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
- 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 13rd Floor, Dean Court, 22 Dean Street, Newcastle Upon Tyne, Tyne & Wear
IIF 2Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
IIF 3C/o 3rd, Floor Dean Court, 22 Dean Street, Newcastle Upon Tyne, NE11PG, United Kingdom
IIF 4 IIF 5C/o 3rd, Floor, Dean Street 22 Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 6Unit 2, Monk Street, Sunderland, Tyne And Wear, SR6 0DB, United Kingdom
IIF 7 IIF 8 IIF 9
- 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 10
- British born in October 1981
Steven James Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981Registered addresses and corresponding companies
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 181/3, Sandgate, Berwick Upon Tweed, Nortumberland, TD15 1EW, United Kingdom
IIF 19 IIF 2076 King Street, Manchester, M2 4NH, England
IIF 2113, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 2213 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 23Dean Court, 22 Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1PG
IIF 2418, Roker Park Road, Sunderland, SR6 9PF, England
IIF 254, Charles Street, Sunderland, SR6 0AN, England
IIF 26Unit 2, Monk Street, Sunderland, SR6 0DB, England
IIF 27Unit 4, Charles Street, Sunderland, Tyne And Wear, SR6 0AN, England
IIF 28
- British Registered addresses and corresponding companies
Smith, Steven James
1, Ellesmere Terrace, Fulwell Fulwell, Sunderland, SR6 9HA, United Kingdom
IIF 29
- British born in October 1981
Mr Steven James Smith
Resident in England
Registered addresses and corresponding companies4, Charles Street, Sunderland, SR6 0AN, England
IIF 30
- 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 3176 King Street, Manchester, M2 4NH, England
IIF 3213 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 3318, Roker Park Road, Sunderland, SR6 9PF, England
IIF 34 IIF 35North East Business And Innovation Centre (bic), Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA, England
IIF 36
- 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 37
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- 2
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EJS CLAIMS MANAGEMENT LIMITED
0676571633 Cavendish Square, London, EnglandDissolved Corporate (5 parents)Officer2008-12-04 ~ 2009-03-31IIF 15 - Director → ME2008-12-04 ~ 2009-12-22IIF 29 - 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 6 - Director → ME - 5
FOOTBALL INDUSTRY REPORT GROUP LIMITED
1001162313 Windsor Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2016-02-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - 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 25 - Director → ME2009-07-22 ~ 2010-02-05IIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 7
MPC SUNDERLAND LTD
154209034 Charles Street, Sunderland, EnglandActive Corporate (3 parents)Officer2024-01-17 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 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 - 8
QGH LIMITED
07782058Quantum Law Llp, 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2011-09-21 ~ dissolvedIIF 19 - 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 18 - Director → ME2008-03-25 ~ 2012-03-12IIF 24 - Director → ME - 10
QUANTIFY R&D LIMITED
08679284Clavering House, Clavering Place, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2013-09-05 ~ 2019-03-17IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-17IIF 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 - 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 17 - 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 20 - Director → ME - 13
QUANTUM FINANCIAL PLANNING LIMITED
06544425Churchill House, 12 Mosley Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2008-03-26 ~ dissolvedIIF 16 - Director → ME - 14
QUANTUM LAW ABS LTD
1111768413 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2017-12-19 ~ dissolvedIIF 22 - 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 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - 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 9 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 26 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - 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 7 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 27 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-07IIF 36 - Ownership of shares – 75% or more → OE
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