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 James

    Related profiles found in government register
  • Smith, Stephen James

    Registered addresses and corresponding companies

    • 2nd Floor Enterprise House, Ocean Village, Southampton, SO14 3XB, United Kingdom

      IIF 1

    • Enterprise House, Floor 2, Ocean Way, Southampton, SO14 3XB, England

      IIF 2 IIF 3

    • Second Floor, Enterprise House, Ocean Way, Southampton, SO14 3XB, England

      IIF 4
  • Smith, Stephen
    British

    Registered addresses and corresponding companies

    • 23 Beechwood Rise, West End, Southampton, Hants, SO18 3PW

      IIF 5 IIF 6

    • 25 Ascot Court, Newcastle Road West Boldon, Sunderland, Tyne & Wear, NE36 0DA

      IIF 7
  • Smith, Stephen
    British co director

    Registered addresses and corresponding companies

    • 25 Ascot Court, Newcastle Road West Boldon, Sunderland, Tyne & Wear, NE36 0DA

      IIF 8
  • Smith, Stephen
    British motor engineer

    Registered addresses and corresponding companies

    • 25 Ascot Court, Newcastle Road West Boldon, Sunderland, Tyne & Wear, NE36 0DA

      IIF 9
  • Smith, Stephen
    British salesman

    Registered addresses and corresponding companies

    • 12 Scholars Court, West Street, Yarm, Cleveland, TS15 9SQ

      IIF 10

    • 15a, Bentley Wynd, Yarm, Teesside, TS15 9BS, England

      IIF 11
  • Smith, Stephen James
    British

    Registered addresses and corresponding companies

    • Enterprise House, Ocean Way, Ocean Village, Southampton, SO14 3XB

      IIF 12
  • Smith, Stephen James
    British chartered accountant

    Registered addresses and corresponding companies

    • 7, Pilgrim Street, London, EC4V 6LB, United Kingdom

      IIF 13

    • Enterprise House, Ocean Way, Ocean Village, Southampton, Hampshire, SO14 3XB

      IIF 14

    • Enterprise House, Ocean Way, Ocean Village, Southampton, SO14 3XB, England

      IIF 15

    • 32, Wilderness Heights, West End, SO18 3PS

      IIF 16 IIF 17 IIF 18
  • Smith, Stephen
    British co director\ born in September 1950

    Registered addresses and corresponding companies

    • 12 Scholars Court, West Street, Yarm, Cleveland, TS15 9SQ

      IIF 22
  • Smith, Stephen
    British company director born in January 1968

    Registered addresses and corresponding companies

    • 23 Beechwood Rise, West End, Southampton, Hants, SO18 3PW

      IIF 23
  • Smith, Stephen
    British finance director born in January 1968

    Registered addresses and corresponding companies

    • 23 Beechwood Rise, West End, Southampton, Hants, SO18 3PW

      IIF 24
  • Smith, Stephen
    British company director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Currie Young Limited, Riverside 2, No.3 Campbell Road, Stoke-on-trent, ST4 4RJ

      IIF 25

    • 15a, Bentley Wynd, Yarm, Teesside, TS15 9BS, England

      IIF 26
  • Smith, Stephen
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Bentley Wynd, Yarm, North Yorkshire, TS15 9BS, England

      IIF 27

    • 15a, Bentley Wynd, Yarm, Teesside, TS15 9BF

      IIF 28

    • 15a, Bentley Wynd, Yarm, Teesside, TS15 9BS, England

      IIF 29
  • Smith, Stephen
    British salesman born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Bentley Wynd, Yarm, Teesside, TS15 9BS, England

      IIF 30
  • Smith, Stephen
    British none born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Grange, Cottage, Thornthwaite, Harrogate, North Yorkshire, HG3 2QX, United Kingdom

      IIF 31
  • Smith, Stephen
    British sales born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Old Gas Works, Knotts Lane, Colne, Lancashire, BB8 8AA, United Kingdom

      IIF 32
  • Smith, Stephen James
    British chartered accountant born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 33

    • 24, Eversholt Street, London, NW1 1AD, England

      IIF 34 IIF 35 IIF 36

    • First Floor, 3-8, Carburton Street, London, W1W 5AJ, England

      IIF 45

    • 2nd Floor Enterprise House, Ocean Village, Southampton, SO14 3XB, United Kingdom

