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 Barry
Smith, Stephen Barry
British director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Summer House, Pope Lane, Whitestake, Preston, Lancashire, PR4 4JR
IIF 4 Summer House, Pope Lane, Whitestake, Preston, PR4 4JR, United Kingdom
IIF 5 IIF 6 Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, CV21 1QJ, England
IIF 7 IIF 8 Unit 3, Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, CV21 1QJ, England
Smith, Stephen Barry
British managing director born in March 1968Resident in England
Registered addresses and corresponding companiesMr Stephen Barry Smith
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 11 Svedala House, Parkfield Road Industrial Estate, Parkfield Road, Rugby, Warwickshire, CV21 1QJ, England
IIF 12 Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, CV21 1QJ, England
IIF 13 IIF 14 IIF 15 Unit 3, Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, CV21 1QJ, England
Mr Steve Barry Smith
British born in March 1968Resident in England
Registered addresses and corresponding companies
- 1 Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, EnglandActive Corporate (3 parents)Officer
2023-12-19 ~ nowIIF 6 - Director → MEPerson with significant control 2023-12-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2 Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, EnglandActive Corporate (3 parents)Officer 2024-02-04 ~ nowIIF 5 - Director → ME
- 3 Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)57,966 GBP2024-03-31Officer 2016-11-24 ~ nowIIF 7 - Director → MEPerson with significant control 2016-11-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4CAMVO 163 LIMITED - 2007-05-03 11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, ScotlandActive Corporate (2 parents)Equity (Company account)-2,309,136 GBP2024-03-31Officer 2007-10-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 5 Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)469,296 GBP2024-03-31Officer 2016-11-15 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 15 - Has significant influence or control → OE
- 6
JETPATCHER LIMITED
- nowMARINSPECT ENGINEERING LIMITED - 2012-08-21 Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, EnglandDissolved Corporate (2 parents)Equity (Company account)36,717 GBP2018-03-31Officer 2012-06-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 7NU-PHALT SCOTLAND LIMITED - 2008-03-19NUPHALT SCOTLAND LIMITED - 2007-06-15COLORADO NU-PHALT LIMITED - 2006-12-15 11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, ScotlandActive Corporate (3 parents)Equity (Company account)-507,979 GBP2024-03-31Officer 2008-01-24 ~ nowIIF 1 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 11 - Has significant influence or control → OE
- 8
NU-PHALT GROUP LIMITED
- nowCAMVO 162 LIMITED - 2007-05-03 11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, ScotlandActive Corporate (2 parents)Equity (Company account)-992,307 GBP2024-03-31Officer 2007-10-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 9 Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)-3,230,353 GBP2024-03-31Officer 2007-10-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 1JETPATCHER LTD - 2012-08-21MARINSPECT UK LTD - 2011-09-12 Azets Titanium 1, King's Inch Place, Renfrew, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,769,744 GBP2023-03-31Officer 2011-09-22 ~ 2013-12-13IIF 10 - Director → ME
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