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 Reeve Garrett
Mr Steven Reeve Garrett
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, DE22 3LR, United Kingdom
Mr Steve Reeve Garrett
British born in May 1981Resident in England
Registered addresses and corresponding companiesMr Steven Reeve Garrett
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesGarrett, Steven Reeve
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 31, Rossington Drive, Littleover, Derby, DE23 3UP, England
IIF 9 Unit 2 Burley House, Rowditch Place, Derby, DE22 3LR, England
IIF 10 Unit 2 Burley House, Rowditch Place, Derby, DE22 3LR, United Kingdom
IIF 11 Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, DE22 3LR, United Kingdom
IIF 12 Chenies, Okewood Hill, Nr Ockley, Dorking, Surrey, RH5 5NB, England
IIF 13 204, Tudor Drive, Morden, SM4 4PQ, England
IIF 14 204 Tudor Drive, Morden, Surrey, SM4 4PQ, England
Garrett, Steven Reeve
British company director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1, Duffield Road, Derby, DE1 3BB, England
Garrett, Steven Reeve
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 2, Burley House, Rowditch Place, Derby, DE22 3LR, England
- 1
AMIGOS FELIZ LTD
- nowALTER UNIVERSAL LTD - 2019-08-12 204 Tudor Drive, Morden, EnglandActive Corporate (2 parents)Equity (Company account)-10,125 GBP2024-11-30Officer
2019-08-10 ~ nowIIF 13 - Director → ME - 2 Unit 2, Burley House, Rowditch Place, Derby, EnglandDissolved Corporate (3 parents)Equity (Company account)880 GBP2020-11-30Officer 2019-11-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-11-01 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-118,318 GBP2024-10-31Officer 2020-10-15 ~ nowIIF 11 - Director → MEPerson with significant control 2020-10-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 Chenies Okewood Hill, Nr Ockley, Dorking, Surrey, EnglandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)288 GBP2024-04-30Officer 2019-04-25 ~ nowIIF 12 - Director → MEPerson with significant control 2019-04-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 1 Duffield Road, Derby, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-103 GBP2023-07-31Person with significant control 2022-07-18 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 2 Burley House, Rowditch Place, Derby, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-174,218 GBP2024-10-31Officer 2019-10-14 ~ nowIIF 8 - Director → ME
- 7 Unit 2 Burley House, Rowditch Place, Derby, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)33,343 GBP2024-02-29Officer 2020-02-11 ~ nowIIF 10 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 2 Burley House, Rowditch Place, Derby, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-24,714 GBP2025-04-30Officer 2022-04-11 ~ nowIIF 9 - Director → ME
- 9 Chenies Okewood Hill, Nr Ockley, Dorking, Surrey, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)311,703 GBP2024-09-30Officer 2014-09-25 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 1 Duffield Road, Derby, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-103 GBP2023-07-31Officer 2022-07-18 ~ 2024-10-25IIF 15 - Director → ME
- 2 Unit 2 Burley House, Rowditch Place, Derby, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-174,218 GBP2024-10-31Person with significant control 2019-10-14 ~ 2021-12-16IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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