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.
Mr Steven James Smith
Mr Steven James Smith
English born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Wilkin Chapman Llp, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 2 76 King Street, Manchester, M2 4NH, England
IIF 3 13 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 4 IIF 5 18, Roker Park Road, Sunderland, SR6 9PF, England
IIF 6 North East Business And Innovation Centre (bic), Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA, England
Mr Steven James Smith
English born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 7 Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
Mr Steven James Smith
British born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 8 4, Charles Street, Sunderland, SR6 0AN, England
Smith, Steven James
English company director born in October 1981Resident in England
Registered addresses and corresponding companiesSmith, Steven James
English director born in October 1981Resident in England
Registered addresses and corresponding companiesSmith, Steven James
English solicitor born in October 1981Resident in England
Registered addresses and corresponding companiesSmith, Steven James
English tax adviser born in October 1981Resident in England
Registered addresses and corresponding companiesSteven James Smith
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Steven James
born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Wilkin Chapman Llp, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
Smith, Steven James
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 3rd Floor, Dean Court, 22 Dean Street, Newcastle Upon Tyne, Tyne & Wear
IIF 26 IIF 27 C/o 3rd, Floor Dean Court, 22 Dean Street, Newcastle Upon Tyne, NE11PG, United Kingdom
IIF 28 C/o 3rd, Floor, Dean Street 22 Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 29 IIF 30 IIF 31 Unit 2, Monk Street, Sunderland, Tyne And Wear, SR6 0DB, United Kingdom
Smith, Steven James
British solicitor born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Wealden Hall, Parkfield, Sevenoaks, KentDissolved Corporate (1 parent)Officer
2011-04-04 ~ dissolvedIIF 26 - Director → ME - 2 Wealden Hall, Parkfield, Sevenoaks, KentDissolved Corporate (1 parent)Officer 2011-04-04 ~ dissolvedIIF 27 - Director → ME
- 3 4 Charles Street, Sunderland, EnglandActive Corporate (2 parents)Officer 2024-02-09 ~ nowIIF 31 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 13 Windsor Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer 2016-02-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 18 Roker Park Road, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)-23 GBP2020-03-31Officer 2011-12-13 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 6 4 Charles Street, Sunderland, EnglandActive Corporate (3 parents)Officer 2024-01-17 ~ nowIIF 30 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Quantum Law Llp, 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2011-09-21 ~ dissolvedIIF 17 - Director → ME
- 8
QTI LIMITED
- nowQUANTUM TAX PLANNING LIMITED - 2011-03-22 C/o, Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (1 parent)Officer 2012-03-12 ~ dissolvedIIF 14 - Director → ME - 9 Quantum Law Llp, 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2011-09-21 ~ dissolvedIIF 18 - Director → ME
- 10 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer 2017-12-19 ~ dissolvedIIF 15 - Director → ME
- 11 Wilkin Chapman Llp, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (2 parents)Officer 2008-10-22 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
ROKER SHELTER LTD
- nowVAUX 1837 LTD - 2023-10-10 4 Charles Street, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)-25,019 GBP2024-06-30Officer 2020-10-13 ~ nowIIF 10 - Director → MEPerson with significant control 2020-10-13 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Q L INCENTIVES LIMITED - 2018-07-24 18 Roker Park Road, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)-211,861 GBP2021-03-31Officer 2011-03-29 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 14
SUCCESSION LAW LIMITED
- nowTSP PENSIONS LIMITED - 2021-03-19 18 Roker Park Road, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)34,918 GBP2022-10-31Officer 2018-10-18 ~ nowIIF 12 - Director → MEPerson with significant control 2018-10-18 ~ nowIIF 2 - Has significant influence or control → OE - 15 4 Charles Street, Sunderland, EnglandActive Corporate (3 parents)Officer 2024-01-15 ~ nowIIF 29 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 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
- 16 Unit 2 Monk Street, Sunderland, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)150,000 GBP2024-02-29Officer 2019-02-05 ~ nowIIF 13 - Director → MEPerson with significant control 2019-02-05 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 17VSES PROJECTS LIMITED - 2018-09-17VAUX BREWERY LTD - 2019-04-16 Unit 4 Charles Street, Sunderland, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)5,758 GBP2024-02-29Officer 2012-05-18 ~ nowIIF 11 - Director → ME
- 1 5th Floor 89 New Bond Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2011-06-09 ~ 2012-08-21IIF 28 - Director → ME
- 2 18 Roker Park Road, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)-23 GBP2020-03-31Officer 2009-07-22 ~ 2010-02-05IIF 25 - Director → ME
- 3
QTI LIMITED
- nowQUANTUM TAX PLANNING LIMITED - 2011-03-22 C/o, Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (1 parent)Officer 2008-03-25 ~ 2012-03-12IIF 19 - Director → ME - 4 Clavering House, Clavering Place, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)15,341 GBP2024-03-31Officer 2013-09-05 ~ 2019-03-17IIF 33 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-17IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5VSES PROJECTS LIMITED - 2018-09-17VAUX BREWERY LTD - 2019-04-16 Unit 4 Charles Street, Sunderland, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)5,758 GBP2024-02-29Person with significant control 2016-04-06 ~ 2019-05-07IIF 6 - Ownership of shares – 75% or more → OE
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