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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Stephen John

    Related profiles found in government register
  • Smith, Stephen John
    British accountant born in October 1955

    Registered addresses and corresponding companies

    • icon of address The White House, High Lane Maltby, Middlesbrough, Cleveland

      IIF 1 IIF 2
  • Smith, Stephen John
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o 4d Pharma, Bond Court, Leeds, LS1 2JZ, England

      IIF 3
  • Smith, Stephen John
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manor Drive, Peterborough, Cambridgeshire, PE4 7AP, England

      IIF 4

    • icon of address Suite 12, First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, TS6 6XJ, United Kingdom

      IIF 5

    • icon of address Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

      IIF 6
  • Smith, Stephen John
    British accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen John
    British chartered accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The White House High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG

      IIF 11 IIF 12

    • icon of address Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, England

      IIF 13

    • icon of address Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

      IIF 14
  • Smith, Stephen John
    British chief executive officer born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The White House High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG

      IIF 15 IIF 16 IIF 17
  • Smith, Stephen John
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The White House High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG

      IIF 18 IIF 19
  • Smith, Stephen John
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen John
    British managing director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen John
    British none born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The White House, High Lane, Maltby, Middlesbrough, TS8 0BG, Uk

      IIF 49
  • Smith, Stephen John
    British publican born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Marco Polo House, Cook Way, Taunton, Somerset, TA2 6BJ, United Kingdom

