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, Steven Alexander

    Related profiles found in government register
  • Smith, Steven Alexander
    British director

    Registered addresses and corresponding companies

    • 5-9, Tavistock Street, Leamington Spa, Cv32 5pj, CV35 5PJ, United Kingdom

      IIF 1
  • Smith, Steven
    British director born in September 1970

    Registered addresses and corresponding companies

    • 78a High Street, Kenilworth, Warwickshire, CV8 1LZ

      IIF 2
  • Smith, Steven Alexander
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 44 Warwick Street, Leamington Spa, Warwickshire, CV32 5JS, England

      IIF 3

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 4 IIF 5

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 6 IIF 7 IIF 8

    • The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, CV32 5JS, England

      IIF 9 IIF 10 IIF 11
  • Smith, Steven Alexander
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 5-9 Tavistock Street, Leamington Spa, Warwickshire, CV32 5PJ, England

      IIF 15

    • The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, CV32 5JS, England

      IIF 16 IIF 17 IIF 18

    • Cedar House, Main Drive, Moreton Paddocks, Warwickshire, CV35 9BT, United Kingdom

      IIF 19

    • Cedar House, Moreton Paddox, Warwickshire, CV35 9BT

      IIF 20
  • Smith, Steven Alexander
    British property developer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Frederick Street, Birmingham, B1 3HN, England

      IIF 21
  • Mr Steven Alexander Smith
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 44 Warwick Street, Leamington Spa, Warwickshire, CV32 5JS, England

      IIF 22

    • C/o 5-9, Tavistock Street, Leamington Spa, Warwickshire, CV32 5PJ, England

      IIF 23

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 24 IIF 25

    • The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, CV32 5JS, England

      IIF 26 IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 16
  • 1
    The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Officer
    2020-03-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    The Old Rectory Main Street, Glenfield, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    278,497 GBP2018-09-30
    Officer
    2004-01-05 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    188,151 GBP2023-09-30
    Officer
    2015-09-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -26,615 GBP2023-09-30
    Officer
    2008-09-07 ~ now
    IIF 17 - director → ME
  • 5
    The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    -144,007 GBP2023-09-30
    Officer
    2017-08-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 4 - director → ME
  • 8
    36 Frederick Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 21 - director → ME
  • 9
    The Old Rectory Main Street, Glenfield, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    363,681 GBP2018-09-30
    Officer
    2015-09-24 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,719 GBP2023-09-30
    Officer
    2020-02-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    NIANN AM CONSULTANTS LIMITED - 2024-02-07
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    SMACK LEAMINGTON LIMITED - 2019-11-15
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 5 - director → ME
  • 13
    The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    352,852 GBP2023-09-30
    Officer
    2008-04-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 20 - director → ME
  • 15
    NOUSENOMORE652 LTD - 2019-11-15
    SMACK LEAMINGTON LIMITED - 2019-08-23
    The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    7,104 GBP2023-09-30
    Officer
    2020-02-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    44 Warwick Street, Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -29,339 GBP2023-02-28
    Officer
    2020-01-22 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    The Old Rectory Main Street, Glenfield, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    278,497 GBP2018-09-30
    Officer
    2004-01-05 ~ 2015-02-13
    IIF 1 - secretary → ME
  • 2
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    -135 GBP2023-12-31
    Officer
    2014-11-07 ~ 2018-02-09
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-09
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,719 GBP2023-09-30
    Officer
    2020-01-15 ~ 2020-02-13
    IIF 8 - director → ME
  • 4
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-03-20 ~ 2002-04-22
    IIF 2 - director → ME
  • 5
    NOUSENOMORE652 LTD - 2019-11-15
    SMACK LEAMINGTON LIMITED - 2019-08-23
    The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    7,104 GBP2023-09-30
    Officer
    2019-08-22 ~ 2020-02-13
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.