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
- English born in October 1981
Smith, Steven James
Resident in England
Registered addresses and corresponding companies15, Victoria Road, Barnsley, S70 2BB
IIF 11/3, Sandgate, Berwick Upon Tweed, Nortumberland, TD15 1EW, United Kingdom
IIF 2 IIF 376 King Street, Manchester, M2 4NH, England
IIF 413, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 513 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 6Dean Court, 22 Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1PG
IIF 718, Roker Park Road, Sunderland, SR6 9PF, England
IIF 84, Charles Street, Sunderland, SR6 0AN, England
IIF 9Unit 2, Monk Street, Sunderland, SR6 0DB, England
IIF 10Unit 4, Charles Street, Sunderland, Tyne And Wear, SR6 0AN, England
IIF 11
- 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 1276 King Street, Manchester, M2 4NH, England
IIF 1313 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 1418, Roker Park Road, Sunderland, SR6 9PF, England
IIF 15 IIF 16North East Business And Innovation Centre (bic), Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA, England
IIF 17
- 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 21
- 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 22
- British born in October 1981
Mr Steven James Smith
Resident in England
Registered addresses and corresponding companies4, Charles Street, Sunderland, SR6 0AN, England
IIF 23
- 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 243rd Floor, Dean Court, 22 Dean Street, Newcastle Upon Tyne, Tyne & Wear
IIF 25Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
IIF 26C/o 3rd, Floor Dean Court, 22 Dean Street, Newcastle Upon Tyne, NE11PG, United Kingdom
IIF 27 IIF 28C/o 3rd, Floor, Dean Street 22 Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 29Unit 2, Monk Street, Sunderland, Tyne And Wear, SR6 0DB, United Kingdom
IIF 30 IIF 31 IIF 32
- British Registered addresses and corresponding companies
Smith, Steven James
1, Ellesmere Terrace, Fulwell Fulwell, Sunderland, SR6 9HA, United Kingdom
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 18 - Director → ME2008-12-04 ~ 2009-12-22IIF 33 - 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 29 - Director → ME - 5
FOOTBALL INDUSTRY REPORT GROUP LIMITED
1001162313 Windsor Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2016-02-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - 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 8 - Director → ME2009-07-22 ~ 2010-02-05IIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7
MPC SUNDERLAND LTD
154209034 Charles Street, Sunderland, EnglandActive Corporate (3 parents)Officer2024-01-17 ~ nowIIF 31 - 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 2 - 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 1 - Director → ME2008-03-25 ~ 2012-03-12IIF 7 - Director → ME - 10
QUANTIFY R&D LIMITED
08679284Clavering House, Clavering Place, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2013-09-05 ~ 2019-03-17IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-17IIF 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 - 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 20 - 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 3 - Director → ME - 13
QUANTUM FINANCIAL PLANNING LIMITED
06544425Churchill House, 12 Mosley Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2008-03-26 ~ dissolvedIIF 19 - Director → ME - 14
QUANTUM LAW ABS LTD
1111768413 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2017-12-19 ~ dissolvedIIF 5 - 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 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - 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 32 - 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 9 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - 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 30 - 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 10 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-07IIF 17 - Ownership of shares – 75% or more → OE
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