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 George Smith
Mr Steven George Smith
British born in December 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 1
3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
Mr Steven George Smith
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
Smith, Steven George
British company director born in December 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 3 31, Townsend Street, Glasgow, G4 0LA, Scotland
Smith, Steven George
British publican born in December 1979Resident in Scotland
Registered addresses and corresponding companiesSmith, Steven George
British director born in December 1979Resident in Wales
Registered addresses and corresponding companies
IIF 9 Euro Centre, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
Smith, Steven George
Registered addresses and corresponding companies
- 1BAILEY FAMILY INVESTMENTS LIMITED - 2019-06-17MTR BAILEY TRADING LIMITED - 2018-11-09THE TRADE CENTRE WALES LTD - 2006-06-21 Euro Centre, Neath Abbey Business Park, Neath AbbeyActive Corporate (3 parents, 4 offsprings)Officer
2022-10-01 ~ nowIIF 11 - Secretary → ME - 2 Euro Centre, Neath Abbey Business Park, Neath AbbeyActive Corporate (4 parents)Officer 2022-10-01 ~ nowIIF 12 - Secretary → ME
- 3 Euro Centre, Neath Abbey Business Park, Neath Abbey, West GlamorganActive Corporate (5 parents)Officer 2022-10-01 ~ nowIIF 14 - Secretary → ME
- 4 3 Clairmont Gardens, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2010-05-27 ~ dissolvedIIF 8 - Director → ME
- 5 Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, WalesActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-28Officer 2022-10-01 ~ nowIIF 9 - Director → ME
- 6 3 Clairmont Gardens, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)27,255 GBP2023-01-01 ~ 2023-12-31Person with significant control 2021-10-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Robertson Craig, 3 Clairmont Gardens, GlasgowDissolved Corporate (1 parent)Officer 2013-11-07 ~ dissolvedIIF 5 - Director → ME
- 8
SELLYOURCARTODAY.COM LTD
- nowWEPAYMOREFORANYCAR LTD - 2022-05-17 Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, WalesActive Corporate (3 parents)Officer 2022-10-01 ~ nowIIF 10 - Secretary → ME - 9THE TRADE CENTRE GROUP LIMITED - 2019-06-17THE TRADE CENTRE WALES LTD - 2018-11-09TCW (2003) LIMITED - 2009-07-01 Euro Centre, Neath Abbey Business Park, Neath AbbeyActive Corporate (7 parents, 2 offsprings)Officer 2022-10-01 ~ nowIIF 13 - Secretary → ME
- 1
IN60 MEDIA LIMITED
- nowIN60 COMMERCE LIMITED - 2018-06-12DISTILLER'S EXPERIMENT LIMITED - 2017-05-13VINTAGE CAMPER CO LIMITED - 2016-11-23ORDERVIA LIMITED - 2014-09-10 5-21 Creswell Lane, Hillhead, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)202 GBP2023-04-30Officer 2014-12-02 ~ 2016-11-21IIF 3 - Director → ME - 2MAN AT THE BAR LIMITED - 2012-08-09 3 Clairmont Gardens, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2011-05-11 ~ 2012-08-08IIF 6 - Director → ME
- 3 3 Clairmont Gardens, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)4,011 GBP2024-06-30Officer 2022-06-14 ~ 2022-09-06IIF 7 - Director → MEPerson with significant control 2022-06-14 ~ 2022-09-16IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4FIRST BASE PROPERTIES (SCOTLAND) LIMITED - 2011-02-24 Robertson Craig, 3 Clairmont Gardens, GlasgowActive Corporate (1 parent)Equity (Company account)352 GBP2023-03-26Officer 2006-03-09 ~ 2025-03-05IIF 4 - Director → ME
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