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, Stephen Robert
Smith, Stephen Robert
British hgv driver born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 1
51, Land Lane, Crossens, Southport, PR9 8 HX, United Kingdom
Smith, Stephen Robert
British security manager born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 2 Tudor House, Hampton Road, Southport, Merseyside, PR8 6QD, England
Smith, Stephen James
British company director born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 1 Betsoms Farm, Pilgrims Way, Westerham, Kent, TN16 2DS, England
Smith, Stephen James
British mechanic born in May 1973Resident in England
Registered addresses and corresponding companiesSmith, Stephen
British hgv driver born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 6 11, Coronation Street, Ince, Wigan, WN3 4UL, England
Mr Stephen Smith
British born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 7 11, Coronation Street, Ince, Wigan, WN3 4UL, England
Mr Stephen James Smith
British born in May 1973Resident in England
Registered addresses and corresponding companiesSmith, Stephen James
British company director born in May 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 4, High Street, Holywood, BT18 9AZ, Northern Ireland
Smith, Stephen James
British managing director born in May 1973Resident in Northern Ireland
Registered addresses and corresponding companiesSmith, Stephen James
British none supplied born in May 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 101 Clifton Rd, Bangor, BT20 5HY, United Kingdom
Smith, Stephen
British director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 4, High Street, Holywood, Down, BT18 9AZ, Northern Ireland
Stephen Smith
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 51, Land Lane, Southport, PR9 8HX, United Kingdom
Mr Stephen James Smith
British born in May 1973Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 11 Coronation Street, Ince, Wigan, EnglandDissolved Corporate (1 parent)Officer
2021-09-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 101 Clifton Rd, Bangor, United KingdomDissolved Corporate (5 parents)Officer 2023-10-31 ~ dissolvedIIF 14 - Director → ME
- 3 4 High Street, Holywood, Down, Northern IrelandDissolved Corporate (2 parents)Officer 2016-12-09 ~ dissolvedIIF 13 - Director → ME
- 4 Unit 1 Betsoms Farm, Pilgrims Way, Westerham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)21,356 GBP2025-03-31Officer 2025-01-31 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
GISMO HOLDINGS LIMITED
- nowGISM INVESTMENTS LTD - 2022-08-24 4 High Street, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer 2022-08-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-08-11 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6 4 High Street, Holywood, Down, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)316,999 GBP2024-04-30Officer 2012-04-12 ~ nowIIF 15 - Director → MEPerson with significant control 2016-05-10 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7 51 Land Lane, Crossens, SouthportDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2014-11-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 8 15 Bay Trees, Oxted, United KingdomDissolved Corporate (2 parents)Officer 2018-09-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-09-25 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 15 Bay Trees, Oxted, United KingdomActive Corporate (2 parents)Equity (Company account)-55,803 GBP2024-10-31Officer 2018-10-03 ~ nowIIF 5 - Director → MEPerson with significant control 2018-10-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1ESTATES4SALE (LIVERPOOL) LIMITED - 2012-05-16 28 Hoghton Street, Southport, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)-14,710 GBP2024-08-31Officer 2012-05-03 ~ 2012-05-23IIF 2 - Director → ME
- 2
ULSTER WILDLIFE TRUST
- nowULSTER TRUST FOR NATURE CONSERVATION LIMITED - 1988-10-05ULSTER WILDLIFE TRUST LIMITED - 2011-10-28 Mcclelland House, 10 Heron Road, BelfastActive Corporate (15 parents)Officer 2020-11-24 ~ 2024-03-19IIF 12 - Director → ME
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