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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

    Related profiles found in government register
  • Smith, Stephen
    British company director born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 1 IIF 2
  • Smith, Stephen Albert
    British company director born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 3

    • icon of address Flat 152, Cranmer Court, Whiteheads Grove, London, SW3 3HF, England

      IIF 4
  • Smith, Stephen Albert
    British director born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 7, Gateway Court, Eastworks, Glasgow, G40 4DS, United Kingdom

      IIF 5
  • Smith, Stephen Albert
    British investor born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, NE1 1SG, United Kingdom

      IIF 6
  • Smith, Stephen Albert
    British ned born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 130, Cubie Street, Glasgow, G40 2AF, United Kingdom

      IIF 7
  • Smith, Stephen
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 8 IIF 9
  • Smith, Stephen Albert
    British business investor born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

      IIF 10
  • Smith, Stephen Albert
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 11
  • Stephen Smith
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 12 IIF 13
  • Smith, Stephen Albert
    born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom

      IIF 14
  • Smith, Stephen Albert
    born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 15
  • Mr Stephen Albert Smith
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 130, Cubie Street, Glasgow, G40 2AF, United Kingdom

      IIF 16

    • icon of address The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 17

    • icon of address Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom

      IIF 18

    • icon of address Flat 152, Cranmer Court, Whiteheads Grove, London, SW3 3HF, England

      IIF 19
  • Smith, Stephen Albert
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen Albert
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Albert Smith
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 30
  • Stephen Smith
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address The Exchange, 130 Cubie Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    234.70 GBP2024-12-31
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MERLIN CYBER LTD - 2023-11-06
    icon of address Unit 7 Gateway Court, Eastworks, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -824,459 GBP2024-12-31
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    IIF 12 - Has significant influence or control → OE
  • 4
    icon of address 130 Cubie Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Stag House, Old London Road, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-16 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ dissolved
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address The Exchange, 130 Cubie Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    234.70 GBP2024-12-31
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SILVER CLOUD TELECOM LTD - 2021-10-05
    icon of address The Exchange, 130 Cubie Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,404,515 GBP2024-12-31
    Officer
    icon of calendar 2015-02-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-12-24 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    IIF 13 - Has significant influence or control → OE
  • 9
    icon of address Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-06-12 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    ADDISON DESIGN COMPANY LIMITED - 2000-05-16
    ADDISON DESIGN LIMITED - 1981-12-31
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-08-04
    IIF 27 - Director → ME
  • 2
    PINKIE HUES LIMITED - 1994-10-19
    TRUSHELFCO (NO. 1912) LIMITED - 1993-09-10
    icon of address 6 Brewhouse Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-03 ~ 1997-08-04
    IIF 24 - Director → ME
  • 3
    SANDBEND LIMITED - 1996-07-11
    THE SORTING OFFICE LIMITED - 2002-04-30
    icon of address Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    179,715 GBP2024-12-31
    Officer
    icon of calendar 2000-09-29 ~ 2002-11-29
    IIF 20 - Director → ME
  • 4
    icon of address Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    247,483 GBP2024-12-31
    Officer
    icon of calendar 2002-01-31 ~ 2002-11-18
    IIF 25 - Director → ME
  • 5
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
    HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
    CLICK FOR COVER LIMITED - 2003-10-02
    ESURANCE LIMITED - 2000-03-22
    LAW 798 LIMITED - 1997-07-10
    icon of address 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2012-06-19
    IIF 22 - Director → ME
  • 6
    CFC TECHNOLOGY LIMITED - 2006-08-10
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-03 ~ 2005-12-12
    IIF 21 - Director → ME
  • 7
    icon of address Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-13 ~ 2010-01-22
    IIF 29 - Director → ME
  • 8
    NEW MEDIA VENTURES LIMITED - 2001-12-27
    SEVCO 1101 LIMITED - 1999-10-21
    icon of address Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2004-07-05
    IIF 23 - Director → ME
  • 9
    icon of address 4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (5 parents)
    Total liabilities (Company account)
    1,144,064 GBP2024-12-31
    Officer
    icon of calendar 2019-04-05 ~ 2025-06-30
    IIF 6 - Director → ME
  • 10
    DE FACTO 1738 LIMITED - 2010-02-24
    LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-05-27 ~ 2018-11-30
    IIF 11 - Director → ME
  • 11
    MH INTERNET ASP SERVICES LIMITED - 2002-07-14
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    83,491 GBP2024-03-31
    Officer
    icon of calendar 2014-09-01 ~ 2021-04-30
    IIF 10 - Director → ME
  • 12
    TLC FITNESS LIMITED - 2003-04-17
    icon of address Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -199,092 GBP2024-12-31
    Officer
    icon of calendar 2002-02-18 ~ 2002-09-16
    IIF 26 - Director → ME
  • 13
    icon of address Stag House, Old London Road, Hertford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2002-11-18
    IIF 28 - Director → ME
  • 14
    icon of address Oakforest House, 1-5 Summerland Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    96,640 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-11-28 ~ 2023-10-12
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-12
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.