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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

Smith, Stephen William

    Related profiles found in government register
  • Smith, Stephen William
    English born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, England

      IIF 1

    • Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, United Kingdom

      IIF 2

    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 3

    • Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

      IIF 4

    • Mead Cottage, Butts Green Road, Sandon, Chelmsford, CM2 7RN, England

      IIF 5

    • Essential Group, Unit 3, Weald Hall Lane Industrial Estate, Epping, Essex, CM16 6NR, United Kingdom

      IIF 6

    • Security House, Unit 3, Weald Hall Lane Industrial Estate, Thornwood, Epping, Essex, CM16 6NR, United Kingdom

      IIF 7

    • 57a, Broadway, Leigh-on-sea, SS9 1PE, England

      IIF 8

    • Holly Tree Cottage, The Green, Havering Atte Bower, Romford, Essex, RM4 1PL

      IIF 9
  • Smith, Stephen William
    English business owner born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brookside, School Lane, Abbess Roding, Ongar, Essex, CM5 0NZ

      IIF 10
  • Smith, Stephen William
    English director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Boleyn Commercial Park, 77 River Road, Barking, IG11 0DS, United Kingdom

      IIF 11 IIF 12

    • Boleyn Transport Ltd, 77 River Rd, Barking, IG11 0DS, United Kingdom

      IIF 13

    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 14

    • Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England

      IIF 15

    • Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

      IIF 16

    • West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England

      IIF 17

    • Brookside, School Lane, Abbess Roding, Ongar, CM5 0NZ, England

      IIF 18
  • Smith, Stephen William
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU

      IIF 19
  • Mr Stephen William Smith
    English born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, England

      IIF 20

    • Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, United Kingdom

      IIF 21

    • Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

      IIF 22

    • Mead Cottage, Butts Green Road, Sandon, Chelmsford, CM2 7RN, England

      IIF 23

    • Essential Group, Unit 3, Weald Hall Lane Industrial Estate, Epping, Essex, CM16 6NR, United Kingdom

      IIF 24

    • Security House, 3 Industrial Estate, Weald Hall Lane, Thornwood, Epping, CM16 6NR, England

      IIF 25
  • Smith, Stephen
    British retail manager born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Biscovey Academy, Lamellyn Road, Biscovey, Par, Cornwall, PL24 2DB, United Kingdom

      IIF 26
  • Mr Stephen Smith
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU

      IIF 27
  • Smith, Stephen William

    Registered addresses and corresponding companies

    • Hollytree Cottage, The Green, Havering-atte-bower, Essex, Essex, RM4 1PL, United Kingdom

      IIF 28
  • Stephen Smith
    English born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Security House, Unit 3, Weald Hall Lane Industrial Estate, Epping, CM16 6NR, United Kingdom

      IIF 29
  • Mr Stephen William Smith
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 30

    • 57a, Broadway, Leigh-on-sea, SS9 1PE, England

      IIF 31
  • Smith, Stephen

    Registered addresses and corresponding companies

    • Boleyn Transport Ltd, 77 River Rd, Barking, IG11 0DS, United Kingdom

      IIF 32
  • Stephen William Smith
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 20
  • 1
    ASSOCIATION OF VEHICLE RECOVERY OPERATORS LIMITED
    01337220
    201 Great Portland Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2010-11-04 ~ 2023-10-01
    IIF 17 - Director → ME
  • 2
    ATF OPERATORS ASSOCIATION LIMITED BY GUARANTEE LIMITED
    11000201
    77 River Road Barking, River Road, Barking, England
    Active Corporate (1 parent)
    Officer
    2017-10-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    ATFOA LIMITED
    08401038
    Boleyn Transport Ltd, 77 River Road, Barking, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 12 - Director → ME
  • 4
    BISCOVEY ACADEMY
    07849630
    Biscovey Academy Lamellyn Road, Biscovey, Par, Cornwall
    Dissolved Corporate (17 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 26 - Director → ME
  • 5
    BOLEYN DEVELOPMENTS LIMITED
    04482938
    C/o Bird Luckin Limited, Aquila House, Waterloo Lane, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 9 - Director → ME
  • 6
    BOLEYN RECOVERY & FLEET (HOLDINGS) LIMITED
    11700959
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    BOLEYN RECOVERY & FLEET SERVICES LIMITED
    - now 04348405
    BOLEYN TRANSPORT LIMITED
    - 2013-06-19 04348405
    Boleyn Commercial Park, 77 River Road, Barking, Essex, England
    Active Corporate (11 parents)
    Officer
    2009-01-21 ~ 2020-02-28
    IIF 15 - Director → ME
    2022-10-21 ~ now
    IIF 1 - Director → ME
    2020-03-10 ~ 2020-04-22
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    BOLEYN TRANSPORT HOLDINGS LIMITED
    11341476
    Boleyn Commercial Park, 77 River Road, Barking, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-02 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    BOLSTAR RECOVERY LIMITED
    08280306
    Aquila House, Waterloo Lane, Chelmsford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 11 - Director → ME
  • 10
    BUTTS GREEN 1363 LTD
    16830590
    Mead Cottage Butts Green Road, Sandon, Chelmsford, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    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
  • 11
    ESSENTIAL DEVELOPMENTS GROUP LTD.
    - now 12511512
    ESSENTIAL DEVELEPMENTS GROUP LTD
    - 2021-02-19 12511512
    FIRE & SECURITY SKILLS ACADEMY LTD
    - 2021-02-18 12511512
    Security House Unit 3, Weald Hall Lane Industrial Estate, Thornwood, Epping, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ESSENTIAL RESEARCH GROUP LTD
    12125152
    Security House Unit 3, Weald Hall Lane Industrial Estate, Epping, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-26 ~ dissolved
    IIF 10 - Director → ME
  • 13
    ESSENTIAL SECURITY SYSTEMS LIMITED
    - now 06451336
    ESENTIAL SECURITY SYSTEMS LIMITED - 2007-12-31
    Security House, 3 Industrial Estate Weald Hall Lane, Thornwood, Epping, England
    Active Corporate (7 parents)
    Officer
    2019-03-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    FEDERATION OF VEHICLE RECOVERY ASSOCIATIONS LIMITED
    09137760
    Avro House, 1 Bath Street, Rugby, England
    Dissolved Corporate (11 parents)
    Officer
    2017-07-25 ~ 2022-10-10
    IIF 18 - Director → ME
  • 15
    FLEET RANGER LTD
    15824535
    Boleyn Commercial Park, 77 River Road, Barking, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    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
  • 16
    HOME SECURITY ALARMS LTD
    09280072
    Cambridge House 27 Cambridge Park, Wanstead, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 17
    RIES EUROPE LTD
    07387556
    1 Bath Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 28 - Secretary → ME
  • 18
    STAYSAFE TRAINING SERVICES LIMITED
    10499280
    57a Broadway, Leigh-on-sea, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-12-15 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    UKAUTORESCUE LIMITED
    07952817
    Boleyntransportltd, 77 River Rd, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 13 - Director → ME
    2012-02-16 ~ dissolved
    IIF 32 - Secretary → ME
  • 20
    VEHICLE RECOVERY & REPAIR GROUP LTD
    12571839
    Essential Group, Unit 3, Weald Hall Lane Industrial Estate, Epping, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    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

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