The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Lee, Bryan William
Born in January 1976Individual (10 offsprings)Officer
2021-03-01 ~ nowOF - Director → CIF 0 - 2
Stevens, Christopher John Russell
Born in April 1966Individual (12 offsprings)Officer 2018-03-22 ~ nowOF - Director → CIF 0 - 3ENSCO 150 LIMITED - 2007-05-09
21, Sidegate, Haddington, East Lothian, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2018-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (13 parents, 487 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2018-06-20 ~ nowOF - Secretary → CIF 0
- 1
Charnock, Steven Richard
Director born in April 1960Individual (9 offsprings)Officer 2013-03-01 ~ 2014-04-25OF - Director → CIF 0 - 2
Murphy, Timothy Daniel
Company Director born in August 1965Individual (24 offsprings)Officer 2014-04-25 ~ 2018-03-22OF - Director → CIF 0 - 3
Crombie, Neil Robin
Chartered Surveyor born in January 1976Individual (9 offsprings)Officer 2018-05-01 ~ 2024-06-11OF - Director → CIF 0 - 4
Wilson, Michael Philip
Company Director born in January 1974Individual (23 offsprings)Officer 2014-05-14 ~ 2018-03-22OF - Director → CIF 0 - 5
Lodge, Katherine Ann
IndividualOfficer 2019-09-20 ~ 2020-11-02OF - Secretary → CIF 0 - 6SENECA CAPITAL NO. 1 LP12, The Parks, Newton-le-willows, EnglandActive CorporatePerson with significant control2016-04-06 ~ 2018-06-01PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
SMART STORAGE HOLDINGS LIMITED
Previous names
Standard Industrial Classification
SMART STORAGE HOLDINGS LIMITED
InfoSENECA NEWCO2 LIMITED - 2014-04-28SENECA SECURITIES LIMITED - 2014-04-28Registered number 0842650941 Craven Road, Broadheath, Altrincham WA14 5HJPRIVATE LIMITED COMPANY incorporated on 2013-03-01 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0SMART STORAGE HOLDINGS LIMITED
SRegistered number 0842650941, Craven Road, Broadheath, Altrincham, England, WA14 5HJLimited in Compoanies House, Cardiff, England & WalesCIF 1SMART STORAGE HOLDINGS LTD
SRegistered number 08426509100 Derby Road, Derby Road, Bootle, England, L20 1BPLimited Company in United KingdomCIF 2SMART STORAGE HOLDINGS LTD
SRegistered number 0842650941, Craven Road, Broadheath, Altrincham, England, WA14 5HJLimited in EnglandCIF 3
- 141 Craven Road, Broadheath, Altrincham, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 241 Craven Road, Broadheath, Altrincham, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 341 Craven Road, Broadheath, Altrincham, EnglandActive Corporate (4 parents)Person with significant control 2016-05-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
SURESTORE (NW) LIMITED
- nowSMART STORAGE (NW) LTD. - 2018-03-16Suite 2 50a Alderley Road, Wilmslow, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-11-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Has significant influence or control over the trustees of a trust → OECIF 2 - Has significant influence or control → OE
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