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 Ian Smith
Mr Steven Ian Smith
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Thomas House, High Street, Menai Bridge, LL59 5EF, Wales
Steven Ian Smith
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Steven Ian
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Steven Ian Smith
English born in January 1958Resident in Wales
Registered addresses and corresponding companies
IIF 6 Bryn Teg, Llansadwrn, Menai Bridge, LL59 5SN, Wales
Smith, Steven Ian
born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Thomas House, High Street, Menai Bridge, Anglesey, LL59 5EF, United Kingdom
Smith, Steven Ian
British solicitor born in January 1958Resident in Wales
Registered addresses and corresponding companiesSmith, Steven Ian
English solicitor born in January 1958Resident in Wales
Registered addresses and corresponding companies
IIF 12 7-8, Church Street, Wimborne, Dorset, BH21 1JH, England
Smith, Steven Ian
Registered addresses and corresponding companies
IIF 13 Bryn Teg, Llansadwrn, Menai Bridge, LL59 5SN, Wales
- 1 1 Coronation Road, Menai Bridge, WalesActive Corporate (3 parents)Officer
2024-08-05 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 Thomas House, High Street, Menai Bridge, Anglesey, United KingdomActive Corporate (2 parents)Officer 2021-04-01 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2021-04-01 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 33, Thomas House Stryd Fawr, Porthaethwy, Ynys Mon, United KingdomActive Corporate (1 parent)Officer 2024-05-31 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1
HUGHES PARRY LIMITED
- nowSIS LAW LTD - 2011-09-27 35 High Street, Holywell, FlintshireActive Corporate (3 parents)Equity (Company account)148,795 GBP2025-03-31Officer 2010-02-15 ~ 2012-01-13IIF 11 - Director → ME - 2 Ty Mawr Ty Mawr, Llangefni Road, Tyn-y-gongl, Isle Of Anglesey, WalesDissolved Corporate (2 parents)Equity (Company account)144 GBP2018-10-31Officer 2006-03-13 ~ 2008-07-31IIF 9 - Director → ME
- 3 Glaslyn Ffordd Y Parc, Parc Menai, Bangor, GwyneddActive Corporate (5 parents)Equity (Company account)177,704 GBP2024-06-23Officer 2006-11-25 ~ 2009-06-17IIF 10 - Director → ME 2011-11-26 ~ 2013-11-30IIF 8 - Director → ME
- 4SIS LAW LIMITED - 2020-09-12L&S (CASHBACK) LIMITED - 2019-07-15 7-8 Church Street, Wimborne, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)-14,966 GBP2024-03-31Officer 2017-04-20 ~ 2023-04-14IIF 12 - Director → ME 2017-04-20 ~ 2020-10-28IIF 13 - Secretary → MEPerson with significant control 2017-04-20 ~ 2020-08-01IIF 6 - Has significant influence or control → OE
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