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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

Black, Stephen

    Related profiles found in government register
  • Black, Stephen
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Stephen
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Building 3, Workwell Office, Selby Road, Leeds, West Yorkshire, LS15 4LG, England

      IIF 12
    • North House, Elland Road, Churchwell, Leeds, West Yorkshire, LS27 7QZ, England

      IIF 13
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 14
    • Cragside, Wath, Ripon, North Yorkshire, HG4 5ET, United Kingdom

      IIF 15
  • Black, Stephen
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Poole House, Stonehall Common, Kempsey, Worcester, WR5 3QG, England

      IIF 16
  • Black, Stephen
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Village Green Road, Crayford, Dartford, DA1 4JX, United Kingdom

      IIF 17
    • Unit 1, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, England

      IIF 18 IIF 19
  • Black, Stephen
    British managing director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Morton House, Fencehouses, Houghton Le Spring, Durham, DH4 6QA, England

      IIF 20
  • Mr Stephen Black
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Black
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Morton House, Fencehouses, Houghton Le Spring, Durham, DH4 6QA, England

      IIF 31
    • Building 3, Workwell Office, Selby Road, Leeds, West Yorkshire, LS15 4LG, England

      IIF 32
    • Cragside, Wath, Ripon, North Yorkshire, HG4 5ET, United Kingdom

      IIF 33
    • Guardian House, Fishergreen, Ripon, HG4 1NL, United Kingdom

      IIF 34
  • Mr Stephen Black
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Poole House, Stonehall Common, Kempsey, Worcester, WR5 3QG, England

      IIF 35
  • Black, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    CALEDONIAN EUROPEAN AIRWAYS LIMITED
    10668895
    The Diamond Hanger Stanstead Airport, Long Border Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 1 - Director → ME
    2017-03-14 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 2
    DIAMOND HANGER GLOBAL AVIATION LIMITED
    10658388
    The Diamond Hanger Stanstead Airport, Long Border Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 2 - Director → ME
    2017-03-08 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 3
    GUARDIAN SECURITY GROUP LIMITED
    - now 05648398 06207779
    ACQUISITION 395445677 LIMITED
    - 2018-02-21 05648398 09423973... (more)
    FLOURISH CREATIVE MARKETING LIMITED - 2017-10-16
    PEEKABOO DESIGN LIMITED - 2009-12-31
    Guardian House, Fishergreen, Ripon, United Kingdom
    Liquidation Corporate (9 parents)
    Person with significant control
    2018-01-23 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 4
    LEASING UK LIMITED
    05012582
    Poole House Stonehall Common, Kempsey, Worcester, England
    Active Corporate (7 parents)
    Officer
    2018-09-15 ~ 2023-03-31
    IIF 16 - Director → ME
    Person with significant control
    2018-09-27 ~ 2023-03-31
    IIF 35 - Right to appoint or remove directors OE
  • 5
    MONTYS GROUP LTD
    10668914
    The Paddock, On The Green, Roecliffe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 11 - Director → ME
    2017-03-14 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 6
    NORTHERN SECURITIES LIMITED
    10658372
    The Paddock, On The Green, Roecliffe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 4 - Director → ME
    2017-03-08 ~ dissolved
    IIF 42 - Secretary → ME
  • 7
    PLAYFAIR AIRCRAFT PAINTERS LIMITED
    10668312
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ 2018-05-21
    IIF 10 - Director → ME
    2017-03-14 ~ 2018-05-21
    IIF 41 - Secretary → ME
    Person with significant control
    2017-03-14 ~ 2018-05-21
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 8
    PLAYFAIR AVIATION LIMITED
    10668347
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ 2018-05-21
    IIF 5 - Director → ME
    2017-03-14 ~ 2018-05-19
    IIF 40 - Secretary → ME
    Person with significant control
    2017-03-14 ~ 2018-05-21
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 9
    PLAYFAIR BUILDERS LIMITED
    10668650
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ 2018-05-21
    IIF 9 - Director → ME
    2017-03-14 ~ 2018-05-21
    IIF 45 - Secretary → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 10
    PLAYFAIR DEVELOPMENTS LIMITED
    10668339
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ 2018-05-21
    IIF 8 - Director → ME
    2017-03-14 ~ 2018-05-21
    IIF 44 - Secretary → ME
    Person with significant control
    2017-03-14 ~ 2018-10-04
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 11
    PLAYFAIR GROUP HOLDINGS LIMITED
    10668594
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-14 ~ 2018-05-21
    IIF 7 - Director → ME
    2017-03-14 ~ 2018-05-21
    IIF 46 - Secretary → ME
    Person with significant control
    2017-03-14 ~ 2018-05-21
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 12
    PLAYFAIR HOMES LIMITED
    10668584
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-14 ~ 2018-05-21
    IIF 3 - Director → ME
    2017-03-14 ~ 2018-05-21
    IIF 38 - Secretary → ME
    Person with significant control
    2017-03-14 ~ 2018-10-04
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 13
    PLAYFAIR RETIREMENT VILLAGES LIMITED
    10668325
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ 2018-05-22
    IIF 6 - Director → ME
    2017-03-14 ~ 2018-05-22
    IIF 39 - Secretary → ME
    Person with significant control
    2017-03-14 ~ 2018-05-22
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 14
    SAFEGUARD GROUP SERVICES LIMITED - now
    SDTVDHIOGDRDGTUBFIYTFFYIHGITRRUOJGDTUBXOUTVDSITDDBGRY LIMITED - 2018-02-07
    SAFEGUARD GROUP SERVICES LIMITED
    - 2018-01-23 06281464 04157058
    SAFEGUARD SECURITY GROUP SERVICES LIMITED - 2016-03-31
    SAFEGUARD SECURITY LIMITED - 2016-03-12
    SAFEGUARD SECURITY GROUP LIMITED - 2007-08-01
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-09 ~ 2017-10-28
    IIF 17 - Director → ME
  • 15
    SHERWOOD ENERGY LIMITED
    07942403
    Northgate, 118 North Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-01 ~ 2013-05-31
    IIF 19 - Director → ME
    2012-02-09 ~ 2012-04-18
    IIF 18 - Director → ME
  • 16
    SMARTA ENERGY LIMITED
    12403001
    Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2024-04-05 ~ now
    IIF 13 - Director → ME
  • 17
    SMARTA WATER LIMITED
    - now 09896052
    SPECIAL ENGINEERING PROJECTS LIMITED
    - 2017-11-03 09896052
    Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2018-05-15 ~ now
    IIF 12 - Director → ME
    2017-11-01 ~ 2018-04-11
    IIF 20 - Director → ME
    Person with significant control
    2017-11-01 ~ 2018-04-11
    IIF 31 - Right to appoint or remove directors OE
    2019-01-01 ~ now
    IIF 32 - Right to appoint or remove directors OE
  • 18
    STEVEDIANE LIMITED
    - now 06470845 12522428
    SMARTA ENVIRONMENT LIMITED
    - 2023-04-21 06470845 12673604... (more)
    PHONES 2 VIEW LIMITED - 2012-02-02
    PHONE 2 VIEW LIMITED - 2008-02-12
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-21 ~ now
    IIF 14 - Director → ME
  • 19
    STROM VISION LIMITED - now
    GUARDIAN SECURITY GROUP LIMITED - 2018-02-21
    ACQUISITION 395448327 LIMITED
    - 2018-01-23 06207779 08485438... (more)
    BRIGHT GREEN PRODUCTIONS LIMITED - 2017-04-03
    47 Bethel Street, Brighouse, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-01-23 ~ 2018-01-23
    IIF 15 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-01-23
    IIF 33 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.