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.
Smith, Steven James
- British Registered addresses and corresponding companies
Smith, Steven James
1, Ellesmere Terrace, Fulwell Fulwell, Sunderland, SR6 9HA, United Kingdom
IIF 1
- British born in January 1981Registered addresses and corresponding companies
Smith, Steven James
- born in October 1981
Smith, Steven James
Resident in United Kingdom
Registered addresses and corresponding companiesWilkin Chapman Llp, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 5
- English born in October 1981
Smith, Steven James
Resident in England
Registered addresses and corresponding companies15, Victoria Road, Barnsley, S70 2BB
IIF 61/3, Sandgate, Berwick Upon Tweed, Nortumberland, TD15 1EW, United Kingdom
IIF 7 IIF 876 King Street, Manchester, M2 4NH, England
IIF 913, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 1013 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 11Dean Court, 22 Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1PG
IIF 1218, Roker Park Road, Sunderland, SR6 9PF, England
IIF 134, Charles Street, Sunderland, SR6 0AN, England
IIF 14Unit 2, Monk Street, Sunderland, SR6 0DB, England
IIF 15Unit 4, Charles Street, Sunderland, Tyne And Wear, SR6 0AN, England
IIF 16
- British born in October 1981
Smith, Steven James
Resident in United Kingdom
Registered addresses and corresponding companies13, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, England
IIF 173rd Floor, Dean Court, 22 Dean Street, Newcastle Upon Tyne, Tyne & Wear
IIF 18Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
IIF 19C/o 3rd, Floor Dean Court, 22 Dean Street, Newcastle Upon Tyne, NE11PG, United Kingdom
IIF 20 IIF 21C/o 3rd, Floor, Dean Street 22 Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 22Unit 2, Monk Street, Sunderland, Tyne And Wear, SR6 0DB, United Kingdom
IIF 23 IIF 24 IIF 25
- British born in October 1981
Mr Steven James Smith
Resident in England
Registered addresses and corresponding companies4, Charles Street, Sunderland, SR6 0AN, England
IIF 26
- English born in September 1981
Mr Steven James Smith
Resident in England
Registered addresses and corresponding companiesClavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
IIF 27
- English born in October 1981
Mr Steven James Smith
Resident in England
Registered addresses and corresponding companiesWilkin Chapman Llp, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 2876 King Street, Manchester, M2 4NH, England
IIF 2913 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 3018, Roker Park Road, Sunderland, SR6 9PF, England
IIF 31 IIF 32North East Business And Innovation Centre (bic), Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA, England
IIF 33
- British born in October 1981
Steven James Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
- 3
EJS CLAIMS MANAGEMENT LIMITED
0676571633 Cavendish Square, London, EnglandDissolved Corporate (5 parents)Officer2008-12-04 ~ 2009-03-31IIF 2 - Director → ME2008-12-04 ~ 2009-12-22IIF 1 - Secretary → ME - 4
ENTERTAINMENT MANAGEMENT INCENTIVES LIMITED
076641465th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-06-09 ~ 2012-08-21IIF 22 - Director → ME - 5
FOOTBALL INDUSTRY REPORT GROUP LIMITED
1001162313 Windsor Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2016-02-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HIGH BRIDGE CORPORATE SERVICES LIMITED
0676016118 Roker Park Road, Sunderland, EnglandActive Corporate (3 parents)Officer2011-12-13 ~ nowIIF 13 - Director → ME2009-07-22 ~ 2010-02-05IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 7
MPC SUNDERLAND LTD
154209034 Charles Street, Sunderland, EnglandActive Corporate (3 parents)Officer2024-01-17 ~ nowIIF 24 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 8
QGH LIMITED
07782058Quantum Law Llp, 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2011-09-21 ~ dissolvedIIF 7 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-06 during the appointment or period of control
Due to be dissolved on 2017-04-13 during the appointment or period of controlQUANTUM TAX PLANNING LIMITED
- 2011-03-22 06542603C/o, Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (6 parents)Officer2012-03-12 ~ dissolvedIIF 6 - Director → ME2008-03-25 ~ 2012-03-12IIF 12 - Director → ME - 10
QUANTIFY R&D LIMITED
08679284Clavering House, Clavering Place, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2013-09-05 ~ 2019-03-17IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-17IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 11
QUANTUM CORPORATE SERVICES (UK) LIMITED
06560407Churchill House, 12 Mosley St, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2008-04-09 ~ 2009-08-17IIF 4 - Director → ME - 12
QUANTUM FINANCIAL PARTNERS LIMITED
07781941Quantum Law Llp, 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2011-09-21 ~ dissolvedIIF 8 - Director → ME - 13
QUANTUM FINANCIAL PLANNING LIMITED
06544425Churchill House, 12 Mosley Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2008-03-26 ~ dissolvedIIF 3 - Director → ME - 14
QUANTUM LAW ABS LTD
1111768413 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2017-12-19 ~ dissolvedIIF 10 - Director → ME - 15
QUANTUM LAW LLP
OC340971Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-23 during the appointment or period of control
Dissolved on 2024-04-11 during the appointment or period of controlWilkin Chapman Llp, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (7 parents)Officer2008-10-22 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ELEPHANT ROCK ROKER LTD
- 2026-01-20 154757924 Charles Street, Sunderland, EnglandActive Corporate (2 parents)Officer2024-02-09 ~ nowIIF 25 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 17
VAUX 1837 LTD
- 2023-10-10 120466084 Charles Street, Sunderland, EnglandActive Corporate (3 parents)Officer2020-10-13 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OE - 18
Q L INCENTIVES LIMITED
- 2018-07-24 0758232018 Roker Park Road, Sunderland, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-03-29 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 19
- 20
THE BRIDGE HOTEL VAULTS LTD
154136584 Charles Street, Sunderland, EnglandActive Corporate (3 parents)Officer2024-01-15 ~ nowIIF 23 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 21
VAUX BREWERY (HOLDINGS) LTD
11806499Unit 2 Monk Street, Sunderland, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-02-05 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
VAUX BREWERY LTD
- 2019-04-16 08075408VSES PROJECTS LIMITED
- 2018-09-17 08075408Unit 4 Charles Street, Sunderland, Tyne And Wear, EnglandActive Corporate (3 parents)Officer2012-05-18 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-07IIF 33 - Ownership of shares – 75% or more → OE
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