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 Alexander
- British born in September 1970
Smith, Steven Alexander
Resident in England
Registered addresses and corresponding companiesThe Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, CV32 5JS, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British director born in September 1970
Smith, Steven Alexander
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Mr Steven Alexander Smith
Resident in England
Registered addresses and corresponding companies44 Warwick Street, Leamington Spa, Warwickshire, CV32 5JS, England
IIF 14C/o 5-9, Tavistock Street, Leamington Spa, Warwickshire, CV32 5PJ, England
IIF 15Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
IIF 16The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, CV32 5JS, England
IIF 17 IIF 18 IIF 19 (more)(less)
- born in September 1970
Smith, Steven Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesCedar House, Moreton Paddox, Warwick, , CV35 9BT,
IIF 27
- British born in September 1970
Smith, Steven Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1970
Smith, Steven Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 5-9 Tavistock Street, Leamington Spa, Warwickshire, CV32 5PJ, England
IIF 30The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, CV32 5JS, England
IIF 31Cedar House, Main Drive, Moreton Paddocks, Warwickshire, CV35 9BT, United Kingdom
IIF 32Cedar House, Moreton Paddox, Warwickshire, CV35 9BT
IIF 33
- British property developer born in September 1970
Smith, Steven Alexander
Resident in United Kingdom
Registered addresses and corresponding companies36, Frederick Street, Birmingham, B1 3HN, England
IIF 34
- British directorRegistered addresses and corresponding companies
Smith, Steven Alexander
5-9, Tavistock Street, Leamington Spa, Cv32 5pj, CV35 5PJ, United Kingdom
IIF 35
- British director born in September 1970Registered addresses and corresponding companies
Smith, Steven
78a High Street, Kenilworth, Warwickshire, CV8 1LZ
IIF 36
- 1
79 BEDFORD MANAGEMENT LIMITED
12522315The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Officer2020-03-17 ~ nowIIF 4 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
ALLDESIGN LIMITED
04989032Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-15 during the appointment or period of control
Due to be dissolved on 2025-02-27 during the appointment or period of controlThe Old Rectory Main Street, Glenfield, Leicester, LeicestershireDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 31 - Director → ME2004-01-05 ~ 2015-02-13IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BALACLAVA PROJECTS LIMITED
09794069The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Officer2015-09-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4
BEDFORD STREET LOFT MANAGEMENT CO LTD
09300566Highdown House, 11 Highdown Road, Leamington Spa, WarwickshireActive Corporate (3 parents)Officer2014-11-07 ~ 2018-02-09IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-09IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CROWNSTALL LTD
06686964The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (7 parents)Officer2008-09-07 ~ nowIIF 28 - Director → ME - 6
GHOST LABORATORIES LIMITED
10919462The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Officer2017-08-16 ~ nowIIF 3 - Director → MEPerson with significant control2017-08-16 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
GHOST LABS LIQUIDS LTD
13520818The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Officer2021-07-20 ~ nowIIF 8 - Director → MEPerson with significant control2021-07-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
GHOST LABS SKIN LTD
16615696The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
MOO BAR LEAMINGTON LIMITED
12172124Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2019-08-23 ~ dissolvedIIF 10 - Director → ME - 10
MOSELEY LODGE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
1068353436 Frederick Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-03-22 ~ dissolvedIIF 34 - Director → ME - 11
MOSELEY LODGE LIMITED
09792392Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-04 during the appointment or period of control
Due to be dissolved on 2021-09-17 during the appointment or period of controlThe Old Rectory Main Street, Glenfield, LeicestershireDissolved Corporate (2 parents)Officer2015-09-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
NEON LEAMINGTON LIMITED
12405362The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-01-15 ~ 2020-02-13IIF 13 - Director → ME2020-02-13 ~ nowIIF 6 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 13NIANN AM CONSULTANTS LIMITED - 2024-02-07The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2024-05-20 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 14Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2019-08-23 ~ dissolvedIIF 11 - Director → ME
- 15
RAVENSTALL LTD
06558998The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2008-04-13 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 16
SEPTENNIAL ENTERTAINMENT LIMITED
03532357Insolvency (Case 1) In administration
Administration started on 2008-10-08 during the appointment or period of control
Administration ended on 2009-10-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-08 during the appointment or period of control
Dissolved on 2021-11-02 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (9 parents)Officer1998-03-20 ~ 2002-04-22IIF 36 - Director → ME2003-07-31 ~ dissolvedIIF 33 - Director → ME - 17
NOUSENOMORE652 LTD
- 2019-11-15 12170158The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ nowIIF 7 - Director → ME2019-08-22 ~ 2020-02-13IIF 12 - Director → MEPerson with significant control2019-08-22 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 18
THE LEAMINGTON PROPERTY PARTNERSHIP LLP
OC306476Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-04-13 during the appointment or period of control
Dissolved on 2011-04-28 during the appointment or period of controlHighdown House, 11 Highdown Road Sydenham, Leamington Spa, WarwickshireDissolved Corporate (8 parents)Officer2004-01-08 ~ dissolvedIIF 27 - LLP Designated Member → ME - 19
WE ARE BROTHERHOOD LIMITED
1241947644 Warwick Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2020-01-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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