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 Anthony Smith

    Related profiles found in government register
  • Mr Stephen Anthony Smith
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Curtis Road, Hemel Hempstead, Hertfordshire, HP3 8LE, United Kingdom

      IIF 1
  • Stephen Anthony Smith
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornerstone House, Midland Way Thornbury, Bristol, BS35 2BS, United Kingdom

      IIF 2
  • Smith, Stephen Anthony
    British accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen Anthony
    British consultant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Curtis Road, Hemel Hempstead, Hertfordshire, HP3 8LE

      IIF 9 IIF 10
  • Smith, Stephen Anthony
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Curtis Road, Hemel Hempstead, Hertfordshire, HP3 8LE

      IIF 11
  • Smith, Stephen Anthony
    British commercial director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Lane Rangeworthy, Bristol, Avon, BS37 7ND

      IIF 12
  • Smith, Stephen Anthony
    British consultant born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornerstone House, Midland Way Thornbury, Bristol, BS35 2BS, United Kingdom

      IIF 13
  • Smith, Stephen Anthony
    British project director helicopter an born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Lane Rangeworthy, Bristol, Avon, BS37 7ND

      IIF 14
  • Smith, Stephen Anthony
    British snr vice president bae systems born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Lane Rangeworthy, Bristol, Avon, BS37 7ND

      IIF 15 IIF 16
  • Smith, Stephen Anthony
    British

    Registered addresses and corresponding companies
  • Smith, Stephen Anthony
    British accountant

    Registered addresses and corresponding companies
  • Smith, Stephen Anthony
    British consultant

    Registered addresses and corresponding companies
  • Smith, Stephen Anthony

    Registered addresses and corresponding companies

    • 25, Curtis Road, Hemel Hempstead, Hertfordshire, HP3 8LE, United Kingdom

      IIF 28

    • Enterprise House, Beeson's Yard Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS

      IIF 29 IIF 30

    • Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, Herts, WD18 8YH

      IIF 31
child relation
Offspring entities and appointments
Active 8
  • 1
    Cornerstone House, Midland Way Thornbury, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -6,532 GBP2023-09-30
    Officer
    2006-09-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 2
    PREMIERE PROPERTY INVESTMENTS PLC - 2001-11-28
    GRASSVERGE LIMITED - 1998-03-27
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-01-12 ~ dissolved
    IIF 31 - secretary → ME
  • 3
    AZURIE SCS LTD - 2009-01-28
    Enterprise House, Beeson's Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 29 - secretary → ME
  • 4
    59 Union Street, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-06-07 ~ dissolved
    IIF 18 - secretary → ME
  • 5
    59 Union Street, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-17 ~ dissolved
    IIF 20 - secretary → ME
  • 6
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 3 - director → ME
  • 7
    59 Union Street, Dunstable
    Dissolved corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 28 - secretary → ME
  • 8
    LOOPLINK COMPUTERS LIMITED - 2000-03-14
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-25 ~ dissolved
    IIF 23 - secretary → ME
Ceased 12
  • 1
    PREMIERE PROPERTY INVESTMENTS PLC - 2001-11-28
    GRASSVERGE LIMITED - 1998-03-27
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2007-07-12
    IIF 5 - director → ME
    ~ 2011-03-29
    IIF 17 - secretary → ME
  • 2
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2005-10-26 ~ 2006-12-11
    IIF 10 - director → ME
    2005-10-26 ~ 2007-01-31
    IIF 27 - secretary → ME
  • 3
    AZURIE SCS LTD - 2009-01-28
    Enterprise House, Beeson's Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-08 ~ 2007-01-24
    IIF 9 - director → ME
    2002-10-08 ~ 2011-03-18
    IIF 25 - secretary → ME
  • 4
    13 Sunningdale Way, Bletchley, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -4,794 GBP2023-09-30
    Officer
    2002-09-17 ~ 2004-10-15
    IIF 8 - director → ME
    2002-09-17 ~ 2006-02-20
    IIF 22 - secretary → ME
  • 5
    KENRENT LIMITED - 1981-12-31
    23 Beaumayes Close, Hemel Hempstead, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    16,549 GBP2024-03-31
    Officer
    ~ 1993-05-24
    IIF 19 - secretary → ME
  • 6
    LATCOM PLC - 2020-05-13
    YEOMANS CONSULTANCY LIMITED - 1997-04-15
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    239,882 GBP2023-12-31
    Officer
    1996-07-01 ~ 2020-05-22
    IIF 4 - director → ME
    2021-02-17 ~ 2021-04-12
    IIF 30 - secretary → ME
    1996-07-01 ~ 2020-08-28
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    KEYSFORD LIMITED - 1989-12-27
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1992-10-01 ~ 1999-07-23
    IIF 14 - director → ME
  • 8
    ROLLS-ROYCE SNECMA LIMITED - 2017-03-24
    C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (5 parents)
    Officer
    2002-11-28 ~ 2005-12-05
    IIF 16 - director → ME
  • 9
    SMITH & LATIMER PLC - 2015-04-13
    SMITH & LATIMER LIMITED - 2005-05-26
    SMITH & LATIMER PLC - 2005-02-15
    Blue Court, Church Lane, Kings Langley, England
    Corporate (4 parents)
    Equity (Company account)
    46,525 GBP2020-03-31
    Officer
    1996-04-25 ~ 2000-05-18
    IIF 11 - director → ME
    ~ 2013-01-24
    IIF 21 - secretary → ME
  • 10
    ROLLS-ROYCE TURBOMECA LIMITED - 2013-09-03
    Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    23,574 GBP2023-12-31
    Officer
    2002-10-08 ~ 2005-11-15
    IIF 15 - director → ME
    ~ 2002-06-05
    IIF 12 - director → ME
  • 11
    BERKHAMSTED HIGH PERFORMANCE LIMITED - 2009-07-20
    JBSC LIMITED - 2005-05-25
    LATCOM CONSULTANCY LIMITED - 2003-08-29
    PC OUTLET LIMITED - 2000-10-11
    Uk System Design Ltd, 12 Darley Abbey Mills, Darley Abbey, Derby, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    857,031 GBP2023-12-31
    Officer
    2003-08-11 ~ 2005-12-09
    IIF 7 - director → ME
    2000-09-18 ~ 2022-04-08
    IIF 24 - secretary → ME
  • 12
    LOOPLINK COMPUTERS LIMITED - 2000-03-14
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-25 ~ 2005-01-21
    IIF 6 - director → ME

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