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

Mr Stephen Dickson

    Related profiles found in government register
  • Mr Stephen Dickson
    British born in December 1957

    Resident in Germany

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England

      IIF 1
  • Mr Stephen Ross Dickson
    British born in December 1957

    Resident in Germany

    Registered addresses and corresponding companies
  • Dickson, Stephen Ross
    British accountant born in December 1957

    Resident in Germany

    Registered addresses and corresponding companies
  • Dickson, Stephen Ross
    British cfo born in December 1957

    Resident in Germany

    Registered addresses and corresponding companies
  • Dickson, Stephen Ross
    British company director born in December 1957

    Resident in Germany

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR

      IIF 30

    • Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England

      IIF 31 IIF 32 IIF 33

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 34
  • Dickson, Stephen Ross
    British director born in December 1957

    Resident in Germany

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 35 IIF 36

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, United Kingdom

      IIF 37
  • Dickson, Stephen Ross
    British managing director born in December 1957

    Resident in Germany

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England

      IIF 38
  • Mr Stephen Ross Dickson
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England

      IIF 39
  • Mr Stephen Dickson
    United Kingdom born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 40 IIF 41

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, United Kingdom

      IIF 42 IIF 43
  • Dickson, Stephen Ross
    British accountant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickson, Stephen Ross
    British bank executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN, United Kingdom

      IIF 47
  • Dickson, Stephen Ross
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR

      IIF 48

    • Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England

      IIF 49
  • Dickson, Stephen Ross
    British finance director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN, United Kingdom

      IIF 50

    • Level 17 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 51
  • Dickson, Stephen Ross
    British financial controller born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honeysuckle Cottage, High Street, Ticehurst, East Sussex, TN5 7AS

      IIF 52
  • Dickson, Stephen
    United Kingdom director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 53

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 25
  • 1
    29 Howard Street, North Shields, Tyne And Wear
    Corporate (3 parents)
    Officer
    2011-05-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 2
    The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 47 - director → ME
  • 3
    Essell, 29 Howard Street, North Shields, Tyne And Wear, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 4
    29 Howard Street, North Shields, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    29 Howard Street, North Shields, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    Essell, 29 Howard Street, North Shields, Tyne & Wear, England
    Corporate (4 parents)
    Officer
    2018-03-21 ~ now
    IIF 34 - director → ME
  • 7
    Essell, 29 Howard Street, North Shields, Tyne And Wear, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 8
    INTERCONSULT INTERNATIONAL LIMITED - 2014-06-03
    29 Howard Street, North Shields, Tyne And Wear
    Corporate (3 parents)
    Officer
    2009-09-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 9
    INTERCONSULT EUROPE LIMITED - 2008-05-08
    29 Howard Street, North Shields, Tyne And Wear
    Corporate (4 parents)
    Officer
    2009-09-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 10
    29 Howard Street, North Shields, Tyne And Wear
    Corporate (3 parents)
    Officer
    2010-02-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 11
    29 Howard Street, North Shields, Tyne And Wear
    Corporate (3 parents)
    Officer
    2009-09-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 12
    29 Howard Street, North Shields, Tyne And Wear
    Corporate (3 parents)
    Officer
    2011-03-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 13
    INTERNET CARD PAY LIMITED - 2011-02-22
    29 Howard Street, North Shields, Tyne And Wear
    Corporate (3 parents)
    Officer
    2009-09-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 8 - Has significant influence or control → OE
  • 14
    Essell, 29 Howard Street, North Shields, Tyne And Wear, England
    Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 15
    Essell, 29 Howard Street, North Shields, Tyne And Wear
    Corporate (3 parents)
    Officer
    2013-03-11 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 16
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 17
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 18
    Essell, 29 Howard Street, North Shields, Tyne And Wear
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2023-11-28 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 19
    ECORPORATE HOLDINGS LIMITED - 2021-01-15
    Essell, 29 Howard Street, North Shields, Tyne And Wear, England
    Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 20
    29 Howard Street, North Shields, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 52 - director → ME
  • 21
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 22
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 23
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 24
    29 Howard Street, North Shields, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    29 Howard Street, North Shields, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    HACKREMCO (NO.223) LIMITED - 1985-08-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    1998-06-01 ~ 2004-04-02
    IIF 46 - director → ME
  • 2
    PLANTBRASS LIMITED - 2001-10-31
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-25 ~ 2004-04-02
    IIF 45 - director → ME
  • 3
    Essell, 29 Howard Street, North Shields, Tyne & Wear, England
    Corporate (4 parents)
    Person with significant control
    2018-03-21 ~ 2019-05-09
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    CASSLEY GROUP LIMITED - 2013-12-10
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED - 2013-05-21
    GRISONS PEAK GROUP LIMITED - 2003-09-03
    Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    384,556 GBP2020-12-31
    Officer
    2011-05-27 ~ 2012-02-24
    IIF 50 - director → ME
  • 5
    Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Corporate (2 parents)
    Officer
    2011-05-31 ~ 2012-02-24
    IIF 51 - director → ME
  • 6
    Essell, 29 Howard Street, North Shields, Tyne And Wear
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2016-03-01 ~ 2018-01-30
    IIF 48 - director → ME
  • 7
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-11 ~ 2022-10-26
    IIF 35 - director → ME
  • 8
    EXTENSIBLE TECHNOLOGIES LIMITED - 2000-02-02
    Glenesk 7 Nortoft Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    570 GBP2024-01-31
    Officer
    2000-03-30 ~ 2003-03-01
    IIF 44 - director → ME

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