      IIF 50
  • Mr Stephen John Smith
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Marco Polo House, Cook Way, Taunton, Somerset, TA2 6BJ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address C/o 4d Pharma, Bond Court, Leeds, England
    Dissolved Corporate (19 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,419,295 GBP2019-05-01 ~ 2020-04-30
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    IIF 3 - LLP Member → ME
  • 2
    icon of address 3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,297 GBP2021-03-31
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MIDDLESBROUGH AND TEESSIDE PHILANTHROPIC FOUNDATION - 2021-11-16
    icon of address Suite 12 First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address Thornaby Methodist Church, Stanstead Way, Thornaby, Tees Valley
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 49 - Director → ME
Ceased 46
  • 1
    ACORN CAR AND VAN HIRE (CHESTERFIELD) LIMITED - 1999-10-06
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-20 ~ 2003-02-10
    IIF 11 - Director → ME
  • 2
    ANCHOR SELF DRIVE LIMITED - 2006-11-01
    ALBIONLEX LIMITED - 1987-06-12
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-22 ~ 2003-02-10
    IIF 28 - Director → ME
  • 3
    icon of address Norflex House, Allington Way, Darlington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2004-05-31
    IIF 17 - Director → ME
  • 4
    icon of address River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,073,942 GBP2024-12-31
    Officer
    icon of calendar 2000-03-30 ~ 2002-08-05
    IIF 25 - Director → ME
  • 5
    CARTRUX RENTAL LIMITED - 2006-12-05
    CAUSEPORT LIMITED - 1989-03-10
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-22 ~ 2003-02-10
    IIF 29 - Director → ME
  • 6
    F.HERRIMAN & SONS,LIMITED - 2004-06-03
    icon of address Norflex House, Allington Way, Darlington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2004-05-31
    IIF 15 - Director → ME
  • 7
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-10 ~ 2003-02-10
    IIF 33 - Director → ME
  • 8
    icon of address Norflex House, Allington Way, Darlington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2010-03-31
    IIF 24 - Director → ME
  • 9
    IMPERIAL VEHICLE RENTAL LIMITED - 1999-10-26
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2003-02-10
    IIF 31 - Director → ME
  • 10
    icon of address 8 High Street, Yarm, Stockton On Tees, Cleveland
    Liquidation Corporate
    Officer
    icon of calendar 1996-06-04 ~ 2009-07-22
    IIF 43 - Director → ME
  • 11
    icon of address City West Business Park, Scotswood Road, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-19 ~ 2021-04-30
    IIF 37 - Director → ME
  • 12
    KITWAVE GROUP LIMITED - 2021-05-05
    TIMEC 1535 LIMITED - 2016-04-02
    icon of address Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ 2025-05-30
    IIF 14 - Director → ME
  • 13
    icon of address Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (9 parents, 15 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ 2025-05-30
    IIF 6 - Director → ME
  • 14
    K.W. SADLER CAR HIRE (CLEETHORPES) LIMITED - 2003-08-01
    icon of address Norflex House, Allington Way, Darlington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-28 ~ 2003-02-10
    IIF 16 - Director → ME
  • 15
    MAINCREST HIRE LIMITED - 2002-04-17
    DORANDOOR LIMITED - 1987-10-29
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-02-10
    IIF 2 - Director → ME
  • 16
    SUNDER (CAR SALES) LIMITED - 1977-12-31
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-02-10
    IIF 12 - Director → ME
  • 17
    NOBLE SELF DRIVE LIMITED - 2006-11-01
    NORTHGATE MOTOR HOLDINGS LTD - 1986-09-10
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-06 ~ 2003-02-10
    IIF 9 - Director → ME
  • 18
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2003-02-10
    IIF 27 - Director → ME
  • 19
    PRECIS (2630) LIMITED - 2006-10-03
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2010-03-31
    IIF 22 - Director → ME
  • 20
    PRECIS (2620) LIMITED - 2006-10-03
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2010-03-31
    IIF 26 - Director → ME
  • 21
    ANGLIAN SELF DRIVE LIMITED - 2006-05-18
    ANGLIAN WILLHIRE LIMITED - 2010-07-01
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-01 ~ 2003-02-10
    IIF 34 - Director → ME
  • 22
    EAST MIDLANDS VEHICLE HIRE LIMITED - 2010-06-01
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2003-02-10
    IIF 18 - Director → ME
  • 23
    3 COUNTIES VEHICLE HIRE LIMITED - 2010-08-02
    3 COUNTIES SELF DRIVE LIMITED - 2006-12-05
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-27 ~ 2003-02-10
    IIF 48 - Director → ME
  • 24
    WILDROSS LIMITED - 1998-09-14
    BELFAST SELF DRIVE LIMITED - 2006-12-05
    BELFAST VEHICLE HIRE LIMITED - 2010-01-27
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-03 ~ 2003-02-10
    IIF 39 - Director → ME
  • 25
    TRANSMORE VEHICLE HIRE LIMITED - 2010-08-02
    TRANSMORE VAN HIRE LIMITED - 2006-12-05
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-22 ~ 2003-02-10
    IIF 32 - Director → ME
  • 26
    LAW 594 LIMITED - 1994-09-27
    EMBER LATHOM VEHICLE RENTAL LIMITED - 2010-06-01
    EMBER RENTAL LIMITED - 2006-05-02
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-05-21 ~ 2003-02-10
    IIF 47 - Director → ME
  • 27
    SWIFT VEHICLE RENTAL LIMITED - 2010-06-14
    STRATHCLYDE SELF DRIVE LIMITED - 2002-08-01
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-05-13 ~ 2003-02-10
    IIF 42 - Director → ME
  • 28
    LARKRATE LIMITED - 1997-10-13
    MERIDIAN VEHICLE HIRE LIMITED - 2010-08-02
    MERIDIAN SELF DRIVE LIMITED - 2006-11-01
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-08-26 ~ 2003-02-10
    IIF 44 - Director → ME
  • 29
    DELTA SELF DRIVE LIMITED - 2006-12-05
    DELTA VEHICLE HIRE LIMITED - 2010-08-02
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-23 ~ 2003-02-10
    IIF 46 - Director → ME
  • 30
    BRISTOL SELF DRIVE LIMITED - 2003-11-25
    BRISTOL & WEST VEHICLE HIRE LIMITED - 2010-07-01
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-16 ~ 2003-02-10
    IIF 41 - Director → ME
  • 31
    MILEGROVE LIMITED - 1998-09-14
    SPINELINK VEHICLE HIRE LIMITED - 2010-04-30
    SPINELINK SELF DRIVE LIMITED - 2006-12-05
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-06-11 ~ 2003-02-10
    IIF 45 - Director → ME
  • 32
    COREGLINT LIMITED - 1989-10-25
    M & G SELF DRIVE LIMITED - 2006-11-01
    M & G VEHICLE HIRE LIMITED - 2010-04-30
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2003-02-10
    IIF 1 - Director → ME
  • 33
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    NATBEACH LIMITED - 1979-12-31
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2010-03-31
    IIF 19 - Director → ME
  • 34
    CALEDONIAN SELF DRIVE LIMITED - 2002-06-05
    HALEMEX LIMITED - 1984-02-08
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-11-05 ~ 2003-02-10
    IIF 10 - Director → ME
  • 35
    MAILCHANCE LIMITED - 1989-04-19
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-06-06 ~ 2003-02-10
    IIF 7 - Director → ME
  • 36
    NORTHGATE CENTRAL RESERVATIONS LIMITED - 2003-05-09
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-05 ~ 2003-02-10
    IIF 21 - Director → ME
  • 37
    TYROLESE (675) LIMITED - 2010-02-23
    icon of address Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2010-05-17 ~ 2021-07-08
    IIF 38 - Director → ME
  • 38
    icon of address Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,519,813 GBP2024-06-30
    Officer
    icon of calendar 2010-05-17 ~ 2021-07-08
    IIF 4 - Director → ME
  • 39
    RAMSDENS HOLDINGS LIMITED - 2016-10-31
    TIMEC 1456 LIMITED - 2016-06-17
    icon of address 16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-02-01
    IIF 13 - Director → ME
  • 40
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-23 ~ 2003-02-10
    IIF 23 - Director → ME
  • 41
    SWIFT VEHICLE RENTAL LIMITED - 2002-08-01
    TERNRATE LIMITED - 1997-09-08
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-26 ~ 2003-02-10
    IIF 40 - Director → ME
  • 42
    TARGET VEHICLE RENTAL LIMITED - 2006-11-01
    SCORNMAN LIMITED - 1987-10-20
    TARGET CAR AND VAN HIRE LIMITED - 1995-06-12
    icon of address Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2003-02-10
    IIF 8 - Director → ME
  • 43
    LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
    icon of address 2 St Peters Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-16 ~ 2017-08-02
    IIF 36 - Director → ME
  • 44
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2003-02-10
    IIF 35 - Director → ME
  • 45
    FILLMAGIC LIMITED - 1983-08-19
    FILLMAGIC LIMITED - 1983-09-06
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-02-10
    IIF 30 - Director → ME
  • 46
    ZIGUP PLC
    - now
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    REDDE NORTHGATE PLC - 2024-05-21
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2010-03-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.