      IIF 46 IIF 47

    • Enterprise House, Ocean Way, Ocean Village, Southampton, Hampshire, SO14 3XB

      IIF 48

    • Enterprise House, Ocean Way, Ocean Village, Southampton, SO14 3XB

      IIF 49

    • The Clubhouse, Stockley Park, Uxbridge, Middlesex, UB11 1AQ, United Kingdom

      IIF 50
  • Smith, Stephen James
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 51
  • Smith, Steven James
    British chartered accountant born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, Eversholt Street, London, NW1 1AD, England

      IIF 52
  • Smith, Stephen
    British co director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Ascot Court, Newcastle Road West Boldon, Sunderland, Tyne & Wear, NE36 0DA

      IIF 53
  • Smith, Stephen
    British motor engineer born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Ascot Court, Newcastle Road West Boldon, Sunderland, Tyne & Wear, NE36 0DA

      IIF 54
  • Smith, Stephen
    British motor mechanic born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a Bentley Wynd, Yarm, Cleveland, TS15 9BS, United Kingdom

      IIF 55
  • Smith, Stephen James
    British chartered accountant born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Eversholt Street, London, NW1 1AD, England

      IIF 56
  • Smith, Stephen James
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen James
    British general builder born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Squires Bridge Road, Shepperton, TW17 0JZ, United Kingdom

      IIF 64
  • Stephen Smith
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Bentley Wynd, Yarm, North Yorkshire, TS15 9BS, England

      IIF 65
  • Mr Stephen Smith
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Town Centre Automobiles, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, United Kingdom

      IIF 66

    • 15a, Bentley Wynd, Yarm, Teesside, TS15 9BS, England

      IIF 67 IIF 68 IIF 69
  • Mr Stephen Smith
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Old Gas Works, Knotts Lane, Colne, Lancashire, BB8 8AA

