13 ~ nowIIF 3 - Director → ME
- 42
- 43
- 44XCEDE RECRUITMENT SOLUTIONS LIMITED - 2021-10-1324 Eversholt Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2023-04-13 ~ nowIIF 28 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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