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.
Mr Steven Burnell
Mr Steven Burnell
British born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesBurnell, Steven Jeffrey
British director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
32, Roger Beck Way, Sketty, Swansea, SA2 0JF, United Kingdom
Burnell, Steven Jeffrey
British solicitor born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Moorgate House, 6 Christina Street, Swansea, SA1 4EW
Burnell, Stephen Jeffrey
British director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesBurnell, Steven Jeffrey
born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Moorgate House, 6 Christina Street, Swansea, SA1 4EW
- 1GRAHAM EVANS ADVOCATES LIMITED - 2017-04-12 4-6 Orchard Street, Swansea, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)292,308 GBP2023-01-01 ~ 2023-12-31Officer
2012-08-23 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite C Ground Floor Princess House, Princess Way, Swansea, Swansea, United KingdomActive Corporate (2 parents)Equity (Company account)-3,803 GBP2024-07-31Officer 2011-06-22 ~ nowIIF 4 - Director → MEPerson with significant control 2016-06-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 1
GEP LEGAL LIMITED
- nowGE LEGAL LIMITED - 2010-04-12 Moorgate House, 6 Christina Street, SwanseaActive Corporate (3 parents, 1 offspring)Equity (Company account)372,925 GBP2024-04-30Officer 2010-03-24 ~ 2017-04-07IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-07IIF 1 - Has significant influence or control → OE - 2 Moorgate House, 6 Christina Street, SwanseaActive Corporate (4 parents)Officer 2010-03-24 ~ 2011-10-21IIF 8 - LLP Member → ME
- 3 Glynfelin Farm Longford Road, Longford, Neath, United KingdomActive Corporate (2 parents)Equity (Company account)13,795 GBP2024-01-31Officer 2019-01-15 ~ 2021-11-01IIF 6 - Director → ME
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