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 James Smith
Mr Steven James Smith
British born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Mr Steven James Smith
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 2 8, Lakeside Drive, Esher, KT10 9EZ, England
Smith, Steven James
British accountant born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 3 8, Lakeside Drive, Esher, KT10 9EZ, England
Smith, Steven James
British chartered accountant born in March 1959Resident in England
Registered addresses and corresponding companiesSmith, Steven James
British director born in March 1959Resident in England
Registered addresses and corresponding companiesSmith, Steven James
British finance director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 11 1 Ember Lane, Esher, Surrey, KT10 8DZ
Smith, Steven James
born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 12 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Smith, Steven James
British accountant born in March 1959Registered addresses and corresponding companies
IIF 13 95 Ashleigh Road, London, SW14 8PY
Smith, Steven James
British Registered addresses and corresponding companies
IIF 14 1 Ember Lane, Esher, Surrey, KT10 8DZ
Smith, Steven James
British directorRegistered addresses and corresponding companies
IIF 15 1 Ember Lane, Esher, Surrey, KT10 8DZ
Smith, Steven James
British finance directorRegistered addresses and corresponding companies
IIF 16 1 Ember Lane, Esher, Surrey, KT10 8DZ
Smith, Steven James
Registered addresses and corresponding companies
- 1 38 St. Andrews Square, Surbiton, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-10-31Officer
2023-03-26 ~ nowIIF 5 - Director → ME 2024-06-29 ~ nowIIF 18 - Secretary → ME - 2 Parry & Drewett, 338 Hook Road, Chessington, SurreyActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)5 GBP2016-03-31Officer 2024-10-24 ~ nowIIF 4 - Director → ME
- 3 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,895,606 GBP2024-03-31Officer 2017-04-05 ~ nowIIF 12 - LLP Designated Member → ME
- 4 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)293,592 GBP2024-03-31Officer 2017-02-27 ~ nowIIF 7 - Director → MEPerson with significant control 2021-11-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5HAMHEATH ASSOCIATES LTD. - 1991-05-16 9 Lakeside Drive, Esher, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)18,542 GBP2024-04-30Officer 2024-02-09 ~ nowIIF 6 - Director → ME
- 6 8 Lakeside Drive, Esher, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-04-30Officer 2004-03-10 ~ nowIIF 9 - Director → ME 2004-03-10 ~ nowIIF 15 - Secretary → ME
- 7SMITH & CO CONSULTING LIMITED LIMITED - 2015-06-12 8 Lakeside Drive, Esher, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)344,310 GBP2024-06-30Officer 2015-06-11 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)150 GBP2025-06-24Officer 2016-01-08 ~ nowIIF 17 - Secretary → ME
- 1 Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United KingdomActive Corporate (4 parents)Officer 2000-11-29 ~ 2014-02-27IIF 14 - Secretary → ME
- 2 Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1998-11-20 ~ 2014-02-27IIF 10 - Director → ME
- 3
JATO JAPAN LIMITED
- nowCARSPECS.COM LIMITED - 2004-02-06 Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United KingdomActive Corporate (3 parents)Officer 2000-08-18 ~ 2014-02-27IIF 11 - Director → ME 2000-08-18 ~ 2014-02-27IIF 16 - Secretary → ME - 4 12 Great James Street, LondonLiquidation Corporate (2 parents)Officer 1995-03-10 ~ 1996-11-15IIF 13 - Director → ME
- 5 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)150 GBP2025-06-24Officer 2003-01-04 ~ 2014-01-10IIF 8 - Director → ME
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