      IIF 70
  • Mr Stephen Smith
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Bentley Wynd, Yarm, Cleveland, TS15 9BS, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 34
  • 1
    ANDERS, WILLS LIMITED - 1983-10-31
    Capital House, Houndwell Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    LORNGORN LIMITED - 2002-01-04
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 61 - director → ME
  • 3
    ELDER LESTER ROSS LIMITED - 2009-10-30
    15a Bentley Wynd, Yarm, Redcar And Cleveland
    Dissolved corporate (1 parent)
    Officer
    2009-09-26 ~ dissolved
    IIF 28 - director → ME
  • 4
    Old Gas Works, Knotts Lane, Colne, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    1,690,614 GBP2023-10-31
    Officer
    2002-09-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 5
    Grange Cottage, Thornthwaite, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 31 - director → ME
  • 6
    POTENSIS LIMITED - 2000-09-21
    CDI ENGINEERING LIMITED - 2000-07-17
    TECHNISCOPE CONSULTANTS LIMITED - 1984-06-27
    Capital House, 1 Houndwell Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 19 - secretary → ME
  • 7
    HONEYCOMBE 81 LIMITED - 1998-07-27
    Capital House, Houndwell Place, Southampton Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 20 - secretary → ME
  • 8
    10th Floor Houndwell Place, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 17 - secretary → ME
  • 9
    24 Eversholt Street, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -9,961,914 GBP2022-12-31
    Officer
    2023-04-13 ~ dissolved
    IIF 41 - director → ME
  • 10
    ESG1 LIMITED - 2013-04-16
    24 Eversholt Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    -22,402,000 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 52 - director → ME
  • 11
    EARTHSTREAM GLOBAL LIMITED - 2013-04-16
    24 Eversholt Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-13 ~ now
    IIF 38 - director → ME
  • 12
    24 Eversholt Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    132,428 GBP2018-12-31
    Officer
    2023-04-13 ~ dissolved
    IIF 36 - director → ME
  • 13
    24 Eversholt Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,618,658 GBP2022-12-31
    Officer
    2023-04-13 ~ dissolved
    IIF 35 - director → ME
  • 14
    EURO ELITE PLC - 2013-08-28
    EURO ELITE CONSULTANTS LTD - 1996-06-28
    EURO ELITE INTERNATIONAL LIMITED - 1992-11-04
    EURO ELITE CONSULTANTS LIMITED - 1991-12-20
    Q.C. CONSULTANTS LIMITED - 1989-10-09
    Capital House Houndwell Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 16 - secretary → ME
  • 15
    Capital House, Houndwell Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 21 - secretary → ME
  • 16
    15a Bentley Wynd, Yarm, Teesside, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1997-05-27 ~ now
    IIF 30 - director → ME
    1997-05-27 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 17
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 62 - director → ME
  • 18
    HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED - 2013-06-28
    GARNER HR LTD - 2011-03-17
    CONSTELLATION CONSULTING LIMITED - 2009-09-02
    CONSTELLATION CORPORATION LIMITED - 2000-11-06
    CONSTELLATION SERVICES LIMITED - 2000-09-12
    BRITTAINS OF ROTHERHAM LTD - 1998-06-05
    MULLFARM LIMITED - 1988-08-25
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 60 - director → ME
  • 19
    NORMAN BROADBENT LTD - 2010-06-14
    BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED - 2009-09-02
    BNB RECRUITMENT HOLDINGS LIMITED - 1998-12-24
    TRUSHELFCO (NO.1784) LIMITED - 1993-02-16
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 57 - director → ME
  • 20
    A G P (N B) LIMITED - 2016-09-30
    ARCUS GLOBAL PARTNERS LIMITED - 2014-07-10
    NBBI LIMITED - 2013-01-07
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 58 - director → ME
  • 21
    Town Centre Automobiles, Ferryboat Lane, Sunderland, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-03-22 ~ dissolved
    IIF 54 - director → ME
    1999-03-22 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 22
    C/o Currie Young Limited, Riverside 2, No.3 Campbell Road, Stoke-on-trent
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-21 ~ now
    IIF 25 - director → ME
  • 23
    TOWN CENTRE AUTOMOBILES LTD. - 2022-01-18
    BTCO NO 1 LIMITED - 2017-05-13
    15a Bentley Wynd, Yarm, Teesside, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,650,895 GBP2024-03-31
    Officer
    2015-03-31 ~ now
    IIF 55 - director → ME
  • 24
    CLOUDSTREAM GROUP HOLDINGS LIMITED - 2018-08-29
    24 Eversholt Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-04-13 ~ now
    IIF 44 - director → ME
  • 25
    15a Bentley Wynd, Yarm, North Yorkshire, England
    Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-06-27 ~ now
    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
  • 26
    15a Bentley Wynd, Yarm, Teesside, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-03 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 27
    First Floor, 3-8 Carburton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 45 - director → ME
  • 28
    TECHSTREAM IGH LIMITED - 2022-12-08
    WHCORIVER MIDCO LIMITED - 2020-12-15
    24 Eversholt Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-13 ~ now
    IIF 37 - director → ME
  • 29
    TECHSTREAM EBT LIMITED - 2022-12-08
    24 Eversholt Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-04-13 ~ now
    IIF 42 - director → ME
  • 30
    TECHSTREAM INTERNATIONAL GROUP HOLDINGS LIMITED - 2022-12-08
    WHCORIVER LIMITED - 2020-12-15
    24 Eversholt Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-13 ~ now
    IIF 43 - director → ME
  • 31
    WHCO5 LIMITED - 2017-11-14
    24 Eversholt Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-13 ~ now
