logo
explain how to read the page

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

Smallwood, Stephen James

    Related profiles found in government register
  • Smallwood, Stephen James
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Smallwood, Stephen James
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Smallwood, Stephen
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Smallwood, Stephen James
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smallwood, Stephen James

    Registered addresses and corresponding companies
  • Mr Stephen James Smallwood
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen James Smallwood
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ALEXANDER STERLING (UK) LTD
    08635958
    Active Corporate (3 parents)
    Officer
    2013-08-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    BALLYHOO ESTATES LIMITED
    10629476
    Active Corporate (2 parents)
    Officer
    2017-02-20 ~ 2019-03-18
    IIF 12 - Director → ME
    2019-03-18 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2017-02-20 ~ 2019-02-18
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    BBN HOLDINGS UK LIMITED
    11050761
    Active Corporate (2 parents)
    Officer
    2019-09-23 ~ 2023-06-10
    IIF 15 - Director → ME
    2017-11-07 ~ 2019-06-01
    IIF 14 - Director → ME
    2026-04-20 ~ now
    IIF 16 - Director → ME
  • 4
    BBN HOUSE LTD
    - now 09173762
    BALLYHOO BOUTIQUE NURSERY LTD
    - 2018-01-10 09173762
    Dissolved Corporate (3 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    CORRELATE MANAGEMENT LIMITED
    07522433
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 11 - Director → ME
    2011-02-09 ~ 2011-05-02
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 6
    HASTINGS CREATIVE LIMITED
    07370143
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ 2010-12-08
    IIF 6 - Director → ME
  • 7
    MORREL CONTRUCTION LIMITED
    10892256
    Active Corporate (2 parents)
    Officer
    2017-07-31 ~ now
    IIF 19 - Secretary → ME
  • 8
    MORREL MANAGEMENT LTD
    14784246
    Active Corporate (1 parent)
    Officer
    2023-04-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    OASIS MEDIA LIMITED
    07231466
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ 2010-12-09
    IIF 7 - Director → ME
  • 10
    PICCOLO M & P LIMITED
    07045134
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ 2009-11-25
    IIF 4 - Director → ME
  • 11
    SEBASTIAN TATE COMMUNICATIONS LTD
    07040296
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 2 - Director → ME
  • 12
    SMALLCAPITAL LIMITED
    06816009
    Active Corporate (4 parents)
    Officer
    2009-02-11 ~ 2010-02-01
    IIF 9 - Director → ME
  • 13
    SMALLSDIRECT.COM LIMITED
    06901036
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 8 - Director → ME
  • 14
    SMALLTALK COMMUNICATIONS LIMITED
    05642658
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ 2011-08-06
    IIF 3 - Director → ME
  • 15
    SOLO82 LIMITED
    12070188
    Active Corporate (1 parent)
    Officer
    2019-06-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.