    IIF 34 - director → ME
  • 32
    TECHSTREAM GROUP INTERNATIONAL LTD - 2022-12-08
    EARTHSTREAM GLOBAL HOLDINGS LIMITED - 2018-11-16
    24 Eversholt Street, London, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2023-04-13 ~ dissolved
    IIF 39 - director → ME
  • 33
    TECHSTREAM IGHB LIMITED - 2022-12-08
    WHCORIVER BIDCO LIMITED - 2020-12-15
    24 Eversholt Street, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2023-04-13 ~ now
    IIF 40 - director → ME
  • 34
    XCEDE RECRUITMENT SOLUTIONS LIMITED - 2021-10-13
    24 Eversholt Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -13,130,485 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 56 - director → ME
Ceased 23
  • 1
    XANTOLIS 10076 LIMITED - 2008-07-25
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-05-03 ~ 2008-07-07
    IIF 23 - director → ME
    2006-05-03 ~ 2008-07-07
    IIF 5 - secretary → ME
  • 2
    Adamson House, Centenary Way, Salford, England
    Corporate (3 parents)
    Officer
    2016-10-27 ~ 2018-07-25
    IIF 46 - director → ME
  • 3
    Adamson House, Centenary Way, Salford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-08-08 ~ 2018-07-25
    IIF 47 - director → ME
    2016-08-08 ~ 2016-11-30
    IIF 1 - secretary → ME
  • 4
    CDI ANDERSELITE LIMITED - 2016-09-20
    CDI - ANDERS GLASER WILLS LIMITED - 2000-04-04
    CDI INTERNATIONAL LIMITED - 1996-05-01
    CDI TECHNISCOPE LIMITED - 1987-01-13
    TECHNISCOPE LIMITED - 1978-12-31
    Adamson House, Centenary Way, Salford, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-16 ~ 2018-07-25
    IIF 49 - director → ME
    2008-09-26 ~ 2016-11-30
    IIF 15 - secretary → ME
  • 5
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (5 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    2004-11-23 ~ 2006-04-05
    IIF 53 - director → ME
    2004-11-23 ~ 2005-08-31
    IIF 8 - secretary → ME
  • 6
    BIGSHOTS PARK LIMITED - 2020-01-17
    Office D, Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Equity (Company account)
    -3,974,159 GBP2023-10-31
    Officer
    2019-10-03 ~ 2020-03-11
    IIF 51 - director → ME
  • 7
    The Clubhouse, Stockley Park, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -2,525 GBP2022-12-28
    Officer
    2019-06-27 ~ 2020-03-11
    IIF 33 - director → ME
  • 8
    BIGSHOTS GOLF (EUROPE) LIMITED - 2019-09-04
    The Clubhouse, Stockley Park, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -131,118 GBP2023-12-31
    Officer
    2019-06-27 ~ 2020-03-11
    IIF 50 - director → ME
  • 9
    IBIS (447) LIMITED - 1999-04-07
    Enterprise House Ocean Way, Ocean Village, Southampton
    Dissolved corporate (2 parents)
    Officer
    2008-09-26 ~ 2017-05-23
    IIF 12 - secretary → ME
  • 10
    Cdi Anderselite Ltd, Second Floor, Enterprise House, Ocean Way, Southampton
    Dissolved corporate (3 parents)
    Officer
    2015-11-06 ~ 2016-09-22
    IIF 4 - secretary → ME
  • 11
    Cdi Anderselite Ltd, Enterprise House Floor 2, Ocean Way, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-06 ~ 2016-09-22
    IIF 3 - secretary → ME
  • 12
    Cdi Anderselite Ltd, Enterprise House Floor 2, Ocean Way, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-06 ~ 2016-09-22
    IIF 2 - secretary → ME
  • 13
    10th Floor Houndwell Place, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-11 ~ 2007-06-12
    IIF 24 - director → ME
    2005-02-11 ~ 2007-06-12
    IIF 6 - secretary → ME
  • 14
    CDI CONTRACTOR SERVICES LIMITED - 2016-09-23
    WORLDWIDE CONTRACT RECRUITMENT LIMITED - 2009-08-18
    ASTON BELL ASSOCIATES LIMITED - 2006-11-06
    BLAKEDEW 567 LIMITED - 2005-10-26
    Adamson House, Centenary Way, Salford, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-16 ~ 2018-07-25
    IIF 48 - director → ME
    2008-09-26 ~ 2018-07-25
    IIF 14 - secretary → ME
  • 15
    11 Orbit Gardens Selsey, Chichester, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-11 ~ 2019-06-27
    IIF 64 - director → ME
  • 16
    MRI WORLDWIDE LTD - 2006-05-10
    THE HUMANA INTERNATIONAL GROUP LIMITED - 2000-07-13
    Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-09-26 ~ 2017-05-23
    IIF 13 - secretary → ME
  • 17
    GARNER INTERNATIONAL LTD. - 2011-11-08
    ANDREW GARNER LIMITED - 1997-05-14
    68 King William Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    95,000 GBP2023-12-31
    Officer
    2020-03-30 ~ 2022-08-23
    IIF 63 - director → ME
  • 18
    GARNER PLC - 2010-06-14
    CONSTELLATION CORPORATION PLC - 2006-07-03
    UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
    E UPTON AND SONS P L C - 1989-08-15
    68 King William Street, London, England, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2020-03-30 ~ 2022-08-23
    IIF 59 - director → ME
  • 19
    4 Paddock Green, Wynyard, Billingham
    Dissolved corporate (1 parent)
    Officer
    2008-04-07 ~ 2009-06-17
    IIF 7 - secretary → ME
  • 20
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-11-30
    Officer
    2002-11-21 ~ 2003-11-10
    IIF 22 - director → ME
  • 21
    C/o Currie Young Limited, Riverside 2, No.3 Campbell Road, Stoke-on-trent
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-19
    IIF 68 - Has significant influence or control → OE
  • 22
    TOWN CENTRE AUTOMOBILES LTD. - 2022-01-18
    BTCO NO 1 LIMITED - 2017-05-13
    15a Bentley Wynd, Yarm, Teesside, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,650,895 GBP2024-03-31
    Person with significant control
    2018-03-31 ~ 2022-05-19
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 23
    C/o Currie Young Limited, Ground Floor, 10 King Street, Newcastle Under Lyme
    Corporate (2 parents)
    Officer
    ~ 2022-06-17
    IIF 26 - director → ME
    1997-05-23 ~ 2001-11-19
    IIF 10 - secretary → ME

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